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BORCHARD LINES LIMITED

5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB

Company Number: 00517224
Incorporation date: 16-Mar-1953
Status: Active
Entity type: Private Limited Company

SIC codes:
49410 Freight transport by road
50200 Sea and coastal freight water transport
52103 Operation of warehousing and storage facilities for land transport activities
52219 Other service activities incidental to land transportation, not elsewhere classified


SUMMARY

This company is 71.1 years old and is currently active. It is controlled by Sabina Duerr Gerber. The company has positive equity (net assets) of GBP 83.7 million which has increased from GBP 63.2 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 24 other companies, 2 (8.3%) 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 8 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 19,068,981
02-Apr-2022 GBP 30,501,247
02-Apr-2019 GBP 132,368,949 3,047,465 464 157,664 90,216 856,887
02-Apr-2018 GBP 116,766,618 -6,134,359 57,300 139,324 -107,693
02-Apr-2017 GBP 110,349,245 -556,799 17,458 82,139 240 882,456
02-Apr-2016 GBP 103,023,497 6,001,143 10,284 85,677 240 5,925,510
02-Apr-2015 GBP 107,497,283 -3,688,694 2,726 7,233 -3,692,761
02-Apr-2014 GBP 119,239,452 -4,140,522 2,595 16,128
02-Apr-2013 GBP 123,307,227 -3,629,523 13,002 28,750 420
02-Apr-2012 GBP 131,277,734 -1,843,459 24,329 35,389 -5,913 -1,594,069
02-Apr-2011 GBP 122,429,686 5,055,974 19,627 76,892 189 4,998,950
02-Apr-2010 GBP 103,527,137 -3,615,658 12,150 157,419 84
02-Apr-2009 GBP 119,651,498 163,493 73,463 589,973 24 -352,593
02-Apr-2008 GBP 102,753,363 354,898 111,309 464,009 360 2,488
02-Apr-2007 GBP 98,094,075 547,326 107,205 493,237 299 161,287
02-Apr-2006 GBP 91,001,550 3,388,575 198,275 515,010 59,850 3,012,200
02-Apr-2005 GBP 81,174,838 4,317,547 35,195 301,300 44,203 4,007,349


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 60,705,206 95,336,962 18,652,996 12,243,580 17,700,000 64,576,228 83,672,134
02-Apr-2022 GBP 36,173,293 64,649,878 9,507,445 5,438,381 17,700,000 45,507,247 63,207,247
02-Apr-2019 GBP 1,615,980 27,460,457 13,371,462 2,160,221 17,700,000 32,399,925
02-Apr-2018 GBP 2,783,726 23,452,726 10,433,347 6,576,994 17,700,000 29,633,370
02-Apr-2017 GBP 9,913,807 20,959,685 10,552,867 6,666,979 17,700,000 28,034,659
02-Apr-2016 GBP 7,368,536 16,267,029 7,095,207 6,045,428 -17,700,000 25,599,518
02-Apr-2015 GBP 2,546,291 11,954,054 9,832,615 5,963,045 17,700,000 -4,462,875 16,244,324
02-Apr-2014 GBP 1,738,800 12,039,502 11,504,636 6,340,575 13,700,000 -982,866 15,937,085
02-Apr-2013 GBP 1,967,352 12,325,922 10,384,560 6,532,803 8,500,000 2,264,986 14,890,710
02-Apr-2012 GBP 2,226,175 15,035,268 11,391,252 9,970,653 4,500,000 5,836,738 14,676,361
02-Apr-2011 GBP 2,188,245 14,283,495 8,265,094 8,163,874 4,500,000 7,357,978 16,270,430
02-Apr-2010 GBP 2,201,255 14,303,736 10,045,835 11,271,063 4,500,000 2,298,815 11,271,480
02-Apr-2009 GBP 2,601,312 42,158,882 11,112,392 4,667,064 4,500,000 5,366,686 10,950,089
02-Apr-2008 GBP 1,584,963 10,345,537 7,263,433 6,322,294 4,500,000 5,719,279 11,981,909
02-Apr-2007 GBP 2,049,654 6,643,015 4,905,153 4,500,000 5,716,791 12,634,435
02-Apr-2006 GBP 4,946,959 9,543,739 5,997,917 4,636,908 4,500,000 5,555,504 12
02-Apr-2005 GBP 2,651,212 11,557,222 10,416,217 4,929,369 4,500,000 2,543,304 9,450,436

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
02-Apr-2017 GBP 200.00% 35,400,000 -17,700,000 17,700,000 -2,284,968
02-Apr-2016 GBP 200.00% -35,400,000 17,700,000 -17,700,000 1,046,823
02-Apr-2015 GBP 22.60% 4,000,000 13,700,000 17,700,000 19,709,265
02-Apr-2014 GBP 37.96% 5,200,000 8,500,000 13,700,000 15,683,613
02-Apr-2013 GBP 47.06% 4,000,000 4,500,000 8,500,000 12,654,965
* 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 Lucy Caroline Hazel BRENDEN 22 Apr 2008 16 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Eric Alexander BRENDEN 01 Oct 2020 Company Executive British 7 - 00 (0.0%)
Active David BORCHARD 10 Sep 2010 Company Director British 10 - 00 (0.0%)
Active Lucy Caroline Hazel BRENDEN 07 Sep 2007 Company Executive British 16 - 162 (6.3%)
Resigned Anthony Russell MILLER 01 Jan 1999 03 Oct 2017 Solicitor British 0 - 40 (0.0%)
Active Richard Markus BORCHARD Company Executive British 15 - 63 (14.3%)
Resigned John Cecil TUBB 03 Jun 2002 Company Executive British 0 - 10 (0.0%)
Resigned Hans Herbert MARCUS 08 Oct 1997 Company Director British 0 - 134 (30.8%)
Resigned Ruth BORCHARD 28 Apr 1996 Company Executive British 0 - 20 (0.0%)
Resigned Kurt Walter Eric BORCHARD 19 Feb 1997 Company Executive British 0 - 20 (0.0%)
Active Lucy Caroline Hazel BRENDEN Company Executive British 16 - 162 (6.3%)
Number of active directors: 5
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 5.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED (00343675) - Active ✔✔✔✔
BORCHARD LINES LIMITED (00517224) - Active ✔✔✔✔✔
GRACECHURCH CONTAINER LINE LIMITED (01733643) - Active ✔✔✔
BORCHARD CONTAINER TRANSPORT LIMITED (02684292) - Active ✔✔✔✔
EUROPE LAND LIMITED (03643675) - Active ✔✔✔
MOATBUILD PROPERTIES LIMITED (03972393) - Active ✔✔✔
SHENKAR TECHNOLOGIES LIMITED (04293882) - Active - Proposal to Strike off ✔
FAIRPLAY ESTATES LIMITED (04468717) - Active ✔✔✔
ABAC LOGISTICS LIMITED (06364065) - Active ✔✔✔✔
LIVERPOOL LAND LIMITED (06369700) - Active ✔✔✔
COLEMAN & BASINGHALL LIMITED (06785015) - Active ✔✔✔✔
BEVIS MARKS ESTATES LIMITED (07568615) - Active ✔✔✔
GLOUCESTER GOLF CLUB LIMITED (07751460) - Active ✔✔✔
BEVIS MARKS PROPERTIES LIMITED (08010028) - Active ✔✔✔
GGCL LIMITED (09036888) - Dissolved ✔✔✔
AIC HOLDINGS LIMITED (10646533) - Active ✔✔✔
AIC GROUP INVESTMENTS LIMITED (10646618) - Active ✔✔✔
RIVERBEAM LIMITED (10943027) - Active ✔
ARCPOINT LTD (12276013) - Active ✔
BZ & PARTNERS LIMITED (12285452) - Active ✔
ONEWEY LIMITED (12923986) - Active ✔✔
THE NATIONAL SELF-PORTRAIT GALLERY LIMITED (13341267) - Dissolved ✔
BEVIS LAND LIMITED (13647642) - Active ✔✔✔✔✔
CHAMPLON LIMITED (14610745) - Active ✔✔✔✔✔
FAIRLIFT LIMITED (14684483) - Active ✔✔✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-182015-04-182014-04-182013-04-182012-04-18
BORLINES LIMITEDREDEEMABLE PREFERENCE17,200,000
97.2%		13,200,000
96.4%		8,000,000
94.1%		4,000,000
88.9%		4,000,000
88.9%
BORLINES LIMITEDORDINARY500,000
2.82%		500,000
3.65%		500,000
5.88%		500,000
11.1%		500,000
11.1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BORCHARD LINES LIMITED

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
2018-04-03 2019-04-02 % % 15708
2018-04-03 2019-04-02 30 0% 5% 15710
2017-04-03 2018-04-02 30 0% 5% 8649


COURT CASES


Date Title Reference Subject
2005-05-26 Arkin v Borchard Lines Ltd & Ors [2005] EWCA Civ 655
2004-07-14 Arkin v Borchard Lines Ltd. & Ors [2004] EWCA Civ 1873
2003-12-16 Arkin v Borchard Lines Ltd & Ors No.3 [2003] EWHC 3088 (Comm)
2003-12-16 Arkin v Borchard Lines Ltd & Ors No.3 [2003] EWHC 3088 (Comm)
2003-11-27 Arkin v Borchard Lines Ltd [2003] EWHC 2844 (Comm)
2003-11-27 Arkin v Borchard Lines Ltd [2003] EWHC 2844 (Comm)
2003-04-10 Arkin v Borchard Lines Ltd. & Ors [2003] EWHC 687 (Comm)
2003-04-10 Arkin v Borchard Lines Ltd. & Ors [2003] EWHC 687 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49410 Freight transport by road)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DHL SUPPLY CHAIN LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 00528867 2017-12-31 3,150,192,000 78,657,000
MARTIN-BROWER UK LTD THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ 01601427 2017-12-31 2,239,145,000 8,219,000 52103-Operation of warehousing and storage facilities for land transport activities
TESCO DISTRIBUTION LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 02972724 2018-02-24 1,736,376,000 22,592,000
XPO SUPPLY CHAIN UK LIMITED BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY SC037270 2017-12-31 982,967,000 29,827,000 52103-Operation of warehousing and storage facilities for land transport activities
DPDGROUP UK LTD ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 00732993 2017-12-31 894,717,000 120,625,000
HERMES PARCELNET LIMITED CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH 03900782 2018-02-28 665,585,000 30,219,000
TNT UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 01628530 2018-05-31 664,065,000 37,089,000
EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ 00995045 2017-11-30 503,428,000 25,213,000
GIST LIMITED WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1NW 00502669 2017-12-31 437,331,000 8,748,000
YODEL DELIVERY NETWORK LIMITED 2ND FLOOR, SKYWAYS HUB, SPEKE ROAD, SPEKE, LIVERPOOL, ENGLAND, L70 1AB 05200072 2018-06-30 403,359,000 -111,848,000 52219-Other service activities incidental to land transportation, not elsewhere classified
74909-Other professional, scientific and technical activities not elsewhere classified
CLIPPER LOGISTICS PLC LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE 03042024 2018-04-30 400,115,000 14,281,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
XPO TRANSPORT SOLUTIONS UK LIMITED DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL 06634081 2017-12-31 319,546,000 5,324,000
DPD LOCAL UK LTD DPD LOCAL UK LTD, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, UNITED KINGDOM, B66 1BY 01421773 2017-12-31 312,616,000 32,792,000
FEDEX UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 01541168 2018-05-31 249,039,000 15,210,000
RYDER LIMITED C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF 01019474 2017-12-31 246,884,000 -10,906,000
YUSEN LOGISTICS (UK) LIMITED GRANGE PARK 1, CHEANEY DRIVE, GRANGE PARK, NORTHAMPTON, NN4 5FB 02548297 2018-03-31 237,739,000 1,894,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
W.H.BOWKER LIMITED HOLME ROAD, BAMBER BRIDGE, PRESTON, PR5 6BP 00364757 2017-12-31 216,146,000 662,000 52103-Operation of warehousing and storage facilities for land transport activities
TURNERS (SOHAM) LIMITED FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR 00439684 2009-01-03 206,602,000 16,037,000
W. H. MALCOLM LIMITED BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU SC035770 2018-03-31 200,149,000 5,954,000
BULKHAUL LIMITED BULKHAUL LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, ENGLAND, TS2 1PS 01603021 2018-06-30 198,618,000 38,920,000
DSV ROAD LIMITED SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG 03874882 2017-12-31 193,895,000 7,850,000
BIBBY DISTRIBUTION LIMITED UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, UNITED KINGDOM, E3 3JG 03805401 2018-03-31 186,628,000 745,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
TUFFNELLS PARCELS EXPRESS LIMITED C/O INTERPATH ADVISORY 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW 00319964 2017-08-31 183,812,000 9,736,000
DAVIES TURNER HOLDINGS PLC WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT 04402085 2018-03-31 172,195,000 4,425,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
NAGEL LANGDONS LTD SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ 01026181 2018-12-31 150,235,000 5,706,000
GREGORY DISTRIBUTION LIMITED SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT 01329163 2017-09-30 144,432,000 31,200,000
HOYER PETROLOG UK LIMITED 517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ 01164085 2017-12-31 132,046,150 1,578,084
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED UNIT 15, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1JR 00905537 2018-06-30 127,319,229 2,104,392
GEODIS WILSON UK LIMITED LHR1, 145 FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0LZ 00621547 2017-12-31 124,218,000 -8,424,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52290-Other transportation support activities
BORCHARD LINES LIMITED 5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7JB 00517224 2018-04-02 116,766,618 -107,693 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
GOLDSTAR TRANSPORT LIMITED GOLDSTAR TRANSPORT LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 4HF 02953405 2018-09-01 110,313,921 1,301,287
THE PALLET NETWORK LIMITED STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ 03868401 2018-03-31 107,277,593 4,619,458
E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED THE AIRPORT, CARLISLE, CUMBRIA, CA6 4NW 01845919 2017-12-31 102,162,633 1,313,906
EXPERT LOGISTICS LTD. UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD 03442571 2018-03-31 99,577,000 7,733,000 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
GEOPOST INTERMEDIATE HOLDINGS GEOPOST INTERMEDIATE HOLDINGS, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 02153355 2017-12-31 98,000,000 98,000,000
GEOPOST HOLDINGS LIMITED ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 04097293 2017-12-31 98,000,000 93,162,000
HOWARD TENENS LIMITED TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON RD , THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY 06690158 2018-09-30 94,193,000 25,316,000 52103-Operation of warehousing and storage facilities for land transport activities
DEN HARTOGH DRY BULK LOGISTICS LIMITED 4 BEACON WAY, HULL, HU3 4AE 01591693 2017-12-31 89,193,965 2,422,339
FRESHLINC GROUP LIMITED WOOL HALL FARM, CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW 06482514 2018-01-27 87,769,977 999,329
FRESHLINC LIMITED WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW 04100636 2018-01-27 87,357,462 968,990
XPO BULK UK LIMITED DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL 02974193 2017-12-31 84,416,000 3,449,000
WALON LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 01398125 2018-04-01 83,921,000 3,775,000
PD TEESPORT LIMITED 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH 02636007 2017-12-31 83,378,000 27,296,000 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52220-Service activities incidental to water transportation
ARROW XL LIMITED MARTLAND MILL LANE, WIGAN, UNITED KINGDOM, WN5 0LZ 04358875 2018-06-30 78,146,000 862,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
52290-Other transportation support activities
BCA LOGISTICS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 02539356 2018-04-01 77,192,000 3,845,000
DACHSER LIMITED NORTHAMPTON LOGISTICS CENTRE THOMAS DACHSER WAY, BRACKMILLS, NORTHAMPTON, NN4 7HT 01195803 2017-12-31 77,041,791 3,282,660 52103-Operation of warehousing and storage facilities for land transport activities
PENTALVER TRANSPORT LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 02453541 2017-12-31 73,266,000 4,928,000
SUTTONS TANKERS LIMITED GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG 02316301 2018-04-30 70,042,243 1,089,011
PCL TRANSPORT 24/7 LIMITED 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 06816093 2017-06-30 69,064,000 -8,571,000
ABBEY LOGISTICS GROUP LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 02484251 2018-06-30 63,144,302 -2,837,798
MAXI HAULAGE LIMITED ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, KA12 8TG SC054932 2017-09-30 62,334,741 840,790
UNITRANS LIMITED 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH 01372780 2017-09-30 60,461,000 1,953,000
LOMAS DISTRIBUTION LIMITED 1 WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 7JB 02892669 2017-07-30 52,080,813 0
GEODIS UK LIMITED 3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, UNITED KINGDOM, HP12 3RE 01912705 2017-12-30 50,107,150 -4,159,000 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
KNIGHTS OF OLD,LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 00583329 2017-05-31 49,851,192 0
P.J. BROWN (CONSTRUCTION) LTD THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY 02743978 2017-12-31 47,180,478 0
ARR CRAIB TRANSPORT LIMITED ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL SC075026 2018-03-31 47,008,000 975,000
PENTALVER CANNOCK LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 01189068 2017-12-31 45,160,000 801,000
REED BOARDALL COLD STORAGE LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 00995076 2018-03-31 43,544,900 1,098,975 52103-Operation of warehousing and storage facilities for land transport activities
EXEL UK LIMITED SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1EA 00754103 2017-12-31 42,389,000 545,000 52103-Operation of warehousing and storage facilities for land transport activities
GROCONTINENTAL LIMITED SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK,, WHITCHURCH, SHROPSHIRE, SY13 1LJ 01550927 2017-12-31 41,991,985 4,871,050 52103-Operation of warehousing and storage facilities for land transport activities
BOUGHEY DISTRIBUTION LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 00797672 2018-05-31 41,003,000 -622,000 52103-Operation of warehousing and storage facilities for land transport activities
REED BOARDALL TRANSPORT LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKS, YO5 9NN 01897313 2018-03-31 40,908,560 309,898
CURRIE EUROPEAN TRANSPORT LIMITED HEATHHALL, DUMFRIES, DG1 3NX SC062686 2017-12-31 39,929,594 0
SYNCREON TECHNOLOGY (UK) LTD UNIT 5 LOGIX ROAD, R D PARK, WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3BQ 01761717 2017-12-31 37,578,530 1,296,726 52103-Operation of warehousing and storage facilities for land transport activities
FEDEX EXPRESS UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 10748439 2017-09-30 37,539,410 1,821,911 51210-Freight air transport
52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
BREEZEMOUNT UK LIMITED 7 LISBURN STREET, HILLSBOROUGH, NORTHERN IRELAND, BT26 6AB NI069724 2017-09-30 36,894,353 0
OWENS (ROAD SERVICES) LIMITED OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, WALES, SA14 9TG 01301976 2013-06-30 36,287,220 331,041 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
52290-Other transportation support activities
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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
BORCHARD LINES LIMITED 0.3% 1.5% 3.7% Medium
Other companies Active in the same sector 0.7% 4.5% 10.6% Medium
Expanded sample0.2%1.5%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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