Do you have a dispute with a business?
Make it public
TCG SOUTHERN TRUSTEES LIMITED
1 ANGEL SQUARE, MANCHESTER, M60 0AGPrevious name: SOMERFIELD PENSION TRUSTEES LIMITED (changed on 29-Apr-2015)
Company Number: 01021818
Incorporation date: 23-Aug-1971
Status: Active
Entity type: Private Limited Company
SIC codes:
74990 Non-trading company
SUMMARY
This company is 52.6 years old and is currently active. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 5 active officers (directors or partners) who are or were officers of 126 other companies, 19 (15.1%) 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: 04-Oct-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
04-Jan-2020 | GBP | ||||||
05-Jan-2019 | GBP | ||||||
06-Jan-2018 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
04-Jan-2020 | GBP | 2 | 2 | ||||||
05-Jan-2019 | GBP | 42 | 2 | ||||||
06-Jan-2018 | GBP | 2 | 2 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
04-Jan-2020 | GBP | -2,000.00% | -40 | 42 | 2 | 22 |
05-Jan-2019 | GBP | 95.24% | 40 | 2 | 42 | 22 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Thomas Edward TAYLOR | 18 Jan 2016 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Helen Elizabeth WHITWORTH | 01 Mar 2011 | 18 Jan 2016 | 0 - 1 | ||
Resigned | Nicholas Henry REDMAN | 12 Mar 1997 | 01 Mar 2011 | 0 - 2 | ||
Resigned | Stephen Martin GRANT | 02 Apr 1993 | 12 Mar 1997 | 2 - 94 | ||
Resigned | Michael Alfred BROWN | 02 Apr 1993 | 0 - 19 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Amanda COTTRELL | 01 Jul 2022 | Reward Manager | British | 1 - 0 | 0 (0.0%) | |
Active | Robert FORD | 14 Jun 2021 | Project Manager | British | 2 - 1 | 1 (33.3%) | |
Resigned | Jack William MARLAND | 03 Sep 2018 | 25 Jul 2021 | Transformation Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Vicki MAINS | 01 Aug 2018 | 07 Jun 2019 | Lead Trade Improvements And Response Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Sadie Esther ASHBEE | 21 Aug 2017 | 31 Jul 2021 | Retail | British | 0 - 2 | 1 (50.0%) |
Active | Alexander James CARTER | 01 Jul 2017 | Chartered Surveyor | British | 1 - 0 | 0 (0.0%) | |
Active | INDEPENDENT TRUSTEE SERVICES LIMITED | 25 Oct 2016 | 70 - 57 | 19 (15.0%) | |||
Resigned | Helen Elizabeth WHITWORTH | 25 Oct 2016 | 25 Oct 2016 | Technical Services Controller | British | 4 - 6 | 2 (20.0%) |
Resigned | Fabienne Claude LESBROS | 29 Feb 2016 | 22 May 2018 | Chief Procurement Officer | French | 1 - 2 | 0 (0.0%) |
Resigned | Peter John BATT | 29 Feb 2016 | 05 Jul 2018 | Divisional Managing Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Julian Peter William SYKES | 16 Sep 2015 | 08 Feb 2017 | Human Resources Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Stephen SMITH | 01 Jun 2015 | 16 Sep 2015 | Food Store Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | John Haworth RILEY | 01 Jun 2015 | 01 Jul 2017 | Retired | British | 0 - 2 | 1 (50.0%) |
Resigned | Mark Stephen SMITH | 01 Jun 2015 | 01 Jun 2015 | Chief Executive,The Southern Co-Operative | British | 21 - 11 | 4 (12.5%) |
Resigned | John Anthony ENGLAND | 30 Sep 2014 | 09 Jan 2020 | Buyer (Retired) | British | 0 - 2 | 0 (0.0%) |
Resigned | Mark Andrew SUMMERFIELD | 12 Feb 2014 | 30 Jun 2014 | Director Of Life And Savings Business | British | 0 - 11 | 2 (18.2%) |
Resigned | Adam Brian WILLIAMS | 14 Sep 2012 | 30 Nov 2018 | Head Of Fssc | British | 0 - 1 | 0 (0.0%) |
Resigned | Cho Lin CHOW | 21 Sep 2011 | 31 Dec 2012 | Customer Team Leader | British (Hong Kong) | 0 - 1 | 0 (0.0%) |
