ECC HOLDCO 123 LIMITED

LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB

Previous name: WAINHOMES(SOUTHWEST) LTD (changed on 21-Jan-2020)

Company Number: 00236200
Incorporation date: 05-Jan-1929
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
68100 Buying and selling of own real estate

SUMMARY

This company is 95.3 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 95 thousand which has decreased from the previous year's figure of GBP 95 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -9 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 173 other companies, 19 (11.0%) 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: 28-Sep-2023
Accounts Filed: SMALL (03-Oct-2021)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Jun-2018	GBP		490,000	395,000		36,000		-9,000	95,000
30-Jun-2017	GBP		490,000	395,000		36,000		-9,000	95,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Victoria Frances TUCKER	11 Mar 2022	16 Apr 2024		1 - 0
Resigned	Roland Patrick GRANT	25 Mar 2019	11 Mar 2022		0 - 1
Resigned	Roger James TREWEEK	01 Sep 2018	25 Mar 2019		0 - 1
Resigned	Samuel Tobias BUNDY	01 Jul 2017	31 Aug 2018		0 - 1
Resigned	Roger James TREWEEK	21 Dec 2001	01 Jul 2017	British	1 - 154
Resigned	Alan Geoffrey HAWKEN	09 Jul 1999	21 Dec 2001		0 - 18
Resigned	Timothy Francis GEORGE	31 Dec 1995	09 Jul 1999	British	19 - 621
Resigned	Frederick Maurice JENKIN	20 Mar 1993	31 Dec 1995		0 - 7
Resigned	Celia Kathleen Laurence GAY		20 Mar 1993		0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew James CAMPBELL	20 May 2019		Chartered Accountant	British	19 - 135	11 (7.1%)
Active	William Francis AINSCOUGH	09 Mar 2016		Chartered Surveyor	British	30 - 27	13 (22.8%)
Resigned	Stephen John OWEN	21 Dec 2001	09 Mar 2016	Company Director	British	1 - 33	10 (29.4%)
Resigned	William AINSCOUGH	21 Dec 2001	22 May 2019	Company Director	British	7 - 50	18 (31.6%)
Resigned	Philip Reeve LARSON	02 Jul 2001	21 Dec 2001	Chartered Surveyor	British	0 - 5	2 (40.0%)
Resigned	Alan LONGDEN	09 Jul 1999	21 Dec 2001	Accountant	British	0 - 13	6 (46.2%)
Resigned	Frederick Maurice JENKIN	14 May 1996	21 Dec 2001	Chartered Accountant	British	0 - 7	6 (85.7%)
Resigned	Peter Muir ELLIOTT	31 Dec 1995	13 Jul 1999	Solicitor	British	0 - 43	19 (44.2%)
Resigned	Ernest Albert Charles GAY		31 Dec 1995	Company Director	British	0 - 8	2 (25.0%)
Resigned	John REEVE		31 Dec 1995	Divisional Man/Director	British	0 - 9	6 (66.7%)
Resigned	Andrew Hubert TEARE		31 Mar 1996	Company Director	British	0 - 21	3 (14.3%)
Resigned	Graham WHITE		31 Dec 2000	Chartered Surveyor	British	0 - 4	1 (25.0%)

Number of active directors: 2
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 15.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andrew James CAMPBELL	William Francis AINSCOUGH
ECC HOLDCO 123 LIMITED (00236200) - Liquidation	✔	✔
EHB HOLDCO 123 LIMITED (00471493) - Liquidation	✔	✔
ALLIED LONDON INVESTMENTS LIMITED (00492481) - Active	✔
NORTHERN VENTURE CAPITAL LIMITED (00551271) - Dissolved		✔
CORK STREET PROPERTIES MANAGEMENT LIMITED (01004005) - Active	✔
BUDWORTH PROPERTIES LIMITED (01028802) - Liquidation		✔
PELHAM HOLDINGS LIMITED (01514574) - Active	✔
NETWORK SPACE LAND LIMITED (01604509) - Active		✔
CARRINGTON BUSINESS PARK LIMITED (01983872) - Liquidation		✔
ALLIED LIMEFORT LIMITED (03074489) - Active	✔
