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BIBBY LINE GROUP LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YLCompany Number: 00034121
Incorporation date: 01-Jun-1891
Status: Active
Entity type: Private Limited Company
SIC codes:
64209 Activities of other holding companies not elsewhere classified
70100 Activities of head offices
SUMMARY
This company is 132.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 72.4 million which has decreased from the previous year's figure of GBP 77.2 million. The company has 5 active officers (directors or partners) who are or were officers of 90 other companies, 24 (26.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | -4,093,000 | |||||
31-Dec-2020 | GBP | 5,546,000 | |||||
31-Dec-2019 | GBP | 835,413,000 | -28,882,000 | 3,708,000 | 4,368,000 | -25,336,000 | |
31-Dec-2018 | GBP | 821,990,000 | -14,886,000 | -11,710,000 | -19,586,000 | ||
31-Dec-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 19,071,000 | 48,601,000 | 44,904,000 | 154,000 | 17,708,000 | 54,094,000 | 72,374,000 | |
31-Dec-2020 | GBP | 13,907,000 | 64,126,000 | 51,279,000 | 154,000 | 18,005,000 | 58,946,000 | 77,226,000 | |
31-Dec-2019 | GBP | 75,081,000 | 1,257,607,000 | 412,073,000 | 853,368,000 | 18,005,000,000 | 54,771,000,000 | 73,051,000,000 | |
31-Dec-2018 | GBP | 73,152,000 | 1,312,253,000 | 80,102,000 | 691,807,000 | 18,005,000 | 190,830,000 | 209,110,000 | |
31-Dec-2017 | GBP | 38,589,000 | 1,292,871,000 | 395,066,000 | 822,556,000 | 18,005,000 | 212,921,000 | 231,201,000 |
CONSOLIDATED FINANCIALS
P&L Financials:Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 259,624,000 | 3,057,000 | 253,000 | 2,232,000 | -4,613,000 | 35,538,000 |
31-Dec-2020 | GBP | 832,527,000 | -38,429,000 | 353,000 | 3,747,000 | -659,000 | -25,933,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 73,852,000 | 1,014,512,000 | 250,568,000 | 693,589,000 | 17,708,000 | 155,921,000 | 174,201,000 | |
31-Dec-2020 | GBP | 103,604,000 | 1,004,576,000 | 526,175,000 | 463,855,000 | 18,005,000 | 123,505,000 | 141,785,000 | |
31-Dec-2019 | GBP | 26,597,000 | 18,005,000 | 149,190,000 | 167,470,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2021 | GBP | -1.68% | -297,000 | 18,005,000 | 17,708,000 | 1,521,500 |
31-Dec-2020 | GBP | -99,900.00% | -17,986,995,000 | 18,005,000,000 | 18,005,000 | 9,393,769,500 |
31-Dec-2019 | GBP | 99.90% | 17,986,995,000 | 18,005,000 | 18,005,000,000 | 9,709,973,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | BIBBY BROS. & CO. (MANAGEMENT) LIMITED | 29 Mar 2024 | 62 - 120 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Susan Jane SEARLE | 07 Jul 2023 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jonathan Gareth LEWIS | 25 Jul 2019 | Company Director | British | 9 - 7 | 2 (12.5%) | |
Resigned | John Harold CRESSWELL | 01 May 2018 | 31 Dec 2020 | Company Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Mark Joseph LYONS | 01 Apr 2016 | 25 Sep 2019 | Company Director | British | 1 - 28 | 2 (6.9%) |
Resigned | Caroline Dawn HOARE | 01 Jan 2016 | 28 Oct 2020 | Company Director | British | 3 - 5 | 0 (0.0%) |
Active | Geoffrey Frank Harold BIBBY | 01 Apr 2015 | Company Director | British | 6 - 7 | 5 (38.5%) | |
Resigned | Michael Peter BROWN | 03 Nov 2014 | 31 Jan 2018 | Company Director | British | 0 - 12 | 0 (0.0%) |
Resigned | Paul Joseph DRECHSLER | 01 Jul 2014 | 19 Jun 2020 | Company Director | Irish | 2 - 13 | 0 (0.0%) |
Resigned | Gaurav BATRA | 01 Jul 2013 | 19 Jul 2018 | Company Director | British | 7 - 24 | 11 (35.5%) |
Active | David John Lane Freer ANDERSON | 01 Aug 2012 | Banker | British | 11 - 8 | 1 (5.3%) | |
Resigned | Timothy Andrew LEBUS | 01 Mar 2009 | 30 Nov 2018 | Director | British | 0 - 19 | 9 (47.4%) |
Resigned | Cyril Joseph GREEN | 01 Jan 2008 | 31 Dec 2011 | Company Director | British | 1 - 34 | 12 (34.3%) |
Resigned | Simon Patrick SHERRARD | 14 Dec 2001 | 09 Jun 2015 | Company Director | British | 6 - 65 | 16 (22.5%) |
Resigned | Theodore Henry John DE PENCIER | 18 May 2001 | 29 Jun 2007 | Company Director | British | 0 - 31 | 21 (67.7%) |
Resigned | Graham John MORRIS | 01 Jul 1999 | 31 Dec 2012 | Company Director | British | 2 - 33 | 9 (25.7%) |
Resigned | Jennifer Margaret SMITH | 19 Jan 1999 | 28 Jan 2015 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David Albert ROBERTSON | 01 Jan 1999 | 31 Dec 2014 | Company Director | British | 0 - 43 | 5 (11.6%) |
Resigned | John Lockhart WOOD | 16 Dec 1997 | 04 Jul 2000 | Company Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Jonathan HAYMER | 01 Jan 1997 | 09 May 2016 | Chartered Accountant | British | 0 - 60 | 20 (33.3%) |
Resigned | John Malcolm GOURLAY | 07 Mar 1996 | 22 May 2008 | Company Director | British | 0 - 18 | 7 (38.9%) |
Resigned | Andrew James PALMER | 02 Jun 1994 | 16 Apr 1999 | Company Director | British | 0 - 24 | 9 (37.5%) |
Active | Michael James, Sir BIBBY | 26 Jun 1992 | Company Director | British | 6 - 62 | 18 (26.5%) | |
Resigned | Richard BAKER WILBRAHAM | 07 Jun 1992 | 05 Jun 1997 | Company Director | British | 0 - 18 | 3 (16.7%) |
Resigned | Arthur Rennie BARNES | 31 Jul 1991 | 16 Aug 1993 | Chartered Accountant | British | 0 - 54 | 12 (22.2%) |
Resigned | Richard BAKER WILBRAHAM | 05 Jun 1997 | Company Director | British | 0 - 18 | 3 (16.7%) | |
Resigned | John Lockhart WOOD | 04 Jul 2000 | Company Director | British | 0 - 9 | 2 (22.2%) | |
Active | Michael James, Sir BIBBY | Company Director | British | 6 - 62 | 18 (26.5%) | ||
Resigned | Arthur Rennie BARNES | 16 Aug 1993 | Chartered Accountant | British | 0 - 54 | 12 (22.2%) | |
Resigned | Simon Patrick SHERRARD | 09 Jun 2015 | Company Director | British | 6 - 65 | 16 (22.5%) |
Average tenure of active directors: 9.6 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 18.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-05-08 | 2019-05-08 | 2018-05-08 | 2017-05-08 | 2016-05-04 | ||
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1986 A/C) | ORDINARY | 7,192 36.6% | 7,192 36.6% | 7,192 36.6% | 7,192 36.6% | 7,192 36.6% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973 A/C) | ORDINARY | 2,960 15.1% | 2,960 15.1% | 2,960 15.1% | 2,960 15.1% | 3,420 17.4% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1987 A/C) | ORDINARY | 2,020 10.3% | 2,020 10.3% | 2,020 10.3% | 2,020 10.3% | 2,020 10.3% |
CHRISTINE LADY BIBBY | ORDINARY | 1,119 5.70% | 1,119 5.70% | 1,119 5.70% | 940 4.79% | 150 0.764% |
MICHAEL JAMES BIBBY | ORDINARY | 1,080 5.50% | 1,070 5.45% | 1,070 5.45% | 1,070 5.45% | 610 3.11% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1986 A/C) | CUMULATIVE PREFERENCE | 360 1.83% | 360 1.83% | 360 1.83% | 360 1.83% | 360 1.83% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973 A/C) | CUMULATIVE PREFERENCE | 338 1.72% | 338 1.72% | 338 1.72% | 338 1.72% | 338 1.72% |
JENNIFER MARGARET SMITH + PETER JOHN SMITH (1997 SETT) | ORDINARY | 320 1.63% | 320 1.63% | 320 1.63% | 320 1.63% | 320 1.63% |
PETER JOHN BIBBY | ORDINARY | 280 1.43% | 280 1.43% | 280 1.43% | 280 1.43% | 280 1.43% |
GEOFFREY FRANK HAROLD BIBBY | ORDINARY | 210 1.07% | 210 1.07% | 210 1.07% | 210 1.07% | 210 1.07% |
RATHBONE NOMINEES LIMITED | ORDINARY | 181 0.922% | 181 0.922% | 181 0.922% | 181 0.922% | 193 0.983% |
GEORGIANA MARGARET ELIZABETH MONCKTON | ORDINARY | 160 0.815% | 160 0.815% | 160 0.815% | 160 0.815% | 160 0.815% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962 A/C) | ORDINARY | 160 0.815% | 160 0.815% | 160 0.815% | 160 0.815% | 160 0.815% |
THOMAS FRANCIS EDMUND WENTWORTH BYNG | ORDINARY | 160 0.815% | 160 0.815% | 90 0.458% | 90 0.458% | 90 0.458% |
SIMON PATRICK SHERRARD + MRS. SARA SHERRARD | ORDINARY | 160 0.815% | 160 0.815% | 160 0.815% | 160 0.815% | 160 0.815% |
ANTONY COKAYNE DOULTON | ORDINARY | 159 0.810% | 181 0.922% | 181 0.922% | 181 0.922% | 180 0.916% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1987 A/C) | CUMULATIVE PREFERENCE | 153 0.779% | 153 0.779% | 153 0.779% | 153 0.779% | 153 0.779% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973B A/C) | CUMULATIVE PREFERENCE | 135 0.687% | 135 0.687% | 135 0.687% | 135 0.687% | 135 0.687% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973C A/C) | CUMULATIVE PREFERENCE | 135 0.687% | 135 0.687% | 135 0.687% | 135 0.687% | 135 0.687% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973E A/C) | CUMULATIVE PREFERENCE | 135 0.687% | 135 0.687% | 135 0.687% | 135 0.687% | 135 0.687% |
ROBERT MICHAEL JULIAN WENTWORTH BYNG | ORDINARY | 120 0.611% | 120 0.611% | 120 0.611% | 120 0.611% | 120 0.611% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1994 A/C) | ORDINARY | 120 0.611% | 120 0.611% | 120 0.611% | 120 0.611% | 120 0.611% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973E A/C) | ORDINARY | 110 0.560% | 110 0.560% | 110 0.560% | 110 0.560% | 110 0.560% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973D A/C) | ORDINARY | 110 0.560% | 110 0.560% | 110 0.560% | 110 0.560% | 110 0.560% |
LUNA NOMINEES LIMITED A/C 2144200 | ORDINARY | 100 0.509% | 115 0.586% | 115 0.586% | 115 0.586% | 115 0.586% |
MICHAEL JAMES BIBBY | A ORDINARY | 100 0.509% | 100 0.509% | 100 0.509% | 100 0.509% | 100 0.509% |
PATRICK JAMES JOHN WENTWORTH BYNG | ORDINARY | 80 0.407% | 80 0.407% | 80 0.407% | 80 0.407% | 80 0.407% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973B A/C) | ORDINARY | 80 0.407% | 80 0.407% | 80 0.407% | 80 0.407% | 80 0.407% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973C A/C) | ORDINARY | 80 0.407% | 80 0.407% | 80 0.407% | 80 0.407% | 80 0.407% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973A A/C) | ORDINARY | 80 0.407% | 80 0.407% | 80 0.407% | 80 0.407% | 80 0.407% |
SIR RICHARD BAKER WILBRAHAM BT. | ORDINARY | 60 0.305% | 60 0.305% | 60 0.305% | 60 0.305% | 60 0.305% |
LEO JAMES NATHANIEL DUGDALE | ORDINARY | 60 0.305% | 60 0.305% | 60 0.305% | 0 0% | 0 0% |
CHRISTOPHER GRAHAM BIBBY | ORDINARY | 51 0.260% | 44 0.224% | 44 0.224% | 33 0.168% | 30 0.153% |
SAM WILLIAM DUGDALE | ORDINARY | 50 0.255% | 50 0.255% | 50 0.255% | 50 0.255% | 50 0.255% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962D A/C) | ORDINARY | 50 0.255% | 50 0.255% | 50 0.255% | 50 0.255% | 50 0.255% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962E A/C) | ORDINARY | 50 0.255% | 50 0.255% | 50 0.255% | 50 0.255% | 50 0.255% |
MICHAEL JAMES BIBBY + BEVERLEY BIBBY (MJB 1998 SETT) | ORDINARY | 49 0.249% | 30 0.153% | 30 0.153% | 30 0.153% | 30 0.153% |
ALEXANDER JAMES BIBBY | ORDINARY | 44 0.224% | 44 0.224% | 44 0.224% | 34 0.173% | 30 0.153% |
PERSHING NOMINEES LIMITED A/C RKCLT | CUMULATIVE PREFERENCE | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962C A/C) | ORDINARY | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% |
THOMAS JAMES PATON-SMITH | ORDINARY | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% |
PETER GORDON JAMES BURNEY | ORDINARY | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% |
JULIETTE PATON | ORDINARY | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% |
MARY JANE CARSON | ORDINARY | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% | 40 0.204% |
CHARLES HUBERT WHITTINGTON (EXOR OF C R WHITTINGTON) | CUMULATIVE PREFERENCE | 30 0.153% | 30 0.153% | 30 0.153% | 30 0.153% | 30 0.153% |
TERESA BEATRICE TILDEN | ORDINARY | 30 0.153% | 30 0.153% | 30 0.153% | 30 0.153% | 30 0.153% |
RATHBONE NOMINEES LIMITED | CUMULATIVE PREFERENCE | 28 0.143% | 28 0.143% | 28 0.143% | 28 0.143% | 35 0.178% |
ANTONIA R. YOUNG | ORDINARY | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962A A/C) | ORDINARY | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962B A/C) | ORDINARY | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
TERESA BEATRICE TILDEN, ANTONIA YOUNG, SAM WILLIAM DUGDALE | ORDINARY | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
GEOFFREY FRANK HAROLD BIBBY | CUMULATIVE PREFERENCE | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
MICHAEL JAMES BIBBY | CUMULATIVE PREFERENCE | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
VERONICA OLGA RUSHWORTH-LUND | ORDINARY | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
JAMES WILLIAM SUTTON DUGDALE | ORDINARY | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
JOHN MALCOLM GOURLAY | ORDINARY | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
JENNIFER MARGARET SMITH + PETER JOHN SMITH (1997 SETT) | CUMULATIVE PREFERENCE | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% | 20 0.102% |
THE LORD RAYLEIGH | ORDINARY | 15 0.076% | 0 0% | 0 0% | 0 0% | 0 0% |
PROFESSOR WADE WILLIAM MAGILL ALLISON | CUMULATIVE PREFERENCE | 15 0.076% | 15 0.076% | 15 0.076% | 15 0.076% | 15 0.076% |
JOANNA VIVIAN HICKS | ORDINARY | 14 0.071% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
PROFESSOR WADE WILLIAM MAGILL ALLISON | ORDINARY | 12 0.061% | 12 0.061% | 12 0.061% | 12 0.061% | 12 0.061% |
ANNE QUENELDA STUART AVERY | ORDINARY | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
JONATHAN HAYMER | ORDINARY | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
PETER GORDON JAMES BURNEY | CUMULATIVE PREFERENCE | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
ROY NOMINEES LIMITED A/C 901821 | ORDINARY | 10 0.051% | 20 0.102% | 20 0.102% | 0 0% | 0 0% |
CHRISTOPHER GRAHAM BIBBY | CUMULATIVE PREFERENCE | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 0 0% |
SUSAN NANCY DAVIES | ORDINARY | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
PENELOPE DIANA STEWART | ORDINARY | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
ALEXANDER JAMES BIBBY | CUMULATIVE PREFERENCE | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 0 0% |
JULIETTE PATON | CUMULATIVE PREFERENCE | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
BRENDAN O'NEILL | ORDINARY | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
JONATHAN ALAN TOD | ORDINARY | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
BRENDA DOLORES HAYMER | ORDINARY | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% | 10 0.051% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962C A/C) | CUMULATIVE PREFERENCE | 9 0.046% | 9 0.046% | 9 0.046% | 9 0.046% | 9 0.046% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962B A/C) | CUMULATIVE PREFERENCE | 9 0.046% | 9 0.046% | 9 0.046% | 9 0.046% | 9 0.046% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962E A/C) | CUMULATIVE PREFERENCE | 9 0.046% | 9 0.046% | 9 0.046% | 9 0.046% | 9 0.046% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1962A A/C) | CUMULATIVE PREFERENCE | 9 0.046% | 9 0.046% | 9 0.046% | 9 0.046% | 9 0.046% |
JOANNA VIVIAN HICKS | CUMULATIVE PREFERENCE | 8 0.041% | 8 0.041% | 8 0.041% | 8 0.041% | 8 0.041% |
HILARY JANE STUART REED | ORDINARY | 8 0.041% | 8 0.041% | 8 0.041% | 8 0.041% | 8 0.041% |
PENELOPE DIANA STEWART | CUMULATIVE PREFERENCE | 7 0.036% | 7 0.036% | 7 0.036% | 7 0.036% | 0 0% |
HELEN LOUISE TOD | ORDINARY | 7 0.036% | 7 0.036% | 7 0.036% | 7 0.036% | 7 0.036% |
ADAM MICHAEL REED | ORDINARY | 6 0.031% | 6 0.031% | 6 0.031% | 6 0.031% | 6 0.031% |
LORNA KATHERINE REED | ORDINARY | 6 0.031% | 6 0.031% | 6 0.031% | 6 0.031% | 6 0.031% |
LUCIAN PATRICK CHASTEL DE BOINVILLE | ORDINARY | 6 0.031% | 6 0.031% | 6 0.031% | 6 0.031% | 0 0% |
NICOLAI WILLIAM CHASTEL DE BOINVILLE | ORDINARY | 6 0.031% | 6 0.031% | 6 0.031% | 6 0.031% | 0 0% |
ANDREW JAMES WARREN | CUMULATIVE PREFERENCE | 5 0.025% | 5 0.025% | 5 0.025% | 5 0.025% | 5 0.025% |
CHRISTINE LADY BIBBY | CUMULATIVE PREFERENCE | 5 0.025% | 5 0.025% | 5 0.025% | 5 0.025% | 0 0% |
SARAH LILLIAS CAPPER | ORDINARY | 4 0.020% | 0 0% | 0 0% | 0 0% | 0 0% |
AILSA JANE BUSH | CUMULATIVE PREFERENCE | 4 0.020% | 4 0.020% | 4 0.020% | 4 0.020% | 4 0.020% |
JOANNA MARY WHITTINGTON | ORDINARY | 3 0.015% | 3 0.015% | 3 0.015% | 3 0.015% | 3 0.015% |
CHARLES HUBERT WHITTINGTON | ORDINARY | 3 0.015% | 3 0.015% | 3 0.015% | 3 0.015% | 3 0.015% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1973A A/C) | CUMULATIVE PREFERENCE | 2 0.010% | 2 0.010% | 2 0.010% | 2 0.010% | 2 0.010% |
ROBERT ALAN DONALD TOD | ORDINARY | 1 0.005% | 1 0.005% | 1 0.005% | 1 0.005% | 1 0.005% |
PETER THOMAS HAMILTON TOD | ORDINARY | 1 0.005% | 1 0.005% | 1 0.005% | 1 0.005% | 1 0.005% |
ARCHIE STEPHEN DUYLAND BUSH | ORDINARY | 1 0.005% | 0 0% | 0 0% | 0 0% | 0 0% |
ALICE RUTH FAULKNER | ORDINARY | 1 0.005% | 0 0% | 0 0% | 0 0% | 0 0% |
ALEXANDRA LOUISE TOD | ORDINARY | 1 0.005% | 1 0.005% | 1 0.005% | 1 0.005% | 1 0.005% |
SARAH BIBBY | ORDINARY | 1 0.005% | 0 0% | 0 0% | 0 0% | 0 0% |
KATIE BIBBY | ORDINARY | 1 0.005% | 0 0% | 0 0% | 0 0% | 0 0% |
CHARLES BIBBY | ORDINARY | 1 0.005% | 0 0% | 0 0% | 0 0% | 0 0% |
CHARLES JOHN DUYLAND BUSH | ORDINARY | 1 0.005% | 0 0% | 0 0% | 0 0% | 0 0% |
AILSA JANE BUSH | ORDINARY | 1 0.005% | 0 0% | 0 0% | 0 0% | 0 0% |
ANNE MARJORIE BEATTIE | ORDINARY | 0 0% | 12 0.061% | 9 0.046% | 9 0.046% | 7 0.036% |
RYAN BEN MORRIS | ORDINARY | 0 0% | 7 0.036% | 10 0.051% | 10 0.051% | 10 0.051% |
ROY NOMINEES LIMITED A/C 845000 | ORDINARY | 0 0% | 0 0% | 70 0.356% | 70 0.356% | 70 0.356% |
PARALLEL VENTURES NOMINEES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 200 1.02% | 200 1.02% |
JAMES WILLIAM SUTTON DUGDALE (A/C LEO J.N. DUGDALE) | ORDINARY | 0 0% | 0 0% | 0 0% | 60 0.305% | 60 0.305% |
FISKE NOMINEES LIMITED A/C GIBBS006 | ORDINARY | 0 0% | 0 0% | 0 0% | 20 0.102% | 20 0.102% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (1967 A/C) | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 740 3.77% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (DJB WILL ST) | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 50 0.255% |
DAVID ALBERT ROBERTSON AND AWD TRUSTEES LTD | CUMULATIVE PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 20 0.102% |
DAVID ALBERT ROBERTSON AND AWD TRUSTEES LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 10 0.051% |
CHRISTINE LADY BIBBY, P. C. OKELL, M. R. FEENY (DJB WILL ST) | CUMULATIVE PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 5 0.025% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-05-04 | 2015-05-04 | 2015-02-02 | 2014-05-04 | 2014-02-02 | ||
BIBBY LINE GROUP LIMITED | ORDINARY | 1,384,663,313 94.0% | 1,384,663,313 94.0% | 1,384,663,313 100% | 17,000,000 64.7% | 1,157,263,313 100% |
BIBBY LINE GROUP LIMITED | ORDINARY | 62,600,000 4.25% | 62,600,000 4.25% | 0 0% | 5,000,000 19.0% | 0 0% |
BIBBY LINE GROUP LIMITED | ORDINARY | 17,000,000 1.15% | 17,000,000 1.15% | 0 0% | 4,288,000 16.3% | 0 0% |
BIBBY LINE GROUP LIMITED | ORDINARY | 5,000,000 0.339% | 5,000,000 0.339% | 0 0% | 0 0% | 0 0% |
BIBBY LINE GROUP LIMITED | ORDINARY | 4,288,000 0.291% | 4,288,000 0.291% | 0 0% | 0 0% | 0 0% |
BIBBY LINE GROUP LIMITED | A ORDINARY | 51,000 0.003% | 51,000 0.003% | 0 0% | 0 0% | 0 0% |
BIBBY LINE GROUP LIMITED | B ORDINARY | 49,000 0.003% | 49,000 0.003% | 0 0% | 0 0% | 0 0% |
BIBBY LINE GROUP LIMITED | 0 01 ORDINARY | 0 0% | 0 0% | 0 0% | 1,157 0.004% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BIBBY LINE GROUP LIMITED
Controlled companies below
- >75%:BIBBY FINANCIAL SERVICES LIMITED (03530461 - UK) active
- >75%:BIBBY FS (HOLDINGS) LIMITED (03143108 - UK) active
- >75%:BIBBY FINANCIAL SERVICES (UK) LIMITED (09341390 - UK) active
- >75%:BIBBY ASSET FINANCE LIMITED (04044911 - UK) active
- >75%:BIBBY HOLDINGS LIMITED (00989531 - UK) active
- >75%:BIBBY MARINE LIMITED (00020535 - UK) active
- >75%:COSTCUTTER SUPERMARKETS HOLDINGS LIMITED (05625016 - UK) ceased
- >75%:CSMF LIMITED (05623733 - UK) active
- >75%:CSMB LIMITED (05623739 - UK) ceased
- >75%:COSTCUTTER HOLDINGS LIMITED (05122658 - UK) ceased
- >75%:CSMB LIMITED (05623739 - UK) active
- >75%:COSTCUTTER HOLDINGS LIMITED (05122658 - UK) ceased
- >75%:COSTCUTTER HOLDINGS LIMITED (05122658 - UK) active
- >75%:GREENACRES GROUPS LIMITED (03705809 - UK) ceased
- >75%:REVER OFFSHORE INTERNATIONAL LIMITED (07188049 - UK) ceased
- >75%:BOSKALIS SUBSEA SERVICES LIMITED (04851172 - UK) ceased
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64209 Activities of other holding companies not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ETC.VENUES NEWCO LIMITED | PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA | 11317044 | 2017-12-31 | 15,542,000,000 | 1,842,000,000 |
68202-Letting and operating of conference and exhibition centres |
VALERO ENERGY LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 08566216 | 2017-12-31 | 7,593,600,000 | 357,400,000 | |
CZARNIKOW GROUP LIMITED | PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB | 02650590 | 2017-12-31 | 1,921,358,000 | 5,078,000 |
82990-Other business support service activities not elsewhere classified |
WILKINSON HARDWARE STORES, LIMITED | 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL | 08856837 | 2018-02-03 | 1,619,577,000 | -55,726,000 | |
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG | 09726717 | 2017-12-31 | 1,413,215,000 | 157,802,000 | |
MMC INTERNATIONAL LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 03699550 | 2017-12-31 | 1,151,200,000 | 1,154,200,000 | |
VEOLIA ES (UK) LIMITED | 210 PENTONVILLE ROAD, LONDON, N1 9JY | 02481991 | 2017-12-31 | 959,598,000 | -1,059,000 |
96090-Other service activities not elsewhere classified |
AA PLC | FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA | 05149111 | 2018-01-31 | 959,000,000 | 111,000,000 | |
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 09409156 | 2017-12-31 | 746,435,000 | 1,022,000 | |
NORTHGATE PLC | NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ | 00053171 | 2018-04-30 | 701,700,000 | 68,300,000 | |
GATTACA PLC | 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF | 04426322 | 2018-07-31 | 667,544,000 | -27,351,000 | |
MMC UK GROUP LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 03704258 | 2017-12-31 | 356,904,000 | 567,590,000 | |
BHP BILLITON MARKETING UK LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 08426700 | 2018-06-30 | 544,807,692 | 544,780,769 | |
PRUDENTIAL HOLDINGS LIMITED | 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN | SC210546 | 2017-12-31 | 138,911,000 | 500,360,000 | |
CENTER PARCS (HOLDINGS 1) LIMITED | ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP | 07656429 | 2018-04-26 | 469,000,000 | 51,500,000 | |
CASCADE REGIONAL HOLDINGS LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 10284928 | 2017-12-31 | 440,000,000 | -125,692,000 | |
T.G. HOLDCROFT (HOLDINGS) LIMITED | LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT | 08734338 | 2017-12-31 | 370,176,671 | 2,604,011 | |
PAYSTREAM MY MAX HOLDINGS LIMITED | MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW | 07598949 | 2018-03-31 | 334,337,258 | 3,304,857 | |
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED | C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW | 08169465 | 2018-04-30 | 310,102,043 | 20,817,483 | |
MABEL TOPCO LIMITED | 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP | 07556481 | 2018-04-29 | 306,713,000 | -28,944,000 | |
GALLIARD GROUP LIMITED | 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS | 07947946 | 2018-03-31 | 295,962,000 | 43,271,000 | |
HOWDEN JOINERY HOLDINGS LIMITED | 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY | 03320875 | 2017-12-30 | 239,708,000 | 245,201,000 | |
TANGENT TRADING HOLDINGS LIMITED | 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ | 09965587 | 2018-06-30 | 216,394,319 | 1,768,266 | |
DAY’S PROPERTY HOLDINGS LIMITED | SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL | 10792500 | 2017-12-31 | 210,120,000 | 5,929,000 | |
PENTAGON HOLDINGS LIMITED | 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB | 04101313 | 2018-04-30 | 209,904,188 | -3,488,424 | |
JELF LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 02975376 | 2017-12-31 | 20,700,000 | 204,600,000 |
82990-Other business support service activities not elsewhere classified |
OFS (DS) HOLDINGS LIMITED | C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB | 06436722 | 2018-04-01 | 184,539,000 | -15,716,000 | |
SANTON CAPITAL PLC | SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA | 03364739 | 2018-03-31 | 182,996,462 | 4,003,208 | |
MTR BAILEY TRADING LIMITED | EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR | 04313694 | 2017-11-30 | 178,814,000 | 12,302,000 |
68209-Other letting and operating of own or leased real estate |
LOWELL PORTFOLIO I LTD | NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH | 04857418 | 2017-12-31 | 178,663,000 | 19,203,000 | |
CHRISTIE MANSON & WOODS LIMITED | 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT | 01128160 | 2017-12-31 | 149,207,000 | 29,783,000 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
PINSENT MASONS SERVICES LIMITED | 30 CROWN PLACE, LONDON, EC2A 4ES | 07640706 | 2018-04-30 | 145,390,000 | 6,021,000 | |
INTERSERVE PLC | ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF | 00088456 | 2018-12-31 | 128,900,000 | 60,700,000 | |
ETC.VENUES BIDCO LIMITED | PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA | 11376270 | 2017-12-31 | 127,332,881 | 6,030,260 |
68202-Letting and operating of conference and exhibition centres |
THAMES WATER UTILITIES HOLDINGS LIMITED | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 06195202 | 2018-03-31 | 55,000,000 | 126,900,000 | |
PEARSON MANAGEMENT SERVICES LIMITED | 80 STRAND, LONDON, WC2R 0RL | 00096263 | 2017-12-31 | 118,600,000 | -56,637,000 | |
THE KAY GROUP (UK HOLDINGS) LTD | INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG | 10044148 | 2018-10-31 | 110,896,283 | 2,832,451 | |
ESENDEE HOLDINGS LIMITED | 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF | 07635255 | 2018-06-30 | 109,889,000 | 11,739,000 | |
MIZKAN EURO HOLDINGS LIMITED | 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS | 07931708 | 2018-02-28 | 107,715,000 | -6,866,000 | |
REILLY JDM HOLDINGS LIMITED | HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY | 09191283 | 2018-08-31 | 96,106,682 | 9,245,710 | |
AUDLEY GROUP LIMITED | 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY | 09906780 | 2017-12-31 | 92,682,000 | 9,794,000 | |
THE GYM GROUP PLC | FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT | 08528493 | 2017-12-31 | 91,377,000 | 7,171,000 | |
KELTA LIMITED | EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ | 09231573 | 2017-12-31 | 86,881,039 | 0 | |
PWC HOLDINGS (UK) LIMITED | 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH | 09146932 | 2018-06-30 | 85,300,000 | 82,825,000 | |
MCLAREN TECHNOLOGY GROUP LIMITED | MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH | 01967715 | 2017-12-31 | 83,241,000 | 3,433,000 | |
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 08312487 | 2017-12-31 | 79,471,000 | 79,372,000 | |
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 03011784 | 2017-12-31 | 75,000,000 | 75,000,000 | |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF | 02258593 | 2017-09-28 | 71,741,000 | -18,546,000 | |
MACQUARIE AEROSPACE HOLDINGS UK LIMITED | 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN | 09457141 | 2018-03-31 | 70,143,077 | 67,640,000 | |
SPACE AND TIME HOLDINGS LIMITED | 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF | 09976986 | 2017-06-30 | 67,946,048 | 790,994 | |
E.SURV LIMITED | UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP | 02264161 | 2017-12-31 | 64,130,000 | 16,465,000 | |
THE REED BOARDALL GROUP LIMITED | BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN | 06509923 | 2018-03-31 | 61,641,474 | 975,556 | |
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED | 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT | 09044291 | 2018-05-31 | 60,012,731 | 1,130,200 |
70100-Activities of head offices |
KNIGHTS OF OLD GROUP LIMITED | C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB | 07672659 | 2018-05-31 | 51,606,798 | 0 | |
WOOLLEY BROS HOLDINGS LIMITED | ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW | 09353993 | 2017-12-31 | 46,437,789 | 0 | |
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 09409135 | 2017-12-31 | 44,842,000 | -10,789,000 | |
HBVB | MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA | 08453545 | 2017-12-31 | 44,726,000 | -112,722,000 |
70100-Activities of head offices |
MURGITROYD GROUP PLC | MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL | SC221766 | 2018-05-31 | 43,896,000 | 2,668,000 | |
ALFA LEISUREPLEX GROUP LIMITED | ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF | 09608912 | 2017-12-31 | 40,795,281 | 2,850,986 | |
MMC MIDDLE EAST HOLDINGS LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU | 10299085 | 2017-12-31 | 40,043,000 | -2,438,000 | |
BURGER & LOBSTER RESTAURANT GROUP LIMITED | 37-41 BEDFORD ROW, LONDON, WC1R 4JH | 08332271 | 2016-01-03 | 35,534,379 | -6,320,659 | |
BRADY P&C LIMITED | PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH | 10935300 | 2018-06-02 | 33,522,000 | 4,465,000 | |
AT BRADY HOLDINGS LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG | 10935683 | 2018-06-02 | 33,522,000 | 4,393,000 | |
CPL TOPCO LIMITED | GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS | 10730291 | 2017-12-31 | 31,512,000 | -4,047,000 | |
J. MARR & SON LIMITED | UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP | 07189588 | 2017-12-31 | 30,928,871 | 1,771,221 | |
AGMAN HOLDINGS LIMITED | 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 03901524 | 2017-09-30 | 28,418,000 | -17,149,000 |
78300-Human resources provision and management of human resources functions |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 08260807 | 2017-12-31 | 28,009,000 | 28,000,000 | |
VALERO ENERGY UK LTD | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 00145197 | 2017-12-31 | 27,626,000 | 2,681,000 | |
BURDEN BROS HOLDINGS LIMITED | COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA | 07189106 | 2018-03-31 | 25,952,511 | 0 | |
GPL GROUP (MANCHESTER) LIMITED | KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY | 07669509 | 2017-03-30 | 25,798,977 | 0 | |
LANCASTER LEISURE LIMITED | C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD | 00654281 | 2017-12-31 | 23,414,047 | 0 | |
BIDFRESH LIMITED | SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ | 08252396 | 2018-06-30 | 21,935,522 | -684,236 | |
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB | 08260933 | 2017-12-31 | 20,029,400 | 187,934 | |
BUCK CONSULTANTS LIMITED | 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF | 01615055 | 2017-12-31 | 18,806,000 | 2,197,000 | |
SSQ GLOBAL HOLDINGS LIMITED | 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS | 08584081 | 2017-12-31 | 17,474,046 | 0 | |
CONVIVIALITY BRANDS LIMITED | WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP | 09750710 | 2016-05-01 | 4,069,000 | 16,537,000 | |
BRITPLAS GROUP LIMITED | UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW | 10502666 | 2018-12-31 | 16,123,236 | 0 | |
VALERO LOGISTICS UK LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 08589245 | 2017-12-31 | 15,567,000 | 1,476,000 | |
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA | 02502240 | 2017-12-31 | 0 | 15,520,000 | |
FJB HOTELS LIMITED | 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY | 09709340 | 2018-03-31 | 15,440,307 | 0 | |
NICHOLSONS GROUP LIMITED | B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ | 06051519 | 2018-03-31 | 15,126,220 | 0 | |
MAINSTREAM GROUP LIMITED | MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ | 07582086 | 2018-03-31 | 14,893,636 | 0 | |
XPS PENSIONS GROUP PLC | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB | 08279139 | 2018-12-31 | 14,149,000 | 13,331,000 |
74990-Non-trading company |
HOLM OAK ESTATES LIMITED | 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ | 05020153 | 2018-03-31 | 13,981,113 | 0 | |
MILEWOOD (HOLDINGS) LTD | 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB | 07279069 | 2017-12-31 | 13,626,877 | 0 | |
VIKING DIGITAL ECIT LIMITED | 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN | 10522537 | 2018-12-31 | 13,128,483 | 0 | |
VEOLIA ENERGY UK PLC | 210 PENTONVILLE ROAD, LONDON, N1 9JY | 00883131 | 2017-12-31 | 0 | 11,569,000 | |
KINGSWAY MEZZ HOLD CO LIMITED | REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS | 09211115 | 2017-03-31 | 11,411,951 | 0 | |
AG NEWCO LIMITED | UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ | 09943368 | 2017-09-30 | 10,697,097 | 0 | |
FERGUSON ENGINEERING (HOLDINGS) LIMITED | 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST | 04758497 | 2017-09-30 | 9,494,594 | 0 | |
COOKES FURNITURE (HOLDINGS) LIMITED | 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN | 09313152 | 2018-03-31 | 9,208,506 | 0 | |
CARVER ENGINEERING HOLDINGS LIMITED | 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA | 08802876 | 2018-03-31 | 9,029,989 | 0 | |
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED | 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS | SC485300 | 2017-11-30 | 9,021,962 | 0 | |
PRINTBETTER LIMITED | UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB | 02548618 | 2017-12-31 | 8,797,221 | 0 | |
INGRAM RETAILING LIMITED | WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY | 09914680 | 2018-12-31 | 8,675,009 | 0 | |
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED | CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT | 08126719 | 2017-12-31 | 6,394,086 | 0 | |
CHAPLIN GROUP LIMITED | TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU | 10428718 | 2018-12-31 | 6,310,042 | 0 | |
OPERAM EDUCATION GROUP LIMITED | 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ | 10923543 | 2018-08-31 | 6,212,607 | 0 | |
THE UMBRELLA NEWCO (SHEAF) LTD | UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS | 10301179 | 2018-03-31 | 5,548,446 | 0 | |
SANDFORD ASSETS LIMITED | EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ | 08032504 | 2018-04-30 | 5,415,624 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BIBBY LINE GROUP LIMITED | 0.6% | 2.0% | 3.9% | Medium |
Other companies Active in the same sector | 0.6% | 2.2% | 5.1% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |