DONVAND LIMITED

12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW

Company 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 3 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-2024
Accounts 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
* 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)
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 Director British 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 - 6632 (36.8%)
Active Andres Garcia Tenorio Del CERRO 15 Nov 2019 Finance Director Spanish 2 - 00 (0.0%)
Resigned Simon Jon NICHOLSON 21 Mar 2019 16 Nov 2021 Chartered Accountant British 1 - 213 (13.6%)
Active Richard Stuart WHEATLEY 24 Aug 2018 Company Director British 17 - 2010 (27.0%)
Resigned Alistair RODGER 22 May 2018 03 May 2019 Director British 0 - 70 (0.0%)
Resigned Darren James ANNISS 01 Dec 2017 15 Nov 2019 Director British 0 - 50 (0.0%)
Resigned Annemarie Hildegard DECKING 10 May 2017 31 Dec 2017 Director German 0 - 30 (0.0%)
Resigned Prisca HAVRANEK-KOSICEK 01 Mar 2016 15 Nov 2017 Director Austrian 0 - 81 (12.5%)
Resigned Zubin KARKARIA 05 Nov 2015 10 May 2017 Director Indian 0 - 10 (0.0%)
Resigned Ivan WALTER 23 Jun 2014 23 Feb 2018 Director Swiss 0 - 61 (16.7%)
Resigned Martin Charles JONES 23 Jun 2014 21 Mar 2019 Director British 0 - 81 (12.5%)
Resigned Thomas Mike PEYER 31 Aug 2011 01 Mar 2016 Chief Financial Officer Swiss 0 - 61 (16.7%)
Resigned Rolf Edwin SCHAFROTH 05 May 2011 15 Sep 2016 Director Swiss 0 - 50 (0.0%)
Resigned Peter MEIER 05 May 2011 05 Nov 2015 Director Swiss 0 - 20 (0.0%)
Resigned Peter ROTHWELL 05 May 2011 30 Jun 2013 None British 0 - 30 (0.0%)
Resigned David Charles, Mr. PAINTER 11 Aug 2010 31 Aug 2015 Gta Group Chief Operating Officer British 0 - 4019 (47.5%)
Resigned John GUSCIC 28 May 2010 27 Sep 2010 Company Director Australian 0 - 30 (0.0%)
Resigned Stuart Murray WALTERS 23 Sep 2009 06 Sep 2013 Director British 0 - 53 (60.0%)
Resigned William John KENEALLY 25 Oct 2007 31 Aug 2011 Chief Financial Officer American 0 - 52 (40.0%)
Resigned Kurt Joseph EKERT 18 Apr 2007 28 May 2010 Executive American 0 - 30 (0.0%)
Resigned Meir CASPI 01 Mar 2007 31 Oct 2007 Company Director Israeli 0 - 83 (37.5%)
Resigned Lorraine SLATTERY 07 Dec 2006 31 May 2015 Human Resources Executive British 0 - 52 (40.0%)
Resigned Eric John BOCK 20 Oct 2006 05 May 2011 Lawyer American 5 - 5621 (34.4%)
Resigned Kenneth ESTEROW 20 Oct 2006 05 May 2011 Travel Industry Executive American 0 - 93 (33.3%)
Resigned Gordon Alexander WILSON 16 Dec 2005 20 Oct 2006 Business Executive British 0 - 2310 (43.5%)
Resigned Chris Robert VUKELICH 16 Dec 2005 28 Feb 2007 Business Executive American 0 - 137 (53.8%)
Resigned Christie Ann KOZIELSKI 01 Apr 2005 20 Oct 2006 Company Director American 0 - 72 (28.6%)
Resigned Ronen Larry STAUBER 01 Apr 2005 16 Dec 2005 Director American 0 - 134 (30.8%)
Resigned Bernard BIALYLEW 13 Nov 2000 16 Nov 2004 Company Director French 1 - 30 (0.0%)
Resigned Murray SWEET 13 Nov 2000 01 Apr 2005 Company Director British 0 - 51 (20.0%)
Resigned Uzi KATTAN 23 Jun 2000 31 May 2005 Company Director British 0 - 134 (30.8%)
Resigned David BABAI 03 Apr 2000 31 May 2005 Managing Director British 0 - 93 (33.3%)
Resigned Sandra Iris KATTAN 21 Jun 2001 Company Director British 0 - 30 (0.0%)
Resigned Adele BABAI 21 Jun 2001 Company Director British 0 - 10 (0.0%)
Resigned Linda FAITH 21 Jun 2001 Company Director British 0 - 10 (0.0%)
Resigned David BABAI 31 May 2005 Managing Director British 0 - 93 (33.3%)
Resigned Edward FAITH 01 Apr 2005 Company Director British 0 - 62 (33.3%)
Resigned Uzi KATTAN 31 May 2005 Company Director British 0 - 134 (30.8%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 21.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRANTCHESTER INVESTMENTS LIMITED (00147357) - Active - Proposal to Strike off
HOTELBEDS UK LIMITED (01163558) - Active
TRAVEL SCOT WORLD LIMITED (01208976) - Liquidation
DONVAND LIMITED (01213718) - Active
GRANTCHESTER GROUP LIMITED (01887040) - Active
HELLER INTERNATIONAL GROUP LIMITED (01981108) - Dissolved
FIRST CHOICE (TURKEY) LIMITED (02224615) - Active
LONDON & METROPOLITAN NORTHERN (02308870) - Active
GRANTCHESTER LIMITED (02489293) - Active
CLEVERMINT LIMITED (02564131) - Dissolved
TRINA GROUP LIMITED (02886181) - Active
WESTCHESTER HOLDINGS LIMITED (03328218) - Active
HAMMERSON (EUSTON SQUARE) LIMITED (03377439) - Active
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED (03519122) - Active
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED (03588430) - Active - Proposal to Strike off
KUONI HOLDINGS LIMITED (03656448) - Active
GRANTCHESTER PROPERTIES (LUTON) LIMITED (03691887) - Active - Proposal to Strike off
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED (03691896) - Active
FIRST CHOICE HOLIDAYS QUEST LIMITED (03797605) - Dissolved
CROCUSFORD LIMITED (03818600) - Active
GULLIVERS OCTGRP LIMITED (03879759) - Active
GTA (RETAIL) LIMITED (03963097) - Active
HAMMERSON INVESTMENTS (N0.37) LIMITED (04018758) - Active - Proposal to Strike off
GRANTCHESTER HOLDINGS LIMITED (04035681) - Active
HAMMERSON (NEWCASTLE) LIMITED (04044451) - Active - Proposal to Strike off
GTA (SOURCING) LIMITED (04056144) - Liquidation
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED (04071718) - Active - Proposal to Strike off
FIRST CHOICE HOLIDAYS FINANCE LIMITED (04094619) - Active
HAMMERSON INVESTMENTS (NO.36) LIMITED (04108769) - Active - Proposal to Strike off
HAMMERSON PROJECT MANAGEMENT LIMITED (04125220) - Active
HAMMERSON (COVENTRY) LIMITED (04134729) - Active
THURROCK SHARES 2 LIMITED (04208955) - Active - Proposal to Strike off
WESTCHESTER PROPERTY HOLDINGS LIMITED (04218487) - Active - Proposal to Strike off
THURROCK SHARES 1 LIMITED (04219026) - Active - Proposal to Strike off
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED (04295332) - Active - Proposal to Strike off
HAMMERSON (FOLKESTONE) LIMITED (04323331) - Active - Proposal to Strike off
HIGHCROSS (GP) LIMITED (04365007) - Active
280 BISHOPSGATE INVESTMENTS LIMITED (04365174) - Active
HOLIDAY TAXIS GROUP LIMITED (04391036) - Active
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED (04507953) - Active
JUNCTION NOMINEE 2 LIMITED (04526228) - Active - Proposal to Strike off
JUNCTION NOMINEE 1 LIMITED (04526249) - Active - Proposal to Strike off
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED (04531112) - Active
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED (04531116) - Active
FIRST CHOICE (EURO) LIMITED (04595824) - Dissolved
HAMMERSON INVESTMENTS (NO.26) LIMITED (04659448) - Active
HAMMERSON (CRICKLEWOOD) LIMITED (04789711) - Active
TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708) - Active
JETSET GROUP HOLDING LIMITED (05203997) - Active
HAMMERSON MOOR HOUSE (LP) LIMITED (05407984) - Active - Proposal to Strike off
HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862) - Active - Proposal to Strike off
HAMMERSON (CRAMLINGTON I) LIMITED (05579400) - Active - Proposal to Strike off
FIRST CHOICE SPAIN LIMITED (05581127) - Dissolved
HAMMERSON (NEWTOWNABBEY) LIMITED (05643230) - Active - Proposal to Strike off
ISANGO! LIMITED (05674977) - Liquidation
FIRST CHOICE USA (05675241) - Active
HAMMERSON SHEFFIELD (NRQ) LIMITED (05911048) - Active
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED (06018823) - Active
A 2 H SERVICES LIMITED (06405490) - Active
HAMMERSON (BRENT SOUTH) LIMITED (06644658) - Active
HAMMERSON (CARDIFF) LIMITED (06668272) - Active
HAMMERSON (MILTON KEYNES) LIMITED (06671304) - Active
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED (06709889) - Active
TUI TRAVEL NOMINEE LIMITED (06750593) - Active
HAMMERSON (WATERMARK) LIMITED (06763965) - Active
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED (06932007) - Active - Proposal to Strike off
TUI TRAVEL AVIATION FINANCE LIMITED (06986537) - Active
TOURICO HOLIDAYS U.K. LIMITED (07194495) - Active
HAMMERSON (TELFORD) LIMITED (07442226) - Active
GTA HOLDCO LIMITED (07535726) - Active
TUI MUSEMENT UK HOLDING LIMITED (07640837) - Active
HAMMERSON (VICTORIA INVESTMENTS) LIMITED (08047957) - Active
HAMMERSON (RENFREW) LIMITED (08180149) - Active
HAMMERSON (OLDBURY) LIMITED (08218034) - Active - Proposal to Strike off
HAMMERSON JUNCTION (NO 3) LIMITED (08218045) - Active
HAMMERSON JUNCTION (NO 4) LIMITED (08218055) - Active - Proposal to Strike off
HAMMERSON (WHITGIFT) LIMITED (08230200) - Active - Proposal to Strike off
WRAYS BUILDING LIMITED (09084157) - Active
HAMMERSON (VICTORIA GATE) LIMITED (09084282) - Active - Proposal to Strike off
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED (09084295) - Active - Proposal to Strike off
GRAND CENTRAL NO 1 LIMITED (09084636) - Active
GRAND CENTRAL NO 2 LIMITED (09084777) - Active
HAMMERSON (LEEDS GP) LIMITED (09099429) - Active - Proposal to Strike off
LEEDS (GP1) LIMITED (09099612) - Active - Proposal to Strike off
LEEDS (GP2) LIMITED (09099617) - Active - Proposal to Strike off
WHEATLEY TAX CONSULTING LTD (09681346) - Active
KUONI TRAVEL PROPERTY DL LTD. (09710649) - Active
HNVR MIDCO LIMITED (09957377) - Active
HNVR TOPCO LIMITED (10209686) - Active
HNVR HOLDCO LIMITED (10221476) - Active
HAMMERSON (EXETER II) LIMITED (10530357) - Active - Proposal to Strike off
HAMMERSON RENEWABLE ENERGY LIMITED (10530469) - Active
HAMMERSON BULL RING 2 LIMITED (10530493) - Active
BUSINESS TAXIS GROUP LIMITED (10816210) - Active
HOLIDAY TAXIS LIMITED (10903959) - Active
BUSINESS TAXIS LIMITED (11089598) - Active
HAMMERSON ORACLE INVESTMENTS 1 LIMITED (12283376) - Active
HAMMERSON ORACLE INVESTMENTS 2 LIMITED (12286821) - Active
HAMMERSON SHELF CO 13 LIMITED (12288883) - Active
HAMMERSON SHELF CO 14 LIMITED (12290142) - Active
HBX GROUP INTERNATIONAL LTD (15364642) - Active
HAMMERSON LLC (FC027954) - Active
ABBEY RETAIL PARK LIMITED (NI030982) - Active
MONESAN LIMITED (NI048045) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-012015-04-012014-04-012013-04-01
GTA HOLDCO LIMITEDNEW ORDINARY20,000,000
47.1%
20,000,000
47.1%
20,000,000
47.1%
20,000,000
47.1%
GTA HOLDCO LIMITEDAA DEFERRED10,000,000
23.6%
10,000,000
23.6%
10,000,000
23.6%
10,000,000
23.6%
GTA HOLDCO LIMITEDBB DEFERRED5,000,000
11.8%
5,000,000
11.8%
5,000,000
11.8%
5,000,000
11.8%
GTA HOLDCO LIMITEDCC DEFERRED5,000,000
11.8%
5,000,000
11.8%
5,000,000
11.8%
5,000,000
11.8%
GTA HOLDCO LIMITEDA DEFERRED1,219,512
2.87%
1,219,512
2.87%
1,219,512
2.87%
1,219,512
2.87%
GTA HOLDCO LIMITEDB DEFERRED1,219,512
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
2017-02-202016-04-012015-04-012014-04-012013-04-01
DONVAND LIMITEDORDINARY1
100%
1,000
99.8%
1,000
99.8%
1,000
99.8%
1,000
99.8%
DONVAND LIMITEDORDINARY0
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


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-10-01 2019-03-31 37 10% 77% 14849
2018-01-01 2018-09-30 34 12% 79% 7654


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 age1.1%2.6%3.7%Medium
Expanded sample0.3%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
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