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CANDOVER INVESTMENTS PLC
34 LIME STREET, LONDON, EC3M 7ATPrevious name: CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY (changed on 03-Jun-2008)
Company Number: 01512178
Incorporation date: 12-Aug-1980
Status: Active
Entity type: Public Limited Company
SIC codes:
64301 Activities of investment trusts
SUMMARY
This company is 43.7 years old and is currently active. The company has positive equity (net assets) of GBP 35.6 million which has increased from GBP 22.1 million in the previous year. Retained earnings is negative (GBP -26.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . 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-Jun-2018Accounts Filed: GROUP (31-Dec-2016)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2016 | GBP | 3,700,000 | |||||
| 31-Dec-2015 | GBP | 3,200,000 | -2,100,000 | ||||
| 31-Dec-2014 | GBP | 24,000,000 | -900,000 | ||||
| 31-Dec-2013 | GBP | 24,000,000 | -900,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2016 | GBP | 21,300,000 | 21,300,000 | 100,000 | 5,500,000 | 1,200,000 | -26,400,000 | 35,600,000 | |
| 31-Dec-2015 | GBP | 6,200,000 | 32,000,000 | 5,500,000 | 1,200,000 | -43,200,000 | 22,100,000 | ||
| 31-Dec-2014 | GBP | 26,600,000 | 26,800,000 | 5,500,000 | 1,200,000 | -4,300,000 | 119,200,000 | ||
| 31-Dec-2013 | GBP | 26,600,000 | 26,800,000 | 5,500,000 | 1,200,000 | 119,200,000 |
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) |
|---|---|---|---|---|---|---|
| unknown | IPES (UK) LIMITED | 01 Nov 2011 | 16 Apr 2024 | 0 - 6 | ||
| Resigned | Philip Ian PRICE | 25 Feb 2009 | 01 Nov 2011 | 0 - 37 | ||
| Resigned | Andrew John MOBERLY | 05 Mar 2007 | 25 Feb 2009 | 0 - 17 | ||
| Resigned | Tian Siew TAN | 12 Jan 2007 | 05 Mar 2007 | 0 - 20 | ||
| Resigned | Alistair Charles PEEL | 30 Jun 2003 | 12 Jan 2007 | 0 - 47 | ||
| Resigned | Peter Richard NEAL | 30 Jun 2003 | 0 - 16 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Scott Robert James LONGHURST | 18 May 2011 | 19 Apr 2018 | Director | British | 2 - 17 | 1 (5.3%) |
| Resigned? | Malcolm James FALLEN | 09 Sep 2009 | Chief Executive Officer | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Jan Pieter OOSTERVELD | 29 Oct 2008 | 23 May 2017 | Director | Dutch | 0 - 2 | 0 (0.0%) |
| Resigned | Nicholas Michael Houssemayne JONES | 14 Apr 2008 | 20 May 2010 | Merchant Banker | British | 0 - 12 | 1 (8.3%) |
| Resigned | Michael Hastings, Lord JAY | 01 Jan 2008 | 31 Dec 2014 | Member Of The House Of Lords | British | 0 - 9 | 1 (11.1%) |
| Resigned | Richard Anthony STONE | 10 May 2005 | 23 May 2017 | Company Director | British | 1 - 23 | 7 (29.2%) |
| Resigned | Christopher RUSSELL | 12 May 2004 | 20 May 2010 | Company Director | British | 0 - 12 | 4 (33.3%) |
| Resigned | Antony Peverell HICHENS | 03 Dec 2003 | 20 May 2010 | Company Director | British | 1 - 22 | 5 (21.7%) |
| Resigned | Nicolas Anton LETHBRIDGE | 01 Jan 2003 | 16 Aug 2007 | Company Director | British | 0 - 61 | 18 (29.5%) |
| Resigned | Stephen William CURRAN | 24 May 2001 | 06 Dec 2007 | Company Director | British | 0 - 30 | 12 (40.0%) |
| Resigned | Gerald Edgar, Lord GRIMSTONE | 06 Jul 1999 | 19 Apr 2011 | Director | British | 2 - 18 | 2 (10.0%) |
| Resigned | Marek Stefan GUMIENNY | 09 Mar 1998 | 12 Dec 2002 | Managing Director | British | 0 - 48 | 13 (27.1%) |
| Resigned | Colin John BUFFIN | 09 Mar 1998 | 12 Dec 2002 | Managing Director | British | 0 - 17 | 7 (41.2%) |
| Resigned | Christopher Roger Ettrick BROOKE | 26 May 1995 | 11 May 1999 | Company Director | British | 0 - 46 | 15 (32.6%) |
| Resigned | Philip Gerard SYMONDS | 06 May 1994 | 07 Jun 1994 | Investment Manager | British | 0 - 14 | 6 (42.9%) |
| Resigned | Derek Robert WILSON | 25 Mar 1994 | 10 May 2005 | Company Director | British | 1 - 66 | 32 (47.8%) |
| Resigned | James Glynn WEST | 01 Jan 1994 | 14 May 2008 | Company Director | British | 4 - 39 | 16 (37.2%) |
| Resigned | Gavin Douglas FAIRSERVICE | 31 Mar 1992 | 08 May 2006 | Company Director | British | 0 - 25 | 5 (20.0%) |
| Resigned | Peter Graham WREFORD | 03 May 1994 | Company Director | British | 0 - 11 | 2 (18.2%) | |
| Resigned | Graeme Arthur ELLIOT | 03 May 1994 | Executive Vice Chairman | British | 0 - 13 | 6 (46.2%) | |
| Resigned | John Michael RAISMAN | 14 May 1998 | Company Director | British | 0 - 16 | 6 (37.5%) | |
| Resigned | James Glynn WEST | 14 May 2008 | Company Director | British | 4 - 39 | 16 (37.2%) | |
| Resigned | Christopher Roger Ettrick BROOKE | 11 May 1999 | Company Director | British | 0 - 46 | 15 (32.6%) | |
| Resigned | Stephen William CURRAN | 06 Dec 2007 | Company Director | British | 0 - 30 | 12 (40.0%) | |
| Resigned | Antony Peverell HICHENS | 20 May 2010 | Company Director | British | 1 - 22 | 5 (21.7%) | |
| Resigned | Gavin Douglas FAIRSERVICE | 08 May 2006 | Company Director | British | 0 - 25 | 5 (20.0%) | |
| Resigned | Patrick Joseph SCOTT PLUMMER | 14 May 2003 | Company Director | British | 0 - 25 | 12 (48.0%) | |
| Resigned | Richard Alfred Patrick KING | 11 May 1999 | Company Director | British | 0 - 9 | 1 (11.1%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2016-05-07 | 2015-07-31 | 2014-07-31 | 2013-07-31 | 2012-07-31 | ||
| CANDOVER INVESTMENTS PLC | ORDINARY | 38,793 100% | 4,400,000 100% | 4,400,000 100% | 4,400,000 100% | 4,400,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CANDOVER INVESTMENTS PLC
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:
64301 Activities of investment trusts)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ALLIANCE TRUST PLC | RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT | SC001731 | 2017-12-31 | 490,552,000 | 471,807,000 | |
| ELECTRA PRIVATE EQUITY PLC | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA | 00303062 | 2018-09-30 | 26,000,000 | 24,000,000 | |
| WALSINGHAM CAPITAL LIMITED | 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE | 09392397 | 2017-03-31 | 8,357,785 | 0 | |
| ANCHORHOLDS LIMITED | 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT | SC468481 | 2018-03-31 | 86,377 | 0 |
64302-Activities of unit trusts 64304-Activities of open-ended investment companies 69201-Accounting and auditing activities |
| AURELIUS FINANCE COMPANY LIMITED | 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG | 10773394 | 2018-12-31 | 63,000 | 0 | |
| EDDLESTON INVESTMENT MANAGEMENT LIMITED | 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ | 02100053 | 2018-12-31 | 40,124 | 0 | |
| LIFE TENANCY INVESTMENTS LIMITED | 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA | 10744662 | 2018-04-30 | 0 | 0 |
64304-Activities of open-ended investment companies 64306-Activities of real estate investment trusts 66300-Fund management activities |
| SPORT CAPITAL INVESTMENT LIMITED | 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG | 09916500 | 2018-12-31 | 0 | 0 | |
| AXLE TOPCO LIMITED | SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH | 10223517 | 0000-00-00 | 0 | 0 | |
| BTL FAMILY COMPANY LIMITED | MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD | 07875961 | 0000-00-00 | 0 | 0 | |
| CALEDONIA INVESTMENTS PLC | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN | 00235481 | 0000-00-00 | 0 | 0 | |
| DOWNING ONE VCT PLC | THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 03150868 | 0000-00-00 | 0 | 0 | |
| DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD | SC052844 | 0000-00-00 | 0 | 0 | |
| FORESIGHT SOLAR & TECHNOLOGY VCT PLC | FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 07289280 | 0000-00-00 | 0 | 0 | |
| HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | SC426395 | 0000-00-00 | 0 | 0 | |
| LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11626661 | 0000-00-00 | 0 | 0 | |
| LAST MILE INFRASTRUCTURE GROUP LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11534385 | 0000-00-00 | 0 | 0 | |
| LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11614308 | 0000-00-00 | 0 | 0 | |
| LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11616387 | 0000-00-00 | 0 | 0 | |
| MIDWINTER CAPITAL LIMITED | 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR | 11574427 | 0000-00-00 | 0 | 0 | |
| SHARVILLE INVESTMENTS LTD | ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW | 11478733 | 0000-00-00 | 0 | 0 |
64304-Activities of open-ended investment companies |
| ST JAMES PARK LIMITED | 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR | 11988938 | 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 |
|---|---|---|---|---|
| CANDOVER INVESTMENTS PLC | 0.9% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.5% | 6.7% | 18.5% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 1.7% | 4.0% | 5.9% | Medium |
| Accounts category | 0.6% | 1.5% | 2.5% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
