Do you have a dispute with a business?
Make it public
DONVAND LIMITED
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EWCompany Number: 01213718
Incorporation date: 23-May-1975
Status: Active
Entity type: Private Limited Company
SIC codes:
96090 Other service activities not elsewhere classified
SUMMARY
This company is 48.9 years old and is currently active. It is controlled by Gta Holdco Limited. The company has positive equity (net assets) of EUR 52.3 million which has increased from EUR 11.9 million in the previous year. The latest reported revenue figure is EUR 8.2 million which is down -30% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 103 other companies, 36 (35.0%) 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 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | EUR | 8,154,000 | -9,356,000 | 3,381,000 | 6,774,000 | 32,000 | 40,306,000 |
| 30-Sep-2018 | EUR | 11,882,000 | -7,406,000 | 2,593,000 | 4,182,000 | -5,359,000 | -14,354,000 |
| 31-Dec-2017 | EUR | 226,355,000 | 19,769,000 | 3,669,000 | 9,603,000 | 37,332,000 | |
| 31-Dec-2016 | EUR | 258,922,000 | -4,882,000 | 3,329,000 | 7,393,000 | -8,830,000 | |
| 27-Apr-2016 | EUR | 364,659,000 | -3,748,000 | 3,411,000 | 5,538,000 | 1,160,000 | -351,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | EUR | 759,000 | 255,700,000 | 165,000 | 89,000 | 51,092,000 | 52,349,000 | ||
| 30-Sep-2018 | EUR | 1,099,000 | 182,009,000 | 8,881,000 | 165,000 | 89,000 | 10,786,000 | 11,932,000 | |
| 31-Dec-2017 | EUR | 894,000 | 354,194,000 | 165,000 | 89,000 | 25,140,000 | 26,540,000 | ||
| 31-Dec-2016 | EUR | 310,584,000 | 89,000 | -2,014,000 | -13,482,000 | ||||
| 27-Apr-2016 | EUR | 30,593,000 | 387,648,000 | 165,000 | 89,000 | 6,816,000 | 8,207,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2017 | EUR | 100.00% | 165,000 | 0 | 165,000 | -364,500 |
| 31-Dec-2016 | EUR | inf% | -165,000 | 165,000 | 0 | -15,214,000 |
** 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) |
|---|---|---|---|---|---|---|
| Resigned | Pégeman KHORSAN | 20 Dec 2016 | 27 Jul 2018 | 0 - 1 | ||
| Resigned | Stephanie Shu-Fen DOMINY | 06 Sep 2013 | 20 Dec 2016 | 0 - 1 | ||
| Resigned | Maria MARCHANT | 20 May 2010 | 05 May 2011 | 0 - 1 | ||
| Resigned | Geoff John DADSWELL | 02 Aug 2007 | 20 May 2010 | 0 - 17 | ||
| Resigned | Natalie Elizabeth AFSHAR | 20 Oct 2006 | 02 Aug 2007 | 0 - 26 | ||
| Resigned | Eric John BOCK | 22 Aug 2006 | 20 Oct 2006 | 5 - 56 | ||
| Resigned | Marius Ion NASTA | 03 Nov 2005 | 22 Aug 2006 | 2 - 131 | ||
| Resigned | Tadeusz Aleksander OSTROWSKI | 01 Apr 2005 | 03 Nov 2005 | 0 - 17 | ||
| Resigned | Uzi KATTAN | 01 Apr 2005 | 0 - 13 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Abigail Jane DUNNING | 14 Mar 2022 | Chartered Accountant | British | 21 - 66 | 32 (36.8%) | |
| Active | Andres Garcia Tenorio Del CERRO | 15 Nov 2019 | Finance Director | Spanish | 2 - 0 | 0 (0.0%) | |
| Resigned | Simon Jon NICHOLSON | 21 Mar 2019 | 16 Nov 2021 | Chartered Accountant | British | 1 - 21 | 3 (13.6%) |
| Active | Richard Stuart WHEATLEY | 24 Aug 2018 | Company Director | British | 17 - 20 | 10 (27.0%) | |
| Resigned | Alistair RODGER | 22 May 2018 | 03 May 2019 | Director | British | 0 - 7 | 0 (0.0%) |
| Resigned | Darren James ANNISS | 01 Dec 2017 | 15 Nov 2019 | Director | British | 0 - 5 | 0 (0.0%) |
| Resigned | Annemarie Hildegard DECKING | 10 May 2017 | 31 Dec 2017 | Director | German | 0 - 3 | 0 (0.0%) |
| Resigned | Prisca HAVRANEK-KOSICEK | 01 Mar 2016 | 15 Nov 2017 | Director | Austrian | 0 - 8 | 1 (12.5%) |
| Resigned | Zubin KARKARIA | 05 Nov 2015 | 10 May 2017 | Director | Indian | 0 - 1 | 0 (0.0%) |
| Resigned | Ivan WALTER | 23 Jun 2014 | 23 Feb 2018 | Director | Swiss | 0 - 6 | 1 (16.7%) |
| Resigned | Martin Charles JONES | 23 Jun 2014 | 21 Mar 2019 | Director | British | 0 - 8 | 1 (12.5%) |
| Resigned | Thomas Mike PEYER | 31 Aug 2011 | 01 Mar 2016 | Chief Financial Officer | Swiss | 0 - 6 | 1 (16.7%) |
| Resigned | Rolf Edwin SCHAFROTH | 05 May 2011 | 15 Sep 2016 | Director | Swiss | 0 - 5 | 0 (0.0%) |
| Active | Peter MEIER | 05 May 2011 | Director | Swiss | 1 - 1 | 0 (0.0%) | |
| Resigned | Peter ROTHWELL | 05 May 2011 | 30 Jun 2013 | None | British | 0 - 3 | 0 (0.0%) |
| Resigned | David Charles, Mr. PAINTER | 11 Aug 2010 | 31 Aug 2015 | Gta Group Chief Operating Officer | British | 0 - 40 | 19 (47.5%) |
| Resigned | John GUSCIC | 28 May 2010 | 27 Sep 2010 | Company Director | Australian | 0 - 3 | 0 (0.0%) |
| Resigned | Stuart Murray WALTERS | 23 Sep 2009 | 06 Sep 2013 | Director | British | 0 - 5 | 3 (60.0%) |
| Resigned | William John KENEALLY | 25 Oct 2007 | 31 Aug 2011 | Chief Financial Officer | American | 0 - 5 | 2 (40.0%) |
| Resigned | Kurt Joseph EKERT | 18 Apr 2007 | 28 May 2010 | Executive | American | 0 - 3 | 0 (0.0%) |
| Resigned | Meir CASPI | 01 Mar 2007 | 31 Oct 2007 | Company Director | Israeli | 0 - 8 | 3 (37.5%) |
| Resigned | Lorraine SLATTERY | 07 Dec 2006 | 31 May 2015 | Human Resources Executive | British | 0 - 5 | 2 (40.0%) |
| Resigned | Eric John BOCK | 20 Oct 2006 | 05 May 2011 | Lawyer | American | 5 - 56 | 21 (34.4%) |
| Resigned | Kenneth ESTEROW | 20 Oct 2006 | 05 May 2011 | Travel Industry Executive | American | 0 - 9 | 3 (33.3%) |
| Resigned | Gordon Alexander WILSON | 16 Dec 2005 | 20 Oct 2006 | Business Executive | British | 0 - 23 | 10 (43.5%) |
| Resigned | Chris Robert VUKELICH | 16 Dec 2005 | 28 Feb 2007 | Business Executive | American | 0 - 13 | 7 (53.8%) |
| Resigned | Christie Ann KOZIELSKI | 01 Apr 2005 | 20 Oct 2006 | Company Director | American | 0 - 7 | 2 (28.6%) |
| Resigned | Ronen Larry STAUBER | 01 Apr 2005 | 16 Dec 2005 | Director | American | 0 - 13 | 4 (30.8%) |
| Resigned | Bernard BIALYLEW | 13 Nov 2000 | 16 Nov 2004 | Company Director | French | 1 - 3 | 0 (0.0%) |
| Resigned | Murray SWEET | 13 Nov 2000 | 01 Apr 2005 | Company Director | British | 0 - 5 | 1 (20.0%) |
| Resigned | Uzi KATTAN | 23 Jun 2000 | 31 May 2005 | Company Director | British | 0 - 13 | 4 (30.8%) |
| Resigned | David BABAI | 03 Apr 2000 | 31 May 2005 | Managing Director | British | 0 - 9 | 3 (33.3%) |
| Resigned | Sandra Iris KATTAN | 21 Jun 2001 | Company Director | British | 0 - 3 | 0 (0.0%) | |
| Resigned | Adele BABAI | 21 Jun 2001 | Company Director | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Linda FAITH | 21 Jun 2001 | Company Director | British | 0 - 1 | 0 (0.0%) | |
| Resigned | David BABAI | 31 May 2005 | Managing Director | British | 0 - 9 | 3 (33.3%) | |
| Resigned | Edward FAITH | 01 Apr 2005 | Company Director | British | 0 - 6 | 2 (33.3%) | |
| Resigned | Uzi KATTAN | 31 May 2005 | Company Director | British | 0 - 13 | 4 (30.8%) |
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 16.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |||
|---|---|---|---|---|---|
| 2016-04-01 | 2015-04-01 | 2014-04-01 | 2013-04-01 | ||
| GTA HOLDCO LIMITED | NEW ORDINARY | 20,000,000 47.1% | 20,000,000 47.1% | 20,000,000 47.1% | 20,000,000 47.1% |
| GTA HOLDCO LIMITED | AA DEFERRED | 10,000,000 23.6% | 10,000,000 23.6% | 10,000,000 23.6% | 10,000,000 23.6% |
| GTA HOLDCO LIMITED | BB DEFERRED | 5,000,000 11.8% | 5,000,000 11.8% | 5,000,000 11.8% | 5,000,000 11.8% |
| GTA HOLDCO LIMITED | CC DEFERRED | 5,000,000 11.8% | 5,000,000 11.8% | 5,000,000 11.8% | 5,000,000 11.8% |
| GTA HOLDCO LIMITED | A DEFERRED | 1,219,512 2.87% | 1,219,512 2.87% | 1,219,512 2.87% | 1,219,512 2.87% |
| GTA HOLDCO LIMITED | B DEFERRED | 1,219,512 2.87% | 1,219,512 2.87% | 1,219,512 2.87% | 1,219,512 2.87% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2017-02-20 | 2016-04-01 | 2015-04-01 | 2014-04-01 | 2013-04-01 | ||
| DONVAND LIMITED | ORDINARY | 1 100% | 1,000 99.8% | 1,000 99.8% | 1,000 99.8% | 1,000 99.8% |
| DONVAND LIMITED | ORDINARY | 0 0% | 2 0.200% | 2 0.200% | 2 0.200% | 2 0.200% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DONVAND LIMITED
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2014-06-24 | Agbenowossi-Koffi v Donvand Ltd | [2014] EWCA Civ 855 | |
| 2013-09-06 | v enowossi -Koffi V Donvand Ltd (t/a Gullivers Travel Associates) | [2013] UKEAT 0337_12_0609 | Practice and Procedure : Striking-out/dismissal |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
96090 Other service activities not elsewhere classified)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| OPET INTERNATIONAL LIMITED | 35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ | 03155798 | 2017-12-31 | 2,086,623,772 | 3,676,623 | |
| SELLAFIELD LIMITED | HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR | 01002607 | 2018-03-31 | 2,011,000,000 | 0 | |
| TUI UK TRANSPORT LIMITED | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN | 01014599 | 2017-09-30 | 1,956,486,000 | 159,008,000 | |
| BALL BEVERAGE PACKAGING EUROPE LIMITED | 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG | 02554348 | 2017-12-31 | 1,732,361,000 | 66,986,000 | |
| BRITISH GAS SERVICES LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 03141243 | 2017-12-31 | 1,048,195,000 | 122,687,000 | |
| SOTHEBY'S | 34-35 NEW BOND STREET, LONDON, W1A 2AA | 00874867 | 2017-12-31 | 997,267,000 | 31,138,000 | |
| SKY SUBSCRIBERS SERVICES LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 02340150 | 2018-06-30 | 947,346,000 | 55,753,000 | |
| DHL INTERNATIONAL (UK) LIMITED | SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB | 01184988 | 2017-12-31 | 943,132,000 | 17,657,000 | |
| SP POWER SYSTEMS LIMITED | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC215841 | 2017-12-31 | 806,100,000 | 33,300,000 | |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG | 00906936 | 2018-03-31 | 668,051,000 | 12,934,000 | |
| MAGNOX LIMITED | OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ | 02264251 | 2018-03-31 | 608,979,000 | 39,448,000 | |
| HARVEY NASH GROUP PLC | 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE | 03320790 | 2018-07-31 | 512,910,000 | 3,991,000 | |
| ST&H LIMITED | 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 02174052 | 2018-01-31 | 448,811,000 | 13,306,000 | |
| TRANSOCEAN DRILLING U.K. LIMITED | PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU | SC131375 | 2016-12-31 | 402,699,000 | -43,400,000 | |
| OLIVER WYMAN LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 02995605 | 2017-12-31 | 392,751,000 | 19,706,000 | |
| DOMINO'S PIZZA UK & IRELAND LIMITED | 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB | 02882515 | 2017-12-31 | 350,745,000 | 85,148,000 | |
| ADT FIRE AND SECURITY PLC | SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB | 01161045 | 2018-09-30 | 346,583,000 | 9,500,000 | |
| UNIVERSAL MUSIC OPERATIONS LIMITED | 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 00950138 | 2017-12-31 | 344,326,000 | -26,973,000 | |
| ASCO UK LIMITED | ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ | SC029934 | 2017-12-31 | 330,381,000 | 10,921,000 | |
| PEPSICO INTERNATIONAL LIMITED | 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW | 01521219 | 2017-12-31 | 318,230,000 | 8,720,000 | |
| HOLIDAY EXTRAS LIMITED | ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF | 01693250 | 2018-03-31 | 315,600,000 | 9,346,000 | |
| MITIE SECURITY LIMITED | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG | 01013210 | 2018-03-31 | 315,395,000 | 10,052,000 | |
| VIRIDOR WASTE MANAGEMENT LIMITED | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA | 00575069 | 2018-03-31 | 313,378,000 | -6,016,000 | |
| AMEY DEFENCE SERVICES LIMITED | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 05428762 | 2017-12-31 | 311,816,689 | 3,546,692 | |
| BABCOCK INTEGRATED TECHNOLOGY LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 06717269 | 2018-03-31 | 147,653,000 | 256,220,000 | |
| OCEANEERING INTERNATIONAL SERVICES LIMITED | 280 BISHOPSGATE, LONDON, EC2M 4RB | 01023217 | 2017-12-31 | 232,861,000 | -45,757,000 | |
| MONEYGRAM INTERNATIONAL LIMITED | THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE | 03287157 | 2017-12-31 | 232,112,000 | 1,684,000 | |
| DONVAND LIMITED | 12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW | 01213718 | 2017-12-31 | 230,139,000 | 27,154,000 | |
| PHOTO - ME INTERNATIONAL P L C | UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP | 00735438 | 2018-04-30 | 229,814,000 | 40,286,000 | |
| STARBUCKS EMEA LTD | BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG | 09084257 | 2017-10-01 | 227,074,000 | 206,909 | |
| MCNICHOLAS CONSTRUCTION SERVICES LIMITED | 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP | 01510892 | 2018-06-30 | 217,411,000 | 13,374,000 | |
| WATES LIVING SPACE (MAINTENANCE) LIMITED | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW | 01141788 | 2018-12-31 | 203,930,000 | 24,673,000 | |
| GE CAPITAL EMEA SERVICES LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT | 00244759 | 2017-12-31 | 203,418,000 | 3,598,000 | |
| TESCO MAINTENANCE LIMITED | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA | 06003554 | 2018-02-24 | 190,042,000 | -15,000 | |
| KANTAR UK LIMITED | TNS HOUSE, WESTGATE, LONDON, W5 1UA | 03073845 | 2017-12-31 | 189,012,000 | 24,798,000 | |
| AMEY DEFENCE SERVICES (HOUSING) LIMITED | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 05428732 | 2017-12-31 | 186,829,952 | -1,440,563 | |
| IGE ENERGY SERVICES (UK) LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT | 03499114 | 2017-12-31 | 175,704,000 | 3,083,000 | |
| MUSE DEVELOPMENTS LIMITED | KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ | 02717800 | 2017-12-31 | 175,341,000 | 6,293,000 | |
| BABCOCK RAIL LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 02999826 | 2018-03-31 | 173,356,000 | 1,417,000 | |
| PUNCH TAVERNS (SERVICES) LIMITED | JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF | 04221944 | 2017-08-19 | 165,695,000 | -162,000 | |
| AVIS BUDGET UK LIMITED | AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW | 00802486 | 2017-12-31 | 158,593,000 | -10,314,000 | |
| THE FRANCIS CRICK INSTITUTE LIMITED | 1 MIDLAND ROAD, LONDON, NW1 1AT | 06885462 | 2018-03-31 | 146,627,000 | -28,534,000 | |
| TRAVELEX UK LIMITED | CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL | 01985596 | 2017-12-31 | 145,863,000 | -4,061,000 | |
| INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY | 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS | 00575108 | 2017-12-31 | 145,036,000 | 9,307,000 | |
| TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED | TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL | 01952517 | 2017-09-30 | 140,502,000 | -60,515,000 | |
| ITOCHU EUROPE PLC | THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW | 02098168 | 2018-03-31 | 134,771,000 | 18,118,000 | |
| MANHEIM LIMITED | CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE | 00448761 | 2017-12-31 | 133,791,000 | -19,208,000 | |
| GREENBANK HOLIDAYS LIMITED | CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN | 01160442 | 2018-09-30 | 123,605,000 | 10,225,000 | |
| MARMON GROUP LIMITED(THE) | FIRST FLOOR 1 REGENT PARK, 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6GR | 01376182 | 2017-12-31 | 121,213,000 | -4,460,000 | |
| UMG SUPPLY CHAIN LIMITED | 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 03038275 | 2017-12-31 | 120,777,000 | -15,418,000 | |
| GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) | HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG | 00291646 | 2017-12-31 | 108,700,000 | 2,100,000 | |
| PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02788181 | 2018-06-30 | 106,063,000 | 6,556,000 | |
| BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED | LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA | 04527558 | 2017-12-31 | 105,953,206 | 59,341,426 | |
| 2M GROUP LIMITED | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW | 07904022 | 2014-04-30 | 102,858,000 | 3,195,000 | |
| VIRIDOR WASTE (GREATER MANCHESTER) LIMITED | VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP | 02705057 | 2018-03-31 | 98,358,000 | -6,867,000 | |
| BUPA CARE HOMES (ANS) LIMITED | 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 01960990 | 2018-12-31 | 96,105,000 | -11,498,000 | |
| USWITCH LIMITED | THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH | 03612689 | 2017-09-30 | 93,227,000 | 23,704,000 | |
| CORDANT SECURITY LIMITED | CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF | 03153231 | 2017-12-31 | 93,043,467 | -1,237,343 | |
| UNITED RESPONSE | 7TH FLOOR - KNOLLYS HOUSE, 17 ADDISCOMBE ROAD, CROYDON, LONDON, ENGLAND, CR0 6SR | 01133776 | 2018-03-31 | 92,833,000 | 101,000 | |
| NPL MANAGEMENT LIMITED | NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW | 02937881 | 2017-12-31 | 89,187,000 | 1,166,000 | |
| REDBURN (EUROPE) LIMITED | 10 ALDERMANBURY, LONDON, EC2V 7RF | 04710622 | 2018-03-31 | 88,457,000 | -702,000 | |
| FIRST CORPORATE SHIPPING LIMITED | LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY | 02542406 | 2018-06-30 | 87,870,000 | 20,252,000 | |
| WARNER/CHAPPELL MUSIC LIMITED | CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF | 00488466 | 2017-09-30 | 85,034,840 | 10,684,729 | |
| MIDGULF SERVICES LIMITED | CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY | 03442494 | 2017-12-31 | 79,784,353 | 0 | |
| CAPITA BIRMINGHAM LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 05660977 | 2017-12-31 | 77,016,253 | 13,636,085 | |
| DENISE COATES FOUNDATION | BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ | 08191619 | 2018-03-25 | 76,982,242 | 66,334,390 | |
| BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. | 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU | 08729615 | 2017-12-31 | 76,416,000 | 3,386,000 | |
| BABCOCK CORPORATE SERVICES LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 04415588 | 2018-03-31 | 71,629,000 | 2,359,000 | |
| KBR (ASPIRE CONSTRUCTION) LIMITED | HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL | 05704158 | 2017-12-31 | 71,146,000 | -693,000 | |
| DYNO-ROD LIMITED | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 01046906 | 2017-12-31 | 70,831,000 | 7,991,000 | |
| VOYAGE LIMITED | VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP | 03157168 | 2018-03-31 | 68,865,000 | 15,449,000 | |
| IFCO SYSTEMS UK LTD | ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG | 02997052 | 2018-06-30 | 67,968,231 | 3,205,105 | |
| GUMTREE.COM LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 03934849 | 2017-12-31 | 67,220,046 | 12,909,451 | |
| SCORE (EUROPE) LIMITED | GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX | SC094003 | 2017-09-28 | 66,783,000 | 5,785,000 | |
| ABM TECHNICAL SOLUTIONS LIMITED | ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE | 04039888 | 2017-10-31 | 65,493,996 | 3,744,462 | |
| ONSITE CENTRAL LIMITED | GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD | 02712788 | 2018-03-31 | 65,252,000 | 4,753,000 | |
| BUPA CARE HOMES (BNH) LIMITED | 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 02079932 | 2018-12-31 | 63,917,000 | -4,579,000 | |
| ANRITSU EMEA LIMITED | 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU | 05744468 | 2018-03-31 | 61,562,000 | -2,751,000 | |
| DAVID LLOYD LEISURE GR LIMITED | THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX | 09751882 | 2018-01-03 | 61,008,000 | 30,976,000 | |
| HERTZ EUROPE LIMITED | HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE | 01008739 | 2017-12-31 | 60,795,000 | -1,172,000 | |
| EVERWARM LTD | 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE | SC390210 | 2017-09-30 | 60,218,365 | 3,299,933 | |
| I.I.R. LIMITED | 5 HOWICK PLACE, LONDON, SW1P 1WG | 01835199 | 2016-12-31 | 60,037,000 | 2,021,000 | |
| DUPONT (UK) ELECTRONIC MATERIALS LIMITED | 1 HOLME LANE, SPONDON, DERBY, DE21 7BS | 09623556 | 2017-12-31 | 58,174,000 | 3,873,000 | |
| MAX SPIELMANN LIMITED | TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT | 06776700 | 2017-09-30 | 56,845,000 | 6,848,000 | |
| BRAVADO INTERNATIONAL GROUP LIMITED | 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 02754921 | 2017-12-31 | 55,991,655 | 2,744,044 | |
| BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED | LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA | 08367059 | 2017-12-31 | 55,198,462 | 30,304,615 | |
| INEOS FPS LIMITED | HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG | 10660338 | 2017-12-31 | 55,127,000 | -6,521,000 | |
| VIRIDOR EFW (RUNCORN) LIMITED | VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP | 06864784 | 2018-03-31 | 52,679,000 | -1,102,000 | |
| DIAMOND RESORTS (EUROPE) LIMITED | CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA | 02353649 | 2017-12-31 | 51,156,000 | -5,199,000 | |
| ENTERPRISE (AOL) LIMITED | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 04932529 | 2017-12-31 | 50,059,000 | -7,196,000 | |
| CHESS ICT LIMITED | BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP | 04512773 | 2018-04-30 | 47,923,823 | 1,610,273 | |
| INNSERVE LIMITED | THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB | 07226521 | 2017-12-31 | 47,854,923 | 902,442 | |
| THE PRESS ASSOCIATION LIMITED | THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF | 05946902 | 2017-12-31 | 47,521,000 | 6,168,000 | |
| TARMAC MARINE LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 02105370 | 2017-12-31 | 45,377,000 | 46,697,000 | |
| HARRODS AVIATION LIMITED | 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL | 02043317 | 2016-01-30 | 46,643,000 | -1,114,000 | |
| PII LIMITED | ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW | 03424425 | 2017-12-31 | 45,866,000 | 226,000 | |
| PROFILE SECURITY SERVICES LIMITED | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ | 02371997 | 2017-09-30 | 43,001,061 | 1,454,489 | |
| WELLCOME TRUST FINANCE PLC | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE | 05857955 | 2018-09-30 | 42,693,773 | 0 | |
| VIRIDOR WASTE (THAMES) LIMITED | ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH | 02990277 | 2018-03-31 | 42,214,000 | -8,119,000 | |
| VIRIDOR TRIDENT PARK LIMITED | VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP | 07977364 | 2018-03-31 | 42,201,000 | 4,732,000 |
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 |
|---|---|---|---|---|
| DONVAND LIMITED | 1.1% | 2.6% | 3.8% | Medium |
| Other companies Active in the same sector | 0.9% | 4.9% | 10.3% | Medium |
| Business sector and company age | 1.1% | 2.6% | 3.7% | Medium |
| Expanded sample | 0.3% | 1.7% | 3.5% | 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 | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
