POURSHINS LIMITED

ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ

Company Number: 01576522
Incorporation date: 27-Jul-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
52101 Operation of warehousing and storage facilities for water transport activities
56290 Other food services




SUMMARY

This company is 42.7 years old and is currently active. It is controlled by Gategroup Holding Ag. The company has positive equity (net assets) of GBP 7.6 million which has decreased from the previous year's figure of GBP 8.7 million. The latest reported revenue figure is GBP 124.5 million which is similar to the previous year's figure of GBP 129 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 124,515,000 2,181,000 63,000 236,000 1,882,000
31-Dec-2017 GBP 129,030,000 3,976,000 138,000 767,000 3,071,000
31-Dec-2016 GBP 109,900,000 2,124,000 312,000 398,000 1,414,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 161,000 24,980,000 17,651,000 849,000 6,000 6,692,000 7,552,000
31-Dec-2017 GBP 1,839,000 30,886,000 22,655,000 849,000 6,000 7,810,000 8,670,000
31-Dec-2016 GBP 1,477,000 21,268,000 18,502,000 849,000 6,000 4,739,000 5,599,000

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)
Resigned Byron THOMAS 13 Nov 2020 17 Apr 2023 0 - 1
Resigned Willem Hendrik HUMAN 15 Dec 2015 13 Nov 2020 0 - 1
Resigned Andrew LANGDALE 28 Jun 2011 18 Sep 2015 0 - 1
Resigned Rufus POWELL 04 Feb 2009 28 Jun 2011 0 - 3
Resigned Tania MICKI 19 Sep 2007 04 Feb 2009 0 - 15
Resigned Andrew LANGDALE 15 Jun 2007 19 Sep 2007 0 - 2
Resigned Charles BOUNDY 26 Jun 2002 01 May 2007 0 - 19
Resigned Roy Uziel MOED 18 Apr 2001 26 Jun 2002 Company Director British 6 - 12
Resigned Charles BOUNDY 15 Jun 2007 0 - 19
Resigned Gerald Wilkin FINLEY 26 Sep 1991 British 1 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Itay SHLOMO 05 Jan 2022 Head Of Mergers &Acquisitions And Investments Polish 1 - 00 (0.0%)
Active Mariusz Mieczyslaw KUREK 05 Jan 2022 Operations Director Polish 2 - 00 (0.0%)
Resigned Tim NEDERHAND 01 May 2021 05 Jan 2022 Cfo Dutch 0 - 90 (0.0%)
Resigned Norbert (Adrianus Nicolaas) VAN DEN BERG 01 May 2021 05 Jan 2022 President And Md Nwe Region Dutch 8 - 10 (0.0%)
Resigned Mark TURNER 01 Jan 2021 12 Jul 2023 Managing Director British 0 - 100 (0.0%)
Resigned Sreekumar NAIR 13 Nov 2020 17 Apr 2023 Financial Controller British 8 - 20 (0.0%)
Resigned Thomas William FOUNTAIN 15 Dec 2015 31 Dec 2020 Chief Financial Officer British 40 - 136 (11.3%)
Resigned Willem Hendrik HUMAN 15 Dec 2015 31 Dec 2020 Finance Director British 6 - 135 (26.3%)
Resigned Rene VAN DIJK 16 Jul 2013 01 Dec 2015 Chief Financial Officer Dutch 0 - 32 (66.7%)
Resigned Stephen Philip CORR 16 Jul 2013 31 Aug 2020 Managing Director British 1 - 92 (20.0%)
Resigned Joshua David JANOW 16 Jul 2013 15 Dec 2015 Corporate Lawyer Us Citizen 0 - 42 (50.0%)
Resigned Jorg Anton BODER 05 Apr 2011 16 Jul 2013 Group Svp Human Resource Swiss 0 - 32 (66.7%)
Resigned Andrew Douglas GIBSON 19 Sep 2007 16 Jul 2013 President New Zealand 0 - 43 (75.0%)
Resigned Guy DUBOIS 19 Sep 2007 05 Apr 2011 Group Executive Vp Belgian 0 - 1512 (80.0%)
Resigned Andrew LANGDALE 19 Sep 2007 18 Sep 2015 Managing Director British 0 - 65 (83.3%)
Resigned Andrew LANGDALE 01 May 2007 19 Sep 2007 Ceo Designate British 0 - 20 (0.0%)
Resigned Stephen Roderick WALLS 12 Nov 2004 19 Sep 2007 Company Director British 5 - 328 (21.6%)
Resigned Adrian BARNWELL 18 Apr 2001 06 Nov 2004 Chief Executive British 0 - 76 (85.7%)
Resigned Richard David YEOMANS 16 Sep 1998 22 Apr 2004 Company Director British 0 - 81 (12.5%)
Resigned Martin Francis DIVINEY 15 May 1995 29 Apr 2011 Director British 2 - 65 (62.5%)
Resigned John Hedley MCKIMMIE 29 Mar 1995 17 May 1999 Director British 4 - 3624 (60.0%)
Resigned Susanne Mcpherson COPE 16 Nov 1994 15 Dec 1995 Finance Director British 0 - 95 (55.6%)
Resigned Richard Stewart ASHNESS 20 Jul 1994 16 Nov 1994 Company Director British 2 - 114 (30.8%)
Resigned Sukhjinder Singh KALIRAI 19 May 1994 16 Oct 1997 Commercial Director British 3 - 3015 (45.5%)
Resigned Robert William DENTON 13 May 1992 31 Jan 1994 Director British 1 - 2013 (61.9%)
Resigned Nicholas James Travis HARRIS 08 Jul 1994 Director British 2 - 84 (40.0%)
Resigned John Hedley MCKIMMIE 17 May 1999 Director British 4 - 3624 (60.0%)
Resigned Gerald Wilkin FINLEY 26 Sep 1991 Finance Director British 1 - 41 (20.0%)
Resigned Roy Uziel MOED 16 Jul 2013 Company Director British 6 - 1212 (66.7%)
Number of active directors: 2
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
POURSHINS LIMITED (01576522) - Active
KERUK LTD (15098036) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-072015-05-072014-05-072013-05-072012-05-07
GATE GOURMET LUXEMBOURG IV S.A.R.LORDINARY B7,220,000
88.7%
7,220,000
88.7%
7,220,000
88.7%
7,220,000
88.7%
7,220,000
88.7%
GATE GOURMET LUXEMBOURG IV S.A.R.LORDINARY A917,500
11.3%
917,500
11.3%
917,500
11.3%
917,500
11.3%
917,500
11.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

POURSHINS 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: 52101 Operation of warehousing and storage facilities for water transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PHILLIPS 66 CS LIMITED 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD 02809975 2017-12-31 586,030,000 -8,068,000
DAVIES TURNER PLC WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT 00062270 2018-03-31 172,195,000 3,943,000 52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
CYGNIA LOGISTICS LIMITED METHUEN PARK, METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0WT 03748474 2018-03-31 45,373,369 493,873 52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities
LIVERPOOL BULK LIQUIDS LIMITED HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 4AH 03599562 2018-03-31 974,232 0
HCS MARINE LIMITED 38 HOLLOWAY ROAD, MALDON, ESSEX, UNITED KINGDOM, CM9 4SQ 09959111 2018-01-31 52,241 0
QUINTA COTTAGES LIMITED KINGS MANOR, FRESHWATER, ISLE OF WIGHT, PO40 9TL 04891337 2018-09-30 34,942 0
TAMAR STORAGE LIMITED THE WAREHOUSE, MARSHALL ROAD, PLYMOUTH, DEVON, PL7 1YB 09242138 2018-01-31 626 0
ASCO (DC2) LIMITED GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX 05898050 0000-00-00 0 0 52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities
ASCO (DC4) LIMITED GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX 05898058 0000-00-00 0 0 52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities

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
POURSHINS LIMITED 0.7% 3.6% 7.1% Medium
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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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