LIMEGLADE LIMITED (03512382) - Dissolved		✔
NEW ERA HOLDINGS LIMITED (03515883) - Active		✔
WAIN HOMES (SEVERN VALLEY) LIMITED (03703026) - Active	✔	✔
ARROW PROPERTY INVESTMENTS LIMITED (03849267) - Active	✔
CORK STREET PROPERTIES LIMITED (04007763) - Active	✔
WAIN HOMES LIMITED (04187061) - Active	✔	✔
WAIN HOMES (SOUTH WEST) LIMITED (04187073) - Active	✔	✔
IRWELL SQUARE RETAIL LIMITED (04361045) - Active	✔
FORM FILED LIMITED (04463282) - Active	✔
SPINNINGFIELDS OWNING COMPANY LIMITED (04479028) - Active	✔
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED (04479080) - Active	✔
HIMOR (PROPERTY MANCHESTER) LIMITED (04521168) - Active		✔
GARTSIDE DEVELOPMENTS LIMITED (04954130) - Active	✔
WAIN HOMES (NORTH WEST) LIMITED (04978580) - Active	✔	✔
PELHAM (SOUTH WYMONDHAM) LIMITED (05221223) - Active	✔
ALLIED LONDON (MANCHESTER HOUSE) LIMITED (05261598) - Active	✔
ALLIED LONDON TIVOLI 201 LIMITED (05264349) - Active	✔
3 HARDMAN SQUARE RETAIL LIMITED (05466692) - Active	✔
WAIN ESTATES (PROPERTY) LIMITED (05495450) - Active		✔
WAIN GROUP LIMITED (05504581) - Active	✔	✔
3 HARDMAN STREET DEVELOPMENTS LIMITED (05733894) - Active	✔
3 HARDMAN STREET INVESTMENTS LIMITED (05813898) - Active	✔
1 THE AVENUE INVESTMENTS LIMITED (05813927) - Active	✔
HIMOR (PRESTON) LIMITED (05831867) - Active - Proposal to Strike off		✔
4 HARDMAN SQUARE RETAIL LIMITED (05875491) - Active	✔
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED (05931953) - Active	✔
1 SPINNINGFIELDS DEVELOPMENTS LTD (05931958) - Active	✔
HOME FROM HOME STORAGE LIMITED (06255846) - Dissolved		✔
HIRE A BOX LIMITED (06312208) - Dissolved		✔
1 CROWN SQUARE INVESTMENTS LIMITED (06373389) - Active	✔
ST. JAMES COURT (MANCHESTER) LIMITED (06764730) - Dissolved		✔
WAIN ESTATES LIMITED (06764751) - Active		✔
HIMOR (RETAIL) LIMITED (06861634) - Active		✔
HIMOR (CLARENCE HOUSE) LIMITED (06920276) - Dissolved		✔
CAPITAL PROPERTIES (UK) TWO LIMITED (07003222) - Active	✔
1 SPINNINGFIELDS HOLDCO LTD (07277980) - Active	✔
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED (07277989) - Active	✔
1 SPINNINGFIELDS INVESTMENTS LTD (07278023) - Active	✔
2 HARDMAN BOULEVARD INVESTMENTS LIMITED (07278036) - Active	✔
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED (07664668) - Active	✔
ALLIED LONDON ONE LIMITED (07733022) - Active	✔
HIMOR (BRAMHALL) LIMITED (07758864) - Active		✔
WAIN ESTATES (LAND) LIMITED (07866266) - Active		✔
SPINNINGFIELDS ESTATE LIMITED (08008259) - Active	✔
1 HARDMAN STREET DEVELOPMENTS LIMITED (08038718) - Active	✔
OAST HOUSE SPINNINGFIELDS LIMITED (08087482) - Active	✔
SPINNINGFIELDS INVESTMENTS LIMITED (08087611) - Active	✔
3 HARDMAN STREET INVESTMENTS TWO LIMITED (08186908) - Active	✔
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED (08243027) - Active	✔
ALLIED LONDON HOLDCO LIMITED (08243162) - Active	✔
ALLIED LONDON HOLDCO TWO LIMITED (08243213) - Active	✔
ALLIED LONDON HOLDCO FOUR LIMITED (08275214) - Active	✔
ALLIED LONDON PROPERTIES LIMITED (08296768) - Active	✔
MANCHESTER QUAYS LIMITED (08611587) - Active	✔
MANCHESTER QUAYS HOLDING LIMITED (08625433) - Active	✔
NEW DOCK DEVELOPMENT COMPANY LIMITED (08643150) - Active	✔
MANCHESTER QUAYS TWO LIMITED (08686999) - Active	✔
WAIN ESTATES (CARRINGTON) LIMITED (08737147) - Active		✔
XYZ BUILDING HOLDCO LIMITED (08914343) - Active	✔
ALLIED LONDON FIRE STATION LIMITED (09025471) - Active	✔
ALLIED LONDON HOLDCO SIX LTD (09069640) - Active	✔
1 SPINNINGFIELDS FINANCE LTD (09069643) - Active	✔
BSL STRATEGIC LIMITED (09276055) - Active	✔	✔
ALLIED LONDON HOLDCO SEVEN LTD (09333907) - Active	✔
1 SPINNINGFIELDS FINANCE TWO LTD (09333952) - Active	✔
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED (09341137) - Active	✔
1 SPINNINGFIELDS INVESTMENTS TWO LTD (09347053) - Active	✔
ALLIED LONDON FACTORY LIMITED (09832742) - Active	✔
XYZ WORK LIMITED (09832818) - Active	✔
XYZ BUILDING DEVELOPMENTS LIMITED (09867304) - Active	✔
ALLIED LONDON LEEDS HOLDCO THREE LIMITED (09893631) - Dissolved	✔
ALLIED LONDON LEEDS HOLDCO TWO LIMITED (09893665) - Dissolved	✔
ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED (09893876) - Dissolved	✔
ALLIED LONDON LEEDS HOLDCO ONE LIMITED (09896595) - Dissolved	✔
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED (09903545) - Active	✔
ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED (09904353) - Active	✔
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED (09904595) - Active	✔
ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED (09904753) - Active	✔
ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED (10002369) - Active	✔
ALLIED LONDON FIRE STATION HOLDCO LIMITED (10002475) - Active	✔
ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED (10002600) - Active	✔
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED (10012209) - Active	✔
OH OK LTD (10087923) - Active	✔
CASTLEFIELD HOUSE PROPERTIES LIMITED (10113312) - Active	✔
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED (10115444) - Active	✔
ST JOHN’S ESTATES (MANCHESTER) LIMITED (10137045) - Active	✔
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED (10271617) - Active	✔
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED (10272227) - Active	✔
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED (10272562) - Active	✔
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED (10282470) - Dissolved	✔
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED (10282545) - Dissolved	✔
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED (10283403) - Active	✔
VERSA MANCHESTER STUDIOS LIMITED (10283688) - Active	✔
MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED (10283777) - Active	✔
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED (10287389) - Dissolved	✔
MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED (10309543) - Active	✔
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED (10309642) - Active	✔
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED (10309675) - Active	✔
NORTH WEST HORSHAM ESTATES LTD (10347248) - Active	✔	✔
ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED (10402314) - Active	✔
ST JOHN'S PLACE RESIDENTIAL LIMITED (10418451) - Active	✔
ST JOHN'S PLACE LIMITED (10418677) - Active	✔
ALLIED LONDON (PAVILION) LIMITED (10503025) - Active	✔
ADEPT CORPORATE GROUP LIMITED (10534010) - Active	✔
ADEPT CORPORATE SERVICES LIMITED (10545482) - Active	✔
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED (10545858) - Active	✔
ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED (10546044) - Active	✔
ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED (10546212) - Active	✔
ST JOHN'S PLACE HOTEL LIMITED (10547432) - Active	✔
ALL PLUS MANAGEMENT LIMITED (10569310) - Active	✔
