BARTLETT GROUP LIMITED

BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS

Previous name: BARTLETT GROUP (HOLDINGS) LIMITED (changed on 25-Jun-2021)

Company Number: 00945137
Incorporation date: 01-Jan-1969
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65120 Non-life insurance
70100 Activities of head offices



SUMMARY

This company is 55.3 years old and is currently active. It is controlled by Mr Frederick Michael Bartlett. The company has positive equity (net assets) of GBP 2.2 million which has decreased from the previous year's figure of GBP 2.6 million. The latest reported revenue figure is GBP 10.1 million which is up 10% on previous year's figure of GBP 9.2 million. The company has 5 active officers (directors or partners) who are or were officers of 34 other companies, 9 (26.5%) 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-Jun-2024
Accounts Filed: GROUP (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 10,138,000 1,937,000 33,000 34,000 1,227,000
30-Sep-2018 GBP 9,246,000 1,827,000 24,000 1,932,000 1,645,000
30-Sep-2017 GBP 8,206,000 1,369,000 18,000 1,225,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 124,000 1,617,000 4,276,000 74,000 201,000 1,936,000 2,211,000
30-Sep-2018 GBP 57,000 1,453,000 2,377,000 2,000,000 2,638,000
30-Sep-2017 GBP 186,000 1,679,000 2,253,000 2,000,000 2,820,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2019 GBP 100.00% 275,000 0 275,000 1,047,000
* 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)
Active John Howard RANSOME 29 Mar 2024 British 9 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Robert James SIMPSON 24 Oct 2012 14 Mar 2016 Director British 0 - 60 (0.0%)
Active Andrew BARTLETT 24 Jan 2012 Insurance Broker British 1 - 00 (0.0%)
Active Richard BARTLETT 24 Jan 2012 Accountant British 1 - 00 (0.0%)
Active Anthony Richard SHARP 01 Jun 2007 Corporate Financer British 3 - 82 (18.2%)
Resigned Stephen Peter RIDDICK 07 Oct 2004 31 Mar 2010 Insurance Broker British 0 - 83 (37.5%)
Resigned Peter Alexander HOLT 07 Oct 2004 31 Jan 2014 Director British 3 - 178 (40.0%)
Active Robin Anthony SMITH 14 Jan 2002 Solicitor British 1 - 142 (13.3%)
Active Frederick Michael BARTLETT Insurance Broker British 2 - 116 (46.2%)
Resigned Fred BARTLETT 12 Jun 1996 Insurance Broker British 0 - 72 (28.6%)
Resigned Robert Graham BROWN 15 Jan 1997 Insurance Broker And Actuary British 0 - 40 (0.0%)
Resigned Edward Ambler GREEN 16 Dec 1992 Solicitor British 0 - 10 (0.0%)
Resigned Peter Edward WARRINGTON 30 Sep 2006 Director British 0 - 161 (6.3%)
Resigned David WORRALL 07 Oct 1994 Insurance Broker British 0 - 42 (50.0%)
Resigned Roger Anthony LITTON 07 Oct 1994 Insurance Broker British 0 - 31 (33.3%)
Number of active directors: 5
Average tenure of active directors: 12.7 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 15.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEEDS LAW SOCIETY(THE) (00005017) - Active
BARTLETT & COMPANY LIMITED (00364202) - Active
YORKSHIRE WILDLIFE TRUST (00409650) - Active
TOWN CENTRE SECURITIES PLC (00623364) - Active
SHEPHERD GROUP PENSION TRUST LIMITED(THE) (00711475) - Active
SUNBRIDGE FINANCE LIMITED (00823636) - Active
BARTLETT WEALTH MANAGEMENT LTD (00840614) - Active
LEEDS THEATRE TRUST LIMITED (00926862) - Active
BARTLETT GROUP LIMITED (00945137) - Active
BROADWAY HALL DEVELOPMENTS LIMITED (01163790) - Dissolved
BROADWAY HALL SERVICES LIMITED (01243012) - Dissolved
RICHMOND HOUSE SCHOOL (01270675) - Active
CREDIT INSURANCE MANAGEMENT LIMITED (01594557) - Dissolved
UNIVERSE MEDIA GROUP LIMITED (02012469) - In Administration
PSJLH HOLDINGS LIMITED (02165899) - Liquidation
LEEDS PLAYHOUSE (ENTERPRISES) LIMITED (02441300) - Active
FOUNTAIN TRUSTEE LIMITED (02588074) - Active
DIOCESE OF LEEDS TRUSTEE (02886244) - Active
DLA PIPER UK MANAGEMENT SERVICES LIMITED (02894382) - Dissolved
HINSLEY PROPERTIES LIMITED (02974080) - Active
THE BARTLETT FOUNDATION (03108996) - Active
TCS TRUSTEES LIMITED (03112933) - Active
BARTLETT GROUP (SUBSIDIARIES) LIMITED (03218883) - Active
SOLICITORS PRO BONO GROUP (03410932) - Active
CHILDREN'S RADIO UK LIMITED (03909864) - Active
PINCO 1433 LIMITED (03997950) - Dissolved
LEEDS FINANCIAL SERVICES LIMITED (04027629) - Active
HINSLEY PROPERTIES NO 2 LIMITED (04649890) - Active
FRED SUGDEN AND COMPANY LIMITED (04663130) - Dissolved
BARTLETT TRUSTEE LIMITED (04663160) - Active
CATHOLIC TRUST FOR ENGLAND AND WALES (04734592) - Active
THE YORKSHIRE CRICKET FOUNDATION (06934670) - Active
WILD ABOUT BEAUTY (SALES) LIMITED (07408559) - Liquidation
LEEDS THEATRE CIC (08905227) - Active - Proposal to Strike off
MPR UNDERWRITING LIMITED (10529758) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-182015-05-182014-05-182013-05-182012-05-18
FM BARTLETTORDINARY63,243
85.0%
63,243
85.0%
63,243
85.0%
63,243
85.0%
63,243
85.0%
CLAIRE MARKSORDINARY11,200
15.0%
0
0%
11,200
15.0%
0
0%
11,200
15.0%
CM HALLORDINARY0
0%
11,200
15.0%
0
0%
11,200
15.0%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BARTLETT GROUP 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: 65110 Life insurance)

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BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
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WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
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UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
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66220-Activities of insurance agents and brokers
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65202-Non-life reinsurance
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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
BARTLETT GROUP LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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