MAKRO SELF SERVICE WHOLESALERS LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

Company Number: 00973269
Incorporation date: 25-Feb-1970
Status: Active
Entity type: Private Limited Company

SIC codes:
46900 Non-specialised wholesale trade

SUMMARY

This company is 54.6 years old and is currently active. It is controlled by Makro Holding Limited. The company has positive equity (net assets) of GBP 152.7 million which has increased from GBP 119 million in the previous year. The latest reported revenue figure is GBP 678.6 million which is up 20% on previous year's figure of GBP 580.2 million. The company has 6 active officers (directors or partners) who are or were officers of 55 other companies, 1 (1.8%) 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 3 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 26-Nov-2024
Accounts Filed: FULL (26-Feb-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
01-Mar-2020	GBP	678,600,000		100,000	8,200,000
24-Feb-2019	GBP	580,200,000	24,200,000		200,000		19,000,000
30-Mar-2018	GBP	641,400,000				5,000,000	49,000,000
24-Mar-2017	GBP	587,300,000	30,300,000			9,700,000	40,000,000
25-Mar-2016	GBP	573,900,000	49,800,000			1,500,000	243,000,000
27-Mar-2015	GBP	573,300,000	18,200,000			18,200,000	18,200,000
28-Mar-2014	GBP	632,322,000,000	5,648,000,000				6,201,000,000
31-Mar-2013	GBP	868,488,000,000	-104,495,000,000	2,000,000	1,904,000,000	-2,767,000,000	-109,147,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
01-Mar-2020	GBP		127,300,000	77,800,000			152,700,000	152,700,000
24-Feb-2019	GBP		895,000,000	76,100,000			119,000,000	119,000,000
30-Mar-2018	GBP			75,100,000			150,000,000	150,000,000
24-Mar-2017	GBP			72,900,000			101,000,000	101,000,000
25-Mar-2016	GBP
27-Mar-2015	GBP		53,200,000	61,000,000			109,700,000	109,700,000
28-Mar-2014	GBP		72,479,000,000	101,029,000,000			91,449,000,000	91,449,000,000
31-Mar-2013	GBP	935,000,000	85,504,000,000	104,766,000,000	333,917,000,000	179,000,000	-314,595,000,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
28-Mar-2014	GBP	inf%	-334,096,000,000	334,096,000,000	0	166,580,500,000

* 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	TESCO SECRETARIES LIMITED	26 Oct 2018	10 Sep 2024			134 - 175
Resigned	Mark CHILTON	22 Apr 2013	26 Oct 2018			0 - 1
Resigned	Veselin BANDEV	21 Dec 2012	22 Apr 2013			0 - 1
Resigned	Jens, Dr. KÖPPEN	02 Aug 2012	21 Dec 2012			0 - 1
Resigned	David Paul WILSON	14 Mar 2005	02 Aug 2012	Lawyer	British	0 - 10
Resigned	Andrew Charles HENNELL	31 Jan 1997	14 Mar 2005		British	2 - 22
Resigned	William John SHEPHERD	20 Nov 1995	31 Jan 1997	Finance Director	British	0 - 13
Resigned	William John SHEPHERD		31 Jan 1997		British	0 - 13

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sheila GALLAGHER	14 Feb 2023		Director	British	2 - 0	0 (0.0%)
Active	Rebecca MALLOWS	02 Sep 2022		Director	British	5 - 1	0 (0.0%)
Active	Jonny MCQUARRIE	02 Sep 2022		Chief Operating Officer	British	4 - 26	2 (6.7%)
Active	Andrew David YAXLEY	26 Feb 2021		Director	British	25 - 2	0 (0.0%)
Resigned	Andrew Ronald MULDOON	28 Feb 2020	02 Sep 2022	Chief Operations Officer	Scottish	0 - 2	0 (0.0%)
Active	Helen WILLIAMS	28 Feb 2020		Solicitor	British	4 - 1	0 (0.0%)
Resigned	Charles WILSON	22 Jan 2019	26 Feb 2021	Director	British	1 - 100	68 (67.3%)
Active	Veselin BANDEV	26 Oct 2018		Finance Director	Bulgarian	25 - 3	0 (0.0%)
Resigned	TESCO SECRETARIES LIMITED	26 Oct 2018	26 Oct 2018			134 - 175	120 (38.8%)
Resigned	Jonathan Paul PRENTIS	22 Apr 2013	26 Oct 2018	Director	British	1 - 30	14 (45.2%)
Resigned	Michael John BAKER	21 Dec 2012	22 Apr 2013	Company Director	British	2 - 3	0 (0.0%)
Resigned	Veselin Penev BANDEV	21 Dec 2012	22 Apr 2013	Company Director	Bulgarian,British	1 - 3	0 (0.0%)
Resigned	Charles WILSON	22 Apr 2012	12 Oct 2015	Director	British	1 - 100	68 (67.3%)
Resigned	Stephen Albert BLAN	04 Jan 2012	22 Apr 2013	Director	British	0 - 9	2 (22.2%)
Resigned	Juergen SCHWARZE	04 Oct 2011	21 Dec 2012	Director	German	2 - 4	1 (16.7%)
Resigned	Jens KOEPPEN	10 Jun 2011	21 Dec 2012	Consultant	German	0 - 1	0 (0.0%)
Resigned	Klaus Peter, Dr RÄTTIG	10 Jun 2011	13 Jan 2012	Merchant	German	0 - 5	0 (0.0%)
Resigned	Daniel MURPHY	10 Jun 2011	13 Jan 2012	Consultant	British	0 - 5	0 (0.0%)
Resigned	Martin Arnold Benedikt SCHUMACHER	10 Jun 2011	04 Jan 2012	Consultant	German	0 - 5	0 (0.0%)
Resigned	Huw Granville EDWARDS	28 Mar 2011	24 Jan 2012	Director	British	1 - 12	1 (7.7%)
Resigned	Patrick Niclas LEGRO	01 Jun 2009	10 Jun 2011	Director	Swedish	0 - 2	0 (0.0%)
Resigned	Mark John COPELAND	01 Jun 2009	10 Jun 2011	Director	British	0 - 3	1 (33.3%)
Resigned	Caroline Louise HUTCHINS	01 Nov 2007	10 Jun 2011	Director	British	1 - 8	3 (33.3%)
Resigned	Christoph WACKERBAUER	01 May 2007	27 Mar 2009	Director	German	0 - 2	0 (0.0%)
Resigned	Hans Adolf Friedrich FLOTO	11 Jan 2007	10 Jun 2011	Director	German	1 - 11	6 (50.0%)
Resigned	Mark Anthony LACK	22 Mar 2006	30 May 2008	Director	British	0 - 3	0 (0.0%)
Resigned	Allard Frederick SJOLLEMA	06 Mar 2006	19 Jul 2010	Director	Dutch	0 - 2	0 (0.0%)
Resigned	Stefan Heinrich HESSE	03 May 2005	10 Jun 2011	Director	German	0 - 12	4 (33.3%)
Resigned	Philipp Ludwig, Dr DAUTZENBERG	05 Feb 2004	02 Jan 2007	Director	German	0 - 9	3 (33.3%)
Resigned	Morten SORENSEN SKAANSHOJ	28 Nov 2003	01 Jan 2006	Director	Danish	0 - 2	0 (0.0%)
Resigned	Peter LINZBACH	18 Sep 2003	05 Feb 2004	Director	German	0 - 9	3 (33.3%)
Resigned	Stephen Caveney MCVEY	16 Oct 2002	22 Mar 2006	Operations Director	Scottish	0 - 14	4 (28.6%)
Resigned	Nicholas BYRNE	16 Oct 2002	21 Mar 2003	Buying Director	British	0 - 2	0 (0.0%)
Resigned	John Andrew SNOWDEN	12 Jun 2002	01 May 2007	Director	British	0 - 3	0 (0.0%)
Resigned	John Leslie MURPHY	12 Jun 2002	27 Sep 2002	Director	English	0 - 4	1 (25.0%)
Resigned	Susan Kathryn GREENWOOD	12 Jun 2002	31 Oct 2007	H R Director	British	0 - 11	3 (27.3%)
Resigned	Andrew Charles HENNELL	30 Apr 2002	31 Mar 2005	Director	British	2 - 22	8 (33.3%)
Resigned	John Joseph HEENAN	01 Apr 2001	18 Sep 2003	Managing Director	British	0 - 10	4 (40.0%)
Resigned	Jacoba HERWEIJER	01 Mar 1999	28 Feb 2002	Managing Director	Dutch	0 - 2	0 (0.0%)
Resigned	Zygmunt-Apolinary MIERDORF	01 Jun 1998	01 Mar 1999	Managing Director	German	0 - 2	0 (0.0%)
Resigned	Ian Mackenzie HAMILTON	01 Apr 1996	30 Apr 2002	Director	South African	0 - 7	1 (14.3%)
