E D & F MAN SUGAR LIMITED

CHADWICK COURT, 15 HATFIELDS, LONDON, SE1 8DJ

Company Number: 00489204
Incorporation date: 08-Dec-1950
Status: Active
Entity type: Private Limited Company

SIC codes:
46180 Agents specialized in the sale of other particular products

SUMMARY

This company is 74.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 13.8 thousand which has decreased from the previous year's figure of USD 40.2 thousand. The latest reported revenue figure is USD 2.1 million which is down -50% on the previous year. Retained earnings is negative (USD -55.1 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 4 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are 7 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2026
Accounts Filed: FULL (30-Sep-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
30-Sep-2018	USD	2,089,033	-9,709	8,538		-27,810
30-Sep-2017	USD	4,357,513	-57,037	21,020	10,017
30-Sep-2016	USD	2,970,445	62,311	24,164	8,692	34,094
30-Sep-2015	USD		5,767	20,162	1,184	1,166

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
30-Sep-2018	USD	7,208		272,472	68,900	-55,115	13,785
30-Sep-2017	USD	18,193		710,233	68,900	-28,727	40,173
30-Sep-2016	USD	17,964		1,277,311	68,900	41,949	110,849
30-Sep-2015	USD	22,695	774,416	747,895	68,900	2,708	71,608

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	Gaynor Antigha BASSEY	28 Sep 2007	23 May 2025	British	10 - 18
Resigned	Jane Alison MOORE	07 Apr 2000	28 Sep 2007	British	0 - 31
Resigned	Barry John WAKEFIELD	03 Nov 1998	24 Mar 2000	British	0 - 138
Resigned	Peter Lawrence CLARKE	04 Apr 1996	03 Nov 1998	British	2 - 84
Resigned	Michael Stephen PERMAN	03 Apr 1995	04 Apr 1996	British	0 - 66
Resigned	Anne Linda CUTTILL	08 Nov 1993	03 Apr 1995	British	0 - 58
Resigned	John Arthur PULLEN	17 Mar 1992	08 Nov 1993		0 - 33
Resigned	John Arthur PULLEN		08 Nov 1993	British	0 - 33

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Alexandre Charles Edouard BAUCHE	22 Jan 2021		Managing Director	French	1 - 0	0 (0.0%)
Active	David John PARKER	22 Jan 2021		Director	British	3 - 0	0 (0.0%)
Resigned	Paul David MCNOUGHER	07 May 2019	25 Nov 2019	Chief Financial Officer	British	0 - 2	0 (0.0%)
Active	Mario Andres GALINDO GARCIA	09 Nov 2018		Director	British	1 - 0	0 (0.0%)
Resigned	Joseph Noel KENNY	08 Nov 2018	24 Sep 2019	Head Of Sugar Business Unit	Irish	6 - 1	0 (0.0%)
Active	Johanna Louise SUTCLIFF	05 Jun 2018		Director	British	2 - 3	0 (0.0%)
Resigned	Simon James HUBBLE	20 Feb 2018	08 Jan 2019	Chief Finance Officer	British	2 - 5	1 (14.3%)
Resigned	Paul David MCNOUGHER	31 Mar 2017	05 Jun 2018	Finance Director	British	0 - 2	0 (0.0%)
Resigned	Raees LAKHANI	24 Jan 2017	29 Jun 2018	Operations Director	British	0 - 2	0 (0.0%)
Resigned	Arthur Constant Stephane RIVOIRE	22 Feb 2015	16 May 2019	Trading Director	French	0 - 1	0 (0.0%)
Resigned	Johanna Louise SUTCLIFF	13 Feb 2014	31 Mar 2017	Finance Director	British	2 - 3	0 (0.0%)
Resigned	Jonathan Laurence HUGH	27 Sep 2013	24 Jan 2017	Financial Director	British	2 - 16	8 (44.4%)
Resigned	Thomas William SLACK	02 Nov 2011	27 Sep 2013	Chief Finance Officer	British	6 - 25	5 (16.1%)
Resigned	Jascha Bob RAADTGEVER	21 Jun 2010	07 Jun 2018	Director	Dutch	0 - 7	2 (28.6%)
Resigned	John Bernard Gordon LAING	21 Jun 2010	02 Nov 2011	Chartered Accountant	British	1 - 19	6 (30.0%)
Resigned	Jahn Eric HELLER	08 May 2007	05 May 2011	Accountant	Swiss	0 - 8	3 (37.5%)
Resigned	Olivier Maurice Henri BONAVERO	08 May 2007	05 Aug 2008	Commodity Trader	British,French	24 - 3	0 (0.0%)
Resigned	Simon John MITCHELL	08 May 2007	21 Jun 2010	Accountant	British	0 - 25	13 (52.0%)
Resigned	Sean Martin DIFFLEY	01 Jul 2003	03 Jan 2006	Sugar Trader	British	0 - 1	0 (0.0%)
Resigned	Joaquin MUNOZ ALVAREZ DE TOLEDO	01 Jul 2003	25 Jul 2018	Commodity Trader	Spanish	0 - 2	0 (0.0%)
Resigned	Eduardo Francisco CARMONA	14 May 2003	20 Jun 2014	Senior Sugar Trader	British	0 - 8	2 (25.0%)
Resigned	Eduardo Francisco Carmona ALBA	27 Feb 2001	01 Jan 2002	Senior Sugar Trader	Chilean	0 - 7	2 (28.6%)
Resigned	Thomas William SLACK	27 Nov 2000	15 Oct 2007	Accountant	British	6 - 25	5 (16.1%)
Resigned	Bogdan Mark ZAREMBA	15 May 2000	30 Sep 2004	Chartered Accountant	British	0 - 12	9 (75.0%)
Resigned	Niels VESTERDAL	24 Aug 1999	22 Feb 2015	Sugar Trader	Danish	0 - 11	8 (72.7%)
Resigned	Rafael MUGUIRO SARTORIUS	06 Aug 1999	01 Jun 2005	Director	Spanish	2 - 23	9 (36.0%)
Resigned	Lynn Rosanne FORDHAM	06 Aug 1999	09 Aug 2000	Finance Director	British	11 - 33	11 (25.0%)
Resigned	Michael John Christopher STONE	08 Oct 1997	31 Dec 2003	Sugar Broker	British	2 - 41	8 (18.6%)
Resigned	Athol Lee HARLEY	14 Oct 1996	01 Oct 1999	Sugar Broker	British	0 - 1	0 (0.0%)
Resigned	Philip Michael WAINWRIGHT	18 Jun 1996	30 Apr 1999	Product Development	British	0 - 9	7 (77.8%)
Resigned	James Hamilton PROUDLOCK	24 Apr 1996	09 Dec 1997	Sugar Trader	British	0 - 4	1 (25.0%)
Resigned	Jean Paul MARICOT	06 Sep 1995	27 Nov 2000	Sugar Trader	French	0 - 1	0 (0.0%)
Resigned	Jonathan Richard BOYLE	16 Aug 1994	31 Jul 2006	Shipbroker	British	0 - 5	2 (40.0%)
