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POURSHINS LIMITED
ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Mariusz Mieczyslaw KUREK | 05 Jan 2022 | Operations Director | Polish | 2 - 0 | 0 (0.0%) | |
Resigned | Tim NEDERHAND | 01 May 2021 | 05 Jan 2022 | Cfo | Dutch | 0 - 9 | 0 (0.0%) |
Resigned | Norbert (Adrianus Nicolaas) VAN DEN BERG | 01 May 2021 | 05 Jan 2022 | President And Md Nwe Region | Dutch | 8 - 1 | 0 (0.0%) |
Resigned | Mark TURNER | 01 Jan 2021 | 12 Jul 2023 | Managing Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Sreekumar NAIR | 13 Nov 2020 | 17 Apr 2023 | Financial Controller | British | 8 - 2 | 0 (0.0%) |
Resigned | Thomas William FOUNTAIN | 15 Dec 2015 | 31 Dec 2020 | Chief Financial Officer | British | 40 - 13 | 6 (11.3%) |
Resigned | Willem Hendrik HUMAN | 15 Dec 2015 | 31 Dec 2020 | Finance Director | British | 6 - 13 | 5 (26.3%) |
Resigned | Rene VAN DIJK | 16 Jul 2013 | 01 Dec 2015 | Chief Financial Officer | Dutch | 0 - 3 | 2 (66.7%) |
Resigned | Stephen Philip CORR | 16 Jul 2013 | 31 Aug 2020 | Managing Director | British | 1 - 9 | 2 (20.0%) |
Resigned | Joshua David JANOW | 16 Jul 2013 | 15 Dec 2015 | Corporate Lawyer | Us Citizen | 0 - 4 | 2 (50.0%) |
Resigned | Jorg Anton BODER | 05 Apr 2011 | 16 Jul 2013 | Group Svp Human Resource | Swiss | 0 - 3 | 2 (66.7%) |
Resigned | Andrew Douglas GIBSON | 19 Sep 2007 | 16 Jul 2013 | President | New Zealand | 0 - 4 | 3 (75.0%) |
Resigned | Guy DUBOIS | 19 Sep 2007 | 05 Apr 2011 | Group Executive Vp | Belgian | 0 - 15 | 12 (80.0%) |
Resigned | Andrew LANGDALE | 19 Sep 2007 | 18 Sep 2015 | Managing Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Andrew LANGDALE | 01 May 2007 | 19 Sep 2007 | Ceo Designate | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Roderick WALLS | 12 Nov 2004 | 19 Sep 2007 | Company Director | British | 5 - 32 | 8 (21.6%) |
Resigned | Adrian BARNWELL | 18 Apr 2001 | 06 Nov 2004 | Chief Executive | British | 0 - 7 | 6 (85.7%) |
Resigned | Richard David YEOMANS | 16 Sep 1998 | 22 Apr 2004 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Martin Francis DIVINEY | 15 May 1995 | 29 Apr 2011 | Director | British | 2 - 6 | 5 (62.5%) |
Resigned | John Hedley MCKIMMIE | 29 Mar 1995 | 17 May 1999 | Director | British | 4 - 36 | 24 (60.0%) |
Resigned | Susanne Mcpherson COPE | 16 Nov 1994 | 15 Dec 1995 | Finance Director | British | 0 - 9 | 5 (55.6%) |
Resigned | Richard Stewart ASHNESS | 20 Jul 1994 | 16 Nov 1994 | Company Director | British | 2 - 11 | 4 (30.8%) |
Resigned | Sukhjinder Singh KALIRAI | 19 May 1994 | 16 Oct 1997 | Commercial Director | British | 3 - 30 | 15 (45.5%) |
Resigned | Robert William DENTON | 13 May 1992 | 31 Jan 1994 | Director | British | 1 - 20 | 13 (61.9%) |
Resigned | Nicholas James Travis HARRIS | 08 Jul 1994 | Director | British | 2 - 8 | 4 (40.0%) | |
Resigned | John Hedley MCKIMMIE | 17 May 1999 | Director | British | 4 - 36 | 24 (60.0%) | |
Resigned | Gerald Wilkin FINLEY | 26 Sep 1991 | Finance Director | British | 1 - 4 | 1 (20.0%) | |
Resigned | Roy Uziel MOED | 16 Jul 2013 | Company Director | British | 6 - 12 | 12 (66.7%) |
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 | ||||
---|---|---|---|---|---|---|
2016-05-07 | 2015-05-07 | 2014-05-07 | 2013-05-07 | 2012-05-07 | ||
GATE GOURMET LUXEMBOURG IV S.A.R.L | ORDINARY B | 7,220,000 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.L | ORDINARY A | 917,500 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 |