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Invertek Drives Limited

03504834

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

OFFA'S DYKE BUSINESS PARK, POWYS, SY21 8JF
Incorporated 05/02/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Glyn Owen Jones

director · Since 16/03/1998

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Rhydian Craig Welson

director · Since 09/01/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Adrian David Ellam

director · Since 01/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Joris Felicitas Francois Blommaerts

director · Since 07/11/2019

CHIEF HUMAN RESOURCE OFFICER

BELGIAN · BELGIUM · Age 48

Florian Butzmann

director · Since 07/11/2019

MANAGING DIRECTOR

GERMAN · GERMANY · Age 51

Mr Shaun Dean

director · Since 07/11/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Tommy Tighe

director · Since 07/11/2019

DIRECTOR

IRISH · IRELAND · Age 75

Akira Yamamoto

director · Since 01/04/2022

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 58

Mr Bryan Wayne Morris

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED STATES · Age 52

Mr Benjamin David Claxton

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Sumitomo Heavy Industries, Ltd.

75–100% shares
75–100% votes
Appoint directors

Thinkpark Tower 1-1, Osaki 2-Chome, Shinagawa-Ku

Reg: 9010701005032 · Japanese Registry · Company

Notified 07/11/2019

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/12/2023Registered 02/01/2024
Charge
outstanding

HSBC BANK PLC

Created 09/06/2016Registered 09/06/2016
charge
satisfied

HSBC BANK PLC

Created 25/04/2012Registered 27/04/2012Satisfied 31/12/2025
charge
outstanding

HSBC BANK PLC

Created 13/03/2012Registered 16/03/2012
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 12/03/2012Registered 14/03/2012
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 12/03/2012Registered 14/03/2012
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 27/05/2010Registered 02/06/2010Satisfied 01/08/2012
charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 13/05/2010Registered 19/05/2010Satisfied 25/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2005Registered 22/09/2005Satisfied 03/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2001Registered 27/03/2001Satisfied 08/11/2007
charge
satisfied

BANK OF WALES

Created 05/10/1998Registered 07/10/1998Satisfied 08/11/2007

CompanyRankvs 15+ SIC 26512 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/12/2025

Net Worth

£53.5M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Net Current Assets

£29.4M

Working capital

Current Assets

£46.1M

Current Liabilities

£16.7M

Fixed Assets

£26.4M

Debtors

£2.5M

Profit After Tax

£6.3M

335avg. employees

Tax at Year End

Corp tax£294k
Dividends paid£3.4M

Balance Sheet

Intangible assets£3.1M
Assets less current liabilities£55.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.76+£0
20252.76+£6.6M
20231.93+£13.9M
20221.82+£33.0M
20211.99+£0
20203.16

Derived from filed accounts. Not audited figures.