WALON LIMITED

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA

Company Number: 01398125
Incorporation date: 06-Nov-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
49410 Freight transport by road





SUMMARY

This company is 45.6 years old and is currently active. It is controlled by Bca Automotive Limited. The company has positive equity (net assets) of GBP 20 million which has decreased from the previous year's figure of GBP 22.3 million. The latest reported revenue figure is GBP 91.8 million which is up 10% on previous year's figure of GBP 83.9 million. The company has 4 active officers (directors or partners) who are or were officers of 165 other companies, 30 (18.2%) 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: 31-Dec-2024
Accounts Filed: FULL (02-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 91,824,000 1,002,000 -743,000
01-Apr-2018 GBP 83,921,000 2,484,000 1,802,000 1,696,000
02-Apr-2017 GBP 81,435,000 3,134,000 1,802,000 3,134,000
15-Dec-2016 GBP 86,746,000 -1,120,000 809,000 -405,000
30-Nov-2014 GBP 48,097,000 -1,101,000 46,000 204,000 -1,664,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 6,457,000 31,076,000 25,298,000 39,701,000 10,237,000 9,724,000 19,961,000
01-Apr-2018 GBP 4,088,000 30,182,000 19,776,000 37,737,000 10,237,000 12,101,000 22,338,000
02-Apr-2017 GBP 7,218,000 33,601,000 23,719,000 37,125,000 10,237,000 20,013,000
15-Dec-2016 GBP 6,060,000 28,727,000 47,719,000 21,610,000 10,237,000 6,229,000
30-Nov-2014 GBP 1,160,000 49,870,000 264,000 10,237,000 2,368,000 7,869,000

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)
Active Martin Richard LETZA 16 Sep 2016 28 May 2024 1 - 0
Resigned Ian FARRELLY 25 Aug 2015 16 Sep 2016 0 - 1
Resigned Rupert Henry Conquest NICHOLS 01 Jan 2015 25 Aug 2015 0 - 1
Resigned David Francis HARRIS 30 Apr 2008 31 Dec 2014 Chartered Accountant British 0 - 74
Resigned Philippa ARMSTRONG 31 Mar 2007 30 Apr 2008 British 0 - 127
Resigned Colin ARMSTRONG 01 Aug 2001 31 Mar 2007 British 0 - 35
Resigned John Michael Heathcote LIGHT 02 Dec 1996 01 Aug 2001 Secretary British 0 - 74
Resigned Philip James NUTTALL 02 Jan 1996 02 Dec 1996 0 - 47
Resigned Ian BROWN 31 Aug 1993 02 Jan 1996 Director British 0 - 37
Resigned Ian BROWN 02 Jan 1996 British 0 - 37

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Anthony MULLINS 30 Mar 2023 Director British 98 - 260 (0.0%)
Active Nicholas John TROWELL 08 Aug 2016 Finance Director British 3 - 00 (0.0%)
Resigned Andy Forbes SOMERVILLE 25 Aug 2015 29 Feb 2016 Chartered Accountant British 0 - 5629 (51.8%)
Active Timothy Giles LAMPERT 25 Aug 2015 Director British 50 - 5031 (31.0%)
Active Nigel Gregory GLENN 25 Aug 2015 Managing Director British 8 - 31 (9.1%)
Resigned Timothy Giles LAMPERT 25 Aug 2015 31 Mar 2023 Director British 31 - 1173 (2.0%)
Resigned David Brian PICKERING 01 Jan 2015 25 Aug 2015 Director British 0 - 40 (0.0%)
Resigned David Keith MEIR 01 Jan 2015 25 Aug 2015 Director British 0 - 82 (25.0%)
Resigned William STOBART 03 Jun 2013 25 Aug 2015 Company Director British 44 - 6837 (33.0%)
Resigned Kevin MCGURL 21 Nov 2012 10 Jan 2013 Director British 2 - 10 (0.0%)
Resigned David Francis HARRIS 25 Mar 2010 14 Nov 2013 Chartered Accountant British 0 - 7445 (60.8%)
Resigned Mark Keith HINDLEY 26 Mar 2009 10 Jan 2013 Commercial Director British 0 - 31 (33.3%)
Resigned Albert John YETTON 26 Mar 2009 10 Jan 2013 Company Director British 0 - 51 (20.0%)
Resigned Avril PALMER-BAUNACK 31 Dec 2007 03 Jun 2013 Chief Executive British 23 - 7933 (32.4%)
Resigned Andy Forbes SOMERVILLE 31 Dec 2007 13 Nov 2012 Finance Director British 0 - 5629 (51.8%)
Resigned John Charles MERRY 01 Mar 2006 31 Dec 2007 Company Director British 0 - 3923 (59.0%)
Resigned Gilles GUINCHARD 29 Oct 2003 01 Mar 2006 Company Director French 0 - 1911 (57.9%)
Resigned Timothy Giles LAMPERT 03 Sep 2003 31 Dec 2014 Accountant British 50 - 5031 (31.0%)
Resigned John Michael Heathcote LIGHT 01 Jul 2001 03 Jun 2013 Company Director British 0 - 7443 (58.1%)
Resigned Gerard Michael BARCLAY 01 Sep 1999 06 Nov 2002 Director British 0 - 20 (0.0%)
Resigned Timothy Ray BARBER 01 Sep 1999 06 Jun 2007 Company Director British 0 - 94 (44.4%)
Resigned Marcus Stefan HODGKINSON 19 Jan 1999 01 Jan 2001 Director British 1 - 73 (37.5%)
Resigned Russell Stephen BROWN 01 Aug 1998 16 Apr 2008 Company Director British 22 - 4025 (40.3%)
Resigned Roger ANDERSON 01 Aug 1998 31 Aug 1999 Director British 0 - 72 (28.6%)
Resigned Christopher Simon HUFFLETT 29 Oct 1996 31 Aug 1999 Technical Services Director British 0 - 20 (0.0%)
Resigned Timothy Ray BARBER 29 Oct 1996 08 Apr 1999 Commercial Director British 0 - 94 (44.4%)
Resigned Philip James NUTTALL 02 Jan 1996 29 Jun 2006 Company Director British 0 - 4727 (57.4%)
Resigned Reginald Frank HEATH 01 May 1995 24 Oct 1996 Company Director British 0 - 5416 (29.6%)
Resigned Eduardo Alberto MALONE 10 Mar 1995 25 Oct 1996 Company Director French 0 - 40 (0.0%)
Resigned Sverker Claude Alexander OHRN 31 Aug 1993 01 Jan 1996 Company Director Swedish 0 - 62 (33.3%)
Resigned David John BOWES 31 Aug 1993 28 Feb 2001 Company Director British 0 - 148 (57.1%)
Resigned Ian BROWN 01 Jan 1993 02 Jan 1996 Director British 0 - 3723 (62.2%)
Resigned Sverker Claude Alexander OHRN 01 Jan 1996 Company Director Swedish 0 - 62 (33.3%)
Resigned David John BOWES 28 Feb 2001 Company Director British 0 - 148 (57.1%)
Resigned John Charles MERRY 31 Dec 2007 Company Director British 0 - 3923 (59.0%)
Resigned Jean Pierre GAUMET 19 Aug 1993 Company Director French 0 - 20 (0.0%)
Resigned Jean Pierre TRANCHARD 01 Oct 1992 Company Director French 0 - 40 (0.0%)
Number of active directors: 4
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE BRITISH CAR AUCTION GROUP LIMITED (00072544) - Active
AUTOCAR & TRANSPORTERS LIMITED (00148884) - Dissolved
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED (00168248) - Dissolved
INVICTA MOTORS LIMITED (00186518) - Active
DOVE GROUP LIMITED (00229710) - Active
S.G. SMITH (MOTORS) LIMITED (00287379) - Active
MARSHALL MOTOR GROUP LIMITED (00295579) - Active
MARSHALL NORTH WEST LIMITED (00322817) - Active
S.G. SMITH (MOTORS) CROYDON LIMITED (00371304) - Active
BRITISH CAR AUCTIONS LIMITED (00438886) - Active
BCA SMART PREPARED LIMITED (00458819) - Dissolved
ACUMEN DISTRIBUTION SERVICES LIMITED (00460836) - Dissolved
OMEGA INSURANCE COMPANY LIMITED(THE) (00483161) - Dissolved
OMEGA FINANCE COMPANY LIMITED(THE) (00506882) - Dissolved
S.G.SMITH(MOTORS)FOREST HILL LIMITED (00581710) - Active
S.G. SMITH (MOTORS) CROWN POINT LIMITED (00581711) - Active
AUTOLOGIC CENTRAL STAFF LIMITED (00589771) - Dissolved
MOTORPARKS AUTOMOBILES LTD (00591196) - Active
GRANGE MOTORS (BRENTWOOD) LIMITED (00616119) - Active
S.G. SMITH AUTOMOTIVE LIMITED (00622112) - Active
MAGNA MOTORS LIMITED (00624933) - Active
S.G. SMITH (MOTORS) BECKENHAM LIMITED (00648395) - Active
S.G.SMITH (MOTORS) SYDENHAM LIMITED (00660066) - Active
PREP-POINT LTD. (00660067) - Active
SILVER STREET AUTOMOTIVE LIMITED (00716748) - Active
BCA SMART REPAIRS LIMITED (00941192) - Dissolved
TIM BRINTON CARS LIMITED (01041301) - Active
ASTLE LIMITED (01114983) - Active
MARSHALL OF SCUNTHORPE LIMITED (01174004) - Active
GREEN BEAR MARKETING LIMITED (01316710) - Active
BCA FLEET SOLUTIONS 2 LIMITED (01341846) - Active
WALON LIMITED (01398125) - Active
AUTOTEQ LIMITED (01434750) - Liquidation
BCA OUTSOURCE SOLUTIONS LIMITED (01487644) - Active
ENABLE VANS LIMITED (01548821) - Dissolved
BLACKBUSHE AIRPORT LIMITED (01642908) - Active
WALON AUTOMOTIVE SERVICES LIMITED (01683198) - Active
S G SMITH TRADE PARTS LTD (01794317) - Active
AXIAL UK LIMITED (01811524) - Dissolved
MOTORLINE LIMITED (01848722) - Active
PENTAGON LIMITED (01862751) - Active
THORANMART LIMITED (02017117) - Active
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED (02051459) - Active
MARSHALL MOTOR HOLDINGS LIMITED (02051461) - Active
CAR TRANSPORT PROCESSING U.K. LIMITED (02072622) - Dissolved
BCA TRADING LIMITED (02340242) - Active
AXIAL HOLDINGS LIMITED (02413729) - Dissolved
BCA AUTOMOTIVE LTD (02431297) - Active
BCA LOGISTICS LIMITED (02539356) - Active
PENTAGON SOUTH WEST LIMITED (02549773) - Active
ENABLE CARS LIMITED (02552880) - Dissolved
MARSHALL COMMERCIAL VEHICLES LIMITED (02629200) - Active
PARAGON FLEET SOLUTIONS LIMITED (02638543) - Active
WOOD OF SALISBURY LIMITED (02704997) - Active
BRIDE PARKS (LUTON) LIMITED (02747911) - Dissolved
SENSIBLE AUTOMOTIVE LIMITED (02884164) - Active
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED (02953829) - Active
AUTOTRAX LIMITED (02989600) - Active
BANISTER LAND LIMITED (03012495) - Dissolved
AUTOLINK LIMITED (03018901) - Active
SURESELL LIMITED (03036382) - Active
BCA LIMITED (03059233) - Active
BCA GROUP EUROPE LIMITED (03105112) - Active
BCA FINANCE LIMITED (03113180) - Dissolved
BCA HOLDINGS LIMITED (03113182) - Active
BCA PENSION TRUSTEES LIMITED (03178595) - Active
UNITED FLEET DISTRIBUTION LIMITED (03185203) - Dissolved
WOOD IN HAMPSHIRE LIMITED (03208360) - Active
AHL ANGLIA LIMITED (03252504) - Active
AIL ANGLIA LIMITED (03281916) - Active - Proposal to Strike off
RIDGEWAY GARAGES (NEWBURY) LIMITED (03297014) - Active
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393) - Active
TRANS AUTO MOVEMENTS LIMITED (03459910) - Dissolved
AXIAL TECHNICAL SERVICES LIMITED (03485142) - Dissolved
AXIAL LOGISTICS LIMITED (03485319) - Dissolved
EXPEDIER CATERING LIMITED (03710562) - Active
AUTOCAR LOGISTICS LIMITED (03712214) - Dissolved
ANSA LOGISTICS LIMITED (03715126) - Active
BRITISH CAR AUCTION SERVICES LIMITED (03780693) - Dissolved
SMART PREPARED SYSTEMS LIMITED (03828366) - Active
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED (03867036) - Active
TRADEOUTS LIMITED (03870322) - Active
BCA EUROPE LIMITED (03918542) - Active
BCA VEHICLE SERVICES LIMITED (04031608) - Active
CORKDEAN LIMITED (04050658) - Dissolved
DEALCAIRN LIMITED (04073914) - Active
BCA AUCTIONS LIMITED (04129495) - Dissolved
HANJO RUSSELL LIMITED (04177031) - Active
AUTOLOGIC SERVICES LIMITED (04241079) - Active
NKL LIMITED (04348222) - Dissolved
BCA REMARKETING SOLUTIONS LIMITED (04394828) - Active
MARSHALL OF IPSWICH LIMITED (04447940) - Active
GRANGE MOTORS (SWINDON) LIMITED (04448487) - Active
AUTOBINTELLIGENT LIMITED (04592526) - Dissolved
DRIVELINE LIMITED (04626624) - Active
AUTORISKMANAGEMENT LIMITED (04691661) - Dissolved
CRYSTAL MOTOR GROUP LIMITED (04813767) - Active
MARSHALL OF PETERBOROUGH LIMITED (04861074) - Active
MOTORLINE (KENT) LIMITED (04899072) - Active
NKL AUTOMOTIVE LIMITED (04905507) - Active
PARAGON AUTOMOTIVE LOGISTICS LTD (04958639) - Active
FIRST FLEET LIMITED (05078591) - Dissolved
CAMBRIA AUTOMOBILES (SWINDON) LIMITED (05135183) - Active
PARAGON AUTOMOTIVE SERVICES LIMITED (05377245) - Active
BCA FLEET SOLUTIONS LIMITED (05377252) - Active
VAM UK ACQUISITION CORPORATION LIMITED (05394664) - Active
MOTORLINE HOLDINGS LIMITED (05478773) - Active
PARAGON AUTOMOTIVE LIMITED (05479869) - Active
CAMBRIA PROPERTY INVESTMENTS LIMITED (05707313) - Active
WE BUY ANY CAR LIMITED (05727953) - Active
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED (05764183) - Active
CAMBRIA AUTOMOBILES GROUP LIMITED (05767247) - Active
CARLAND.COM LIMITED (05952927) - Active
PARAGON VEHICLE SERVICES LIMITED (06061960) - Active
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED (06089858) - Active
RIDGEWAY TPS LIMITED (06112651) - Active
CARS CARS CARS LIMITED (06237060) - Dissolved
CMG 2007 LIMITED (06275636) - Active
MARSHALL OF STEVENAGE LIMITED (06450140) - Active
CAMBRIA VEHICLE SERVICES LIMITED (06488988) - Active
PARAGON REMARKETING SERVICES LIMITED (06609269) - Active
PARAGON AUTOMOTIVE 2009 LIMITED (06682573) - Active
LIFE ON SHOW LIMITED (06763696) - Active
SMA VEHICLE REMARKETING LIMITED (06774529) - Active
BCA CENTRAL LIMITED (07061421) - Active
BCA OSPREY II LIMITED (07079269) - Active
BCA REMARKETING GROUP LIMITED (07083959) - Active
BCA OSPREY I LIMITED (07092374) - Active
INVICTA MOTORS (MAIDSTONE) LIMITED (07136624) - Active
EXPERT REMARKETING LIMITED (07232170) - Active
SUPREME WHEELS DIRECT LTD (07257520) - Active
PENNINE METALS B LIMITED (07257783) - Active
RIDGEWAY BAVARIAN LIMITED (07930214) - Active
MOTORLINE (CANTERBURY) LIMITED (08237424) - Active
BCA VEHICLE FINANCE LIMITED (08713285) - Active
BCA MARKETPLACE LIMITED (09019615) - Active
BCA OSPREY FINANCE LIMITED (09227213) - Active
S G SMITH HOLDINGS LIMITED (09416021) - Active
LONGASTRE INVESTMENTS AND CONSULTING LIMITED (09521266) - Active
MOTORLINE (BROAD OAK) LIMITED (10270930) - Active
TF1 LIMITED (10272560) - Active
MOTORLINE TPS LIMITED (10474229) - Active
AUTOS ON SHOW LIMITED (11116173) - Active
CINCH CARS LIMITED (11520330) - Active
MYAUTO LIMITED (11776411) - Active
ELMO DRIVE LIMITED (11860946) - Active
CONSTELLATION DEVELOPMENTS LIMITED (12823260) - Active
CINCH GROUP LIMITED (12826558) - Active
CINCH HOLDCO UK LIMITED (12838294) - Active
CINCH FLEETCO LIMITED (12866265) - Active
SOGO MOBILITY LIMITED (12934041) - Active
BBD ROCK LIMITED (13063304) - Active
CONSTELLATION AUTOMOTIVE FINANCING PLC (13483807) - Active
CONSTELLATION AUTOMOTIVE CAPITAL LIMITED (13702097) - Active
CAG VEGA 1 LIMITED (13764028) - Active
CAG VEGA 2 LIMITED (13764167) - Active
CAG LYNX 1 LIMITED (13849951) - Active
CAG SIRIUS 1 LIMITED (13851915) - Active
LIBRA MOTOR FINANCE LIMITED (13852912) - Active
CAG SIRIUS 2 LIMITED (13854721) - Active
CAG ZETA 1 LIMITED (14067077) - Active
CAG ZETA 2 LIMITED (14067404) - Active
CINCH LTD (14251386) - Active
SCOTTISH MOTOR AUCTIONS LIMITED (SC067431) - Active
BCA 100 LIMITED (SC102217) - Active
MOTOR AUCTIONS (PROPERTIES) LIMITED (SC314840) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-012015-12-012014-12-312013-12-312012-12-31
BCA AUTOMOTIVE LIMITEDORDINARY101,000,000
98.7%
101,000,000
98.7%
0
0%
0
0%
0
0%
BCA AUTOMOTIVE LIMITEDDEFERRED1,370,000
1.34%
1,370,000
1.34%
0
0%
0
0%
0
0%
STOBART AUTOMOTIVE LIMITEDORDINARY0
0%
0
0%
101,000,000
98.7%
101,000,000
98.7%
0
0%
STOBART AUTOMOTIVE LIMITEDDEFERRED0
0%
0
0%
1,370,000
1.34%
1,370,000
1.34%
0
0%
WALON AUTOTRANSPORT LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
101,000,000
98.7%
WALON AUTOTRANSPORT LIMITEDDEFERRED0
0%
0
0%
0
0%
0
0%
1,370,000
1.34%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WALON 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
2023-10-02 2024-03-31 37 4% 4% 83590
2023-04-03 2023-10-01 38 5% 5% 77485
2022-10-03 2023-04-02 37 5% 5% 70938
2022-04-04 2022-10-02 37 5% 5% 64261
2021-09-29 2022-04-03 41 6% 6% 57736
2021-03-29 2021-09-28 44 11% 11% 50900
2020-09-30 2021-03-28 53 24% 27% 43944
2020-03-30 2020-09-27 51 31% 31% 37228
2019-09-30 2020-03-29 43 12% 12% 30396
2019-04-01 2019-09-29 34 11% 7% 22941
2018-10-01 2019-03-31 40 10% 16% 15079
2018-04-02 2018-09-30 37 7% 15% 7713


COURT CASES


Date Title Reference Subject
2019-06-12 Davies v Walon Ltd [2019] EWHC 1481 (QB)
1996-06-12 Harris v Walon Ltd [1996] UKEAT 1142_95_1206

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49410 Freight transport by road)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DHL SUPPLY CHAIN LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 00528867 2017-12-31 3,150,192,000 78,657,000
MARTIN-BROWER UK LTD THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ 01601427 2017-12-31 2,239,145,000 8,219,000 52103-Operation of warehousing and storage facilities for land transport activities
TESCO DISTRIBUTION LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 02972724 2018-02-24 1,736,376,000 22,592,000
XPO SUPPLY CHAIN UK LIMITED BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY SC037270 2017-12-31 982,967,000 29,827,000 52103-Operation of warehousing and storage facilities for land transport activities
DPDGROUP UK LTD ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 00732993 2017-12-31 894,717,000 120,625,000
HERMES PARCELNET LIMITED CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH 03900782 2018-02-28 665,585,000 30,219,000
TNT UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 01628530 2018-05-31 664,065,000 37,089,000
EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ 00995045 2017-11-30 503,428,000 25,213,000
GIST LIMITED WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1NW 00502669 2017-12-31 437,331,000 8,748,000
YODEL DELIVERY NETWORK LIMITED 2ND FLOOR, SKYWAYS HUB, SPEKE ROAD, SPEKE, LIVERPOOL, ENGLAND, L70 1AB 05200072 2018-06-30 403,359,000 -111,848,000 52219-Other service activities incidental to land transportation, not elsewhere classified
74909-Other professional, scientific and technical activities not elsewhere classified
CLIPPER LOGISTICS PLC LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE 03042024 2018-04-30 400,115,000 14,281,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
XPO TRANSPORT SOLUTIONS UK LIMITED DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL 06634081 2017-12-31 319,546,000 5,324,000
DPD LOCAL UK LTD DPD LOCAL UK LTD, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, UNITED KINGDOM, B66 1BY 01421773 2017-12-31 312,616,000 32,792,000
FEDEX UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 01541168 2018-05-31 249,039,000 15,210,000
RYDER LIMITED C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF 01019474 2017-12-31 246,884,000 -10,906,000
YUSEN LOGISTICS (UK) LIMITED GRANGE PARK 1, CHEANEY DRIVE, GRANGE PARK, NORTHAMPTON, NN4 5FB 02548297 2018-03-31 237,739,000 1,894,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
W.H.BOWKER LIMITED HOLME ROAD, BAMBER BRIDGE, PRESTON, PR5 6BP 00364757 2017-12-31 216,146,000 662,000 52103-Operation of warehousing and storage facilities for land transport activities
TURNERS (SOHAM) LIMITED FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR 00439684 2009-01-03 206,602,000 16,037,000
W. H. MALCOLM LIMITED BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU SC035770 2018-03-31 200,149,000 5,954,000
BULKHAUL LIMITED BULKHAUL LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, ENGLAND, TS2 1PS 01603021 2018-06-30 198,618,000 38,920,000
DSV ROAD LIMITED SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG 03874882 2017-12-31 193,895,000 7,850,000
BIBBY DISTRIBUTION LIMITED UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, UNITED KINGDOM, E3 3JG 03805401 2018-03-31 186,628,000 745,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
TUFFNELLS PARCELS EXPRESS LIMITED C/O INTERPATH ADVISORY 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW 00319964 2017-08-31 183,812,000 9,736,000
DAVIES TURNER HOLDINGS PLC WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT 04402085 2018-03-31 172,195,000 4,425,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
NAGEL LANGDONS LTD SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ 01026181 2018-12-31 150,235,000 5,706,000
GREGORY DISTRIBUTION LIMITED SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT 01329163 2017-09-30 144,432,000 31,200,000
HOYER PETROLOG UK LIMITED 517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ 01164085 2017-12-31 132,046,150 1,578,084
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED UNIT 15, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1JR 00905537 2018-06-30 127,319,229 2,104,392
GEODIS WILSON UK LIMITED LHR1, 145 FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0LZ 00621547 2017-12-31 124,218,000 -8,424,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52290-Other transportation support activities
BORCHARD LINES LIMITED 5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7JB 00517224 2018-04-02 116,766,618 -107,693 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
GOLDSTAR TRANSPORT LIMITED GOLDSTAR TRANSPORT LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 4HF 02953405 2018-09-01 110,313,921 1,301,287
THE PALLET NETWORK LIMITED STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ 03868401 2018-03-31 107,277,593 4,619,458
E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED THE AIRPORT, CARLISLE, CUMBRIA, CA6 4NW 01845919 2017-12-31 102,162,633 1,313,906
EXPERT LOGISTICS LTD. UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD 03442571 2018-03-31 99,577,000 7,733,000 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
GEOPOST INTERMEDIATE HOLDINGS GEOPOST INTERMEDIATE HOLDINGS, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 02153355 2017-12-31 98,000,000 98,000,000
GEOPOST HOLDINGS LIMITED ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 04097293 2017-12-31 98,000,000 93,162,000
HOWARD TENENS LIMITED TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON RD , THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY 06690158 2018-09-30 94,193,000 25,316,000 52103-Operation of warehousing and storage facilities for land transport activities
DEN HARTOGH DRY BULK LOGISTICS LIMITED 4 BEACON WAY, HULL, HU3 4AE 01591693 2017-12-31 89,193,965 2,422,339
FRESHLINC GROUP LIMITED WOOL HALL FARM, CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW 06482514 2018-01-27 87,769,977 999,329
FRESHLINC LIMITED WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW 04100636 2018-01-27 87,357,462 968,990
XPO BULK UK LIMITED DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL 02974193 2017-12-31 84,416,000 3,449,000
WALON LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 01398125 2018-04-01 83,921,000 3,775,000
PD TEESPORT LIMITED 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH 02636007 2017-12-31 83,378,000 27,296,000 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52220-Service activities incidental to water transportation
ARROW XL LIMITED MARTLAND MILL LANE, WIGAN, UNITED KINGDOM, WN5 0LZ 04358875 2018-06-30 78,146,000 862,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
52290-Other transportation support activities
BCA LOGISTICS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 02539356 2018-04-01 77,192,000 3,845,000
DACHSER LIMITED NORTHAMPTON LOGISTICS CENTRE THOMAS DACHSER WAY, BRACKMILLS, NORTHAMPTON, NN4 7HT 01195803 2017-12-31 77,041,791 3,282,660 52103-Operation of warehousing and storage facilities for land transport activities
PENTALVER TRANSPORT LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 02453541 2017-12-31 73,266,000 4,928,000
SUTTONS TANKERS LIMITED GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG 02316301 2018-04-30 70,042,243 1,089,011
PCL TRANSPORT 24/7 LIMITED 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 06816093 2017-06-30 69,064,000 -8,571,000
ABBEY LOGISTICS GROUP LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 02484251 2018-06-30 63,144,302 -2,837,798
MAXI HAULAGE LIMITED ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, KA12 8TG SC054932 2017-09-30 62,334,741 840,790
UNITRANS LIMITED 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH 01372780 2017-09-30 60,461,000 1,953,000
LOMAS DISTRIBUTION LIMITED 1 WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 7JB 02892669 2017-07-30 52,080,813 0
GEODIS UK LIMITED 3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, UNITED KINGDOM, HP12 3RE 01912705 2017-12-30 50,107,150 -4,159,000 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
KNIGHTS OF OLD,LIMITED FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD 00583329 2017-05-31 49,851,192 0
P.J. BROWN (CONSTRUCTION) LTD THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY 02743978 2017-12-31 47,180,478 0
ARR CRAIB TRANSPORT LIMITED ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL SC075026 2018-03-31 47,008,000 975,000
PENTALVER CANNOCK LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 01189068 2017-12-31 45,160,000 801,000
REED BOARDALL COLD STORAGE LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 00995076 2018-03-31 43,544,900 1,098,975 52103-Operation of warehousing and storage facilities for land transport activities
EXEL UK LIMITED SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1EA 00754103 2017-12-31 42,389,000 545,000 52103-Operation of warehousing and storage facilities for land transport activities
GROCONTINENTAL LIMITED SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK,, WHITCHURCH, SHROPSHIRE, SY13 1LJ 01550927 2017-12-31 41,991,985 4,871,050 52103-Operation of warehousing and storage facilities for land transport activities
BOUGHEY DISTRIBUTION LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 00797672 2018-05-31 41,003,000 -622,000 52103-Operation of warehousing and storage facilities for land transport activities
REED BOARDALL TRANSPORT LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKS, YO5 9NN 01897313 2018-03-31 40,908,560 309,898
CURRIE EUROPEAN TRANSPORT LIMITED HEATHHALL, DUMFRIES, DG1 3NX SC062686 2017-12-31 39,929,594 0
SYNCREON TECHNOLOGY (UK) LTD UNIT 5 LOGIX ROAD, R D PARK, WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3BQ 01761717 2017-12-31 37,578,530 1,296,726 52103-Operation of warehousing and storage facilities for land transport activities
FEDEX EXPRESS UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 10748439 2017-09-30 37,539,410 1,821,911 51210-Freight air transport
52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
BREEZEMOUNT UK LIMITED 7 LISBURN STREET, HILLSBOROUGH, NORTHERN IRELAND, BT26 6AB NI069724 2017-09-30 36,894,353 0
OWENS (ROAD SERVICES) LIMITED OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, WALES, SA14 9TG 01301976 2013-06-30 36,287,220 331,041 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
52290-Other transportation support activities
LENHAM STORAGE COMPANY LIMITED MENZIES LLP, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY 00463800 2017-08-31 33,957,070 2,211,025
X D P LIMITED CURDWORTH HOUSE KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, ENGLAND, B76 9EE 03139661 2018-07-31 33,351,484 0
BREEZEMOUNT SERVICES LTD GARVEY STUDIOS, 8-10 LONGSTONE STREET, LISBURN, NORTHERN IRELAND, BT28 1TP NI635503 2017-09-30 32,449,740 0
MCPHERSON LIMITED 37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB10 1YN SC218508 2017-07-31 30,860,943 2,234,763
S.J.BARGH LIMITED HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE 00532272 2018-04-30 28,802,896 304,881
S.J.BARGH LIMITED HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE 00532272 2018-04-30 28,802,896 0
HUXLOE LOGISTICS LTD UNIT 3, HENSON PARK, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, UNITED KINGDOM, NN16 8PX 06848537 2018-03-31 26,358,877 0 70229-Management consultancy activities other than financial management
CARLSON VEHICLE TRANSFER LTD CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP 03425857 2017-12-31 25,616,153 0
J.W. SUCKLING TRANSPORT LIMITED 12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TH 01158646 2017-12-31 25,175,410 0
DUNCAN ADAMS LIMITED C/O DELOITTE LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB SC138033 2018-04-30 24,961,894 0
JBT DISTRIBUTION LIMITED VERDANT 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, SCOTLAND, EH12 9DQ SC146191 2018-03-31 24,810,251 0
EXPECT DISTRIBUTION LIMITED PREMIER POINT PREMIER GATE, STAITHGATE LANE, BRADFORD, W YORKS, BD6 1DW 02169364 2017-11-30 24,238,759 0
ALCALINE UK LIMITED ALCALINE HOUSE UNITS S-V, LYMPNE INDUSTRIAL ESTATE, LYMPNE, HYTHE, KENT, CT21 4LR 02847611 2017-12-31 22,818,945 0
FERGUSONS TRANSPORT LIMITED NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH 00325778 2018-09-30 21,742,813 0
EXPRESS FREIGHT SERVICES (U.K.) LIMITED ARMADA HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7ET 01445943 2018-03-31 21,582,109 0
STAN ROBINSON (STAFFORD) LIMITED STAN ROBINSON LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE 02607362 2018-05-31 21,474,645 0
EVANS TRANSPORT LIMITED . GAMMATON ROAD, BIDEFORD, DEVON, EX39 4FG 00437864 2018-03-31 21,232,121 0
B.P. MCKEEFRY LIMITED 114 GROVE ROAD, SWATRAGH, CO LONDONDERRY, BT46 5QZ NI028403 2017-09-30 18,532,128 0
GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED GRAYLAW FREIGHT TERMINAL, GILLIBRANDS ROAD, SKELMERSDALE, LANCASHIRE, WN8 9TA 01974963 2017-12-31 18,331,993 0 50200-Sea and coastal freight water transport
GOLDSTAR HEATHROW LIMITED GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ 03535726 2018-03-31 18,182,442 0
C SPARKS & SONS LIMITED SPARKS TRANSPORT, WELLS ROAD, GLASTONBURY, SOMERSET, ENGLAND, BA6 9AG 01018080 2018-07-31 17,718,321 0
P D BANNISTER HAULAGE LIMITED WEST YORKSHIRE INDUSTRIAL ESTATE, WEAVERTHORPE ROAD, BRADFORD, WEST YORKSHIRE, BD4 6SX 03182631 2017-06-30 17,684,675 0
BULMAN'S BULK & HAULAGE LIMITED HAWESWATER ROAD, PENRITH INDUSTRIAL ESTATE, PENRITH, UNITED KINGDOM, CA11 9EU 01611165 2018-01-31 17,605,925 0
LOCKWOOD HAULAGE LIMITED LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS, AMBERGATE, DERBY, DERBYSHIRE, DE56 2JR 01087339 2018-01-31 17,457,737 0
METCALFE FARMS (HAULAGE) LIMITED WASHFOLD FARM, LEYBURN, NORTH YORKSHIRE, DL8 5JZ 05980205 2018-03-31 16,077,555 0
S W GROUP LOGISTICS LIMITED UNIT 6, CHENEY MANOR, SWINDON, SN2 2QJ 01439705 2017-12-31 15,979,449 0
P.J. THORY LIMITED WHITE WALLS ELDERNELL LANE, COATES WHITTLESEY, PETERBOROUGH, PE7 2DD 01280198 2018-03-31 15,761,236 0
O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 05487485 2017-12-31 15,445,871 0
BRIAN YEARDLEY CONTINENTAL LIMITED STRAND HOUSE WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE., ENGLAND, WF7 5BP 01442737 2017-12-31 14,614,264 0
JOHN MITCHELL (GRANGEMOUTH) LIMITED EARLS ROAD, GRANGEMOUTH, FK3 8XA SC053963 2018-03-31 13,923,822 0
DEVEREUX DEVELOPMENTS LIMITED DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD 01301274 2018-03-31 13,858,069 0
R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED THUNDERBIRD DEPOT, VALLEY ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4LZ 02348762 2018-03-31 13,421,591 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
WALON LIMITED 0.5% 1.5% 3.7% Medium
Other companies Active in the same sector 0.7% 4.5% 10.6% Medium
Expanded sample0.2%1.5%3.7%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 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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