ELIS UK LIMITED

FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NA

Previous name: BERENDSEN UK LIMITED (changed on 30-Dec-2019)
Previous name: THE SUNLIGHT SERVICE GROUP LIMITED (changed on 05-Jul-2013)

Company Number: 00228604
Incorporation date: 06-Mar-1928
Status: Active
Entity type: Private Limited Company

SIC codes:
77299 Renting and leasing of other personal and household goods
96010 Washing and (dry-)cleaning of textile and fur products




SUMMARY

This company is 96.1 years old and is currently active. It is controlled by Berendsen Limited. The company has positive equity (net assets) of GBP 81.7 million which has increased from GBP 79.6 million in the previous year. The latest reported revenue figure is GBP 32.5 million which is up 20% on previous year's figure of GBP 27.3 million. The company has 2 active officers (directors or partners) who are or were officers of 53 other companies, 8 (15.1%) 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 is one court case 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
31-Dec-2019 GBP 32,500,000 24,000,000 2,200,000 4,600,000 4,600,000 37,000,000
31-Dec-2018 GBP 27,300,000 -6,100,000 2,100,000 2,000,000 200,000 -5,800,000
31-Dec-2017 GBP 15,317,000 468,000 1,602,000 2,100,000 478,000 -959,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,100,000 340,500,000 68,200,000 207,900,000 3,600,000 61,800,000 81,700,000
31-Dec-2018 GBP 42,900,000 352,600,000 307,500,000 3,600,000 59,700,000 79,600,000
31-Dec-2017 GBP 307,262,000 108,433,000 257,235,000 3,621,000 64,596,000 84,480,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -0.58% -21,000 3,621,000 3,600,000 264,528,000
* 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)
Resigned David Andrew LAWLER 22 Dec 2016 08 Sep 2017 0 - 1
Resigned Nigel James HIORNS 26 Apr 1999 22 Dec 2016 British 0 - 63
Resigned Paul Anthony JONES 26 Apr 1996 26 Apr 1999 0 - 28
Resigned Alan George CURSON 31 Jul 1992 26 Apr 1996 0 - 23
Resigned Malcolm Charles HOSKIN 31 Jul 1992 0 - 43

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Werner DREYER 20 Jul 2020 Finance Director British 10 - 175 (18.5%)
Resigned Simeon John THOMPSON 31 Oct 2017 13 Nov 2017 Finance Director British 2 - 62 (25.0%)
Resigned Mark SOUTH 23 Dec 2016 20 Jul 2020 Director British 1 - 5520 (35.7%)
Resigned James David OATES 19 Dec 2016 29 Sep 2017 Manager British 1 - 110 (0.0%)
Resigned Claude Husain SADA 19 Dec 2016 24 Oct 2017 Director French 5 - 31 (12.5%)
Active Mark Leslie FRANKLIN 19 Dec 2016 Manager British 12 - 429 (16.7%)
Resigned James David OATES 19 Dec 2016 29 Sep 2017 Manager British 0 - 20 (0.0%)
Resigned Richard O'BRIEN 19 Dec 2016 20 Jul 2020 Manager British 0 - 30 (0.0%)
Resigned James Edward Macgregor DRUMMOND 31 Jul 2015 22 Dec 2016 Chief Executive British 3 - 52 (25.0%)
Resigned Lesley Anne BATTY 30 Mar 2015 13 Sep 2018 Finance Director British 0 - 448 (18.2%)
Resigned Sheilagh HANNAH 15 Aug 2011 31 May 2016 None British 0 - 10 (0.0%)
Resigned Peter John VENTRESS 01 Jan 2010 31 Jul 2015 None British 4 - 175 (23.8%)
Resigned Kevin QUINN 30 Nov 2005 31 Oct 2017 Finance Director British 4 - 7338 (49.4%)
Resigned Guy Anthony OTHER 09 Oct 2000 30 Nov 2005 Director British 0 - 32 (66.7%)
Resigned Iain Roger DYE 01 Sep 2000 31 Dec 2009 Chartered Accountant British 3 - 8846 (50.5%)
Resigned Julian Alistair CARR 01 Sep 2000 22 Dec 2016 Director British 1 - 31 (25.0%)
Resigned Peter Ferguson WASON 04 Jul 2000 31 Dec 2001 Director British 0 - 259 (36.0%)
Resigned Steven Richard FINCH 05 Mar 1997 22 Dec 2016 Director British 1 - 5730 (51.7%)
Resigned Martin Lloyd ROBERTS 05 Mar 1997 31 Dec 2011 Director British 2 - 72 (22.2%)
Resigned David Fletcher MARSLAND 04 Nov 1996 04 Jul 2000 Director British 0 - 3112 (38.7%)
Resigned John Charles IVEY 02 Sep 1996 30 Apr 2005 Director British 1 - 6027 (44.3%)
Resigned Rodney Frank WARDLE 28 Sep 1993 18 Aug 2000 Company Director British 0 - 21 (50.0%)
Resigned Elaine Glynne BUTLER 28 Sep 1993 01 Sep 2000 Company Director British 1 - 30 (0.0%)
Resigned Rodney George BEALE 28 Sep 1993 31 Dec 1995 Company Director British 0 - 21 (50.0%)
Resigned George Mathieson BOYLE 07 May 1993 01 Sep 2000 Director British 0 - 9549 (51.6%)
Resigned Roger WELLARD 29 Dec 1995 Director British 0 - 104 (40.0%)
Resigned Denis Michael EMBLETON 27 Feb 2015 Financial Director British 0 - 6033 (55.0%)
Resigned John Charles IVEY 30 Apr 2005 Director British 1 - 6027 (44.3%)
Resigned George Mathieson BOYLE 01 Sep 2000 Director British 0 - 9549 (51.6%)
Resigned Peter Ferguson WASON 20 Jan 1998 Director British 0 - 259 (36.0%)
Number of active directors: 2
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 17.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FABRICARE LIMITED (00072351) - Active
THE SUNLIGHT GROUP LIMITED (00100148) - Active
SPRING GROVE SERVICES GROUP LIMITED (00107202) - Active
LAKELAND PENNINE LIMITED (00147619) - Active
TEXTILE SERVICES ASSOCIATION LIMITED (00169160) - Active
ELIS UK LIMITED (00228604) - Active
BERENDSEN NOMINEES LIMITED (00235790) - Active
SUNLIGHT TEXTILE SERVICES LIMITED (00296338) - Active - Proposal to Strike off
LAKELAND PENNINE GROUP LIMITED (00330693) - Active
SUNLIGHT WORKWEAR SERVICES LIMITED (00349456) - Active
M FURNISHING GROUP LIMITED (00376070) - Active
SUNLIGHT (LYNDALE) LIMITED (00384050) - Active
CAVENDISH LAUNDRY LIMITED (00460332) - Active
THE SUNLIGHT SERVICE GROUP LIMITED (00675417) - Active
DAVIS (BIM) LIMITED (00709271) - Active
NATIONAL SUNLIGHT LAUNDRIES LIMITED (00785666) - Active
ST. HELENS LAUNDRY LIMITED (00842344) - Active
RECALL EUROPE LIMITED (01136000) - Liquidation
RECALL LIMITED (01331798) - Liquidation
DAVIS (FH) LIMITED (01416992) - Active
BERENDSEN LIMITED (01480047) - Active
ROCIALLE LIMITED (01510162) - Active
BERENDSEN CLEANROOM SERVICES LIMITED (01713052) - Active
SPRING GROVE SERVICES LIMITED (02322202) - Active
SUNLIGHT SERVICES LIMITED (02438986) - Active
RECALL GQ LIMITED (02457556) - Active
IBEX IM LIMITED (02919407) - Dissolved
PREFERRED MEDIA LIMITED (02974071) - Active
LAUNDRYCRAFT LIMITED (03043317) - Active
MIDLAND LAUNDRY GROUP LIMITED (03108728) - Active
MIDLAND LAUNDRY GROUP HOLDINGS LIMITED (03127441) - Active
BERENDSEN FINANCE LIMITED (03224863) - Active
RECALL SHREDDING LIMITED (03922558) - Active
RECALL (LONDON) LIMITED (04119880) - Active
PURE WASHROOMS (COVENTRY) LIMITED (04952707) - Active - Proposal to Strike off
SUNLIGHT CLINICAL SOLUTIONS LIMITED (05233571) - Active
IHSS LIMITED (05233636) - Active
INDEPENDENT WORKWEAR SOLUTIONS LTD (06377088) - Active
CENTRAL LAUNDRY LIMITED (06765045) - Active - Proposal to Strike off
IBEX INFORMATION MANAGEMENT LIMITED (06996592) - Dissolved
PURE WASHROOMS LIMITED (07771722) - Active
BERENDSEN FINANCE (DKK) LIMITED (08321834) - Active - Proposal to Strike off
BERENDSEN FINANCE (EURO) LIMITED (08321855) - Active - Proposal to Strike off
BERENDSEN FINANCE (EURO 2 ) LIMITED (08322720) - Active
RECALL EUROPE FINANCE LIMITED (08625047) - Active
BERENDSEN HEALTHCARE LIMITED (10174957) - Active
BERENDSEN HOSPITALITY LIMITED (10175166) - Active
BERENDSEN WORKWEAR LIMITED (10175170) - Active
ROCIALLE HEALTHCARE LIMITED (11965323) - Active
BERENDSEN FINANCE IRELAND (DKK) LIMITED (FC034958) - Active
BERENDSEN FINANCE IRELAND (PLN) LIMITED (FC034959) - Active
BERENDSEN FINANCE IRELAND (EURO) LIMITED (FC034960) - Active
C21 DATA SERVICES LIMITED (SC187604) - Active
BDF HOLDINGS LIMITED (SC243495) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-06-162016-06-222015-06-222014-06-222013-06-22
BERENDSEN LIMITEDORDINARY36,206,049
100.0%
0
0%
0
0%
0
0%
0
0%
BERENDSEN NOMINEES LIMITEDORDINARY1
0.000%
0
0%
0
0%
0
0%
0
0%
BERENDSEN PLCORDINARY0
0%
31,999,999
88.4%
31,999,999
88.4%
31,999,999
88.4%
31,999,999
88.4%
BERENDSEN PLCORDINARY0
0%
4,206,050
11.6%
4,206,050
11.6%
4,206,050
11.6%
4,206,050
11.6%
BERENDSEN NOMINEES LTDORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-06-12
ELIS UK LIMITEDORDINARY37,915
99.2%
ELIS UK LIMITEDORDINARY100
0.262%
ELIS UK LIMITEDORDINARY100
0.262%
ELIS UK LIMITEDORDINARY100
0.262%
ELIS UK LIMITEDORDINARY1
0.003%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELIS UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2017-06-19 Mr I Hogg v Berendsen UK Ltd and others: [2017] UKET 2300528/2017 Race Discrimination : Sex Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77299 Renting and leasing of other personal and household goods)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PRIZE SOLUTIONS LIMITED 11 EASTFIELDS ROAD, SCHOOL AYCLIFFE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6QH 05378753 2018-12-31 437,643 0
THINGS TRUST 3SPACE INTERNATIONAL HOUSE, CANTERBURY CRESCENT, LONDON, ENGLAND, SW9 7QD 09516649 2018-03-31 58,158 0 85590-Other education not elsewhere classified
ALEXON APPLIANCES LIMITED 53 SUTTON WAY, SUTTON WAY, SHREWSBURY, SY2 6EE 08315593 2017-12-31 54,983 0
NESS ASSOCIATES LTD ILEX HOUSE 48 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BT 07365476 2018-09-30 28,911 0 82990-Other business support service activities not elsewhere classified
Q2DB LIMITED BROOKSIDE COTTAGE WINKLE STREET, CALBOURNE, NEWPORT, ISLE OF WIGHT, ENGLAND, PO30 4JF 03638556 2018-09-30 23,715 0 77330-Renting and leasing of office machinery and equipment (including computers)
MAYFAIR (UK) LIMITED 112 RESTONS CRESCENT, ELTHAM, LONDON, ENGLAND, SE9 2JJ 07535008 2018-03-31 11,353 0 86900-Other human health activities
LAR SCUNTHORPE LTD SOVEREIGN HOUSE ARKWRIGHT WAY, QUEENSWAY INDUSTRIAL ESTATE, SCUNTHORPE, NORTH LINCOLNSHIRE, UNITED KINGDOM, DN16 1AL 09413972 2018-02-28 7,582 0
INVESTPLUS LIMITED YING CHUAN, EAST HANNINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 7TQ 04188049 2018-05-31 5,548 0
AGATHA'S ATTIC LTD ARLINGTON HOUSE VICTORIA STREET, WRAGBY, MARKET RASEN, LINCOLNSHIRE, UNITED KINGDOM, LN8 5PF 09663434 2017-06-30 680 0
CINDERELLA-ME LIMITED BRINDLE FARM BOTLEY ROAD, CURBRIDGE, SOUTHAMPTON, ENGLAND, SO30 2HB 06600920 2018-06-30 0 0
LAFTERN LIMITED 14 FAIRCHARM TRADING ESTATE, EVELYN DRIVE, LEICESTER, UNITED KINGDOM, LE3 2BU 06550105 2018-11-30 0 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
ELIS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public