Resigned	Jan VISSER		31 May 1998	Company Director	Dutch	1 - 3	0 (0.0%)
Resigned	Anthony Lionel STEELE		01 Apr 1996	Managing Director	British	0 - 3	0 (0.0%)

Number of active directors: 6
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 1.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sheila GALLAGHER	Rebecca MALLOWS	Jonny MCQUARRIE	Andrew David YAXLEY	Helen WILLIAMS	Veselin BANDEV
T & S PROPERTIES LIMITED (00009850) - Active			✔
GIANT BOOKER LIMITED (00065519) - Active				✔		✔
BISHOP'S GROUP LIMITED (00103407) - Active				✔		✔
DILLONS NEWSAGENTS LIMITED (00140624) - Active			✔
BUDGEN HOLDINGS LIMITED (00161619) - Active				✔		✔
BOOKER LIMITED (00197380) - Active	✔	✔	✔	✔	✔	✔
ONE STOP COMMUNITY STORES LIMITED (00198980) - Active			✔
BOOKER RETAIL LIMITED (00221722) - Active				✔		✔
PAPER CHAIN (EAST ANGLIA) LIMITED (00256555) - Liquidation			✔
RITTER-COURIVAUD LIMITED (00363411) - Active		✔		✔	✔	✔
ALFRED PREEDY & SONS LIMITED (00429446) - Liquidation			✔
MURDOCH NORTON LIMITED (00548490) - Active				✔		✔
BOOKER PENSION TRUSTEES LIMITED (00576008) - Active		✔
LONDIS(HOLDINGS)LIMITED (00639798) - Active				✔		✔
IRTH (15) LIMITED (00652021) - Active				✔		✔
BUDGENS STORES LIMITED (00725281) - Active				✔		✔
GIBBS NEWS LIMITED (00744680) - Active			✔
ANTHONY HEAGNEY LIMITED (00758178) - Active			✔
MAKRO SELF SERVICE WHOLESALERS LIMITED (00973269) - Active	✔	✔	✔	✔	✔	✔
MORGAM NEWS LIMITED (01048796) - Active			✔
T&S STORES LIMITED (01228935) - Active			✔
MAKRO PROPERTIES LIMITED (01273672) - Active				✔		✔
ALFRED PREEDY & SONS (TRUSTEES) LIMITED (01478218) - Active			✔
THE BIG FOOD GROUP LIMITED (01529002) - Active				✔		✔
MORGAM HOLDINGS LIMITED (01536782) - Active			✔
LINNCO LIMITED (01731059) - Active				✔		✔
DAY AND NITE STORES LIMITED (01746058) - Active			✔
MILLS GROUP LIMITED (01948839) - Active			✔
GIBBS NEWSAGENTS LIMITED (02159775) - Active			✔
MILLS (EAST MIDLANDS) LIMITED (02265281) - Active			✔
ONE STOP STORES LIMITED (02462858) - Active			✔
ONE STOP CONVENIENCE STORES LIMITED (02467178) - Active			✔
M & W LIMITED (02485417) - Active			✔
LINEBUSH LIMITED (03053100) - Active			✔
LINEBUSH III LIMITED (03372190) - Active			✔
CARENEED NEWS LIMITED (03381179) - Active			✔
BOOKER UNAPPROVED SCHEME TRUSTEES LTD (03444194) - Active				✔		✔
BUDGENS PROPERTY INVESTMENTS LIMITED (03964478) - Active				✔		✔
BOOKER DIRECT LIMITED (04004640) - Active		✔	✔	✔	✔	✔
LINEBUSH IV LIMITED (04011086) - Active			✔
MAKRO HOLDING LIMITED (04310463) - Active				✔		✔
BF LIMITED (04340809) - Active				✔		✔
LINEBUSH V LIMITED (04354459) - Active			✔
IRTH (19) LIMITED (04621007) - Active				✔		✔
MILLS (WEST MIDLANDS) LIMITED (04842200) - Active			✔
BOOKER WHOLESALE HOLDINGS LIMITED (05137980) - Active				✔		✔
BOOKER GROUP LIMITED (05145685) - Active				✔		✔
GIANT MIDCO LIMITED (05310147) - Active				✔		✔
GIANT BIDCO LIMITED (05310162) - Active				✔		✔
BOOKER CASH & CARRY LIMITED (05355306) - Active				✔		✔
BOOKER RETAIL PARTNERS (GB) LIMITED (06460554) - Active		✔	✔	✔	✔	✔
TESCO FOOD SOURCING LIMITED (07502096) - Active				✔
BOOKER EBT LIMITED (07530494) - Active						✔