HELLO CONCEPTS LIMITED (10591695) - Active	✔
MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED (10617808) - Active	✔
SOUTH VILLAGE INVESTMENTS LIMITED (10620648) - Active	✔
MANCHESTER QUAYS SHARES 1 LIMITED (10621123) - Active	✔
SOUTH VILLAGE RESIDENTIAL LIMITED (10621200) - Active	✔
SOUTH VILLAGE COMMERCIAL LIMITED (10621225) - Active	✔
SWINTON PARK GOLF AND COUNTRY CLUB 2017 LIMITED (10725930) - Active		✔
ALLIED LONDON QUAY STREET ONE LIMITED (10809821) - Active	✔
ALLIED LONDON QUAY STREET TWO LIMITED (10812358) - Active	✔
ALLIED LONDON QUAY STREET HOLDCO LIMITED (10821758) - Active	✔
DOCK WORK LIMITED (10830213) - Active	✔
TRINITY ISLANDS HOLDCO LIMITED (10834033) - Active	✔
TRINITY ISLANDS LIMITED (10835122) - Active	✔
NO.1 RETAIL AND LEISURE LIMITED (10848847) - Active	✔
NO.1 SOCIAL LIMITED (10849153) - Active	✔
MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED (10873774) - Active	✔
MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED (10873830) - Active	✔
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED (10874324) - Active	✔
UNIVERSAL DEVELOPMENTS (LONDON) LIMITED (10889231) - Active	✔
ADEPT CORPORATE SERVICES TWO LIMITED (10994701) - Active	✔
ALL PLUS MANAGEMENT TWO LIMITED (10995987) - Active	✔
ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED (10996222) - Active - Proposal to Strike off	✔
CORE DEVELOPMENT MANAGEMENT LIMITED (11012640) - Active - Proposal to Strike off	✔
ALLIED LONDON QUAY STREET LIMITED (11027785) - Active	✔
JAGS DEVELOPMENT MANAGEMENT LIMITED (11029660) - Active	✔
ALL PLUS MANAGEMENT THREE LIMITED (11066362) - Active	✔
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED (11067766) - Active	✔
ADEPT CORPORATE SERVICES THREE LIMITED (11112064) - Active	✔
ALL WORK AND SOCIAL LIMITED (11120030) - Active	✔
OGS WORK LIMITED (11120102) - Active	✔
ALL WORK AND SOCIAL BONDED LIMITED (11120439) - Active	✔
NORTH FILTON MANAGEMENT COMPANY LIMITED (11878287) - Active	✔
AMPTHILL ROAD (BEADLOW) LTD (12281494) - Active	✔	✔
HP (VALLEY ROAD) LIMITED (12734384) - Active		✔
WAIN HOMES (WEST MIDLANDS) LIMITED (12810838) - Active	✔	✔
YEW TREE WALK (STOURPORT) LIMITED (13017292) - Active	✔	✔
WORCESTER PARKWAY (STOULTON) LTD (13282389) - Active	✔	✔
EASTERN VILLAGES (SWINDON) LIMITED (13557369) - Active	✔	✔
LONG LANE (COSTESSEY) LIMITED (13557472) - Active	✔	✔
GRASSY LANE (WOLVERHAMPTON) LTD (14366643) - Active	✔	✔
3000 YEARS MUSIC PUBLISHING LIMITED (14446571) - Active		✔
HOPTON ROAD (BARNINGHAM) LTD (14599069) - Active	✔	✔
BROOKLANDS (NORTON) LTD (14599935) - Active	✔	✔
BARR DRIVE (LAKENHEATH) LTD (14600101) - Active	✔	✔
EAST ROAD (LANGFORD) LTD (14600148) - Active	✔	✔
ATBOL HOLDCO 123 LIMITED (14611641) - Active		✔
AYLESBURY ROAD (WENDOVER) LIMITED (14837739) - Active	✔	✔
SUMMER LANE (BANWELL) LIMITED (14837875) - Active		✔
THREE COCKS LANE (OFFENHAM) LIMITED (14838191) - Active	✔	✔
EVENLODE ROAD (MORETON) LIMITED (14838931) - Active	✔	✔
HOPE LANE (CLIFTON) LIMITED (14840191) - Active	✔	✔
LIMESTONE WAY (MARESFIELD) LTD (14862831) - Active	✔	✔
NEW ROAD (COSTESSEY) LIMITED (14876319) - Active	✔	✔
KNIGHTCOTT (BANWELL) LIMITED (14876648) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

Significant influence or control:Mr William Francis Ainscough - ceased
>75%:Wain Homes Limited (4187061 - United Kingdom) active

Controlling entities above

ECC HOLDCO 123 LIMITED

no controlled companies

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: 68100 Buying and selling of own real estate)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BOVIS HOMES LIMITED	11 TOWER VIEW, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4UY	00397634	2017-12-31	1,007,730,000	80,013,000
ST. MODWEN PROPERTIES PLC	TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS	00349201	2018-11-30	433,000,000	60,500,000
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED	FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ	06897363	2018-08-31	299,100,000	64,000,000
L&Q NEW HOMES LIMITED	29-35 WEST HAM LANE, LONDON, UNITED KINGDOM, E15 4PH	04828168	2018-03-31	243,483,000	33,706,000
ST. MODWEN HOMES LIMITED	TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS	09095920	2017-11-30	151,254,512	16,693,856
US REAL ESTATE HOLDINGS NO.2 LIMITED	1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP	09961642	2017-12-31	122,950,311	25,648,779
THE TRAFFORD CENTRE LIMITED	SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AX	03080975	2017-12-31	109,100,000	69,200,000	68209-Other letting and operating of own or leased real estate
US REAL ESTATE HOLDINGS NO.1 LIMITED	1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP	09959621	2017-12-31	102,318,314	18,183,252
PONTSARN INVESTMENTS LIMITED	33 CAVENDISH SQUARE, LONDON, W1G 0PW	00611070	2018-03-31	49,297,730	99,296,379
ROYAL MAIL ESTATES LIMITED	185 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1A 1AA	05770587	2018-03-25	52,000,000	90,000,000	68209-Other letting and operating of own or leased real estate
MOUNTVIEW ESTATES PLC	MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW	00328020	2018-03-31	70,272,000	29,881,000
GROSVENOR WEST END PROPERTIES	70 GROSVENOR STREET, LONDON, W1K 3JP	00956235	2017-12-31	42,812,000	68,598,000
GALLAGHER ESTATES LIMITED	HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW	03035968	2018-03-31	60,969,386	28,141,286
GLADMAN DEVELOPMENTS LIMITED	GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1LB	03341567	2018-03-31	46,722,802	0
JOHN LEWIS PROPERTIES PLC	171 VICTORIA STREET, LONDON, SW1E 5NN	00303301	2018-01-27	44,200,000	29,500,000	68201-Renting and operating of Housing Association real estate
GALLAGHER LONGSTANTON LIMITED	HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW	03538959	2018-03-31	40,802,314	12,537,368
HAMRO PUBLIC LIMITED COMPANY	LEVEL 45, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA	03120870	2018-04-30	30,929,079	0	68201-Renting and operating of Housing Association real estate
TOYS "R" US PROPERTIES (UK) LIMITED	CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF	05410177	2018-02-03	24,507,000	0
P B M MANAGEMENT LIMITED	116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW	04660124	2018-02-28	17,090,060	0
CITYGROVE SECURITIES PLC	THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN	04757585	2018-03-31	12,300,986	0
STORRING LIMITED	GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB	09372354	2018-04-30	12,096,945	0
QUANTA LOANS LIMITED	2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD	09470297	2017-12-31	11,480,268	0
EAU ROUGE PROPERTIES, LTD.	10 NEW BURLINGTON STREET, LONDON, W1S 3BE	03899853	2018-03-31	10,389,470	-357,473	68209-Other letting and operating of own or leased real estate 68320-Management of real estate on a fee or contract basis
SHERWOOD HOMES LIMITED	340 DEANSGATE, MANCHESTER, M3 4LY	08355394	2017-12-31	10,144,333	0
GLADMAN RETIREMENT LIVING LIMITED	ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1LB	05107546	2018-03-31	9,537,815	0
ROBERT LEONARD ESTATES LIMITED	90/92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ	00722959	2018-04-30	7,100,000	0
BICKENHALL ENGINEERING COMPANY LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	00620654	2018-04-30	7,029,426	0
P WIN PROPERTIES (WALLINGTON) LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	05477584	2018-04-30	6,491,914	0
HAREWOOD ASSOCIATES LIMITED	340 DEANSGATE, MANCHESTER, M3 4LY	07467243	2017-12-31	5,871,280	0
FIND ESTATES LIMITED	GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB	08539009	2017-04-30	5,465,641	0
FAST SALE TODAY LTD	FRP ADVISORY TRADING LIMITED 2ND FLOOR 120, COLMORE ROW, BIRMINGHAM, B3 3BD	05977445	2017-12-31	5,192,133	0
OAKING DEVELOPMENTS LTD	15 CLARENDON STREET, NOTTINGHAM, ENGLAND, NG1 5HR	08735742	2018-02-28	4,217,967	0
WHITEHALL PLACE PROPERTIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	01018960	2018-04-30	3,525,539	0
CHESTERHILL INVESTMENTS LIMITED	ALBANY HOUSE, 10 WOOD STREET, BARNET, HERTS, EN5 4BW	01039944	2018-03-31	3,490,929	0
CRWYS HOUSE LIMITED	66 ALBANY ROAD, CARDIFF, UNITED KINGDOM, CF24 3RR	08400785	2019-02-28	2,856,610	0
JAYTRAYCO LIMITED	11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY	10599589	2018-03-31	2,742,916	0	68209-Other letting and operating of own or leased real estate
WOODVILLE PROPERTIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	04438331	2018-04-30	2,713,050	0
RDN INDUSTRIALS LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB	10440027	2018-04-30	2,638,084	0
P WIN PROPERTIES (BUSHEY) LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	05949195	2018-04-30	2,595,830	0
GEKO DEVELOPMENTS LTD	BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR	07465490	2017-12-31	2,507,156	0
CHARTON LIMITED	14 HOLYWELL ROW, LONDON, ENGLAND, EC2A 4JB	10427485	2018-10-31	2,500,000	0
DHPL LIMITED	ALEXANDER FLEMING HOUSE, 8, SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR	SC545431	2018-01-31	2,373,470	0
W S YEATES LIMITED	6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL	00422084	2017-10-31	2,363,110	0
OAKCROWN PROPERTIES LIMITED	RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP	04119496	2018-03-31	2,344,843	0
RESHAM PLC	49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA	02003609	2018-03-31	2,077,205	0
KANS AND KANDY (PROPERTIES) LTD	KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST	05667788	2017-06-30	2,059,380	0
HANDY HEROES DEVELOPMENTS LTD	67 WINGATE SQUARE, LONDON, ENGLAND, SW4 0AF	09238860	2017-09-30	1,784,706	0
DOCKLOCK LIMITED	LOGITAX, SBC HOUSE RESTMOR WAY, WALLINGTON, LONDON, SM6 7AH	02017727	2016-03-31	1,687,662	0	68209-Other letting and operating of own or leased real estate
CLEARVIEW PROPERTIES LTD	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	04729996	2018-04-30	1,608,975	0
TATE DEVELOPMENTS LIMITED	UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL	03763845	2018-05-31	1,335,613	0
ABBEYWILLOW PROPERTIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	03362692	2018-04-30	1,332,879	0
HEATHROW CONTRACTORS LTD	756 BATH ROAD, CRANFORD, HOUNSLOW, MIDDLESEX, TW5 9TY	07684549	2018-06-30	1,298,126	0	68310-Real estate agencies
NORTH HILL ESTATES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	05236936	2018-04-30	1,275,000	0
AUTOTRADE LONDON LTD	SEARS ACCOUNTANTS, 6 STATION PARADE, NORTHOLT ROAD, HARROW, ENGLAND, HA2 8HB	08177910	2018-08-31	1,113,015	0	68320-Management of real estate on a fee or contract basis 96090-Other service activities not elsewhere classified
ORION (HARWICH) LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB	09860069	2018-04-30	1,100,000	0
24 STATION APPROACH LTD	5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1JD	10708264	2018-09-30	1,000,000	0
P WIN PROPERTIES (SOLIHULL) LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	06011244	2018-04-30	965,220	0
REDINGTON ESTATES LIMITED	55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL	05158255	2016-09-30	944,040	0
AMDALE SECURITIES LIMITED	6 DUKE STREET, LONDON, ENGLAND, W1U 3EN	06087717	2018-03-31	923,408	0	68209-Other letting and operating of own or leased real estate
SUNNYSIDE CONVERSIONS LTD	FLAT 20 - ORCHARD HOUSE, PARK VIEW ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7AW	09660698	2018-06-30	774,500	0
GEORGE LB LIMITED	1ST FLOOR, CLOISTER HOUSE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS	05961854	2017-03-31	752,830	0
GOLDBRIDGE CONSTRUCTION LIMITED	FIRST FLOOR, MERRICK ROAD, SOUTHALL, ENGLAND, UB2 4AU	07154689	2018-02-28	710,866	0
K & W DEVELOPMENTS LIMITED	CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH	03695736	2017-12-31	700,000	0	68209-Other letting and operating of own or leased real estate
REAL LONDON PROPERTIES (UK) LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	03357507	2018-04-30	699,278	0
CRESCENT PROPERTIES (ALVERSTOKE) LTD	A66 LEES LANE, GOSPORT, ENGLAND, PO12 3UL	07547804	2018-03-31	687,500	0
WESTBOURNE VENTURE PARTNERS LIMITED	124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS	10018198	2018-02-28	674,080	0
SHURDINGTON ROAD DEVELOPMENTS LIMITED	MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ	05673013	2017-03-31	670,001	0
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	02037739	2018-04-30	652,778	0
PLANTATION PROPERTIES LIMITED	GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB	05394594	2018-04-30	646,087	0
REVAL PROPERTIES LTD	15 BOWLING GREEN LANE, LONDON, EC1R 0BD	09072723	2018-03-31	641,170	0
CUP (IRELAND) LIMITED	UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT2 8GD	NI616013	2017-12-31	624,950	0
KINGSWAY LONDON LIMITED	THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP	02532227	2017-06-30	597,410	0
J&D PROPERTY RENTALS LTD	UNIT 12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB	06132069	2018-02-28	518,962	0	68310-Real estate agencies 68320-Management of real estate on a fee or contract basis
PEMCO CAPITAL LIMITED	11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY	10606733	2018-03-31	505,752	0	68209-Other letting and operating of own or leased real estate
INMOPRISA UK LTD.	CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA	10453820	2018-10-31	503,429	0
TRIPLARK LIMITED	NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU	01155634	2016-03-31	495,884	0
WELMANNE DIVAL GROUP LTD	CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE	08498409	2018-03-31	488,209	0	70100-Activities of head offices
PALERMO HOLDINGS LIMITED	11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY	10606957	2018-03-31	481,941	0	68209-Other letting and operating of own or leased real estate
SILVER DREAM PROPERTIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB	10851585	2018-04-30	477,998	0
INNBRIGHTON PROPERTIES LIMITED	6 DUKE STREET, LONDON, ENGLAND, W1U 3EN	06952256	2018-03-31	453,486	0	68209-Other letting and operating of own or leased real estate
HC DEVELOPMENT CO 1 LIMITED	2ND FLOOR, 91-95 HALE ROAD, ALTRINCHAM, ENGLAND, WA15 9HW	09882875	2017-11-30	450,487	0
TALISMAN PROPERTIES (OTLEY) LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB	10440213	2018-04-30	445,905	0
COED DARCY LIMITED	TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS	00577934	2017-11-30	435,410	0
LOWER CHURCH STREET PROPERTIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	00839083	2018-04-30	431,692	0
CHESTNUT PROPERTY DEVELOPMENT COMPANY (PRESTON) LIMITED	UNITED HOUSE WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5HD	02120779	2017-03-31	416,584	0	68209-Other letting and operating of own or leased real estate
ARGENT ENERGY PROPERTIES LIMITED	SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ	05813970	2016-12-31	415,000	-94,000
ROOTS HALL LIMITED	2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD	03710296	2017-07-31	400,000	0
CRAYGRANGE LIMITED	5TH FLOOR MOFFAT HOUSE, 14 - 20 PALL MALL, LIVERPOOL, ENGLAND, L3 6AL	00763383	2018-03-31	397,334	0
K & W PROPERTY TRADING LIMITED	CRESWELL HOUSE, FIELDWAY, CARDIFF, CF14 4UH, CF14 4UH	05064591	2017-12-31	397,000	0
NEXTGEN GROUP LIMITED	37 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9PD	09843815	2017-10-31	392,500	0
SHERMAN SECURITIES LIMITED	20 SOUTH EALING ROAD, EALING, LONDON, W5 4QA	01201116	2018-02-28	392,257	0	74909-Other professional, scientific and technical activities not elsewhere classified
BLUE MARLIN LTD	THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP	07874438	2017-08-31	386,668	0
MNK ESTATES (UK) LIMITED	SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ	08402499	2018-03-31	385,204	0	68209-Other letting and operating of own or leased real estate
PU PROPERTIES (SALFORD) LTD	GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB	10292549	2018-04-30	370,619	0
API GLOBAL UK LIMITED	SALISBURY HOUSE 29 FINSBURY CIRCUS, FC.398-9, LONDON, ENGLAND, EC2M 5QQ	10723928	2018-04-30	358,033	0	68310-Real estate agencies
GOLDSHIELD PROPERTY INVESTMENTS LIMITED	41 HIGHWOOD GARDENS, ILFORD, ENGLAND, IG5 0AZ	05537487	2017-10-31	351,611	0	68209-Other letting and operating of own or leased real estate
HAREWOOD VENTURE CAPITAL LTD	340 DEANSGATE, MANCHESTER, M3 4LY	08303253	2017-12-31	346,599	0
BARCLAY COMMERCIAL INVESTMENTS LIMITED	THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP	07909263	2017-08-31	314,129	0
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED	STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6RW	00911508	2018-03-31	311,421	0
HATCH END DEVELOPMENTS LIMITED	BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF	09436600	2018-03-31	310,894	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	0.5%	2.4%	5.4%	Medium


Expanded sample	0.6%	2.1%	3.5%	Medium
Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	4.4%	12.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium