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VALERO ENERGY UK LTD
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6ATPrevious 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 109.1 years old and is currently liquidation. It is controlled by Valero Energy Ltd. . 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: 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** |
|---|---|---|---|---|---|---|
| 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 |
** 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) |
|---|---|---|---|---|---|---|
| unknown | LAW DEBENTURE CORPORATE SERVICES LIMITED | 30 Jan 2017 | 11 Nov 2025 | 146 - 203 | ||
| Resigned | CSC CLS (UK) LIMITED | 15 May 2014 | 30 Jan 2017 | 736 - 767 | ||
| Resigned | INTERTRUST HOLDINGS (UK) LIMITED | 01 Aug 2011 | 15 May 2014 | 416 - 179 | ||
| 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) |
|---|---|---|---|---|---|---|---|
| Resigned? | Charles Joseph PETTIBON | 10 Jul 2023 | Vp Uk Commercial | American | 8 - 1 | 1 (11.1%) | |
| Resigned | Brian Cody DONOVAN | 17 Jan 2022 | 10 Jul 2023 | Director | American | 0 - 10 | 1 (10.0%) |
| Resigned? | Mark Darren PHAIR | 17 Jan 2022 | Vice President & General Manager | American | 0 - 6 | 1 (16.7%) | |
| Resigned | Matthew Alan DOOLEY | 01 Jun 2018 | 17 Jan 2022 | Director | American | 0 - 10 | 1 (10.0%) |
| Resigned | Jason FRASER | 02 Jun 2015 | 02 Mar 2017 | Director | American | 0 - 7 | 2 (28.6%) |
| Resigned | Eric A FISHER | 30 Mar 2012 | 20 Jul 2015 | Director | Usa | 0 - 6 | 1 (16.7%) |
| Resigned | Jason FRASER | 01 Aug 2011 | 08 Jan 2013 | Energy Executive | American | 0 - 7 | 2 (28.6%) |
| Resigned | Martin Edward LOEBER | 01 Aug 2011 | 23 Jul 2018 | Energy Executive | American | 0 - 7 | 1 (14.3%) |
| Resigned | Joseph William GORDER | 01 Aug 2011 | 18 Nov 2013 | Energy Executive | United States | 0 - 6 | 1 (16.7%) |
| Resigned | Edward TOMP | 01 Aug 2011 | 14 Nov 2013 | Energy Executive | British | 0 - 5 | 1 (20.0%) |
| Resigned | Stephen Theng Piu LOK | 30 Jun 2010 | 28 Jul 2011 | Manager | Singaporean | 0 - 3 | 2 (66.7%) |
| Resigned | Gregory Mark HANGGI | 19 May 2010 | 28 Jul 2011 | General Manager | American | 0 - 1 | 1 (100.0%) |
| Resigned | Nicholas Elis Vaughan ROBERTS | 01 Sep 2009 | 08 Aug 2024 | Accountant | British | 0 - 17 | 4 (23.5%) |
| Resigned | Thomas Michael KOVAR | 28 Jan 2008 | 19 May 2010 | General Manager | American | 0 - 1 | 1 (100.0%) |
| Resigned | Stephen John LEVER | 01 Jan 2008 | 01 Sep 2009 | Chartered Accountant | British | 0 - 9 | 4 (44.4%) |
| Resigned | Roger Martin STUBBS | 01 Jan 2008 | 28 Jul 2011 | Manager | British | 0 - 3 | 1 (33.3%) |
| Resigned | Martin Wilhelm NIEMANN | 01 Jan 2008 | 21 Jul 2010 | General Manager | British | 0 - 4 | 3 (75.0%) |
| Resigned | Keith Paul BLOOMSTER | 01 Jan 2008 | 30 Jun 2010 | General Manager | American | 0 - 1 | 1 (100.0%) |
| Resigned | William Dean BERKELAND | 01 Jan 2008 | 30 Jun 2010 | General Manager Products Suppl | American | 0 - 4 | 3 (75.0%) |
| Resigned | Marina LYON | 11 Dec 2007 | 28 Jul 2011 | Business Development Executive | British,Russian | 0 - 2 | 1 (50.0%) |
| Resigned | Montgomerie Christie STEELE II | 11 Dec 2007 | 28 Jul 2011 | Commercial Consultant | American | 0 - 1 | 1 (100.0%) |
| Resigned | Wayne Leonard KLAHS | 11 Dec 2007 | 19 May 2010 | Regional Vice President | United States | 0 - 1 | 1 (100.0%) |
| Resigned | Jean Pierre CAMY | 11 Dec 2007 | 30 Mar 2009 | Manager | American | 0 - 1 | 1 (100.0%) |
| Resigned | Rhonda Jackson MORRIS | 01 Nov 2007 | 01 Aug 2011 | General Manager | American | 0 - 5 | 2 (40.0%) |
| Resigned | Nicole Claire JASPER | 01 Apr 2007 | 15 Aug 2007 | General Manager Products Suppl | American | 0 - 6 | 2 (33.3%) |
| Resigned | Morgan Luther CLARK | 01 May 2006 | 01 Jun 2009 | General Manager | U S A | 0 - 1 | 1 (100.0%) |
| Resigned | Richard Bridgmore BROWN | 01 Nov 2005 | 28 Jul 2011 | Accountant | British | 0 - 7 | 2 (28.6%) |
| Resigned | Michael Joseph RYAN | 06 Oct 2005 | 28 Jul 2011 | General Manager Crude Oil Trai | American | 0 - 6 | 2 (33.3%) |
| Resigned | Desmond Frank KING | 31 Jan 2004 | 01 May 2006 | Chemical Engineer | British | 0 - 1 | 1 (100.0%) |
| Resigned | Colin Ernest PARFITT | 21 Jan 2004 | 01 Aug 2006 | Oil Executive | British | 0 - 6 | 2 (33.3%) |
| Resigned | Peter Andrew Robin RIXON | 09 Dec 2003 | 21 Jan 2004 | Solicitor | British Canadian | 0 - 55 | 32 (58.2%) |
| Resigned | Martin Nigel DONOHUE | 18 Sep 2003 | 01 Apr 2007 | Manager | British | 0 - 10 | 2 (20.0%) |
| Resigned | Barbara Jean BURGER | 31 Jul 2003 | 01 May 2006 | Vice President | American | 0 - 1 | 1 (100.0%) |
| Resigned | Fernando Shepard MACHINENA | 31 Jul 2003 | 06 Oct 2005 | Executive | Usa | 0 - 4 | 3 (75.0%) |
| Resigned | Paul Gavin James MACKIE | 31 Jul 2003 | 31 Oct 2005 | Finance Director | British | 0 - 24 | 15 (62.5%) |
| Resigned | Philip Denis WALTERS | 31 Jul 2003 | 31 Jan 2004 | General Manager, Refining | British | 0 - 1 | 1 (100.0%) |
| Resigned | Joseph Mark NAYLOR | 31 Jul 2003 | 26 Sep 2003 | General Manager | American | 0 - 1 | 1 (100.0%) |
| Resigned | Ricks Parker FRAZIER | 11 Apr 2002 | 09 Dec 2003 | General Counsel | American | 0 - 7 | 3 (42.9%) |
| Resigned | Stephen William Ernest KING | 11 Apr 2002 | 31 Jul 2003 | General Manager | British | 0 - 4 | 1 (25.0%) |
| Resigned | Randolph Sheehan RICHARDS | 05 Nov 2001 | 31 Jul 2003 | Finance Manager | American | 0 - 3 | 2 (66.7%) |
| Resigned | Martin Doherty FINNEGAN | 05 Nov 2001 | 31 Jul 2003 | Executive | Irish | 0 - 2 | 1 (50.0%) |
| Resigned | Peter Andrew Robin RIXON | 05 Nov 2001 | 31 Jul 2003 | Solicitor | British Canadian | 0 - 55 | 32 (58.2%) |
| Resigned | Craig Mckinnon DUNCAN | 05 Nov 2001 | 29 Oct 2002 | Manager | British | 0 - 1 | 1 (100.0%) |
| Resigned | Samuel Kenneth FORTUNE | 05 Nov 2001 | 31 Jul 2003 | Executive | American | 0 - 5 | 5 (100.0%) |
| Resigned | Scott BROWN | 08 Jan 2001 | 05 Nov 2001 | Executive | American | 0 - 1 | 1 (100.0%) |
| Resigned | James Raymond HAWN | 01 May 2000 | 31 Dec 2003 | Executive | American | 0 - 6 | 3 (50.0%) |
| Resigned | Andrew Noel TONG | 01 May 2000 | 05 Nov 2001 | Manager | British | 0 - 6 | 1 (16.7%) |
| Resigned | Roderick James PHIPPS | 01 May 2000 | 11 Apr 2002 | General Manager | British | 0 - 2 | 2 (100.0%) |
| Resigned | William Vincent MALONEY | 06 Mar 2000 | 05 Nov 2001 | Executive | American | 0 - 5 | 2 (40.0%) |
| Resigned | Shahrokh ETEBAR | 06 Mar 2000 | 11 Apr 2002 | Executive | Usa | 0 - 5 | 2 (40.0%) |
| Resigned | Martin Doherty FINNEGAN | 01 Apr 1999 | 01 May 2000 | Executive | Irish | 0 - 2 | 1 (50.0%) |
| Resigned | John Charles LYNN | 18 Nov 1998 | 01 Nov 2007 | Vice President | British | 0 - 32 | 2 (6.3%) |
| Resigned | Thomas Stephen NESLAGE | 18 Nov 1998 | 01 Jan 2001 | Executive | American | 0 - 1 | 1 (100.0%) |
| Resigned | John William MCDONALD | 13 May 1998 | 31 Jul 2003 | Executive | American | 0 - 12 | 7 (58.3%) |
| Resigned | Jerry Dean BAILEY | 01 Jul 1997 | 31 Jan 2000 | Executive | American | 0 - 5 | 3 (60.0%) |
| Resigned | Clarence Peter CAZALOT JR | 26 Mar 1997 | 31 Dec 1998 | Executive | American | 0 - 10 | 4 (40.0%) |
| Resigned | Roland KELL | 26 Mar 1997 | 25 Nov 2002 | General Manager | British | 0 - 2 | 1 (50.0%) |
| Resigned | Eugene CELENTANO | 26 Mar 1997 | 05 Nov 2001 | Executive | American | 0 - 3 | 2 (66.7%) |
| Resigned | Donald Alvin BENNETT | 23 Feb 1996 | 31 Dec 1997 | Executive | American | 0 - 7 | 2 (28.6%) |
| Resigned | Roger Lewis EBERT | 01 Jan 1996 | 01 May 2000 | Executive | American | 0 - 5 | 2 (40.0%) |
| Resigned | Michael Vincent OBRIEN | 01 Jun 1995 | 31 Mar 1999 | Executive | Irish | 0 - 2 | 1 (50.0%) |
| Resigned | Donald Lanny HYNEK | 01 May 1995 | 25 Mar 1997 | General Manager | British | 0 - 4 | 2 (50.0%) |
| Resigned | Dennis York LECORGNE | 01 May 1995 | 25 Mar 1997 | Executive | American | 0 - 5 | 2 (40.0%) |
| Resigned | Joseph MATULEVICH | 01 Jan 1995 | 23 Sep 1998 | Executive | American | 0 - 4 | 1 (25.0%) |
| Resigned | Patrick Joseph LYNCH | 01 Dec 1994 | 25 Mar 1997 | Executive | American | 0 - 3 | 1 (33.3%) |
| Resigned | David Charles CODD | 22 Nov 1994 | 11 Apr 2002 | Executive | British | 0 - 20 | 7 (35.0%) |
| Resigned | Donald Arthur MESSING | 22 Nov 1994 | 25 Mar 1997 | Executive | American | 0 - 2 | 1 (50.0%) |
| Resigned | Janet Lorraine STONER | 22 Nov 1994 | 30 Apr 1995 | General Manager | American | 0 - 4 | 2 (50.0%) |
| Resigned | John Alexander DARNLEY | 22 Nov 1994 | 11 Jul 1996 | General Manager | British | 0 - 4 | 1 (25.0%) |
| Resigned | David Alexander MORE | 31 Oct 1993 | 25 Mar 1997 | Executive | British | 0 - 14 | 9 (64.3%) |
| Resigned | Wayne Neal CLARK | 01 Mar 1993 | 25 Mar 1997 | General Manager | Usa | 0 - 1 | 1 (100.0%) |
| Resigned | Roger Brian COLOMB | 23 Dec 1992 | 31 Oct 1993 | Managing Director | British | 1 - 10 | 4 (36.4%) |
| Resigned | Leonard Philip MAGRILL | 01 Nov 1992 | 31 Dec 1997 | Executive | British | 1 - 22 | 7 (30.4%) |
| Resigned | William Joseph TIERNEY | 01 Jul 1993 | Executive | Us Citizen | 0 - 4 | 2 (50.0%) | |
| Resigned | Glenn Fletcher TILTON | 30 Nov 1994 | Executive | American | 0 - 9 | 3 (33.3%) | |
| Resigned | Harold Dayton ZIMMERMAN | 01 Jul 1993 | Executive | American | 0 - 1 | 1 (100.0%) | |
| Resigned | Roger Brian COLOMB | 31 Oct 1993 | Managing Director | British | 1 - 10 | 4 (36.4%) | |
| Resigned | Robert Arthur SOLBERG | 29 Feb 1996 | Executive | American | 0 - 9 | 2 (22.2%) | |
| Resigned | Brian Sidney GOODLAND | 31 Oct 1992 | Executive | British | 0 - 7 | 1 (14.3%) | |
| Resigned | Anthony Joseph DALESSIO | 18 Jan 1995 | Executive | American | 0 - 1 | 1 (100.0%) | |
| Resigned | Louis Wilson BERRY JNR | 31 Dec 1995 | Executive | American | 0 - 3 | 1 (33.3%) | |
| Resigned | Tony Carl BLEVINS | 31 Dec 1994 | Executive | American | 0 - 2 | 1 (50.0%) | |
| Resigned | Peter Isaac BIJUR | 01 Jul 1995 | Executive | American | 0 - 2 | 1 (50.0%) | |
| Resigned | Guy Albert BIRMINGHAM | 01 Mar 1993 | General Manager | American | 0 - 1 | 1 (100.0%) | |
| Resigned | Donald Alvin BENNETT | 01 May 1994 | Gen Man | American | 0 - 4 | 2 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |||
|---|---|---|---|---|---|
| 2015-07-02 | 2014-07-02 | 2013-07-02 | 2012-07-02 | ||
| VALERO ENERGY LTD | ORDINARY SHARES | 100,000,000 100% | 100,000,000 100% | 0 0% | 0 0% |
| VALERO HOLDCO UK LTD | ORDINARY SHARES | 0 0% | 0 0% | 237,153,455 100% | 237,153,455 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||
|---|---|---|---|---|
| 2015-07-31 | 2015-07-08 | 2015-07-01 | ||
| VALERO ENERGY UK LTD | ORDINARY | 42 100% | 0 0% | 2 100% |
| VALERO ENERGY UK LTD | ORDINARY SHARES OF 10P | 0 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 | 4TH FLOOR,, 2 MORE LONDON PLACE,, LONDON,, UNITED KINGDOM, SE1 2AP | 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 | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4HG | 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 | FORVIS MAZARS LLP 1ST FLOOR TWO, CHAMBERLAIN SQUARE, 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 LTD, 3RD FLOOR PARKLANDS 4B THE PARKLANDS, LOSTOCK, BOLTON, ENGLAND, BL6 4SD | 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 | 1ST FLOOR BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE | 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 | 2ND FLOOR, ARDING & HOBBS, 7 ST. JOHN'S ROAD, LONDON, UNITED KINGDOM, SW11 1QN | 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 | 4 COLEMAN STREET, 6TH FLOOR, LONDON, UNITED KINGDOM, EC2R 5AR | 09457141 | 2018-03-31 | 70,143,077 | 67,640,000 | |
| SPACE AND TIME HOLDINGS LIMITED | DEAN PARK HOUSE,, DEAN PARK CRESCENT, BOURNEMOUTH, ENGLAND, BH1 1HL | 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 | 14 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, ENGLAND, PR7 7NA | 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 | CHADWICK COURT, 15 HATFIELDS, LONDON, ENGLAND, SE1 8DJ | 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 | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AW | 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 | UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 6LA | 09709340 | 2018-03-31 | 15,440,307 | 0 | |
| NICHOLSONS GROUP LIMITED | B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0JQ | 06051519 | 2018-03-31 | 15,126,220 | 0 | |
| MAINSTREAM GROUP LIMITED | 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 HILL FARM COURT, MEARS ASHBY, NORTHANTS, ENGLAND, NN6 0ER | 05020153 | 2018-03-31 | 13,981,113 | 0 | |
| MILEWOOD (HOLDINGS) LTD | 4 SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5NU | 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 PORTLAND BUSINESS PARK, RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, UNITED KINGDOM, 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 |