Resigned | Roger MARSTON | 07 Jun 2010 | 14 Jun 2014 | None | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul Anthony JACKSON | 07 Jun 2010 | 21 May 2011 | None | British | 0 - 1 | 0 (0.0%) |
Resigned | Edward Thomas RYAN | 01 Mar 2010 | 14 Sep 2012 | Managing Dirctor | British | 0 - 4 | 0 (0.0%) |
Resigned | Christine Janet HERRIES | 01 Nov 2009 | 30 Jun 2014 | Non Executive Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Deborah GLEESON | 12 Aug 2009 | 10 Dec 2013 | Director Of Food Retail | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter William STANYER | 09 Jun 2008 | 20 Oct 2016 | Investment Advisor | British | 0 - 5 | 0 (0.0%) |
Resigned | Alastair James STEWART | 10 Dec 2007 | 21 Apr 2009 | Fresh Trading Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon PATTON | 10 Dec 2007 | 31 Dec 2009 | Hr Director | English | 1 - 1 | 0 (0.0%) |
Resigned | Peter Davidson WARD | 10 Dec 2007 | 02 Jan 2010 | Property Manager | British | 0 - 1 | 0 (0.0%) |
Active | Graham Robert JONES | 10 Dec 2007 | Franchise Store Development Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | William Henry Mark ROBSON | 13 Mar 2006 | 16 Oct 2009 | Finance Director | British | 6 - 237 | 58 (23.9%) |
Resigned | Timothy Deiniol JONES | 12 Dec 2005 | 24 Dec 2007 | Head Of Reward | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrea Elizabeth LANE | 12 Dec 2005 | 01 Sep 2007 | Checkout Operator | British | 0 - 1 | 0 (0.0%) |
Resigned | Brian Arthur BENJAMIN | 13 Dec 2004 | 10 Dec 2007 | Charity Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Daniel COX | 03 Mar 2004 | 27 Apr 2007 | Merchandising Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | John William FISH | 03 Mar 2004 | 02 Jan 2005 | Epos Clerk | British | 0 - 3 | 2 (66.7%) |
Resigned | Janet Louise MAGGS | 03 Mar 2004 | 14 Oct 2005 | Head Of Human Resources | English | 0 - 3 | 0 (0.0%) |
Resigned | Marilyn Jane PHILLIPS | 08 Dec 2003 | 17 Dec 2015 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | John Anthony ENGLAND | 08 Jul 2002 | 30 Jun 2014 | Buyer Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Katie PETERS | 08 Jul 2002 | 03 Mar 2004 | Hr Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Andrew HARLEY | 10 Dec 2001 | 11 Mar 2002 | Warehouseman | British | 0 - 1 | 0 (0.0%) |
Resigned | John Albrecht VON SPRECKELEN | 12 Jul 2000 | 21 Dec 2005 | Company Director | German | 0 - 25 | 10 (40.0%) |
Resigned | Jeremy James JERRAM | 10 Dec 1999 | 09 Mar 2009 | Company Director | British | 0 - 19 | 3 (15.8%) |
Resigned | Kathryn Ann BROWN | 17 Nov 1997 | 15 Nov 2001 | Human Resorces Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Malcolm WILLMOTT | 11 Aug 1997 | 29 Apr 2001 | Warehouseman | British | 0 - 1 | 0 (0.0%) |
Resigned | Gillian Alice May BLOOD | 11 Aug 1997 | 28 Jul 2003 | Checkout Supervisor | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Grant BILLSON | 11 Aug 1997 | 18 Jun 2004 | Stock Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Yvonne Margaret ASHTON | 09 May 1996 | 31 Jul 2003 | Chartered Accountant | British | 0 - 16 | 15 (93.8%) |
Resigned | Stanley William FRITH | 07 Nov 1995 | 09 May 1996 | Company Director | British | 0 - 14 | 7 (50.0%) |
Resigned | Andrew Dunkley MAC DOWALL | 02 Aug 1995 | 08 Dec 1995 | Personnel Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Stanley William FRITH | 20 Mar 1993 | 02 Aug 1995 | Company Director | British | 0 - 14 | 7 (50.0%) |
Resigned | Stephen Martin GRANT | 20 Mar 1993 | 30 Jun 2006 | Solicitor | British | 2 - 94 | 89 (92.7%) |
Resigned | David Broadbent SIMPSON | 18 Nov 1992 | 10 Dec 1999 | Chartered Accountant | British | 1 - 10 | 2 (18.2%) |
Resigned | Michael Alfred BROWN | 11 Mar 2002 | Company Secretary | British | 0 - 19 | 17 (89.5%) | |
Resigned | Jeanette Maxwell CURTIS | 16 Jun 2000 | Personnel Services Controller | British | 0 - 1 | 0 (0.0%) | |
Resigned | Alistair Campbell MITCHELL INNES | 20 Mar 1993 | Chief Executive | British | 0 - 36 | 24 (66.7%) | |
Resigned | Robert Henry Harger NELLIST | 18 Jan 1993 | Chartered Accountant | British | 0 - 29 | 23 (79.3%) | |
Resigned | Peter THORP | 05 Dec 1994 | Facilitator | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 9.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-01 | 2014-09-01 | 2013-09-01 | 2012-09-01 | 2011-09-01 | ||
CO-OPERATIVE GROUP LIMITED | ORDINARY ?1 | 2 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SOMERFIELD STORES LIMITED | ORDINARY | 0 0% | 1 50% | 1 50% | 1 50% | 1 50% |
CO-OPERATIVE GROUP FOOD LIMITED | ORDINARY | 0 0% | 1 50% | 0 0% | 0 0% | 0 0% |
SOMERFIELD LIMITED | ORDINARY | 0 0% | 0 0% | 1 50% | 1 50% | 1 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
TCG SOUTHERN TRUSTEES 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:
74990 Non-trading company)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ITV RIGHTS LIMITED | ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU | 06633451 | 2017-12-31 | 884,333,000 | 14,763,000 | |
ALLEN & OVERY SERVICE COMPANY LIMITED | ONE, BISHOPS SQUARE, LONDON, E1 6AD | 02158783 | 2018-04-30 | 193,093,633 | 7,476,080 | |
STAGECOACH TRANSPORT HOLDINGS LIMITED | 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW | SC183051 | 2018-04-28 | 162,599,000 | 127,968,000 | |
STAGECOACH BUS HOLDINGS LIMITED | 10 DUNKELD ROAD, PERTH, PH1 5TW | SC176671 | 2018-04-28 | 126,398,000 | 89,623,000 | |
CONSUMERS' ASSOCIATION | 2 MARYLEBONE ROAD, LONDON, NW1 4DF | 00580128 | 2018-06-30 | 99,759,000 | 52,021,000 |
94990-Activities of other membership organizations not elsewhere classified |
CRAZY GEORGE'S LIMITED | 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS | 03659067 | 2017-12-31 | 74,708,000 | 4,512,000 | |
DUDLEY TAYLOR LIMITED | LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA | 04787080 | 2018-03-31 | 53,430,328 | 0 | |
CWBC PROPERTIES (BP1) LIMITED | CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB | 04610749 | 2017-12-31 | 41,369,642 | -5,359,619 | |
STHREE MANAGEMENT SERVICES LIMITED | 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 04255086 | 2017-11-30 | 40,590,000 | 6,609,000 | |
SOUTH DOWNS CAPITAL LIMITED | BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG | 04288161 | 2018-03-31 | 40,489,000 | -3,364,000 | |
BIRDEL LIMITED | GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN | 02814259 | 2018-04-30 | 37,280,563 | 0 | |
DOWDS ELECTRICAL (HOLDINGS) LIMITED | 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET | NI051219 | 2018-03-31 | 36,808,954 | 0 | |
INVESTEC INVESTMENTS (UK) LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00205468 | 2018-03-31 | 36,490,000 | 28,791,000 | |
WEST LONDON ENERGY RECOVERY LTD | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES | 08588138 | 2018-03-31 | 35,979,000 | -9,298,000 | |
LANNRAIG FUNDING LIMITED | 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX | 07681029 | 2018-09-30 | 32,901,000 | 3,000 | |
BANHAMS PATENT LOCKS HOLDINGS LIMITED | 20 THORNSETT ROAD, LONDON, SW18 4EF | 08207714 | 2017-12-31 | 32,343,000 | 2,782,000 | |
STHREE UK HOLDINGS LIMITED | 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 03804468 | 2017-12-31 | 30,299,000 | 597,000 | |
TINCKNELL FUELS (HOLDINGS) LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 05769880 | 2019-04-30 | 23,176,208 | 0 | |
ARCHITAS LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ | 02638607 | 2017-12-31 | 22,054,511 | 14,883,344 | |
CREATION COMMUNICATIONS LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 05619191 | 2017-12-31 | 0 | 19,988,000 | |
HGJ HOLDINGS LIMITED | HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY | 09846541 | 2017-11-30 | 19,488,496 | 0 | |
CANUTE MANAGEMENT SERVICES LIMITED | SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU | 03670506 | 2017-12-31 | 18,977,162 | 0 | |
KIERNAN HOLDINGS LIMITED | ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR | 05164860 | 2018-06-30 | 18,529,028 | 0 | |
AURELIUS INVESTMENTS LIMITED | 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG | 07130691 | 2017-12-31 | 15,544,177 | 0 | |
NEW ACH LIMITED | C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT | 08385931 | 2017-12-31 | 15,456,191 | 0 | |
LUNOVI LIMITED | C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS | 09742722 | 2018-12-31 | 11,928,130 | 0 | |
CLARES BUSINESS SOLUTIONS LIMITED | UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN | 06430836 | 2018-04-30 | 9,791,322 | 0 | |
HAMMOND BRIDGE LIMITED | 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB | 03082707 | 2017-11-30 | 6,118,000 | 6,106,000 | |
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED | DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB | 05583682 | 2017-09-30 | 5,000,000 | 5,000,000 | |
TROLEX GROUP LIMITED | 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY | 08237689 | 2017-12-31 | 4,329,765 | 0 | |
STHREE UK OPERATIONS LIMITED | 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08628611 | 2017-11-30 | 3,690,000 | 3,111,000 | |
ENGELS (NO.1) LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00515994 | 2017-12-31 | 1,761,000 | 2,382,000 | |
CALVERT SMITH AND SUTCLIFFE LIMITED | FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG | 09606657 | 2017-07-31 | 2,133,813 | 0 | |
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD | 04343659 | 2017-12-31 | 1,975,000 | 1,874,000 | |
DELLSTRONG LIMITED | THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD | 03730074 | 2018-04-30 | 1,828,143 | 0 | |
IKKS UK LIMITED | WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX | 05825805 | 2017-12-31 | 763,030 | 0 | |
HOME-START ABERDEEN | LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR | SC280851 | 2018-03-31 | 429,642 | 0 | |
INSIGHT INVESTMENT SERVICES LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 04471826 | 2017-12-31 | 420,000 | -322,000 | |
SEAFARER YACHTING LIMITED | UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE | 07155199 | 2018-02-28 | 348,121 | 0 | |
MANZIL WAY RESIDENTIAL LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 06706404 | 2018-04-30 | 228,395 | 0 | |
TIMPSON SOL LIMITED | TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT | 06632216 | 2017-09-30 | 220,148 | 0 | |
OPERATIONS EDOL LIMITED | SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF | 10327651 | 2018-09-30 | 220,089 | 0 | |
SKO HOLDING LTD | 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD | 08980182 | 2018-12-31 | 170,556 | 0 | |
JW SERVICES LIMITED | 19 LONG LANE, UPTON, CHESTER, CH2 2PF | 06158466 | 2019-03-31 | 162,093 | 0 | |
BOLGER HOLDINGS LIMITED | B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY | 05555807 | 2018-07-31 | 161,000 | 0 |
86900-Other human health activities |
RICHARD READ QC CONSULTANTS LTD | 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ | 06146073 | 2019-03-31 | 143,479 | 0 | |
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING | 1 GOUGH SQUARE, LONDON, EC4A 3DE | 05047247 | 2018-03-31 | 140,200 | 0 | |
OSSULTON WAY FLATS LIMITED | UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX | 05357074 | 2017-12-31 | 123,471 | 0 | |
TTG-XTRA LTD | 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA | 06447667 | 2019-03-31 | 99,179 | 0 | |
IMPACT EXECUTIVES HOLDINGS LIMITED | 110 BISHOPSGATE, LONDON, EC2N 4AY | 03566935 | 2017-01-31 | 27,552 | 98,404 | |
FOREFRONT PAINT AND BODY LIMITED | SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU | 07251544 | 2018-03-31 | 85,816 | 0 | |
EARLY LEARNING LIMITED | RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU | 01103663 | 2016-03-26 | 76,000 | 0 | |
JPACONSULTANCY LIMITED | 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE | 10213122 | 2018-06-30 | 72,918 | 0 | |
VOLTAIRE (CARDIFF) LIMITED | 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA | 06976365 | 2017-08-31 | 70,552 | 0 | |
C.M. JEFFERIES & CO. LIMITED | ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ | 00482686 | 2017-05-31 | 60,680 | 0 | |
A.SHAH ASSOCIATES LTD | 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG | 09153833 | 2018-07-31 | 58,101 | 0 | |
BEELASHFULL LTD | 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY | 09888754 | 2017-11-30 | 52,890 | 0 | |
C REDMAN ENGINEERING SERVICES LTD | 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA | 07214589 | 2019-04-30 | 47,878 | 0 | |
AIPPI UNITED KINGDOM | STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 00223374 | 2017-12-31 | 45,929 | 0 | |
CARM CONSULTANCY LIMITED | 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE | 09514633 | 2018-03-31 | 44,654 | 0 | |
CHISWELL GREEN DAIRY LIMITED | 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ | 06546699 | 2017-12-31 | 39,431 | 0 | |
SMARTMETHODS LIMITED | WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD | 04555954 | 2018-03-31 | 38,788 | 0 | |
SAM'S JOB LTD | FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB | 07077475 | 2018-11-30 | 37,190 | 0 | |
FODEN HEALTH CARE & FITNESS LTD | 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP | 03721281 | 2018-08-31 | 34,546 | 0 | |
GLEN SUNDERLAND LIMITED | 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP | 06224739 | 2018-04-30 | 34,237 | 0 | |
HUTTON POPLARS MANAGEMENT LIMITED | 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ | 02350468 | 2017-06-30 | 28,935 | 0 | |
BELWIGHT LIMITED | FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD | 09404855 | 2018-12-31 | 26,800 | 0 | |
THE TRAVERS FOUNDATION | BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF | 08277339 | 2018-11-30 | 25,378 | 0 |
88990-Other social work activities without accommodation not elsewhere classified |
NEWSON PARTNERS LIMITED | GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT | 08251623 | 2018-02-28 | 25,000 | 0 | |
SALTIRE SCAFFOLDING LIMITED | 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE | SC241570 | 2018-12-31 | 23,964 | 0 | |
R O VENTURES LIMITED | GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD | 00776791 | 2018-03-31 | 22,294 | 0 | |
TBC ENERGY LTD. | 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA | 08672842 | 2018-09-30 | 22,218 | 0 | |
BARRY INSPECTION SERVICES LTD | 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE | 06173959 | 2019-03-31 | 20,591 | 0 | |
H SHAH ASSOCIATES LIMITED | 120 GLENWOOD AVENUE, WESTCLIFF-ON-SEA, ENGLAND, SS0 9DT | 10186652 | 2018-05-31 | 20,252 | 0 | |
OMEGA IMPEX INTERNATIONAL LTD | OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX | 07320498 | 2018-03-31 | 20,006 | 0 | |
BRISTOL CHINA PARTNERSHIP | 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN | 08350142 | 2019-03-31 | 19,856 | 0 | |
JGB MECHANICAL SERVICES LIMITED | 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE | 06930609 | 2019-06-30 | 16,127 | 0 | |
DOMINION POWER MINISTRIES | 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ | 06878702 | 2018-03-31 | 15,342 | 0 | |
PETER BLAKEY (NORTHERN) LIMITED | 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA | 06212997 | 2018-04-30 | 12,807 | 0 | |
CALDICOTT'S LIMITED | 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT | 06316373 | 2018-03-31 | 11,702 | 0 | |
SWEET MERCHANDISING SERVICES LIMITED | 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT | 08702440 | 2017-09-30 | 11,197 | 0 | |
AFFG PRODUCTIONS LTD | CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP | SC533791 | 2018-04-30 | 11,038 | 0 | |
SHIRE HUMAN GENETIC THERAPIES UK LIMITED | 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD | 04061406 | 2017-12-31 | 10,000 | 10,000 | |
GREENSHINE SYSTEMS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS | 05954241 | 2017-12-31 | 10,000 | 0 | |
ERGOSCRIBE LIMITED | 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE | 06638266 | 2017-12-31 | 8,418 | 0 | |
JENNINGS BUSINESS MENTORS LTD | HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW | 07889092 | 2018-12-31 | 7,517 | 0 |
82990-Other business support service activities not elsewhere classified |
118 GAUDEN ROAD LIMITED | 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU | 09739655 | 2018-08-31 | 7,149 | 0 | |
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED | 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU | 01973407 | 2018-09-30 | 6,881 | 0 | |
SUFFIELD HOUSE MANAGEMENT LIMITED | 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX | 04417355 | 2017-12-31 | 6,142 | 0 | |
JAMIE PROCTER'S FOUNDATION LIMITED | KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB | 07422565 | 2017-10-31 | 4,782 | 0 | |
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED | 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD | 06672499 | 2018-08-31 | 4,080 | 0 | |
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED | PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS | 05684265 | 2018-03-31 | 3,625 | 0 | |
NIVA SERVICES LTD | 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX | 08618810 | 2019-05-31 | 3,175 | 0 | |
GRANADA ROAD MANAGEMENT COMPANY LIMITED | 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY | 08150585 | 2018-07-31 | 2,900 | 0 | |
COBDEN CENTRE MANAGEMENT COMPANY LIMITED | UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL | 03971427 | 2017-12-31 | 2,797 | 0 | |
16 CHEPSTOW PLACE LIMITED | 18 CHEPSTOW PLACE, LONDON, W2 4TA | 05197249 | 2018-08-31 | 2,673 | 0 | |
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED | 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX | 02251452 | 2018-03-31 | 2,000 | 0 | |
LAWYERS DEN LTD | 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS | 07911737 | 2018-01-31 | 1,881 | 0 | |
LERAINE ENTERPRISES LTD | 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY | 09381969 | 2018-01-31 | 1,800 | 0 | |
7 SHELLHOUSE | 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW | 06988949 | 2018-08-31 | 1,612 | 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 |
---|---|---|---|---|
TCG SOUTHERN TRUSTEES LIMITED | 0.4% | 2.3% | 5.9% | Medium |
Other companies Active in the same sector | 0.5% | 3.1% | 6.2% | Medium |
Business sector and company age | 0.4% | 2.3% | 5.9% | High |
Expanded sample | 0.4% | 2.3% | 4.4% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |