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BEACONSFIELD FOOTWEAR LIMITED

C.O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

Company Number: 00641365
Incorporation date: 06-Nov-1959
Status: In Administration
Entity type: Private Limited Company

SIC codes:
15200 Manufacture of footwear





SUMMARY

This company is 66.1 years old and is currently in administration. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.2 million which has increased from GBP 4.2 million in the previous year. The latest reported revenue figure is GBP 93 million which is down -10% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 56 other companies, 22 (39.3%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Oct-2023
Accounts Filed: FULL (30-Jan-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Jan-2019 GBP 93,037,000 -1,600,000 18,000 340,000 -32,531,000
28-Jan-2018 GBP 100,777,000 5,032,000 17,000 4,696,000
29-Jan-2017 GBP 97,950,000 4,311,000 2,000 3,000 3,567,000
31-Jan-2016 GBP 101,330,000 3,416,000 10,000 10,000 3,209,000
01-Feb-2015 GBP 96,058,000 8,221,000 10,000 13,000 7,089,000
27-Jan-2013 GBP 74,960,000 8,644,000 4,000 14,000 7,228,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Jan-2019 GBP 10,209,000 27,346,000 27,470,000 32,000 42,000 9,198,000 9,240,000
28-Jan-2018 GBP 11,443,000 8,000 24,559,000 50,000 42,000 41,729,000 4,177,000
29-Jan-2017 GBP 9,914,000 50,932,000 20,153,000 42,000 37,033,000 37,075,000
31-Jan-2016 GBP 4,359,000 46,495,000 21,008,000 28,000 42,000 33,466,000 33,508,000
01-Feb-2015 GBP 3,478,000 41,265,000 13,369,000 6,698,000 420,000 30,396,000 30,438,000
27-Jan-2013 GBP 6,542,000 28,702,000 13,724,000 9,071,000 42,000 14,380,000 14,422,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jan-2016 GBP -900.00% -378,000 420,000 42,000 -324,500
01-Feb-2015 GBP 90.00% 378,000 42,000 420,000 3,105,500
* 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 Peter Nicholas DAVIS 21 Jul 2008 06 May 2016 Director British 0 - 40
Resigned Stewart John HOULGRAVE 17 Jan 2003 21 Jul 2008 Director British 7 - 14
Resigned Stewart John HOULGRAVE 21 Jul 2008 British 7 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Gavin Maxwell MANSON 01 Oct 2022 Director British 19 - 4732 (48.5%)
Resigned Daniel Malachy LAMPARD 26 Aug 2021 01 Oct 2022 Chief Finance Officer British 5 - 1110 (62.5%)
Resigned Gavin Maxwell MANSON 31 Jul 2021 26 Aug 2021 Chief Financial Officer British 19 - 4732 (48.5%)
Resigned Adam Benjamin GRIGGS 14 Nov 2019 31 Jul 2021 Chartered Accountant British 1 - 2311 (45.8%)
Resigned Ian Andrew WATSON 07 May 2019 27 Jul 2023 Chief Executive British 1 - 1912 (60.0%)
Resigned Andrew James BUCKLEY 22 Aug 2018 20 May 2019 Chief Financial Officer British 0 - 99 (100.0%)
Resigned Peter Dominic APPLETON 31 May 2017 18 Dec 2017 Chartered Accountant British 1 - 88 (88.9%)
Resigned Robert Clive PERKINS 06 Apr 2016 02 Oct 2019 Operations Director British 0 - 2311 (47.8%)
Resigned Sara Ellen PROWSE 24 Mar 2016 08 Mar 2019 Chief Executive British 0 - 109 (90.0%)
Resigned Stewart John HOULGRAVE 17 Jan 2014 12 Apr 2018 Director British 7 - 1411 (52.4%)
Resigned Peter Noel TAYLOR 16 May 2012 09 Feb 2016 Managing Director British 0 - 1510 (66.7%)
Resigned John Roy ANDERSEN 10 Aug 2010 22 Sep 2014 Operations Director British 0 - 44 (100.0%)
Resigned Peter Nicholas DAVIS 21 Jul 2008 06 May 2016 Director British 0 - 4034 (85.0%)
Resigned Stuart ANDREW 30 Jan 2007 06 Dec 2007 Director British 0 - 65 (83.3%)
Resigned Trevor Colin BARNES 01 Feb 2004 07 Nov 2008 Chartered Accountant British 0 - 76 (85.7%)
Resigned Stewart John HOULGRAVE 12 Apr 2018 Director British 7 - 1411 (52.4%)
Resigned Stuart ANDREW 06 Dec 2007 Director British 0 - 65 (83.3%)
Resigned Thomas Leonard HOULGRAVE 11 Mar 1996 Director British 0 - 21 (50.0%)
Resigned Paul HOULGRAVE 16 Apr 2007 Director British 0 - 52 (40.0%)
Resigned Andrew Peter CHANTER 01 Apr 1997 Director British 0 - 11 (100.0%)
Number of active directors: 1
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 48.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ELECTRA INVESTMENTS LIMITED (00021895) - Liquidation ✔
CARRS PROPERTIES LIMITED (00088157) - Active ✔
UNBOUND GROUP PLC (00303062) - Active ✔
A.E. ARTHUR LIMITED (00319511) - Active ✔
CARRS AGRICULTURE LIMITED (00480342) - Active ✔
BEACONSFIELD FOOTWEAR LIMITED (00641365) - In Administration ✔
ADJUSTOFORM PRODUCTS LIMITED (00899244) - Active ✔
SALAMANDER (ENGINEERING) LIMITED (01533831) - Active ✔
ELECTRA SECURITIES LIMITED (01552598) - Active ✔
ANIMAX LIMITED (01604213) - Active ✔
THURSDAYS (HOLDINGS) LIMITED (01954346) - Liquidation ✔
ELECTRA GROUP LIMITED (02301720) - Active ✔
EPEP SYNDICATIONS LIMITED (02302854) - Active ✔
THOMAS COOK GROUP UK LIMITED (02319744) - Liquidation ✔
THOMAS COOK UK LIMITED (02631252) - Liquidation ✔
FASHION FUTURES LIMITED (03001151) - Active ✔
KINGSWAY NOMINEES LIMITED (03087761) - Active ✔
ELECTRA INVESTMENT TRUST LIMITED (03169259) - Active ✔
ELECTRA E.B.T. LIMITED (03210118) - Active ✔
EFPEP SYNDICATIONS LIMITED (03239754) - Active ✔
NEW KINGSWAY NOMINEES LIMITED (03504699) - Active ✔
SILLOTH STORAGE COMPANY LIMITED (03928932) - Active ✔
COMFORT CONCEPT LIMITED (04640611) - Active - Proposal to Strike off ✔
CHIRTON ENGINEERING LIMITED (04857227) - Active ✔
AFGRITECH LIMITED (05259304) - Active ✔
SENTINEL PERFORMANCE SOLUTIONS LIMITED (05433529) - Active ✔
DAVRA LIMITED (05467701) - Active ✔
THURSDAYS (UK) LIMITED (06034603) - In Administration ✔
COLDER LIMITED (06073997) - Active - Proposal to Strike off ✔
HOTTER GROUP HOLDINGS LIMITED (06428326) - Active - Proposal to Strike off ✔
HOTTER HOLDINGS LIMITED (06428810) - Active - Proposal to Strike off ✔
BEACONSFIELD GROUP HOLDINGS LIMITED (06430124) - Active - Proposal to Strike off ✔
PANDAMARSH LIMITED (07441811) - Active ✔
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED (07442113) - Active ✔
ZEBRAMARSH LIMITED (07451669) - Active ✔
ELEMENT14 FINANCE UK LIMITED (07973952) - Active ✔
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED (08312476) - Active ✔
GALAXY TOPCO LIMITED (08812566) - Active - Proposal to Strike off ✔
GALAXY MIDCO LIMITED (08812704) - Active - Proposal to Strike off ✔
GALAXY BIDCO LIMITED (08812790) - Active - Proposal to Strike off ✔
WINDAR PHOTONICS PLC (09024532) - Active ✔
THOMAS COOK WEST HOLDINGS LIMITED (09236738) - Liquidation ✔
MONDAYS (TOPCO) LIMITED (09347876) - Active - Proposal to Strike off ✔
TUESDAYS (MIDCO) LIMITED (09347995) - Active - Proposal to Strike off ✔
WEDNESDAYS (BIDCO) LIMITED (09348092) - Liquidation ✔
CARR'S GROUP CORPORATE TRUSTEE LIMITED (09726700) - Active ✔
HORIZON HOLDCO LIMITED (09810016) - Active ✔
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED (10266109) - Active ✔
FEVARA INTERNATIONAL FINANCE LIMITED (10888476) - Active ✔
HOTTER MIPCO LIMITED (13227465) - Liquidation ✔
HOSTMORE GROUP LIMITED (13328374) - Liquidation ✔
HOSTMORE PLC (13334853) - In Administration/Administrative Receive ✔
UNBOUND HOLDCO LIMITED (13424097) - Active - Proposal to Strike off ✔
UNBOUND TRADING LIMITED (13979707) - Active - Proposal to Strike off ✔
MEALLMORE LIMITED (SC100157) - Active ✔
PREMIER FARNELL (SCOTLAND) LIMITED (SC437890) - Active ✔
LARBEG LIMITED (SC720031) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-242014-09-242013-09-242012-09-242011-09-24
HOTTER LIMITEDORDINARY42,000
100%		42,000
100%		42,000
100%		42,000
100%		42,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BEACONSFIELD FOOTWEAR 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
2020-02-03 2020-08-02 59 43% 92% 36182
2019-07-28 2020-02-02 37 11% 86% 29369
2019-01-28 2019-07-27 32 7% 81% 21350
2018-07-29 2019-01-27 34 7% 83% 13552
2018-01-29 2018-07-28 37 11% 74% 6552


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 15200 Manufacture of footwear)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED APPLETON HOUSE 430 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7WD 01616165 2017-12-31 192,147,172 -29,237,041 47721-Retail sale of footwear in specialised stores
GATES (U.K.) LIMITED TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES & GALLOWAY, SCOTLAND, DG1 1TS SC001771 2017-12-30 127,382,000 16,577,000 22190-Manufacture of other rubber products
70100-Activities of head offices
BEACONSFIELD FOOTWEAR LIMITED C.O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 00641365 2018-01-28 100,777,000 4,696,000
CROCKETT AND JONES LIMITED 27 PERRY STREET, NORTHAMPTON, NN1 4HN 00451921 2018-02-28 30,983,000 4,015,000 47721-Retail sale of footwear in specialised stores
CHURCH & CO LIMITED ST.JAMES,, NORTHAMPTON, NN5 5JB 00211135 2017-12-31 30,618,783 -23,509,466
CHEANEY SHOES LIMITED 69 RUSHTON ROAD, DESBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN14 2RR 06905848 2018-07-31 10,751,865 0
R.E. TRICKER LIMITED 56-60 ST. MICHAELS ROAD, NORTHAMPTON, NN1 3JX 01114160 2017-12-31 6,575,339 0
E PRANSKUNAS 8044 LTD RACS GROUP HOUSE THREE HORSESHOES WALK, WILTSHIRE, WARMINSTER, UNITED KINGDOM, BA12 9BT 10709810 2018-04-30 31,079 0
LEE & KHAW LTD 121 THE LINDENS, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3HU 10343190 2018-08-31 800 0
JASPER FOOTWEAR LIMITED 24 BRITTON STREET, LONDON, EC1M 5UA 08794815 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is In Administration. 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 99.8% 99.8% 99.4% High
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% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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