SNOWMAN RETAIL 1 LIMITED (08548297) - Active			✔
SNOWMAN RETAIL 2 LIMITED (08548338) - Active			✔
FRESH FOOD TRADER LIMITED (09350588) - Active						✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-11	2015-06-11	2014-06-11	2013-06-11	2012-06-11
MAKRO HOLDING LIMITED	ORDINARYA	1 50%	0 0%	0 0%	0 0%	0 0%
MAKRO HOLDING LIMITED	ORDINARYB	1 50%	1 50%	1 50%	0 0%	0 0%
MAKRO HOLDING LIMITED	ORDINARY.A	0 0%	1 50%	1 50%	0 0%	0 0%
MAKRO HOLDING LIMITED	A ORDINARY	0 0%	0 0%	0 0%	176,317,228 52.8%	0 0%
MAKRO HOLDING LIMITED	B ORDINARY	0 0%	0 0%	0 0%	157,600,000 47.2%	0 0%
MAKRO CASH & CARRY UK HOLDING LTD	ORDINARY B	0 0%	0 0%	0 0%	0 0%	157,600,000 93.3%
MAKRO CASH & CARRY UK HOLDING LTD	ORDINARY A	0 0%	0 0%	0 0%	0 0%	11,400,000 6.75%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Tesco Plc (00445790 - United Kingdom) active
    >75%:Tesco Holdings Limited (00243011 - United Kingdom) active
    >75%:Tesco Plc (00445790 - United Kingdom) ceased
    >75%:Booker Group Limited (05145685 - United Kingdom) active
  >75%:Booker Wholesale Holdings Limited (05137980 - United Kingdom) active
>75%:Makro Holding Limited (04310463 - United Kingdom) active

Controlling entities above

MAKRO SELF SERVICE WHOLESALERS LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-08-30	2022-02-27	%	%	56641
2021-03-01	2021-08-29	%	%	50041
2020-08-31	2021-02-28	%	%	43335
2020-03-02	2020-08-30	%	%	36493
2019-08-26	2020-03-01	%	%	29709
2019-02-25	2019-08-25	%	%	21801
2018-10-01	2019-02-24	%	%	13950
2018-03-31	2018-09-30	%	%	8154

COURT CASES

Date	Title	Reference	Subject
2017-12-19	Mr G Kemper v Makro Self Service Wholesalers Ltd and Makro Ltd	[2017] UKET 3400403/2016	Time Off
2008-06-20	v ro Self Service Wholesalers Ltd v. Rees	[2008] UKEAT 0559_07_2006
2006-07-14	Makro Self Service Wholesalers Ltd v Revenue & Customs	[2006] UKVAT V19661

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46900 Non-specialised wholesale trade)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TRAVIS PERKINS PLC	LODGE WAY HOUSE, LODGE WAY, HARLESTON ROAD, NORTHAMPTON, NN5 7UG	00824821	2017-12-31	6,433,100,000	234,000,000
BOOKER LIMITED	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT	00197380	2018-03-30	3,844,100,000	108,100,000
COSTCO WHOLESALE UK LIMITED	213 HARTSPRING LANE, UK HOME OFFICE, WATFORD, HERTFORDSHIRE, WD25 8JS	02635489	2017-09-03	2,360,149,000	20,865,000
WESTCOAST LIMITED	ARROWHEAD PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AH	01816587	2017-12-31	1,837,466,000	15,000,000
WOLSELEY UK LIMITED	2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 6DY	00636445	2018-07-31	1,768,178,000	58,334,000
SMITHS NEWS TRADING LIMITED	ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH	00237811	2017-08-31	1,380,200,000	62,800,000
METDIST LIMITED	ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS	00973341	2017-12-31	893,219,000	-2,224,000
REXEL UK LIMITED	GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, ENGLAND, B26 3RZ	00434724	2017-12-31	739,632,000	3,419,000
MAKRO SELF SERVICE WHOLESALERS LIMITED	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT	00973269	2018-03-30	641,400,000	49,000,000
BUNZL UK LIMITED	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT	02902454	2017-12-31	627,831,000	35,486,000
HENRY SCHEIN UK HOLDINGS LIMITED	5 MERCHANT SQUARE WEST, LONDON, ENGLAND, W2 1AS	02579457	2017-12-30	575,036,225	12,951,080
JAMES HALL AND COMPANY LIMITED	SPAR DISTRIBUTION CENTRE, BOWLAND VIEW, PRESTON, UNITED KINGDOM, PR2 5QT	01022295	2018-03-24	552,337,051	4,465,249
JAMES HALL AND COMPANY LIMITED	SPAR DISTRIBUTION CENTRE, BOWLAND VIEW, PRESTON, UNITED KINGDOM, PR2 5QT	01022295	2018-03-24	552,337,051	0
MARUBENI EUROPE PLC	95 GRESHAM STREET, LONDON, EC2V 7AB	01885084	2018-03-31	539,790,000	16,634,000
SUMITOMO CORPORATION EUROPE LIMITED	VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ	01885117	2018-03-31	513,130,000	163,399,000
SELCO TRADE CENTRES LIMITED	FIRST FLOOR, BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW	02182671	2017-12-31	460,096,000	34,683,000
BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED	MEDIQ HOUSE ARUNDEL AVENUE, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2HJ	00062537	2017-12-31	394,608,000	13,651,000
ANIXTER LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ	00248952	2017-12-29	390,374,000	9,383,000
NISBETS PLC	NISBETS LIMITED, FOURTH WAY, BRISTOL, ENGLAND, BS11 8TB	01693112	2017-12-31	380,328,000	18,695,000	47910-Retail sale via mail order houses or via Internet
NORGREN EUROPEAN LOGISTICS COMPANY LIMITED	4060 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ	01687068	2017-12-31	365,869,000	11,817,000
BOOKER DIRECT LIMITED	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT	04004640	2018-03-30	297,000,000	4,200,000
GARDNERS BOOKS LIMITED	1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN23 6QH	02010127	2018-02-28	291,022,454	12,235,120
MUSGRAVE RETAIL PARTNERS NI LIMITED	BELFAST HARBOUR ESTATE, 1/19 DARGAN DRIVE, BELFAST, BT3 9JG	NI029718	2017-12-30	271,110,000	643,000
VOW EUROPE LIMITED	1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, ENGLAND, S9 1XT	01204488	2017-12-31	268,394,000	1,836,000
COLOPLAST LIMITED	NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX	01094405	2017-09-30	268,239,000	11,356,000
GE MEDICAL SYSTEMS LIMITED	POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP	00252567	2017-12-31	255,013,000	4,320,000	96090-Other service activities not elsewhere classified
CROMWELL TOOLS LIMITED	65 CHARTWELL DRIVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 2FS	00986161	2017-12-31	247,201,000	2,211,000
NSK UK LIMITED	THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF	02215151	2018-03-31	227,530,000	2,479,000
MIDWICH LIMITED	MIDWICH LIMITED, VINCES ROAD, DISS, IP22 4YT	01436289	2017-12-31	221,419,000	8,839,000
OPTIMAS OE SOLUTIONS LTD	OPTIMAS OE SOLUTIONS LTD, WATERWELLS DRIVE, GLOUCESTER, GL2 2FR	09432123	2018-03-31	192,250,000	4,436,000
NOTTINGHAM REHAB LIMITED	SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UB	01948041	2018-03-31	165,183,000	5,021,000
VELUX COMPANY LTD.	WOODSIDE WAY, GLENROTHES EAST, FIFE, KY7 4ND	SC070286	2017-12-31	164,942,983	2,524,917
CURTIS HOLT LIMITED	LONG REACH, GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT, DA2 6QE	00529964	2017-12-31	156,349,000	10,887,000
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01537086	2018-04-30	144,858,803	5,638,046
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01537086	2018-04-30	144,858,803	0
BALTON CP LIMITED	CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8HU	01291880	2017-12-31	143,064,639	469,851
KIRIL MISCHEFF LIMITED	BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL	00250446	2017-09-30	140,233,000	-124,000
OFFICETEAM LIMITED	ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR	05095978	2017-12-31	138,300,000	-3,548,000
EUROCELL BUILDING PLASTICS LIMITED	EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, ENGLAND, DE55 2DT	03071407	2017-12-31	128,865,000	4,613,000
M.W. BEER & CO. LIMITED	6-7 GRANGE COURT, THE LIMES, INGATESTONE, ESSEX, CM4 0GB	01550742	2018-12-31	125,303,774	0	52290-Other transportation support activities 64999-Financial intermediation not elsewhere classified
BILLERICAY DENTAL SUPPLY CO. LIMITED	6 PERRY WAY, WITHAM, ENGLAND, CM8 3SX	01196676	2018-03-31	124,535,000	1,880,000
STAX TRADE CENTRES PLC	HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2LA	02235950	2017-08-26	115,281,230	536,956
NORBAIN HOLDINGS LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	06248590	2017-12-31	112,647,000	5,114,000
UCC COFFEE UK LIMITED	2 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT	02159182	2017-12-31	106,087,416	5,694,510
DRIVE DEVILBISS HEALTHCARE LIMITED	DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 9TN	04301005	2017-12-30	100,203,000	-29,137,000	86900-Other human health activities
STAPLES UK LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, ENGLAND, E14 5HU	02535286	2018-02-03	91,312,000	-21,550,000
COLART INTERNATIONAL HOLDINGS LIMITED	HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FP	03659130	2017-12-31	91,152,000	-27,562,000
TAYLOR MADE GOLF LIMITED	TAYLOR MADE COURT, JAYS CLOSE VIABLES BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG22 4BS	01424575	2017-12-31	89,614,000	-16,636,000
BIO-TECHNE LTD	19 BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB	02490104	2018-06-30	88,564,000	25,488,000
BARD LIMITED	FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, W.SUSSEX, RH11 9BP	00939600	2017-11-30	87,052,000	-6,062,000
EURO PACKAGING UK LIMITED	20 BRICKFIELD ROAD, YARDLEY, BIRMINGHAM, B25 8HE	07012425	2017-12-31	84,362,000	1,602,000
UK ELECTRIC LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	02742081	2017-12-31	84,164,000	5,720,000
MITSUI & CO. EUROPE PLC	MITSUI & CO. EUROPE PLC, 8TH AND 9TH FLOORS,, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS	02204039	2018-03-31	80,080,000	-8,941,000
R.M.CURTIS & CO.,LIMITED	95 CAMBERWELL STATION ROAD, LONDON, SE5 9JJ	00252966	2017-12-31	75,484,911	0
THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED	142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, ENGLAND, OX14 4SE	03100039	2017-11-30	75,443,000	1,845,000
BRISTAN GROUP LIMITED	1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB	01318148	2017-12-31	74,050,323	3,539,409
JTF WHOLESALE LIMITED	C/O FRP, ASHCROFT HOUSE ERVINGTON COURT, LEICESTER, LE19 1WL	05660877	2018-03-25	66,816,000	682,000	47190-Other retail sale in non-specialised stores
R.C.TREATT & CO.LIMITED	UNIT 1, SKYLINER WAY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP32 7FR	00131429	2018-09-30	65,943,000	2,677,000
SCOLMORE (INTERNATIONAL) LIMITED	SCOLMORE HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7UL	02513009	2018-04-30	64,697,380	5,990,643
WANZL LIMITED	EUROPA HOUSE, HEATHCOTE LANE, WARWICK, CV34 6SP	01403566	2017-12-31	64,320,225	2,866,735
GARDMAN LIMITED	CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL	02606680	2016-12-25	60,455,280	-1,568,026
WILKINSON SWORD LIMITED	SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG	00029311	2017-09-30	58,718,000	2,976,000
W.WING YIP PLC	375 NECHELLS PARK ROAD, BIRMINGHAM, B7 5NT	00967953	2018-09-30	55,749,387	431,465	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47190-Other retail sale in non-specialised stores
RESMED EPN LTD	QUAD 1, FIRST FLOOR BECQUEREL AVENUE, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, UNITED KINGDOM, OX11 0RA	06863315	2017-06-30	54,573,806	1,083,245
TETRA PAK LIMITED	EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 7DL	00551434	2017-12-31	54,122,000	1,698,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
GAMESMAN LIMITED	ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS	03027138	2017-09-29	52,581,552	8,932,166
W. WING YIP (LONDON) LIMITED	375 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NT	01338172	2018-09-30	52,142,100	2,033,741	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47190-Other retail sale in non-specialised stores
EDITEC U.K. LTD	195-205 UNION STREET UNION STREET, EMBASSY TEA HOUSE, LONDON, ENGLAND, SE1 0LN	03796516	2018-04-28	51,006,711	13,590,717
EDITEC U.K. LTD	195-205 UNION STREET UNION STREET, EMBASSY TEA HOUSE, LONDON, ENGLAND, SE1 0LN	03796516	2017-12-31	51,006,711	0
RUBIE'S MASQUERADE COMPANY (UK) LIMITED	UNIVERSAL HOUSE, PENNYWELL ROAD, BRISTOL, UNITED KINGDOM, BS5 0ER	03508897	2017-06-30	50,990,000	0
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED	SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB	02559027	2017-09-30	49,562,000	-3,720,000
KLUMAN AND BALTER LIMITED	ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY	02995518	2017-12-31	47,793,592	2,307,683
UK CABLES LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	02832874	2017-12-31	45,347,000	148,000
HAMLEYS OF LONDON LIMITED	GREENCOAT HOUSE 4 FLOOR SUITE A, FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1DH	02287862	2017-12-31	45,285,000	-8,642,000
CARLISLE BRASS LIMITED	PORTOBELLO, SCHOOL STREET, WILLENHALL, ENGLAND, WV13 3PW	02022858	2017-12-31	45,172,000	2,922,000
KWAN YICK (U.K.) LIMITED	UNIT B NEW VENTURE BUILDINGS CASWELL WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4PW	02166876	2017-06-30	42,813,000	0
TYCO FIRE PRODUCTS MANUFACTURING LIMITED	SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB	01841522	2017-09-30	38,954,000	1,127,000
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN23 6QH	02745298	2018-02-28	36,166,377	0	96090-Other service activities not elsewhere classified
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD	C/O LEGAL DEPARTMENT, ROBERT BOSCH LTD BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ	00880052	2017-12-31	33,793,000	1,885,000
LEEDS PLYWOOD & DOORS LIMITED	MIDLAND ROAD, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 2RJ	02042982	2017-09-30	31,439,625	0
JOHN ADAMS LEISURE LIMITED	HERCULES HOUSE PIERSON ROAD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4YA	01761275	2017-12-31	29,623,035	0
MPI (HOLDINGS) LIMITED	BOOKERS VINEYARD, FOXHOLE LANE, BOLNEY, WEST SUSSEX, ENGLAND, RH17 5NB	03664880	2017-12-31	29,459,725	0
CD (UK) LIMITED	THE GRANARY, 1 CANAL WHARF, LEEDS, ENGLAND, LS11 5BB	02905619	2017-12-31	28,995,225	0
SOS WHOLESALE LIMITED	SOS WHOLESALE LIMITED, STORES ROAD, DERBY, DE21 4BD	08674904	2017-10-31	28,823,390	0
COMEPSA LIMITED	73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ	02206375	2017-12-31	22,112,610	0
E.A.ELLISON & CO LIMITED	43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF	00596289	2017-12-31	21,527,015	0
HYDRAQUIP HOSE & HYDRAULICS LIMITED	WATLING STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 8LL	04937556	2017-12-31	20,130,838	0
G.J.HANDY & COMPANY LIMITED	HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY	00551762	2017-11-30	19,488,500	0	47520-Retail sale of hardware, paints and glass in specialised stores 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
GIANT EXPORT SERVICES LIMITED	UNIT 5 SILVERDALE ROAD, OFF PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3BL	01621313	2017-12-31	18,294,086	0
ENTWISTLE & JOYNT LIMITED	62 DARLINGTON STREET EAST, WIGAN, LANCASHIRE, WN1 3AT	01001233	2018-01-31	17,876,396	0
DISPOSABLES & CATERING SUPPLIES LIMITED	80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, UNITED KINGDOM, IP2 0EH	03734672	2017-12-31	16,743,295	0
METLAB SUPPLIES LIMITED	UNIT 7 GLENDALE AVENUE, SANDYCROFT, FLINTSHIRE, CH5 2QP	01794167	2018-04-30	16,618,620	0
KANS AND KANDY (WHOLESALE) LTD	KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST	03919834	2017-06-30	16,616,236	0
AVNET EMG LTD.	AVNET HOUSE, RUTHERFORD CLOSE, MEADWAY STEVENAGE, HERTFORDSHIRE, SG1 2EF	01485988	2018-06-30	16,303,000	3,970,000
PES GROUP LIMITED	UNIT 17 HANDLEY PAGE WAY HANDLEY PAGE WAY, COLNEY STREET, ST. ALBANS, ENGLAND, AL2 2DQ	02842153	2017-08-31	15,970,235	0
SIL-MID LIMITED	UNIT 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG	01460851	2017-12-31	15,662,739	0
DYNAMIC OFFICE SEATING LIMITED	UNIT 5 LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN5 7RA	05796111	2018-02-28	15,565,603	0
ROTAMEAD LIMITED	ESSEX WORKS, HAWK LANE, BATTLESBRIDGE, ESSEX, SS11 7RL	01427566	2017-07-31	15,302,575	0
A.T.B. SALES LIMITED	WHITWORTH ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 7PZ	02131034	2017-10-31	15,230,869	0
CLARK DIAMONDS LIMITED	62 TENBY STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B1 3EG	01846352	2017-06-30	14,760,417	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
MAKRO SELF SERVICE WHOLESALERS LIMITED	0.6%	1.3%	2.7%	Medium
Other companies Active in the same sector	1.3%	5.2%	11.5%	Medium


Expanded sample	0.6%	1.3%	2.7%	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	0.5%	2.1%	5.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium