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00557167 LIMITED
4TH FLOOR SPINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AYPrevious name: REALSTONE LIMITED (changed on 26-Jul-2018)
Company Number: 00557167
Incorporation date: 11-Nov-1955
Status: Active
Entity type: Private Limited Company
SIC codes:
23700 Cutting, shaping and finishing of stone
SUMMARY
This company is 68.5 years old and is currently active. The company has positive equity (net assets) of GBP 308.1 thousand which has decreased from the previous year's figure of GBP 738 thousand. The latest reported revenue figure is GBP 3.3 million which is down -20% on the previous year. Retained earnings is negative (GBP -220.2 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 14 other companies, 8 (57.1%) 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 are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2016Accounts Filed: FULL (31-Dec-2014)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2014 | GBP | 3,331,261 | -360,833 | 73,000 | 3,986 | -429,847 | |
| 31-Dec-2013 | GBP | 4,311,026 | -444,525 | 41,689 | -14,357 | -483,456 | |
| 31-Dec-2012 | GBP | 5,154,095 | -88,674 | 52,837 | -352 | -141,863 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2014 | GBP | 590 | 1,943,307 | 1,568,197 | 788,453 | 406,880 | 121,472 | -220,230 | 308,122 |
| 31-Dec-2013 | GBP | 69,334 | 2,247,113 | 1,408,036 | 896,009 | 406,880 | 121,472 | 209,617 | 737,969 |
| 31-Dec-2012 | GBP | 5,571 | 2,859,704 | 1,916,955 | 638,066 | 406,880 | 121,472 | 693,073 | 1,221,425 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Stephen John WRIGHT | 16 Apr 2024 | British | 2 - 12 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | John THOMSON | 16 Dec 2009 | 20 Feb 2014 | Director | British | 0 - 3 | 2 (66.7%) |
| Resigned | John Gregory NOLAN | 16 Dec 2009 | 31 Mar 2013 | Director | British | 2 - 8 | 5 (50.0%) |
| Resigned | John Anthony MULKEEN | 05 Jan 2004 | 15 Sep 2006 | Director | British | 0 - 6 | 5 (83.3%) |
| Active | Iain Hamilton KENNEDY | 01 Sep 2003 | Managing Director | British | 2 - 7 | 4 (44.4%) | |
| Resigned | Timothy James RILEY | 01 Jan 1997 | 31 Dec 1999 | Production Director | British | 2 - 6 | 1 (12.5%) |
| Resigned | Sedgwick JOHN | 31 Dec 1996 | Sales Director | British | 0 - 1 | 0 (0.0%) | |
| Resigned | David Alan GREGORY | 20 Jan 2009 | Chairman | British | 0 - 11 | 6 (54.5%) | |
| Active | Jonathan Andrew GREGORY | Director | British | 1 - 10 | 8 (72.7%) | ||
| Active | Stephen John WRIGHT | Company Secretary | British | 2 - 12 | 10 (71.4%) |
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 62.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| GEORGE FARRAR (QUARRIES) LIMITED (00437372) - Active | ✔ | |||
| 00557167 LIMITED (00557167) - Active | ✔ | ✔ | ✔ | |
| DAGWOOD LTD. (03086493) - Dissolved | ✔ | ✔ | ✔ | |
| BLOCK STONE LTD (03088841) - Active | ✔ | ✔ | ✔ | |
| REALSTONE (UK) LTD (03647814) - Dissolved | ✔ | ✔ | ||
| DIMENSIONAL ENGLISH STONE LIMITED (04829370) - Dissolved | ✔ | ✔ | ||
| BLOCK STONE (UK) LIMITED (05400299) - Dissolved | ✔ | ✔ | ✔ | |
| PURPLE HOUSE DEVELOPMENTS LIMITED (05677618) - Active - Proposal to Strike off | ✔ | |||
| REALSTONE (HOLDINGS) LIMITED (06594206) - Liquidation | ✔ | ✔ | ✔ | |
| REALSTONE FACADES LIMITED (06666787) - Dissolved | ✔ | |||
| CERAMEX FACADE SYSTEMS LIMITED (06886129) - Dissolved | ✔ | |||
| KNIGHTSBRIDGE STONE LIMITED (10187281) - Active | ✔ | |||
| PEAKMOOR STONE LTD (10597303) - Active | ✔ | |||
| KNIGHTSBRIDGE STONE LTD (13906575) - Active | ✔ | |||
| REALSTONE (SCOTLAND) LTD. (SC159490) - Dissolved | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-10-14 | 2014-10-14 | 2013-10-14 | 2012-10-14 | 2011-10-14 | ||
| REALSTONE (HOLDINGS) LIMITED | ORDINARY | 406,880 100% | 406,880 100% | 406,880 100% | 406,880 100% | 406,880 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
00557167 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:
23700 Cutting, shaping and finishing of stone)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| COSENTINO UK LIMITED | UNIT 10 BARTLEY POINT, OSBORN WAY, HOOK, HAMPSHIRE, RG27 9GX | 04331797 | 2017-12-31 | 61,227,000 | 2,100,000 | |
| CAPITAL STONE RENOVATION LTD | SEWARDSTONE HALL FARM, SEWARDSTONE ROAD, LONDON, ENGLAND, E4 7RH | 07953069 | 2018-02-28 | 3,158,527 | 0 | |
| DOREWARD HALL GRANITE AND MARBLE (SPECIALISTS) LTD | 62 TILKEY ROAD, COGGESHALL, COLCHESTER, CO6 1PH | 07157107 | 2019-03-31 | 327,468 | 0 | |
| ATLANTIC HARDWARE LTD | 43 WYNNSTAY LANE, MARFORD, WREXHAM, WALES, LL12 8LH | 07017106 | 2017-12-31 | 211,154 | 0 | |
| COTSWOLD STONE CREATIONS LTD | 46 LEWIS ROAD, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 5JS | 08960536 | 2018-03-31 | 141,685 | 0 |
41202-Construction of domestic buildings |
| PESHO DIAMONDS LTD | 22 HATTON GARDEN, 3 RD FLOOR, LONDON, UNITED KINGDOM, EC1N 8BA | 09759132 | 2018-09-30 | 50,858 | 0 |
32120-Manufacture of jewellery and related articles |
| SOVEREIGN MEMORIALS LIMITED | 14 KING STREET, CLAPHAM, BEDFORD, MK41 6BY | 08664462 | 2018-03-31 | 10,154 | 0 | |
| WW BUSBY & SONS LIMITED | THE OLD MILL MASONRY WORKS 279A BLABY ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 2BH | 08140205 | 2018-08-31 | 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 |
|---|---|---|---|---|
| 00557167 LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| 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 | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
