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ELIS UK LIMITED
FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NAPrevious 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-2024Accounts 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 |
** 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) |
---|---|---|---|---|---|---|
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 - 17 | 5 (18.5%) | |
Resigned | Simeon John THOMPSON | 31 Oct 2017 | 13 Nov 2017 | Finance Director | British | 2 - 6 | 2 (25.0%) |
Resigned | Mark SOUTH | 23 Dec 2016 | 20 Jul 2020 | Director | British | 1 - 55 | 20 (35.7%) |
Resigned | James David OATES | 19 Dec 2016 | 29 Sep 2017 | Manager | British | 1 - 11 | 0 (0.0%) |
Resigned | Claude Husain SADA | 19 Dec 2016 | 24 Oct 2017 | Director | French | 5 - 3 | 1 (12.5%) |
Active | Mark Leslie FRANKLIN | 19 Dec 2016 | Manager | British | 12 - 42 | 9 (16.7%) | |
Resigned | James David OATES | 19 Dec 2016 | 29 Sep 2017 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard O'BRIEN | 19 Dec 2016 | 20 Jul 2020 | Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | James Edward Macgregor DRUMMOND | 31 Jul 2015 | 22 Dec 2016 | Chief Executive | British | 3 - 5 | 2 (25.0%) |
Resigned | Lesley Anne BATTY | 30 Mar 2015 | 13 Sep 2018 | Finance Director | British | 0 - 44 | 8 (18.2%) |
Resigned | Sheilagh HANNAH | 15 Aug 2011 | 31 May 2016 | None | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter John VENTRESS | 01 Jan 2010 | 31 Jul 2015 | None | British | 4 - 17 | 5 (23.8%) |
Resigned | Kevin QUINN | 30 Nov 2005 | 31 Oct 2017 | Finance Director | British | 4 - 73 | 38 (49.4%) |
Resigned | Guy Anthony OTHER | 09 Oct 2000 | 30 Nov 2005 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Iain Roger DYE | 01 Sep 2000 | 31 Dec 2009 | Chartered Accountant | British | 3 - 88 | 46 (50.5%) |
Resigned | Julian Alistair CARR | 01 Sep 2000 | 22 Dec 2016 | Director | British | 1 - 3 | 1 (25.0%) |
Resigned | Peter Ferguson WASON | 04 Jul 2000 | 31 Dec 2001 | Director | British | 0 - 25 | 9 (36.0%) |
Resigned | Steven Richard FINCH | 05 Mar 1997 | 22 Dec 2016 | Director | British | 1 - 57 | 30 (51.7%) |
Resigned | Martin Lloyd ROBERTS | 05 Mar 1997 | 31 Dec 2011 | Director | British | 2 - 7 | 2 (22.2%) |
Resigned | David Fletcher MARSLAND | 04 Nov 1996 | 04 Jul 2000 | Director | British | 0 - 31 | 12 (38.7%) |
Resigned | John Charles IVEY | 02 Sep 1996 | 30 Apr 2005 | Director | British | 1 - 60 | 27 (44.3%) |
Resigned | Rodney Frank WARDLE | 28 Sep 1993 | 18 Aug 2000 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Elaine Glynne BUTLER | 28 Sep 1993 | 01 Sep 2000 | Company Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Rodney George BEALE | 28 Sep 1993 | 31 Dec 1995 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | George Mathieson BOYLE | 07 May 1993 | 01 Sep 2000 | Director | British | 0 - 95 | 49 (51.6%) |
Resigned | Roger WELLARD | 29 Dec 1995 | Director | British | 0 - 10 | 4 (40.0%) | |
Resigned | Denis Michael EMBLETON | 27 Feb 2015 | Financial Director | British | 0 - 60 | 33 (55.0%) | |
Resigned | John Charles IVEY | 30 Apr 2005 | Director | British | 1 - 60 | 27 (44.3%) | |
Resigned | George Mathieson BOYLE | 01 Sep 2000 | Director | British | 0 - 95 | 49 (51.6%) | |
Resigned | Peter Ferguson WASON | 20 Jan 1998 | Director | British | 0 - 25 | 9 (36.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-06-16 | 2016-06-22 | 2015-06-22 | 2014-06-22 | 2013-06-22 | ||
BERENDSEN LIMITED | ORDINARY | 36,206,049 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
BERENDSEN NOMINEES LIMITED | ORDINARY | 1 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
BERENDSEN PLC | ORDINARY | 0 0% | 31,999,999 88.4% | 31,999,999 88.4% | 31,999,999 88.4% | 31,999,999 88.4% |
BERENDSEN PLC | ORDINARY | 0 0% | 4,206,050 11.6% | 4,206,050 11.6% | 4,206,050 11.6% | 4,206,050 11.6% |
BERENDSEN NOMINEES LTD | ORDINARY | 0 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 LIMITED | ORDINARY | 37,915 99.2% |
ELIS UK LIMITED | ORDINARY | 100 0.262% |
ELIS UK LIMITED | ORDINARY | 100 0.262% |
ELIS UK LIMITED | ORDINARY | 100 0.262% |
ELIS UK LIMITED | ORDINARY | 1 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)
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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 |