TURPIN DISTRIBUTION SERVICES LIMITED

RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU

Company Number: 01331778
Incorporation date: 28-Sep-1977
Status: In Administration
Entity type: Private Limited Company

SIC codes:
52102 Operation of warehousing and storage facilities for air transport activities
52103 Operation of warehousing and storage facilities for land transport activities
82200 Activities of call centres
82990 Other business support service activities not elsewhere classified


SUMMARY

This company is 46.5 years old and is currently in administration. It is controlled by Turpin Holdings Limited. The company has positive equity (net assets) of GBP 800 thousand which has decreased from the previous year's figure of GBP 1.4 million. The latest reported revenue figure is GBP 5.2 million which is up 20% on previous year's figure of GBP 4.1 million. The company has 1 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) 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: 30-Dec-2022
Accounts Filed: GROUP (30-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Dec-2020 GBP 5,162,227 -208,372 -599,249
31-Dec-2019 GBP 4,149,332 -66,406 -1,512,886
31-Dec-2018 GBP 4,306,696 193,385 7,829 -43,029 229,962
31-Dec-2017 GBP 4,864,130 562,913 6,375 -6,007 571,736
31-Dec-2016 GBP 4,673,701 392,441 15,072 67,964 281,949
31-Dec-2015 GBP 4,857,279 190,440 423,350


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Dec-2020 GBP 11,452,012 13,725,717 15,055,167 190,000 151,000 648,988 799,988
31-Dec-2019 GBP 18,686,360 20,856,732 20,861,120 190,000 151,000 1,263,685 1,414,685
31-Dec-2018 GBP 9,702,285 10,883,027 8,949,211 190,000 151,000 2,565,816 2,716,816
31-Dec-2017 GBP 10,710,119 11,887,203 9,537,230 190,000 151,000 2,875,752 3,026,752
31-Dec-2016 GBP 12,132,998 13,241,097 11,216,193 40,000 151,000 2,646,707 2,797,707
31-Dec-2015 GBP 11,298,928 12,124,563 10,296,826 40,000 151,000 2,364,758 2,515,758

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)
Active VP SECRETARIAL LIMITED 18 Oct 2021 28 Mar 2024 37 - 31
Resigned Mark FLIN 20 Oct 2020 18 Oct 2021 0 - 1
Resigned Richard Ian STROUD 21 Jun 2010 01 Apr 2020 0 - 1
Resigned Lorna SUMMERS 09 Jan 2008 21 Jun 2010 1 - 5
Resigned Caroline Elizabeth STEVENS 21 Jul 2005 09 Jan 2008 0 - 2
Resigned Ruth Elizabeth CAMPBELL 21 Dec 2004 22 Apr 2005 0 - 1
Resigned Lorna SUMMERS 30 Mar 2000 27 Jul 2005 1 - 5
Resigned Michael John JOHNSON 30 Mar 2000 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Edward Curtis MATTHEWS III 18 Oct 2021 Director American 8 - 22 (20.0%)
Resigned Michael Anthony GEELAN 01 Apr 2020 18 Oct 2021 Director British 1 - 71 (12.5%)
Resigned Julie BARNES 01 Apr 2020 01 Aug 2020 Director British 0 - 72 (28.6%)
Resigned David John PICKERING 01 Apr 2020 05 Jun 2021 Director British 4 - 71 (9.1%)
Resigned Vartan Azad AJAMIAN 01 Apr 2020 18 Oct 2021 Publisher American 0 - 92 (22.2%)
Resigned Mark Richard CHALONER 01 Apr 2020 18 Oct 2021 Publisher British 1 - 142 (13.3%)
Resigned Kenneth Patrick RHODES 01 Apr 2020 08 Jun 2021 Director British 0 - 112 (18.2%)
Resigned Neil CASTLE 01 Apr 2020 22 Mar 2021 Director British 0 - 22 (100.0%)
Resigned Kenneth Patrick RHODES 16 Sep 2019 01 Apr 2020 Director British 0 - 112 (18.2%)
Resigned Neil CASTLE 02 Dec 2013 01 Apr 2020 Operations Director British 0 - 22 (100.0%)
Resigned Julie BARNES 02 Dec 2013 01 Apr 2020 Hr Director British 0 - 72 (28.6%)
Active Lorna SUMMERS 09 Jan 2008 Managing Director British 1 - 54 (66.7%)
Resigned Christopher INGRAM 31 Dec 2005 26 Jun 2009 Information Services Director British 0 - 11 (100.0%)
Resigned Michael Anthony GEELAN 29 Apr 2005 01 Apr 2020 Director British 1 - 62 (28.6%)
Resigned Daniel MAHER 29 Apr 2005 08 Aug 2005 Director British 0 - 41 (25.0%)
Resigned Eelco Taeke Aart DE BOER 01 Jan 2004 19 Apr 2005 Director Dutch 0 - 22 (100.0%)
Resigned Pieter Maarten VAN DEN DORPEL 01 Apr 2003 20 Dec 2004 Chairman Of The Board Of Direc Dutch 0 - 11 (100.0%)
Resigned Albert John PRIOR 29 Nov 2000 28 Jun 2002 Director Of Swets Publisher Se British 0 - 44 (100.0%)
Resigned SWETS & ZEITLINGER FINANCE B V 30 Mar 2000 29 Apr 2005 0 - 11 (100.0%)
Resigned Anthony, Professor LEDWITH 16 Jul 1998 30 Mar 2000 University Professor British 0 - 103 (30.0%)
Resigned Robert David WELHAM 22 May 1997 30 Mar 2000 Director British 1 - 82 (22.2%)
Resigned Edward William, Professor ABEL 01 Mar 1996 30 Mar 2000 University Professor British 0 - 22 (100.0%)
Resigned Leslie Colin, Professor Sir EBDON 18 Jul 1995 30 Mar 2000 University Deputy Vice Chancel British 3 - 197 (31.8%)
Resigned Keith Wood HUMPHREYS 02 May 1995 30 Mar 2000 Director British 0 - 175 (29.4%)
Resigned John Howard, Professor PURNELL 02 May 1995 12 Jan 1996 Retired British 0 - 33 (100.0%)
Resigned Lorna SUMMERS 01 Apr 2020 Managing Director British 1 - 54 (66.7%)
Resigned Michael John JOHNSON 30 Mar 2000 Sec Mgt Services Royal Society British 0 - 32 (66.7%)
Resigned Kenneth Winfield BAGNALL 02 May 1995 Director British 0 - 21 (50.0%)
Resigned Kenneth Conrad BRYANT 02 May 1995 Retired British 0 - 11 (100.0%)
Resigned Angela HAYGARTH-JACKSON 18 Jul 1996 Retired British 0 - 11 (100.0%)
Resigned Thomas David, Doctor INCH 30 Mar 2000 Secretary General Royal Societ British 0 - 42 (50.0%)
Resigned Harry, Sir MELVILLE 02 May 1995 Retired British 0 - 11 (100.0%)
Resigned Roy Arthur, Dr JEFFREYS 02 May 1995 Director British 0 - 21 (50.0%)
Resigned John Stobie GOW 01 Jan 1993 British 1 - 62 (28.6%)
Resigned Robert David WELHAM 30 Mar 2000 Director British 1 - 82 (22.2%)
Number of active directors: 2
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 43.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EUROSPAN LIMITED (00816437) - Active
MARSTON BOOK SERVICES LIMITED (01186721) - Active
TURPIN DISTRIBUTION SERVICES LIMITED (01331778) - In Administration
MARSTON LINDSAY ROSS INTERNATIONAL LIMITED (01692337) - Active - Proposal to Strike off
ASIASPAN LIMITED (02545255) - Active
VIOLIA MEDIA SERVICES LIMITED (03634495) - Active
ORCA BOOK SERVICES LIMITED (03840677) - Active
TRANSATLANTIC PUBLISHERS GROUP LIMITED (04299898) - Active
TURPIN HOLDINGS LIMITED (05346833) - Active
FLAME TREE PUBLISHING LTD. (06785163) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-072014-09-072013-09-072012-09-072011-09-07
TURPIN HOLDINGS LTDORDINARY151,000
100%
151,000
100%
151,000
100%
151,000
100%
151,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TURPIN DISTRIBUTION SERVICES 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: 52102 Operation of warehousing and storage facilities for air transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DNATA LIMITED DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0QX 03091040 2018-03-31 139,571,000 5,679,000 52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
AEROTRON LIMITED WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA 01129495 2017-12-31 62,472,669 45,483,110 52230-Service activities incidental to air transportation
FAYAIR (STANSTED) LIMITED 87-135 BROMPTON ROAD, LONDON, ENGLAND, SW1X 7XL 07566864 2017-12-31 4,453,509 0
TURPIN DISTRIBUTION SERVICES LIMITED RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU 01331778 2017-12-31 4,391,300 0 52103-Operation of warehousing and storage facilities for land transport activities
82200-Activities of call centres
82990-Other business support service activities not elsewhere classified
OCEANTEAM LOGISTICS LIMITED ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ 03936863 2018-03-31 3,974,910 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
AUTARKY AIRSIDE LIMITED HANGER 2, BLACKPOOL AIRPORT, BLACKPOOL, ENGLAND, FY4 2QS 09493671 2018-03-31 51,082 0
BH ASSOCIATES (WEST SUSSEX) LTD APRIL COTTAGE, 40A VICTORIA ROAD, BOGNOR REGIS, UNITED KINGDOM, PO21 2JF 10121653 2018-04-30 42,103 0
SEDA EXPRESS LTD 99D COLE GREEN LANE, WELWYN GARDEN CITY, ENGLAND, AL7 3JF 09581588 2018-05-31 21,026 0 64999-Financial intermediation not elsewhere classified
79110-Travel agency activities
GEOEXPRESS LTD 35 EASHING POINT, WANBOROUGH DRIVE, LONDON, UNITED KINGDOM, SW15 4AN 10812946 2018-06-30 0 0
AERFIN HOLDINGS LIMITED UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW 09353979 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is In Administration. Statistically, such companies have a VERY HIGH 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
Company status 99.8% 99.8% 99.4% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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