VALERO ENERGY UK LTD

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Previous name: VALERO ENERGY LTD (changed on 31-Dec-2013)
Previous name: CHEVRON LIMITED (changed on 10-Aug-2011)
Previous name: TEXACO LIMITED (changed on 03-Jul-2006)

Company Number: 00145197
Incorporation date: 31-Oct-1916
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 107.7 years old and is currently liquidation. It is controlled by Valero Energy Ltd. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 2 (11.1%) 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
25-Aug-2020 GBP
31-Dec-2018 GBP 37,000 3,492,000 673,000 2,856,000
31-Dec-2017 GBP 27,626,000 -77,000 2,938,000 180,000 2,681,000
31-Dec-2016 GBP 78,575,000 -198,000 3,137,000 519,000 2,420,000
31-Dec-2015 GBP 89,778,000 -13,000 3,113,000 629,000 2,471,000
31-Dec-2014 GBP 142,200 -300 18,000 2,900 14,800
31-Dec-2013 GBP 9,118,400 108,700 600 9,300 21,200 80,100
31-Dec-2012 GBP 7,883,200 46,300 4,500 7,100 29,400 73,900
31-Dec-2011 GBP 3,566,100 200 17,900


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
25-Aug-2020 GBP
31-Dec-2018 GBP 142,038,000 5,967,000 100,000,000 25,202,000 126,659,000
31-Dec-2017 GBP 141,668,000 6,645,000 100,000,000 22,346,000 123,803,000
31-Dec-2016 GBP 137,485,000 17,064,000 100,000,000 19,665,000 121,122,000
31-Dec-2015 GBP 130,657,000 9,475,000 100,000,000 17,245,000 118,702,000
31-Dec-2014 GBP 129,100 4,300 100,000 14,800 116,200
31-Dec-2013 GBP 192,500 2,171,400 1,272,600 100,000 1,339,200 1,440,600
31-Dec-2012 GBP 200,900 2,026,400 1,378,200 237,200
31-Dec-2011 GBP 53,800 1,782,300 1,320,700 237,000 651,400 82,500 993,200

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
25-Aug-2020 GBP inf% -100,000,000 100,000,000 0 50,000,000
31-Dec-2015 GBP 99.90% 99,900,000 100,000 100,000,000 50,050,000
31-Dec-2013 GBP -137.20% -137,200 237,200 100,000 -28,100
31-Dec-2012 GBP 0.08% -651,200 -771,672,000 -772,323,200 -772,124,950
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active LAW DEBENTURE CORPORATE SERVICES LIMITED 30 Jan 2017 13 Jun 2024 139 - 168
Resigned INTERTRUST (UK) LIMITED 15 May 2014 30 Jan 2017 803 - 558
Resigned INTERTRUST (UK) LIMITED 01 Aug 2011 15 May 2014 12 - 173
Resigned Brigitte ZAZA 30 Apr 2002 01 Aug 2011 British 5 - 13
Resigned Roy Alan ROBERTSON 01 Jan 1999 30 Apr 2002 British 1 - 30
Resigned David Charles CODD 01 Jan 1999 British 0 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charles Joseph PETTIBON 10 Jul 2023 Vp Uk Commercial American 9 - 01 (11.1%)
Resigned Brian Cody DONOVAN 17 Jan 2022 10 Jul 2023 Director American 0 - 101 (10.0%)
Active Mark Darren PHAIR 17 Jan 2022 Vice President & General Manager American 6 - 01 (16.7%)
Resigned Matthew Alan DOOLEY 01 Jun 2018 17 Jan 2022 Director American 0 - 101 (10.0%)
Resigned Jason FRASER 02 Jun 2015 02 Mar 2017 Director American 0 - 72 (28.6%)
Resigned Eric A FISHER 30 Mar 2012 20 Jul 2015 Director Usa 0 - 61 (16.7%)
Resigned Jason FRASER 01 Aug 2011 08 Jan 2013 Energy Executive American 0 - 72 (28.6%)
Resigned Martin Edward LOEBER 01 Aug 2011 23 Jul 2018 Energy Executive American 0 - 71 (14.3%)
Resigned Joseph William GORDER 01 Aug 2011 18 Nov 2013 Energy Executive United States 0 - 61 (16.7%)
Resigned Edward TOMP 01 Aug 2011 14 Nov 2013 Energy Executive British 0 - 51 (20.0%)
Resigned Stephen Theng Piu LOK 30 Jun 2010 28 Jul 2011 Manager Singaporean 0 - 32 (66.7%)
Resigned Gregory Mark HANGGI 19 May 2010 28 Jul 2011 General Manager American 0 - 11 (100.0%)
Active Nicholas Elis Vaughan ROBERTS 01 Sep 2009 Accountant British 7 - 104 (23.5%)
Resigned Thomas Michael KOVAR 28 Jan 2008 19 May 2010 General Manager American 0 - 11 (100.0%)
Resigned Stephen John LEVER 01 Jan 2008 01 Sep 2009 Chartered Accountant British 0 - 94 (44.4%)
Resigned Roger Martin STUBBS 01 Jan 2008 28 Jul 2011 Manager British 0 - 31 (33.3%)
Resigned Martin Wilhelm NIEMANN 01 Jan 2008 21 Jul 2010 General Manager British 0 - 43 (75.0%)
Resigned Keith Paul BLOOMSTER 01 Jan 2008 30 Jun 2010 General Manager American 0 - 11 (100.0%)
Resigned William Dean BERKELAND 01 Jan 2008 30 Jun 2010 General Manager Products Suppl American 0 - 43 (75.0%)
Resigned Marina LYON 11 Dec 2007 28 Jul 2011 Business Development Executive British,Russian 0 - 21 (50.0%)
Resigned Montgomerie Christie STEELE II 11 Dec 2007 28 Jul 2011 Commercial Consultant American 0 - 11 (100.0%)
Resigned Wayne Leonard KLAHS 11 Dec 2007 19 May 2010 Regional Vice President United States 0 - 11 (100.0%)
Resigned Jean Pierre CAMY 11 Dec 2007 30 Mar 2009 Manager American 0 - 11 (100.0%)
Resigned Rhonda Jackson MORRIS 01 Nov 2007 01 Aug 2011 General Manager American 0 - 52 (40.0%)
Resigned Nicole Claire JASPER 01 Apr 2007 15 Aug 2007 General Manager Products Suppl American 0 - 62 (33.3%)
Resigned Morgan Luther CLARK 01 May 2006 01 Jun 2009 General Manager U S A 0 - 11 (100.0%)
Resigned Richard Bridgmore BROWN 01 Nov 2005 28 Jul 2011 Accountant British 0 - 72 (28.6%)
Resigned Michael Joseph RYAN 06 Oct 2005 28 Jul 2011 General Manager Crude Oil Trai American 0 - 62 (33.3%)
Resigned Desmond Frank KING 31 Jan 2004 01 May 2006 Chemical Engineer British 0 - 11 (100.0%)
Resigned Colin Ernest PARFITT 21 Jan 2004 01 Aug 2006 Oil Executive British 0 - 62 (33.3%)
Resigned Peter Andrew Robin RIXON 09 Dec 2003 21 Jan 2004 Solicitor British Canadian 0 - 5533 (60.0%)
Resigned Martin Nigel DONOHUE 18 Sep 2003 01 Apr 2007 Manager British 0 - 102 (20.0%)
Resigned Barbara Jean BURGER 31 Jul 2003 01 May 2006 Vice President American 0 - 11 (100.0%)
Resigned Fernando Shepard MACHINENA 31 Jul 2003 06 Oct 2005 Executive Usa 0 - 43 (75.0%)
Resigned Paul Gavin James MACKIE 31 Jul 2003 31 Oct 2005 Finance Director British 0 - 2415 (62.5%)
Resigned Philip Denis WALTERS 31 Jul 2003 31 Jan 2004 General Manager, Refining British 0 - 11 (100.0%)
Resigned Joseph Mark NAYLOR 31 Jul 2003 26 Sep 2003 General Manager American 0 - 11 (100.0%)
Resigned Ricks Parker FRAZIER 11 Apr 2002 09 Dec 2003 General Counsel American 0 - 73 (42.9%)
Resigned Stephen William Ernest KING 11 Apr 2002 31 Jul 2003 General Manager British 0 - 41 (25.0%)
Resigned Randolph Sheehan RICHARDS 05 Nov 2001 31 Jul 2003 Finance Manager American 0 - 32 (66.7%)
Resigned Martin Doherty FINNEGAN 05 Nov 2001 31 Jul 2003 Executive Irish 0 - 21 (50.0%)
Resigned Peter Andrew Robin RIXON 05 Nov 2001 31 Jul 2003 Solicitor British Canadian 0 - 5533 (60.0%)
Resigned Craig Mckinnon DUNCAN 05 Nov 2001 29 Oct 2002 Manager British 0 - 11 (100.0%)
Resigned Samuel Kenneth FORTUNE 05 Nov 2001 31 Jul 2003 Executive American 0 - 55 (100.0%)
Resigned Scott BROWN 08 Jan 2001 05 Nov 2001 Executive American 0 - 11 (100.0%)
Resigned James Raymond HAWN 01 May 2000 31 Dec 2003 Executive American 0 - 63 (50.0%)
Resigned Andrew Noel TONG 01 May 2000 05 Nov 2001 Manager British 0 - 61 (16.7%)
Resigned Roderick James PHIPPS 01 May 2000 11 Apr 2002 General Manager British 0 - 22 (100.0%)
Resigned William Vincent MALONEY 06 Mar 2000 05 Nov 2001 Executive American 0 - 52 (40.0%)
Resigned Shahrokh ETEBAR 06 Mar 2000 11 Apr 2002 Executive Usa 0 - 52 (40.0%)
Resigned Martin Doherty FINNEGAN 01 Apr 1999 01 May 2000 Executive Irish 0 - 21 (50.0%)
Resigned John Charles, Dr LYNN 18 Nov 1998 01 Nov 2007 Vice President British 0 - 322 (6.3%)
Resigned Thomas Stephen NESLAGE 18 Nov 1998 01 Jan 2001 Executive American 0 - 11 (100.0%)
Resigned John William MCDONALD 13 May 1998 31 Jul 2003 Executive American 0 - 127 (58.3%)
Resigned Jerry Dean BAILEY 01 Jul 1997 31 Jan 2000 Executive American 0 - 53 (60.0%)
Resigned Clarence Peter CAZALOT JR 26 Mar 1997 31 Dec 1998 Executive American 0 - 104 (40.0%)
Resigned Roland KELL 26 Mar 1997 25 Nov 2002 General Manager British 0 - 21 (50.0%)
Resigned Eugene CELENTANO 26 Mar 1997 05 Nov 2001 Executive American 0 - 32 (66.7%)
Resigned Donald Alvin BENNETT 23 Feb 1996 31 Dec 1997 Executive American 0 - 72 (28.6%)
Resigned Roger Lewis EBERT 01 Jan 1996 01 May 2000 Executive American 0 - 52 (40.0%)
Resigned Michael Vincent OBRIEN 01 Jun 1995 31 Mar 1999 Executive Irish 0 - 21 (50.0%)
Resigned Donald Lanny HYNEK 01 May 1995 25 Mar 1997 General Manager British 0 - 42 (50.0%)
Resigned Dennis York LECORGNE 01 May 1995 25 Mar 1997 Executive American 0 - 52 (40.0%)
Resigned Joseph MATULEVICH 01 Jan 1995 23 Sep 1998 Executive American 0 - 41 (25.0%)
Resigned Patrick Joseph LYNCH 01 Dec 1994 25 Mar 1997 Executive American 0 - 31 (33.3%)
Resigned David Charles CODD 22 Nov 1994 11 Apr 2002 Executive British 0 - 207 (35.0%)
Resigned Donald Arthur MESSING 22 Nov 1994 25 Mar 1997 Executive American 0 - 21 (50.0%)
Resigned Janet Lorraine STONER 22 Nov 1994 30 Apr 1995 General Manager American 0 - 42 (50.0%)
Resigned John Alexander DARNLEY 22 Nov 1994 11 Jul 1996 General Manager British 0 - 41 (25.0%)
Resigned David ALEXANDER 31 Oct 1993 25 Mar 1997 Executive British 0 - 147 (50.0%)
Resigned Wayne Neal CLARK 01 Mar 1993 25 Mar 1997 General Manager Usa 0 - 11 (100.0%)
Resigned Roger Brian COLOMB 23 Dec 1992 31 Oct 1993 Managing Director British 1 - 104 (36.4%)
Resigned Leonard Philip MAGRILL 01 Nov 1992 31 Dec 1997 Executive British 1 - 227 (30.4%)
Resigned William Joseph TIERNEY 01 Jul 1993 Executive Us Citizen 0 - 42 (50.0%)
Resigned Glenn Fletcher TILTON 30 Nov 1994 Executive American 0 - 93 (33.3%)
Resigned Harold Dayton ZIMMERMAN 01 Jul 1993 Executive American 0 - 11 (100.0%)
Resigned Roger Brian COLOMB 31 Oct 1993 Managing Director British 1 - 104 (36.4%)
Resigned Robert Arthur SOLBERG 29 Feb 1996 Executive American 0 - 92 (22.2%)
Resigned Brian Sidney, Capt GOODLAND 31 Oct 1992 Executive British 0 - 71 (14.3%)
Resigned Anthony Joseph DALESSIO 18 Jan 1995 Executive American 0 - 11 (100.0%)
Resigned Louis Wilson BERRY JNR 31 Dec 1995 Executive American 0 - 31 (33.3%)
Resigned Tony Carl BLEVINS 31 Dec 1994 Executive American 0 - 21 (50.0%)
Resigned Peter Isaac BIJUR 01 Jul 1995 Executive American 0 - 21 (50.0%)
Resigned Guy Albert BIRMINGHAM 01 Mar 1993 General Manager American 0 - 11 (100.0%)
Resigned Donald Alvin BENNETT 01 May 1994 Gen Man American 0 - 42 (50.0%)
Number of active directors: 3
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 17.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VALERO ENERGY UK LTD (00145197) - Liquidation
REGENT OIL COMPANY LIMITED (00516336) - Active
UNITED KINGDOM OIL PIPELINES LIMITED (00746708) - Active
WALTON-GATWICK PIPELINE COMPANY LIMITED (01732696) - Active
WEST LONDON PIPELINE AND STORAGE LIMITED (01918796) - Active
VALERO EQUITY SERVICES LTD (02203164) - Active
TEXACO EUROPE LIMITED (02770819) - Dissolved
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED (02885038) - Active
VALERO PEMBROKESHIRE OIL TERMINAL LTD (03601913) - Active
04245760 LIMITED (04245760) - Dissolved
CHEVRON ENERGY LIMITED (05300877) - Active
TEXACO LIMITED (05533507) - Active
VALERO TERMINAL HOLDCO LTD (05660024) - Active
CHEVRON UNITED KINGDOM LIMITED (06502141) - Active
VALERO HOLDCO UK LTD (07541674) - Active
VALERO OPERATIONS SUPPORT, LTD (07596574) - Active
VALERO ENERGY LTD (08566216) - Active
VALERO LOGISTICS UK LTD (08589245) - Active
BELFAST STORAGE LIMITED (NI647768) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-022014-07-022013-07-022012-07-02
VALERO ENERGY LTDORDINARY SHARES100,000,000
100%
100,000,000
100%
0
0%
0
0%
VALERO HOLDCO UK LTDORDINARY SHARES0
0%
0
0%
237,153,455
100%
237,153,455
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-07-312015-07-082015-07-01
VALERO ENERGY UK LTDORDINARY42
100%
0
0%
2
100%
VALERO ENERGY UK LTDORDINARY SHARES OF 10P0
0%
1,500
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VALERO ENERGY UK LTD

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-01-01 2018-06-30 30 0% 0% 5420


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 C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX 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 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 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, 120 COLMORE ROW, BIRMINGHAM, B3 3BD 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 ONE, ST. PETERS SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE 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 7 7 HILL FARM COURT, MEARS ASHBY, NORTHANTS, ENGLAND, NN6 0ER 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 Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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