Resigned	Farideh BROMFIELD	16 Aug 1994	26 Jul 2006	Economist	British	0 - 5	0 (0.0%)
Resigned	Philip John WOODHOUSE	23 May 1994	31 Jul 1998	Sugar Trader	British	2 - 5	0 (0.0%)
Resigned	Alun Wyn JONES	01 Apr 1993	26 Sep 2001	Sugar Broker	British	0 - 2	0 (0.0%)
Resigned	James CESSFORD	01 Apr 1993	21 May 1999	Sugar Trader	British	0 - 4	1 (25.0%)
Resigned	Philip Robert DE PASS	01 Apr 1993	28 May 2010	Sugar Broker	British	0 - 3	0 (0.0%)
Resigned	Andrew Hillyer SCOTT	10 Dec 1992	09 Aug 1995	Divisional Managing Director	British	7 - 30	13 (35.1%)
Resigned	Katharine ROWSELL	01 Oct 1992	27 Nov 1998	Sugar Trader	British	1 - 1	0 (0.0%)
Resigned	Joan Amanda GOFF	01 Oct 1992	30 Apr 1999	Chartered Accountant	British	0 - 13	6 (46.2%)
Resigned	Niels VESTERDAL		22 Feb 2015	Sugar Trader	Danish	0 - 11	8 (72.7%)
Resigned	Stephen LABROOY		30 Apr 1992	Sugar Trader	British	0 - 2	0 (0.0%)
Resigned	Michael John Christopher STONE		31 Dec 2003	Sugar Broker	British	2 - 41	8 (18.6%)
Resigned	Andrew Hillyer SCOTT		09 Aug 1995	Divisional Managing Director	British	7 - 30	13 (35.1%)
Resigned	Rafael MUGUIRO SARTORIUS		01 Nov 1991	Director	Spanish	2 - 23	9 (36.0%)
Resigned	John Martineau KINDER		31 Aug 1999	Sugar Trader	British	20 - 41	23 (37.7%)
Resigned	Paul Anthony O'HANLON		04 Dec 1998	Finance Director	British	0 - 19	12 (63.2%)
Resigned	Keith Jeffrey O'HANA		20 Jan 1995	Sugar Trader	American	0 - 1	0 (0.0%)
Resigned	Christopher MURPHY		18 Oct 1996	Sugar Trader	British	0 - 2	0 (0.0%)
Resigned	Robin Graham BELL		15 Jun 1995	Sugar Trader	British	0 - 1	0 (0.0%)
Resigned	Michael Anthony Justin CRONK		30 Sep 1994	Sugar Trader	British	2 - 8	5 (50.0%)
Resigned	David Aaron ROSENZWEIG		31 May 2000	Trader	American	0 - 2	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alexandre Charles Edouard BAUCHE	David John PARKER	Mario Andres GALINDO GARCIA	Johanna Louise SUTCLIFF
FEMIS LIMITED (00422396) - Active		✔		✔
E D & F MAN SUGAR LIMITED (00489204) - Active	✔	✔	✔	✔
L.K.& S.TRADING COMPANY LIMITED (00519047) - Active				✔
16 BAYHAM ROAD (BLOCK 1) SEVENOAKS FLAT MAINTENANCE LIMITED (01429943) - Active		✔
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED (03600498) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-05-31	2019-05-31	2016-05-31	2015-05-31	2014-05-31
E D & F MAN COMMODITIES LIMITED	ORDINARY	118,899,927 100%	0 0%	0 0%	0 0%	0 0%
AGMAN HOLDINGS LIMITED	ORDINARY	0 0%	118,899,927 100%	68,899,927 100%	101,522,000 100%	101,522,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Agman Holdings Limited (3901524 - United Kingdom) ceased
>75%:E D & F Man Commodities Limited (130305 - Jersey) ceased
>75%:E D & F Man Holdings Limited (3909548 - United Kingdom) ceased
- >75%:E D & F Man Holdings Limited (3909548 - United Kingdom) ceased
- - >75%:E D & F Man Holdings Limited (3909548 - United Kingdom) ceased
  - >75%:E D & F Man Holdings Limited (3909548 - United Kingdom) active
    >75%:E D & F Man Junior Finco Limited (13879099 - United Kingdom) active
  >75%:E D & F Man Senior Finco Limited (13878756 - United Kingdom) active
>75%:E D & F Man Intermediary Limited (12271079 - United Kingdom) active

Controlling entities above

E D & F MAN SUGAR LIMITED

no controlled companies

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
2018-04-01	2019-03-31	5	0%	20%	17394
2017-10-01	2018-03-31	5	0%	18%	1468

COURT CASES

Date	Title	Reference
2013-11-19	E D And F Man Sugar Ltd v Unicargo Transportgesellschaft GmbH	[2013] EWCA Civ 1449
2012-10-23	ED & F Man Sugar Ltd v Unicargo Transportgesellschaft mbH	[2012] EWHC 2879 (Comm)
2012-10-23	ED & F Man Sugar Ltd v Unicargo Transportgesellschaft mbH	[2012] EWHC 2879 (Comm)
2011-11-18	ED & F Man Sugar Ltd v Belmont Shipping Ltd	[2011] EWHC 2992 (Comm)
2011-11-18	ED & F Man Sugar Ltd v Belmont Shipping Ltd	[2011] EWHC 2992 (Comm)
2007-10-10	ED & F Man Sugar Ltd v Lendoudis	[2007] EWHC 2268 (Comm)
2007-10-10	ED & F Man Sugar Ltd v Lendoudis	[2007] EWHC 2268 (Comm)

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46180 Agents specialized in the sale of other particular products)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
E D & F MAN SUGAR LIMITED	CHADWICK COURT, 15 HATFIELDS, LONDON, ENGLAND, SE1 8DJ	00489204	2018-09-30	2,089,033,000	-27,810,000
E D & F MAN FISHOILS LIMITED	CHADWICK COURT, 15 HATFIELDS, LONDON, ENGLAND, SE1 8DJ	02697807	2017-09-30	145,405,000	3,510,000
BORAX EUROPE LIMITED	6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD	00036374	2017-12-31	103,823,000	-354,000
NORTHWOOD PAPER SALES LIMITED	4 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDX, HA1 3EX	03598292	2018-07-31	92,988,414	0
SPANISH SLATE QUARRIES UK LIMITED	301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS	08584514	2017-12-31	11,191,793	0
TEAM TEX (UK) LIMITED	CENRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL	04808058	2017-12-31	9,913,359	0
EUROCOM RESOURCES LTD	SUITE 12 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD	05564951	2018-09-30	9,524,631	0	46520-Wholesale of electronic and telecommunications equipment and parts 46620-Wholesale of machine tools 46900-Non-specialised wholesale trade
WOLF LABORATORIES LIMITED	COLENSO HOUSE, 1 DEANS LANE, POCKLINGTON EAST, RIDING OF YORKSHIRE, YO42 2PX	03011929	2017-12-31	9,260,829	0
EAST THAMES AGGREGATES LIMITED	THAMES HOUSE, THE MANORWAY, ROOKERY HILL, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 9LB	02492633	2018-03-31	6,951,805	0
BUSINESS INDUSTRIAL SOLUTIONS LIMITED	4 WILLOW ROAD, CRUMLIN, NEWPORT, WALES, NP11 4EG	06541914	2017-03-31	6,714,601	0
JOHN PULSFORD ASSOCIATES LIMITED	UNIT 4 SPHERE INDUSTRIAL ESTATE, CAMPFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5HT	01180064	2017-12-31	6,144,939	0	46900-Non-specialised wholesale trade
SSQ EUROPE LIMITED	301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS	08584542	2017-12-31	4,628,678	0
TFG STAGE TECHNOLOGY LTD	TFG STAGE TECHNOLOGY LTD TRENT INDUSTRIAL ESTATE, DUCHESS STREET, SHAW, OLDHAM, ENGLAND, OL2 7UT	04078374	2018-12-31	2,727,362	0
DOCKWEILER U.K. LIMITED	2 DUTTON ROAD, REDWITHER BUSINESS PARK, WREXHAM INDUSTRIAL ESTATE, WREXHAM CLWYD, LL13 9UL	02517146	2017-12-31	2,669,586	0
VIKING PUMPS LIMITED	VIKING HOUSE, DANNEMORA DRIVE, GREENLAND ROAD INDUSTRIAL PARK, SHEFFIELD, S9 5DF	01689336	2017-12-31	2,532,972	0
AK MEDICAL ENTERPRISES LTD	SUITE 3 UNIT 8, KINGSDALE BUSINESS CENTRE, CHELMSFORD, ENGLAND, CM1 1PE	08733058	2017-10-31	1,746,077	0	46190-Agents involved in the sale of a variety of goods
SSQ OVERSEAS LIMITED	301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS	08585836	2017-12-31	1,653,574	0
TOPCAST AVIATION EUROPE LIMITED	OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ	07132990	2017-12-31	1,575,836	0
SCOPE PACKAGING LIMITED	THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX	03272231	2017-12-31	1,200,362	0
JENSON E-CIG LTD	STUDIO 6, 6 HORNSEY STREET, LONDON, ENGLAND, N7 8GR	07839180	2017-12-31	1,090,713	0
FIESTA FURNITURE LIMITED	STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE	05720662	2018-03-31	1,011,591	0
DEDAR (UK) LIMITED	3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD,, LONDON, ENGLAND, E18 1BD	07462998	2017-12-31	897,553	0	46410-Wholesale of textiles
STEVE GOOCH GROUP LIMITED	BALDWINS FARM, KILCOT, NEWENT, GLOUCESTER, GL18 1NU	02209657	2018-01-31	821,038	0
ADON COMMERCIAL LIMITED	44 A THE GREEN, WARLINGHAM, SURREY, CR6 9NA	08637149	2017-08-31	677,360	0	46711-Wholesale of petroleum and petroleum products
GYROS (UK) LIMITED	MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 3LH	07487233	2017-12-31	582,314	0
AU LAC DESIGNS LIMITED	194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE	04033240	2018-12-31	393,770	0
ARTYARN TRADING LIMITED	UNIT K, HALL FARM ASHBY ROAD, COLEORTON, COALVILLE, ENGLAND, LE67 8FB	07199903	2018-12-31	374,605	0
MARINE HELICOPTERS LIMITED	FINDINGS, WOODLANDS CLOSE, BROMLEY, KENT, BR1 2BD	05251434	2018-01-31	329,194	0	51102-Non-scheduled passenger air transport 70229-Management consultancy activities other than financial management
UK BAMBOO SUPPLIES LIMITED	25 CLINTON PLACE, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1NP	05011562	2019-01-31	324,811	0
MEYEROWITZ & CO LTD	SUITE 270 61 VICTORIA ROAD, SURBITON, SURREY, KT6 4JX	04096567	2018-03-31	307,823	0
SEVERN AMENITY SERVICES LIMITED	THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, ENGLAND, B79 7RB	08201799	2017-12-31	305,369	0
EDINPHARM LIMITED	5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4AN	SC462622	2018-06-30	298,785	0
SHELF SPACE LIMITED	12 TURNPIKE CLOSE, RINGMER, LEWES, ENGLAND, BN8 5PD	04990320	2018-03-31	281,404	0	46190-Agents involved in the sale of a variety of goods
LYPA LTD	4 STATION COURT, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 0EJ	09439758	2018-02-28	265,619	0
FMT TOOLING SYSTEMS LIMITED	31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN	09107069	2017-12-31	245,241	0
ZEDCROFT LIMITED	23 MAES YR ANNEDD, CARDIFF, WALES, CF5 1GR	03488803	2017-12-31	236,209	0
DATACAB SOLUTIONS LIMITED	18 PALMA CLOSE, DUNSTABLE, LU6 1BU	08278900	2018-11-30	197,683	0
EDDINS LIGHTING LIMITED	31 ABBEYHILL CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH8 8DZ	SC524289	2018-01-31	195,336	0
NARROW POLYTHENE FILMS LIMITED	UNIT 9 SLACK LANE, HEANOR GATE INDUSTRIAL PARK, HEANOR, DERBYS, UNITED KINGDOM, DE75 7GX	07553949	2018-03-31	175,666	0
TRAILER STAGE SERVICES LIMITED	MIDGE HALL FARM COPED HALL, ROYAL WOOTTON BASSETT, SWINDON, ENGLAND, SN4 8ER	10373265	2018-09-30	168,963	0
SPARKLE HYGIENE LIMITED	THE HAYLOFT BARN RADDLE FARM BURTON ROAD, ELFORD, TAMWORTH, STAFFORDSHIRE, B79 9BN	05895780	2018-08-31	131,544	0
ASH BIOMEDICAL INTEGRATED SERVICES LIMITED	31 MARSHALL CLOSE, PURLEY ON THAMES, READING, ENGLAND, RG8 8DQ	07643613	2019-05-31	130,716	0	46190-Agents involved in the sale of a variety of goods
GRAHAM HURRELL AGENCIES LIMITED	T&C BUSINESS CONSULTANTS LTD, KRISTON HOUSE, 3 STURMER ROAD, HAVERHILL, SUFFOLK, CB9 7UU	04401226	2019-03-31	125,045	0
BALTIC SAILPLANES LIMITED	THE GLIDING CENTRE, HUSBANDS BOSWORTH, LUTTERWORTH, ENGLAND, LE17 6JJ	02450816	2018-03-31	122,649	0
KK MEDICAL SUPPLIES LIMITED	3RD FLOOR SUITE, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH	07605743	2018-03-31	119,779	0
FORU2NV LTD	73 LYNWOOD GROVE, LYNWOOD GROVE, ORPINGTON, ENGLAND, BR6 0BQ	07260584	2018-05-31	117,390	0	62020-Information technology consultancy activities 82990-Other business support service activities not elsewhere classified
BAXX UK LIMITED	TUDOR HOUSE, 18 MANOR ROAD, HARROGATE, HG2 0HP	06672878	2018-08-31	94,436	0
BEALUK LIMITED	OLD JOINERS SHOP, THRELKELD, KESWICK, ENGLAND, CA12 4SQ	10240826	2019-05-04	84,833	0
I MEDICAL LTD	103 THE HOLLINS, SMITHYBRIDGE ROAD, LITTLEBOROUGH, LANCASHIRE, OL15 0BG	07252094	2018-05-31	80,999	0
KK AGENCIES LIMITED	VILENDA PLUM LANE, DUNWEAR, BRIDGWATER, SOMERSET, ENGLAND, TA6 5HL	08651968	2018-03-31	79,430	0
L.P.U. HEALTH CLUB LTD	SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG	03729184	2018-12-31	78,290	0
UK COMMERCIAL SALES LTD	BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE, LEES LANE, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO12 3UL	09506739	2017-09-30	78,193	0
COURTREX LTD.	3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH	07610364	2018-12-31	74,982	0
ADFORCE U.K. LIMITED	22 BEACON HOUSE, 1 WILLOW WALK, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 6UR	03476855	2018-12-31	65,366	0
FINE ART ACCOUNTING LTD	29 BANSTEAD ROAD, CARSHALTON, ENGLAND, SM5 3NS	09826367	2018-10-31	62,911	0
YOUR I.T. CAREER LIMITED	18 HAYLEY BELL GARDENS, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 3HB	06535893	2018-03-31	61,417	0
THE MISSING LINKE LTD	OAKTREE HOUSE OAKTREE HOUSE, WHEELERS LANE, BROCKHAM, SURREY, ENGLAND, RH3 7LA	10931471	2018-10-31	52,275	0
TTC MEDICAL LIMITED	UNIT 15-16 WAVERLEY INDUSTRIAL UNITS, WAVERLEY STREET, BATHGATE, WEST LOTHIAN, EH48 4HY	SC381238	2018-06-30	51,017	0	85590-Other education not elsewhere classified
DELFIN TECHNOLOGIES UK LIMITED	2 BOXHILL STATION HOUSE, WESTHUMBLE STREET, DORKING, RH5 6BT	08137283	2018-12-31	49,709	0
AQUAPURA SCOTLAND LTD	272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR	SC557843	2018-02-28	46,430	0
OXFORD BLUE SYSTEMS LIMITED	17 CRATLANDS CLOSE, STADHAMPTON, OXFORD, OXFORDSHIRE, OX44 7TU	08548863	2018-05-31	40,000	0
OKMNO LTD	20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU	08361785	2018-12-31	35,043	0	62090-Other information technology service activities
UK MEDEQUIP SUPPLIERS LIMITED	GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ	10487436	2018-03-31	33,517	0
ASSOCIATED SOURCING WEB LTD	UNIT 1 EDISON WAY, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0NG	08270520	2018-10-31	30,110	0
DIGITAL ROCKS LTD	9A TOWER ROAD, BOURNEMOUTH, ENGLAND, BH1 4LA	02946437	2018-04-30	29,975	0	46190-Agents involved in the sale of a variety of goods 46520-Wholesale of electronic and telecommunications equipment and parts 73110-Advertising agencies
AG PLASTIKOS LIMITED	2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF	07536737	2018-12-31	26,955	0
TOM-MEDIA LTD	220C BLYTHE ROAD, BLYTHE ROAD, LONDON, ENGLAND, W14 0HH	09885849	2018-11-30	26,865	0	47630-Retail sale of music and video recordings in specialised stores 47710-Retail sale of clothing in specialised stores 47910-Retail sale via mail order houses or via Internet
EURO MEDICAL SUPPLIES LIMITED	3 GROOMS DRIVE, PINNER, ENGLAND, HA5 2HU	08205205	2016-09-30	25,051	0
FATIMA EXPORT & IMPORTS LTD	B24 8TL, UNIT 83, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B24 8TL	08778231	2018-04-30	25,042	0
UNI-F LTD	4385, 08733075 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	08733075	2018-04-30	24,581	0
M24 ARTS LIMITED	211 MANCHESTER NEW ROAD, MIDDLETON, MANCHESTER, ENGLAND, M24 1JT	08036934	2018-04-30	24,520	0
M P BROWN LIMITED	BUTTON HOUSE, 2A EVERTON ROAD, CROYDON, SURREY, CR0 6LA	03966943	2017-12-31	19,882	0
MLE AGENCIES LTD	51 WOODROW LANE, CATSHILL, BROMSGROVE, WORCESTERSHIRE, B61 0PP	07489701	2018-01-31	19,540	0	46470-Wholesale of furniture, carpets and lighting equipment
IF LONDON COLLECTIONS LTD	35 LISLE STREET, LONDON, WC2H 7BD	07779161	2019-09-30	18,651	0	46760-Wholesale of other intermediate products
ACII UK LTD	6 CHERRY TREE CLOSE, LITTLE OAKLEY, HARWICH, ENGLAND, CO12 5JS	09719995	2018-08-31	18,401	0
MECHALAB LTD	49 STATION ROAD, STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA	07616911	2018-04-30	17,523	0	62090-Other information technology service activities
RUOLING UK TRADING LIMITED	ROOM 25 CAMEO HOUSE, 11 BEAR STREET, LONDON, ENGLAND, WC2H 7AS	07651980	2018-05-31	17,175	0
CINEARTESHOP LIMITED	3 COOMBE ROAD, LONDON, UNITED KINGDOM, NW10 0EB	09997410	2018-02-28	13,228	0
STADIUM MUSIC LTD.	24 ROWAN,CLOSE, LONDON, GREATER LONDON, UNITED KINGDOM, W5 4YJ	10790497	2018-05-31	12,297	0
PROMO PROMO PROMO LTD	40 BOXMOOR ROAD, ROMFORD, UNITED KINGDOM, RM5 2SJ	10341683	2017-08-31	12,249	0
LIFE PURSUITS LIMITED	58 SANDRINGHAM WAY, SANDRINGHAM WAY, SWAFFHAM, NORFOLK, ENGLAND, PE37 8BS	09942756	2018-11-30	11,796	0
VENTURE GLOBAL CARDS LIMITED	5 EARDULPH AVENUE, CHESTER-LE-STREET, CO DURHAM, DH3 3PR	07432426	2018-11-30	10,208	0
SHIN SHIELDS LTD	70 TARRAGON DRIVE, MEIR PARK, STOKE ON TRENT, STAFFORDSHIRE, ST3 7YE	06289876	2018-03-31	9,134	0
DUNMOWIN LTD	OAK HOUSE FARM, HARWICH ROAD, COLCHESTER, UNITED KINGDOM, CO7 7JG	10754365	2017-12-31	8,717	0
MONT-CHEM-UK LIMITED	LETRASET BUILDING, KINGSNORTH INDUSTRIAL ESTATE, WOTTON ROAD, ASHFORD, ENGLAND, TN23 6LN	08551446	2019-05-31	8,587	0
HOWARD MARINE SALES LTD	61 HARPUR STREET, BEDFORD, BEDFORDSHIRE, MK40 2SR	04327373	2018-01-31	8,419	0
J.H.CRICKMAY & COMPANY LIMITED	BUTTON HOUSE, 2A EVERTON ROAD, CROYDON, SURREY, CR0 6LA	00132486	2017-11-30	7,366	0
DUFFY EVENT MANAGEMENT 23 LIMITED	SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, UNITED KINGDOM, EH6 7BD	SC554477	2019-01-31	7,128	0
ALLBRO LIMITED	518 UPPINGHAM ROAD, LEICESTER, LEICESTERSHIRE, LE5 2GG	04059639	2018-03-31	6,038	0
MTS EUROPE LIMITED	WINDMILL COTTAGE, WINDMILL LANE, BLEDLOW RIDGE, HIGH WYCOMBE, HP14 4BN	08559717	2018-06-30	5,048	0
DMBLUE LIMITED	TODRIGS HOUSE, 8 VICTORIA DRIVE, TROON, KA10 6EN	SC298411	2018-03-31	4,771	0	63110-Data processing, hosting and related activities 68320-Management of real estate on a fee or contract basis 70229-Management consultancy activities other than financial management
DELUXE LIGHTING LIMITED	79 PEARL BROOK AVENUE, PEARL BROOK AVENUE, STAFFORD, ENGLAND, ST16 3WJ	10219410	2018-06-30	3,500	0
MAINWARING & PARTNERS LIMITED	GCNG HOUSE, UNIT 12, TAWE BUSINESS VILLAGE, SWANSEA, UNITED KINGDOM, SA7 9LA	10655688	2019-03-31	2,896	0
VM3 PUREFIER LTD	THIRD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH	08708929	2019-06-30	1,137	0
NON WOVENS LIMITED	23 FAIRWAY, PRESTWICH, LANCASHIRE, M25 0JF	06790081	2018-01-31	1,086	0
REPUTABLE PET PRODUCTS LIMITED	88 CROUCH AVENUE, HULLBRIDGE, HOCKLEY, ESSEX, UNITED KINGDOM, SS5 6HW	10119839	2018-04-30	779	0
BITBOTS TOYS LIMITED	35 POINT HILL, LONDON, SE10 8QW	07036475	2018-10-31	603	0	90030-Artistic creation
HORMES LIMITED	1/F, NO. 26 FULHAM PALACE ROAD, LONDON, ENGLAND, W6 9PH	10029688	2019-02-28	200	0
NORTH PRODUCTS LIMITED	RO 21B, COVENTRY STREET, COVENTRY, UNITED KINGDOM, CV2 4NA	10746768	2018-04-30	180	0
SPEAR & SHIELD LTD	8 BLUNDEN DRIVE, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5HU	08098951	2018-05-31	50	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
E D & F MAN SUGAR LIMITED	0.8%	2.6%	5.4%	Medium
Other companies Active in the same sector	1.1%	3.8%	8.0%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium