DUNCAN LAWRIE LIMITED

LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB

Company Number: 00998511
Incorporation date: 31-Dec-1970
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 53.3 years old and is currently active. It is controlled by Hobart Place Holdings Limited. The company has positive equity (net assets) of GBP 9.2 million which has decreased from the previous year's figure of GBP 9.3 million. The latest reported revenue figure is GBP -4 thousand which is down -160% on the previous year. . 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-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -4,000
31-Dec-2018 GBP 7,000 16,000
31-Dec-2017 GBP 2,213,000 36,000 355,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 123,000 10,970,000 1,808,000 6,000,000 3,162,000 9,162,000
31-Dec-2018 GBP 973,000 10,351,000 1,069,000 6,000,000 3,282,000 9,282,000
31-Dec-2017 GBP 10,098,000 600,000 6,000,000 3,498,000 9,498,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Amarpal TAKK 20 Apr 2018 28 Mar 2024 0 - 1
Resigned Julia Alison MORTON 30 Nov 2017 20 Apr 2018 0 - 1
Resigned Samantha GOLDING 29 Jan 2014 30 Nov 2017 0 - 1
Resigned Wayne Brinley MATHEWS 18 Jun 2010 29 Jan 2014 0 - 1
Resigned Matthew Barnet PARDEN 25 Jul 2001 18 Jun 2010 British 3 - 22
Resigned Malcolm David EARL 12 Jun 1995 25 Jul 2001 0 - 15
Resigned Rodney Hugh NORMAN 15 Oct 1993 12 Jun 1995 0 - 14
Resigned William Mark DAWSON 01 Mar 1991 15 Oct 1993 1 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Sally Jennifer Joan TENNANT 29 Jun 2016 31 Dec 2017 Chairman British 4 - 267 (23.3%)
Resigned? Susan Ann WALKER 27 Apr 2016 Finance Director British 90 - 1411 (10.6%)
Resigned? Thomas Kenric FRANKS 03 Dec 2014 Chartered Accountant British 0 - 20 (0.0%)
Resigned Kenneth Byron COOMBS 01 Jul 2014 27 Jul 2017 Chief Executive British 0 - 20 (0.0%)
Resigned Christopher John AMES 29 Jan 2014 10 Jul 2015 Chartered Accountant British 1 - 183 (15.8%)
Resigned Richard Carleton WASTCOAT 29 Jan 2014 28 Jun 2017 Director American 0 - 90 (0.0%)
Resigned Malcolm Courtney PERKINS 29 Jan 2014 02 Jul 2014 Chartered Accountant British 0 - 932 (2.2%)
Resigned Trevor John BARRATT 29 Jan 2014 28 Apr 2016 Head Of Risk And Compliance British 1 - 50 (0.0%)
Resigned Brian Anthony GREAYER 29 Jan 2014 24 Feb 2016 Director British 2 - 30 (0.0%)
Resigned Robert ARMSTRONG 29 Jan 2014 28 Jun 2017 Director British 2 - 81 (10.0%)
Resigned Christopher John RELLEEN 29 Jan 2014 28 Jun 2017 Retired Chartered Accountant British 0 - 101 (10.0%)
Resigned Andrew John MEIKLEJOHN 10 Jan 2012 30 Apr 2014 Investment Director British 0 - 107 (70.0%)
Resigned Rebecca Jane PARRY 05 Jan 2012 29 Jan 2014 Marketing Director British 0 - 20 (0.0%)
Resigned Wayne Brinley MATHEWS 18 Jun 2010 28 Feb 2018 Finance Director British 2 - 2413 (50.0%)
Resigned Mark Noel ORMEROD 01 Jul 2008 24 Mar 2011 Director British 2 - 107 (58.3%)
Resigned Matthew Barnet PARDEN 01 Apr 2003 09 May 2014 Chartered Accountant British 3 - 2211 (44.0%)
Resigned Christopher John RELLEEN 01 Jan 2003 26 Apr 2005 Retired Chartered Accountant British 0 - 101 (10.0%)
Resigned Alan Mark MOLLOY 28 Dec 2001 31 Oct 2009 Investment Manager British 0 - 30 (0.0%)
Resigned Malcolm Courtney PERKINS 25 Apr 2001 26 Apr 2005 Chartered Accountant British 0 - 932 (2.2%)
Resigned Alan Mark MOLLOY 16 Sep 1999 29 Jun 2000 Investment Manager Irish 0 - 30 (0.0%)
Resigned Bruce DUTTON 16 Sep 1999 29 Jun 2000 Banker British 0 - 43 (75.0%)
Resigned David Vernon HOWELL 25 Mar 1999 30 Jun 2008 Investment Manager British 0 - 82 (25.0%)
Resigned David Arthur REEVES 01 Aug 1998 06 Oct 2002 Banker British 0 - 112 (18.2%)
Resigned Peter Lewis OSTACCHINI 01 Jul 1998 30 Jan 2013 Banker British 1 - 90 (0.0%)
Resigned Peter Lewis OSTACCHINI 01 Apr 1997 01 Jul 1998 Bank Manager British 1 - 90 (0.0%)
Resigned Charles Philip Talbot VAUGHAN JOHNSON 01 Jan 1997 26 Apr 2005 Banker British 0 - 104 (40.0%)
Resigned Charles Lancaster NICOLSON 15 Jun 1995 26 Sep 2001 Company Director British 0 - 94 (44.4%)
Resigned David Vernon HOWELL 01 Jan 1995 25 Mar 1999 Alternative Director British 0 - 82 (25.0%)
Resigned Malcolm David EARL 03 May 1994 30 Sep 2002 Director British 0 - 154 (26.7%)
Resigned Thomas Leonard Howard, Dr WALFORD 19 Nov 1992 21 Apr 1999 Investment Director British 2 - 93 (27.3%)
Resigned Peter Christopher FORBES 01 Sep 1991 31 Dec 2002 Chartered Accountant British 0 - 93 (33.3%)
Resigned Geoffrey Brian Whittington WALSH 01 Jul 1996 Solicitor British 0 - 52 (40.0%)
Resigned Barrie Jonathan MARTIN 30 Dec 1993 Investment Director British 0 - 41 (25.0%)
Resigned William Mark DAWSON 29 Jan 2014 Offshore Director British 1 - 112 (16.7%)
Resigned Nicholas Airth GRANT 31 May 2001 Chairman British 0 - 182 (11.1%)
Resigned Nicholas John Gordon SHARP 31 Dec 2002 Banker British 1 - 91 (10.0%)
Resigned Peter John FIELD 04 Nov 2015 Chairman British 0 - 248 (33.3%)
Resigned John Newton BUTTERWICK 01 Jul 1993 Company Director/Retired Banker British 0 - 61 (16.7%)
Resigned Robert Michael WAY 30 Jun 1997 Banker British 0 - 60 (0.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-02-012017-02-012016-02-012015-02-012014-02-01
DUNCAN LAWRIE HOLDINGS LTDORDINARY6,000,000
100%
41,000,000
100%
36,000,000
100%
36,000,000
100%
36,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2012-05-27
DUNCAN LAWRIE LIMITEDREDEEMABLE4
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DUNCAN LAWRIE 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: 64191 Banks)

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70221-Financial management
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ELANS CONSULTANCY LIMITED 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE 09425056 2018-02-28 119,973 0
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JSJP CONSULTING LIMITED 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ 08906417 2018-03-31 112,908 0
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LOGISYL LTD 38 WOLSELEY, LONDON, SW19 8BQ 07522724 2018-03-31 107,269 0
JAVA WILLSON CONSULTING LIMITED LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX 07396142 2018-10-31 100,605 0
BIDDYMUNDOO LIMITED 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW 06264142 2018-05-31 95,088 0
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68100-Buying and selling of own real estate
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82990-Other business support service activities not elsewhere classified
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FONGQUOC888 LIMITED 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR 09357360 2018-12-31 65,240 0
BAHAGIA FINANCE LIMITED 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH 08968650 2018-03-31 54,306 0
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L4WD2 LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 09526339 2018-12-04 44,050 0
DANIEL LAYBOURN CONTRACTOR LIMITED 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH 09551208 2018-04-30 39,446 0
COLQUHOUN CONTRACTING LIMITED 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ 10033740 2018-03-31 38,220 0
C JAMES BRIGGS LIMITED 40 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ 08479945 2018-04-30 37,700 0
BUSINESS PRO-SOLUTION LTD 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ SC477677 2018-03-31 36,750 0
DOUBLE J FINANCIAL SOLUTIONS LIMITED 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH 09079193 2017-06-30 36,474 0
MICALEB LTD 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ 08478529 2018-04-30 34,720 0
ADNAN MASOOD LIMITED 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE 09147007 2018-07-31 33,820 0
SAMBALO LIMITED 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ 10378134 2018-09-30 32,348 0 64205-Activities of financial services holding companies
GF NEWLANDS LIMITED 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW 09366018 2018-12-31 31,200 0
H S EDWARDS LIMITED 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH 10038743 2019-03-31 30,100 0
GRANGE CONSULTING LIMITED 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ 09968009 2019-01-31 30,068 0
CONSULT TEE LIMITED 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH SC575966 2018-09-30 26,925 0 64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP 07258933 2018-05-31 24,625 0
TBBT LIMITED CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW 08459083 2018-03-31 20,325 0
SPENCER SOLUTIONS LIMITED 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL 08822719 2018-12-31 17,580 0
MJB FINANCIAL LTD 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG 08707187 2018-09-30 13,764 0
LJG CONTRACTORS LTD 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET 09053727 2018-05-31 9,929 0
ECMR LTD FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX 09740367 2018-08-31 9,485 0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA 03605824 2018-06-30 8,629 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF 08981052 2018-04-30 4,372 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
DUNCAN LAWRIE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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