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A/S Kelvin Hughes
Borupvang 3, 2750 Ballerup, CVR 36664916
Branche: Engroshandel med elektronisk udstyr
Virksomhedsform
Aktieselskab
Etableret
1976
Størrelse
Mikro
Ansatte
2
Omsætning
-
DKK
Bruttofortj.
2.290.972
DKK
Primært resultat (EBIT)
-567.867
DKK
Årets resultat
-437.952
DKK
Egenkapital
-4.223.155
DKK
annonce
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Rang Årets resultat
Rang i branche
258/283
"Bund 10%"
Rang i Danmark
313.001/344.160
"Bund 10%"
Direktion top 3
| Peter David Dillon 1 | CEO |
Bestyrelse top 3
| Russell Charles Gould 1 | Bestyrelsesformand |
| Clive Jonathan Corris 1 | Bestyrelsesmedlem |
| Flemming Haase 1 | Bestyrelsesmedlem |
Legale ejere top 3
| 100% | Kelvin Hughes Limited | GB |
Tegningsregler
Selskabet tegnes af bestyrelsens formand alene eller af en direktør alene eller af den samlede bestyrelse
Stamoplysninger baseret på CVR
| Navn | A/S Kelvin Hughes |
| Binavne | A/S Hensoldt Vis mere |
| CVR | 36664916 |
| Adresse | Borupvang 3, 2750 Ballerup |
| Branche | Engroshandel med elektronisk udstyr [465210] |
| Etableret | 21-12-1976 (47 år) |
| Første regnskabsperiode | 01-08-1976 til 31-07-1977 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 3 (årsværk:3) |
| Reklamebeskyttelse | Nej |
| Revision fravalgt | Ja |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 1.500.000 DKK 1.200.000 DKK (22-01-1987 - 29-08-1987) |
| Vedtægter seneste | 14-09-2019 |
Medlem af brancherne
- Engroshandel med elektronisk udstyrNACE6 indeholdende 409 virk.
- Engroshandel med informations- og kommunikationsudstyrNACE3 indeholdende 1.276 virk.
- Engroshandel undtagen med motorkøretøjer og motorcyklerNACE2 indeholdende 24.345 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 75.233 virk.
Formål
Selskabets formål er international handel
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | 2.291 +458% | 410 -43% | 715 -59% |
| Årets resultat | -438 - | -2.524 - | -1.827 - |
| Egenkapital | -4.223 - | -3.785 - | -1.261 - |
| Balance | 396 -17% | 475 +37% | 346 -59% |
Ledelsesberetning
Development in activities and financial matters
The income statement for 2022 shows a loss of DKK 50.602 against a loss of DKK 2.524.356 in the previous financial year, and the balance sheet at 31 December 2022 shows an equity of DKK -3.835.805.
The commercial Maritime Systems business has shown signs of growth and we intend to capitalise on this growth going forward.”
Uncertainties concerning the enterprise's ability to continue as a going concern
HENSOLDT group operates within the global defence and security industry and is a key contractor supporting critical outputs of national governments around the world. It remains vital that HENSOLDT group continues uninterruptedly to support those critical defence operations and programmes on which those nations rely. Throughout the world, A/S Kelvin Hughes supports the Commercial Maritime Systems business that helps keep global supply chains moving by providing and servicing Safety Of Life At Sea (SOLAS) equipment to commercial vessels. Based on the above, and the resources available to us, A/S Kelvin Hughes continues to operate as a going concern.
To ensure the Company's ability to continue as going concern, the Company has received a support letter from the parent company Hensoldt UK Limited that confirm that they will assist the Company in meeting its liabilities as they fall due for a period of at least 12 months from the date of the approval of the balance sheet.
The income statement for 2022 shows a loss of DKK 50.602 against a loss of DKK 2.524.356 in the previous financial year, and the balance sheet at 31 December 2022 shows an equity of DKK -3.835.805.
The commercial Maritime Systems business has shown signs of growth and we intend to capitalise on this growth going forward.”
Uncertainties concerning the enterprise's ability to continue as a going concern
HENSOLDT group operates within the global defence and security industry and is a key contractor supporting critical outputs of national governments around the world. It remains vital that HENSOLDT group continues uninterruptedly to support those critical defence operations and programmes on which those nations rely. Throughout the world, A/S Kelvin Hughes supports the Commercial Maritime Systems business that helps keep global supply chains moving by providing and servicing Safety Of Life At Sea (SOLAS) equipment to commercial vessels. Based on the above, and the resources available to us, A/S Kelvin Hughes continues to operate as a going concern.
To ensure the Company's ability to continue as going concern, the Company has received a support letter from the parent company Hensoldt UK Limited that confirm that they will assist the Company in meeting its liabilities as they fall due for a period of at least 12 months from the date of the approval of the balance sheet.
28-06-2023