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TARSUS EXHIBITIONS & PUBLISHING LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WGCompany Number: 01459268
Incorporation date: 06-Nov-1979
Status: Active
Entity type: Private Limited Company
SIC codes:
82301 Activities of exhibition and fair organisers
SUMMARY
This company is 44.4 years old and is currently active. It is controlled by Tarsus Uk Holdings Limited. The company has positive equity (net assets) of GBP 41.8 million which has increased from GBP 36.8 million in the previous year. The latest reported revenue figure is GBP 15.3 million which is up 260% on previous year's figure of GBP 4.3 million. The company has 4 active officers (directors or partners) who are or were officers of 172 other companies, 53 (30.8%) 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-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 15,283,322 | 220,121 | 5,004,691 | |||
31-Dec-2018 | GBP | 4,253,293 | 249,364 | 6,650,229 | |||
31-Dec-2017 | GBP | 14,030,528 | 484,527 | 6,093,718 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 783,748 | 60,536,382 | 20,755,962 | 1,000 | 41,763,558 | 41,764,558 | ||
31-Dec-2018 | GBP | 445,077 | 64,217,043 | 29,346,377 | 1,000 | 36,758,867 | 36,759,867 | ||
31-Dec-2017 | GBP | 1,011,433 | 60,660,371 | 31,439,132 | 1,000 | 31,108,638 | 31,109,638 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | INFORMA COSEC LIMITED | 17 Apr 2023 | 29 Mar 2024 | 91 - 11 | ||
Resigned | Simon Joseph SMITH | 26 Mar 2010 | 17 Apr 2023 | 0 - 1 | ||
Resigned | Peter Francis Cargill BEGG | 28 Sep 1998 | 26 Mar 2010 | 0 - 42 | ||
Resigned | Brenda CROOKSHANK | 28 Sep 1998 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Simon Robert BANE | 18 Dec 2023 | Solicitor | British | 92 - 36 | 20 (15.6%) | |
Active | Sinead Catherine DAVIES | 17 Apr 2023 | Solicitor | Irish | 1 - 0 | 0 (0.0%) | |
Active | Nicholas Michael PERKINS | 17 Apr 2023 | Tax Director | British | 177 - 56 | 42 (18.0%) | |
Resigned | Mark TEMPLE-SMITH | 17 Apr 2023 | 18 Dec 2023 | Director | British | 0 - 32 | 0 (0.0%) |
Active | Sinead Catherine DAVIES | 17 Apr 2023 | Solicitor | Irish | 33 - 0 | 0 (0.0%) | |
Resigned | Simon Joseph SMITH | 11 Nov 2016 | 17 Apr 2023 | Chartered Secretary | British | 0 - 36 | 2 (5.6%) |
Resigned | Daniel Philip O'BRIEN | 31 Jul 2011 | 17 Apr 2023 | Chartered Accountant | British | 1 - 65 | 14 (21.2%) |
Resigned | Ashley Giles MILTON | 06 Nov 2008 | 31 Jul 2011 | Finance Director | British | 2 - 37 | 4 (10.3%) |
Resigned | Neil JONES | 03 Mar 2004 | 01 Nov 2008 | Accountant | British | 0 - 23 | 2 (8.7%) |
Resigned | Damian DELANEY | 19 Dec 2002 | 03 Mar 2004 | Accountant | British | 0 - 10 | 0 (0.0%) |
Resigned | James Douglas EMSLIE | 19 Dec 2002 | 17 Apr 2023 | Accountant | British | 6 - 44 | 17 (34.0%) |
Resigned | Adrian Mark BROADBENT | 30 Nov 1999 | 19 Dec 2002 | Exhibition Organiser | British | 0 - 4 | 0 (0.0%) |
Resigned | Clive Anthony SMITH | 19 Dec 2002 | Director | British | 0 - 10 | 3 (30.0%) | |
Resigned | Ghyslaine PIPER-SMITH | 30 Nov 1999 | Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Brenda CROOKSHANK | 17 Dec 1999 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Paul Kevin FARRANT | 10 Dec 1998 | Director | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 8.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-04 | 2015-04-04 | 2014-04-04 | 2013-04-04 | 2012-04-04 | ||
TARSUS UK HOLDINGS LIMITED | ORDINARY SHARES | 1,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
TARSUS UK HOLDINGS LIMITED | ORDINARY | 0 0% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TARSUS EXHIBITIONS & PUBLISHING LIMITED
Controlled companies below
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:
82301 Activities of exhibition and fair organisers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
REED EXHIBITIONS LIMITED | GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN | 00678540 | 2017-12-31 | 120,053,376 | 31,417,257 | |
ITE EVENTS LIMITED | 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG | 07925964 | 2017-12-31 | 95,823,000 | 13,988,000 | |
CLARION EVENTS LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 00454826 | 2018-01-31 | 63,949,000 | 11,828,000 | |
BLUEWATER EVENTS LTD | 8TH FLOOR,, 167 FLEET STREET, LONDON, ENGLAND, EC4A 2EA | 04680703 | 2018-02-28 | 573,221 | 0 | |
AT THE MARKET LIMITED | 20 TENNANT STREET, EDINBURGH, SCOTLAND, EH6 5ND | SC499563 | 2018-03-31 | 311,030 | 0 | |
BEINGS DIGITAL LTD | 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR | 07380594 | 2018-03-31 | 309,345 | 0 | |
COLOUR COORDINATE BP LIMITED | 30 OLD VICARAGE ROAD, WILLASTON, NESTON, ENGLAND, CH64 2XD | 06974441 | 2018-07-31 | 199,748 | 0 | |
DOWNEY BIRCH LTD | 2 BEECHILL BUSINESS PARK, 96 BEECHILL ROAD, BELFAST, UNITED KINGDOM, BT8 7QN | NI063679 | 2018-03-31 | 198,895 | 0 | |
HARROGATE CHRISTMAS MARKET LIMITED | LINKS VIEW HOUSE, 8 FULWITH AVENUE, HARROGATE, HG2 8HR | 04002044 | 2018-07-31 | 157,820 | 0 | |
THE BIKE PLACE SHOW LTD | 38 WELLINGTON AVENUE, PRINCES RISBOROUGH, HP27 9LA | 08721624 | 2019-03-31 | 76,866 | 0 | |
WE&PARTNERS LIMITED | 1 CONWAY CLOSE, RAINHAM, ESSEX, RM13 7DS | 08654695 | 2018-08-31 | 64,329 | 0 | |
SANDBOX SUMMITS LIMITED | SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL | 05525875 | 2018-08-31 | 40,273 | 0 | |
CELIA BYATT EVENT CONSULTANCY LIMITED | 36 FAIRMILE, HENLEY-ON-THAMES, ENGLAND, RG9 2LA | 07624210 | 2018-05-31 | 38,600 | 0 | |
YORKSHIRE BUSINESS MARKET LIMITED | LINKS VIEW HOUSE, 8 FULWITH AVENUE, HARROGATE, UNITED KINGDOM, HG2 8HR | 10767559 | 2018-05-31 | 36,760 | 0 | |
DUNSTALL ARTS LTD | 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF | 10909718 | 2018-12-31 | 31,660 | 0 |
82990-Other business support service activities not elsewhere classified |
EVENTS (DTV) LIMITED | THE POWER HOUSE DURHAM TEES VALLEY AIRPORT, YARM ROAD, MIDDLETON ST GEORGE, DARLINGTON, ENGLAND, DL2 1TS | 10651133 | 2019-03-31 | 30,415 | 0 | |
BACKWELL FESTIVAL LIMITED | 25 EMBERCOURT DRIVE, BACKWELL, BRISTOL, UNITED KINGDOM, BS48 3HU | 09628508 | 2018-10-31 | 21,206 | 0 | |
EVENTAGIOUS EVENT MANAGEMENT LTD | 14 FFORDD LLETY SHENKIN, CWMBACH, ABERDARE, RCT, UNITED KINGDOM, CF44 0AN | 10998361 | 2018-10-31 | 7,344 | 0 |
82302-Activities of conference organisers |
ELSPETH BURRAGE LIMITED | 18 NEWPORT STREET, TIVERTON, DEVON, ENGLAND, EX16 6NL | 09965275 | 2018-10-31 | 6,158 | 0 | |
CLASSIC EVENTS (BRADFORD) LTD | 4 PEMBROKE COURT, CROSLAND HILL, HUDDERSFIELD, ENGLAND, HD4 5NB | 11101465 | 2018-12-31 | 5,750 | 0 | |
SARADIPITY EVENTS LTD | 34 STYAL ROAD, GATLEY, CHEADLE, ENGLAND, SK8 4JG | 09331271 | 2018-11-30 | 880 | 0 | |
MG EVENTS LTD | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ | 09383148 | 2019-01-31 | 0 | 0 |
82302-Activities of conference organisers 82990-Other business support service activities not elsewhere classified |
PVF EVENTS LIMITED | PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ | 07383677 | 2018-09-30 | 0 | 0 | |
STUDIOSTAND LIMITED | 5-7 TANNER STREET, LONDON, ENGLAND, SE1 3LE | 07537822 | 2019-02-28 | 0 | 0 | |
PSPA FINANCE LIMITED | BEDFORD HOUSE 69-79, FULHAM HIGH STREET, LONDON, SW6 3JW | 10026760 | 0000-00-00 | 0 | 0 | |
PSPA HOLDCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09359005 | 0000-00-00 | 0 | 0 | |
PSPA LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09359116 | 0000-00-00 | 0 | 0 | |
PSPA MIDCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09370042 | 0000-00-00 | 0 | 0 | |
PSPA TOPCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09369835 | 0000-00-00 | 0 | 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 |
---|---|---|---|---|
TARSUS EXHIBITIONS & PUBLISHING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.0% | 3.9% | 10.7% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |