NISBETS LIMITED

NISBETS LIMITED, FOURTH WAY, BRISTOL, BS11 8TB

Company Number: 01693112
Incorporation date: 21-Jan-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
46900 Non-specialised wholesale trade
47910 Retail sale via mail order houses or via Internet

SUMMARY

This company is 41.7 years old and is currently active. It is controlled by Key West (Holdings) Limited. The company has positive equity (net assets) of GBP 112.6 million which has decreased from the previous year's figure of GBP 113.7 million. The latest reported revenue figure is GBP 414.2 million which is similar to the previous year's figure of GBP 398.1 million. The company has 9 active officers (directors or partners) who are or were officers of 104 other companies, 30 (28.8%) 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 is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Tax	Net Profit GBP
31-Dec-2019	GBP	414,188,000	13,085,000	2,282,000	10,667,000
31-Dec-2018	GBP	398,132,000	28,095,000	23,000	22,486,000
31-Dec-2017	GBP	380,328,000	37,761,000	7,306,000	30,214,000
31-Dec-2016	GBP	321,103,000	34,308,000	7,054,000	27,052,000
31-Dec-2015	GBP	255,357,913	25,971,209	5,816,792	20,225,314

Balance Sheet Financials:

Year end	Currency	Cash	Current Liabilities	Debt	Share Capital	Premium Reserve	Net Assets
31-Dec-2019	GBP	9,906,000	68,384,000	2,424,000	4,000	158,000	112,580,000
31-Dec-2018	GBP	4,944,000	62,865,000	3,600,000	4,000	166,000	113,731,000
31-Dec-2017	GBP	10,292,000	57,905,000	4,785,000	41,000	158,000	111,866,000
31-Dec-2016	GBP		45,214,000	12,911,000		158,000	116,736,000
31-Dec-2015	GBP	34,209,575	26,578,273	13,079,226	41,105	158,233	105,298,953

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	GBP	-925.00%	-29,000	32,135	3,135	-3,407,865
31-Dec-2016	GBP	inf%	-41,338	41,338	0	-4,089,006

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Laura Michelle BRINKWORTH-BELL	23 May 2024	10 Sep 2024			1 - 0
Resigned	Seng Boon CHAN	01 Jun 2020	23 May 2024			0 - 1
Resigned	Timothy James CARR	02 Mar 2015	27 Apr 2018			0 - 1
Resigned	Jamie PRITCHARD	12 Sep 2003	02 Mar 2015	Financial Director	British	0 - 13
Resigned	Andrew NISBET		12 Sep 2003		British	5 - 15

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Laurence Walter HILL	23 May 2024		Director	British	14 - 0	0 (0.0%)
Active	Dale David STOKES	23 May 2024		Director	British	29 - 6	1 (2.9%)
Resigned	Rakhi Kishor GOSS-CUSTARD	02 Nov 2022	31 Mar 2024	Company Director	British	3 - 6	1 (11.1%)
Resigned	James Stuart MACKENZIE	01 Oct 2022	31 Mar 2024	Company Director	British	1 - 5	0 (0.0%)
Active	Andrew Stuart WALSHAM	13 Dec 2021		Company Director	British	8 - 2	2 (20.0%)
Active	James Alexander WAKEFORD	01 Jan 2020		Company Director	British	1 - 2	1 (33.3%)
Resigned	Steven Mark ROBSON	06 Dec 2018	08 Jan 2021	Company Director	British	2 - 1	0 (0.0%)
Resigned	Stephen Daniel MARSHALL	03 Dec 2018	09 Jul 2021	Company Director	British	6 - 7	1 (7.7%)
Resigned	Ian Brian Michael SHEPPARD	19 Nov 2018	30 Sep 2020	Company Director	British	0 - 1	0 (0.0%)
Active	Robin John Anthony WHITE	29 Aug 2018		Company Director	British	6 - 4	0 (0.0%)
Resigned	Deborah Jayne PRESTON	01 Mar 2018	31 Dec 2021	Company Director	British	0 - 1	0 (0.0%)
Resigned	Lynn KING	22 Jan 2018	31 Dec 2022	Company Director	British	0 - 1	0 (0.0%)
Resigned	Klaus Peter GÖLDENBOT	31 Aug 2017	30 Apr 2020	Company Director	German	0 - 11	2 (18.2%)
Active	Peter Charles SEPHTON	01 Jul 2017		Company Director	British	2 - 45	18 (38.3%)
Resigned	Paul James HUCKLE	01 Oct 2015	31 Dec 2018	Director	British	0 - 2	1 (50.0%)
Resigned	Stephen John EVANS	01 Oct 2015	31 Jul 2018	Director	British	0 - 1	0 (0.0%)
Resigned	Simon O'MAHONY	01 Oct 2015	31 Jan 2019	Director	British	0 - 3	1 (33.3%)
Resigned	James Andrew MANGAN	01 Oct 2015	31 Dec 2018	Director	British	0 - 2	0 (0.0%)
Resigned	Timothy James CARR	13 Jan 2015	27 Apr 2018	Finance Director	British	0 - 37	22 (59.5%)
Active	Anne Marie NISBET	25 Mar 2010		Director	British	4 - 4	0 (0.0%)
Active	Andrew NISBET	16 Mar 2009		Chairman	British	5 - 15	6 (30.0%)
Resigned	Timothy John Frank CROMWELL	06 Oct 2003	05 Mar 2010	Sales Director	British	1 - 8	5 (55.6%)
Resigned	Jamie PRITCHARD	18 Jan 2002	02 Mar 2015	Accountant	British	0 - 13	7 (53.8%)
Active	Richard James CROMWELL	18 Jan 2002		Marketing Director	British	1 - 5	4 (66.7%)
Resigned	Paul MCMAHON	27 Apr 1998	31 Aug 2017	Managing Director	British	0 - 5	3 (60.0%)
Resigned	Anne Marie NISBET		23 May 2024	Director	British	4 - 4	0 (0.0%)
Resigned	Timothy John Frank CROMWELL		05 Mar 2010	Sales Director	British	1 - 8	5 (55.6%)
Active	Andrew NISBET			Chairman	British	5 - 15	6 (30.0%)

Number of active directors: 10
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 22.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Laurence Walter HILL	Dale David STOKES	Andrew Stuart WALSHAM	James Alexander WAKEFORD	Robin John Anthony WHITE	Peter Charles SEPHTON	Anne Marie NISBET	Andrew NISBET	Richard James CROMWELL	Andrew NISBET
MEDIQ HEALTHCARE UK LIMITED (00062537) - Active		✔
YOUNG BRISTOL (00363502) - Active								✔		✔
WATERLOO (MOTOR TRADE) LIMITED (00396347) - Active						✔
ROCOL (00523465) - Dissolved						✔
SOUTHERN DISTRIBUTORS (POTTERY) LIMITED (00561119) - Dissolved									✔
CONSTANTINE GROUP LIMITED (00649369) - Active						✔
S A S AUTOPARTS LTD (00654300) - Active						✔
JONGOR LIMITED (01131172) - Active	✔	✔
ALLPARTS AUTOMOTIVE LIMITED (01179870) - Liquidation						✔
URO AUTO SPARES LIMITED (01260044) - Active - Proposal to Strike off						✔
JONGOR TRADING LTD (01301483) - Active	✔	✔
GARAFABIA LIMITED (01351223) - Liquidation						✔
SCAFFTAG LIMITED (01434887) - Dissolved						✔
SHELDON CUTLERY COMPANY LIMITED (01450643) - Dissolved									✔
WILLIAM PAGE & COMPANY LIMITED (01552822) - Dissolved									✔
WOODWAY UK LIMITED (01635557) - Active		✔
NISBETS LIMITED (01693112) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
GSF CAR PARTS LIMITED (01779084) - Active						✔
S. C. MOTOR FACTORS LIMITED (01804705) - Liquidation						✔
URO (SOUTH WEST) LIMITED (01812372) - Active - Proposal to Strike off						✔
ROCOL SITE SAFETY SYSTEMS (01819840) - Dissolved						✔
HAYFRAN TRUST (02164880) - Active					✔
MICHAEL DAVIES AND ASSOCIATES LIMITED (02165614) - Active		✔
R.N.L.I. (SALES) LIMITED (02202240) - Active						✔
LIGHTNING PACKAGING SUPPLIES LIMITED (02405144) - Active		✔
BRISTOL OLD VIC THEATRE SCHOOL LIMITED (02430025) - Active								✔		✔
NISBETS RETAIL LTD (02468057) - Dissolved									✔
SCOTTS LIMITED (02548299) - In Administration			✔
P.O.S. DIRECT LIMITED (02579623) - Active		✔
CLIFTON DOWN CHARITABLE TRUST LIMITED (02732245) - Active								✔		✔
ABERNA LIMITED (02766746) - Dissolved								✔		✔
COLSTON'S GIRLS' SCHOOL (02792527) - Dissolved								✔		✔
BUNZL UK LIMITED (02902454) - Active		✔
G.M.F. MOTOR FACTORS LTD. (03013531) - Liquidation						✔
POLICYBEST LIMITED (03065895) - Liquidation						✔
SAFETRAK LIMITED (03080502) - Dissolved						✔
FIRST RESOURCES LIMITED (03113879) - Active - Proposal to Strike off			✔
THE CLASSIC PRINTED BAG COMPANY LIMITED (03215164) - Active		✔
EUGENE HARRINGTON MARKETING LIMITED (03240315) - Active		✔
SIGNS AND LABELS LIMITED (03318384) - Dissolved						✔
BMS SUPERFACTORS LIMITED (03359085) - Active						✔
THE COMMUNITY COUNCIL FOR SOMERSET (03541219) - Active				✔
B.I. (UK) LIMITED (03595136) - Active						✔
BECKWITH LTD (03598850) - Active						✔
THE PARTS ALLIANCE LIMITED (03676827) - Active						✔
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059) - Active						✔
DELIVER NET LIMITED (03935372) - Active		✔
ALLIED PARTS GROUP LIMITED (04067299) - Dissolved						✔
BEAUMONT T M LIMITED (04109410) - Active	✔	✔	✔		✔
BRADY CORPORATION LIMITED (04201763) - Active						✔
NEW CLASSICS LIMITED (04208197) - Dissolved								✔		✔
UK CATERING AND REFRIGERATION ENGINEERS LTD (04807554) - Active	✔	✔	✔		✔
NISBETS EMPLOYEE TRUST LIMITED (04905993) - Active							✔	✔	✔	✔
BBC SUPERFACTORS LTD (05021021) - Active						✔
PLYANEMCA LIMITED (05079286) - Active	✔	✔
CHEF LEASING LIMITED (05161550) - Active					✔			✔		✔
COMAX (UK) LIMITED (05328008) - Active		✔
MANOR FARM (FERNHAM) MANAGEMENT COMPANY LIMITED (05401720) - Active			✔
BRADY EUROPEAN HOLDINGS LIMITED (05454971) - Active						✔
BRADY EUROPEAN FINANCE LIMITED (05551627) - Dissolved						✔
WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED (05755028) - Active		✔
BLACKBURN BRAKES HOLDINGS LIMITED (05757554) - Active						✔
AGGORA (TECHNICAL) LIMITED (05758333) - Active		✔
AGGORA GROUP LTD (05759176) - Active		✔
CATERED 4 LIMITED (05850028) - Active		✔
PACKAGING ENVIRONMENTAL LIMITED (06246101) - Active		✔
PACKAGING 2 BUY LIMITED (06370328) - Active		✔
VENTURERS TRUST (06511936) - Active							✔	✔		✔
G-OCJZ LTD (06584316) - Dissolved								✔		✔
THE PORTA GROUP LIMITED (06680098) - Active		✔
THE STATION (BRISTOL) LIMITED (07025072) - Dissolved								✔		✔
UK PARTS ALLIANCE LIMITED (07380348) - Dissolved						✔
BRISTOL MUSIC TRUST (07531978) - Active								✔		✔
RAYNICOT LIMITED (07864320) - Active	✔	✔	✔		✔
NISBET FAMILY (GP) LIMITED (07867074) - Active							✔	✔		✔
SPH 3102 LIMITED (07941519) - Dissolved		✔
WATERLOO (MOTOR TRADE) HOLDINGS LIMITED (08111840) - Active						✔
SPACE CATERING (UK) LIMITED (08134936) - Active	✔	✔			✔
PA TOPCO LIMITED (08137580) - Active						✔
PA GROUP HOLDINGS LIMITED (08137984) - Active						✔
CES BIDCO LIMITED (08139000) - Active						✔
SCMF BIDCO LIMITED (08196646) - Active						✔
ALLPARTS BIDCO LIMITED (08209034) - Active						✔
GMF BIDCO LIMITED (08326936) - Active						✔
CAR PART WORLD LIMITED (08360923) - Active						✔
SEPHTON CONSULTING LTD (08630012) - Dissolved						✔
DDS TOPCO LIMITED (08808501) - Dissolved						✔
DDS MIDCO LIMITED (08809137) - Active						✔
ANGRY JESTER LTD. (08937779) - Dissolved						✔
KEY WEST (HOLDINGS) LIMITED (08963631) - Active							✔
JONGOR (HOLDINGS) LTD (09402338) - Active	✔	✔	✔		✔
DELTASCAN LTD (09451035) - Dissolved				✔
RED RIBBON TRADING LIMITED (09538183) - Active	✔	✔
ROWLETT RUTLAND LIMITED (10493351) - Active	✔	✔
121222 HOLDCO LIMITED (10787992) - Active						✔
121333 LIMITED (10788118) - Active						✔
PNFT 5 (UNICORN) LIMITED (11495348) - Active								✔		✔
BUNZL HOLDING WWE LIMITED (13695372) - Active		✔
XOF CAPITAL LTD (14196806) - Active	✔	✔	✔		✔
HOST ONLINE LTD (14208267) - Active	✔	✔	✔		✔
GROUPCLOSE LIMITED (14879235) - Active							✔	✔		✔
BUNZL UK HOLDINGS LIMITED (15508354) - Active	✔	✔				✔
KINGSBURY PACKAGING (LIMAVADY) LTD (NI046104) - Active		✔
ABCO KOVEX (N.I.) LIMITED (NI650226) - Active		✔
SUPERFACTOR (HOLDINGS) LIMITED (SC247675) - Active						✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-04-28	2019-04-28	2018-04-28	2016-04-28	2015-04-28
KEY WEST (HOLDINGS) LIMITED	ORDINARY A	36,120 77.4%	0 0%	0 0%	0 0%	0 0%
PETER CHARLES SEPHTON	ORDINARY E	5,000 10.7%	0 0%	0 0%	0 0%	0 0%
RICHARD CROMWELL	ORDINARY B	2,200 4.71%	0 0%	0 0%	0 0%	0 0%
KEY WEST (HOLDINGS) LIMITED	ORDINARY B	2,200 4.71%	0 0%	0 0%	0 0%	0 0%
RICHARD CROMWELL	ORDINARY A	585 1.25%	0 0%	0 0%	0 0%	0 0%
ANTHONY EDWARD KENNY	ORDINARY A	372 0.797%	0 0%	0 0%	0 0%	0 0%
PETER CHARLES SEPHTON	ORDINARY A	186 0.399%	0 0%	0 0%	0 0%	0 0%
KEY WEST (HOLDINGS) LIMITED	ORDINARY	0 0%	36,120 83.3%	36,120 87.9%	35,207 85.7%	0 0%
RICHARD CROMWELL	B ORDINARY	0 0%	2,200 5.07%	2,200 5.35%	2,200 5.35%	2,200 5.35%
KEY WEST (HOLDINGS) LIMITED	B ORDINARY	0 0%	2,200 5.07%	2,200 5.35%	0 0%	0 0%
KLAUS PETER GOLDENBOT	ORDINARY D	0 0%	2,170 5.00%	0 0%	0 0%	0 0%
RICHARD CROMWELL	ORDINARY	0 0%	585 1.35%	585 1.42%	571 1.39%	571 1.39%
KLAUS PETER GOLDENBOT	C ORDINARY	0 0%	100 0.231%	0 0%	0 0%	0 0%
PAUL MCMAHON	B ORDINARY	0 0%	0 0%	0 0%	2,200 5.35%	2,200 5.35%
PAUL MCMAHON	ORDINARY	0 0%	0 0%	0 0%	927 2.26%	927 2.26%
ANDREW NISBET	ORDINARY	0 0%	0 0%	0 0%	0 0%	35,207 85.7%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Michelmores Llp - active
  >75%:Michelmores Trust Corporation Limited (08005798 - United Kingdom) active
- >75%:Mr Andrew Nisbet - active
>75%:Key West (Holdings) Limited (08963631 - England & Wales) active

Controlling entities above

NISBETS LIMITED

Controlled companies below

>75%:SPACE CATERING (UK) LIMITED (08134936 - UK) active
>75%:UK CATERING AND REFRIGERATION ENGINEERS LTD (04807554 - UK) active
>75%:UK ENGINEERS LTD (11937992 - UK) active
>75%:UK CATERING SPARES LTD (04807390 - UK) active
>75%:SMART MONITORING LTD (13587969 - UK) active
>75%:SMART TEMP IOT LIMITED (13339260 - UK) active
>75%:SMART MONITORING SERVICES LTD (13603792 - UK) active
>75%:SMART HUB IOT LIMITED (13347786 - UK) active
>75%:SMART KITCHEN IOT LTD (13390953 - UK) active
>75%:SMART MONITORING SYSTEMS LTD (13603815 - UK) active
>75%:XOF CAPITAL LTD (14196806 - UK) active
- >75%:HOST ONLINE LTD (14208267 - UK) active
>75%:RAYNICOT LIMITED (07864320 - UK) active
- >75%:BEAUMONT T M LIMITED (04109410 - UK) active
50%-75%:JONGOR (HOLDINGS) LTD (09402338 - UK) active
- >75%:JONGOR TRADING LTD (01301483 - UK) active
  - >75%:JONGOR LIMITED (01131172 - UK) active

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
2024-01-01	2024-06-30	44	19%	43%	86084
2023-07-01	2023-12-31	45	15%	41%	80867
2023-01-01	2023-06-30	48	21%	49%	72891
2022-07-01	2022-12-31	47	19%	49%	67113
2022-01-01	2022-06-30	47	18%	48%	60648
2021-07-01	2021-12-31	47	19%	49%	54770
2021-01-01	2021-06-30	44	16%	47%	48195
2020-07-01	2020-12-31	47	23%	55%	42707
2020-01-01	2020-06-30	58	44%	73%	33523
2019-07-01	2019-12-31	43	14%	50%	27137
2019-01-01	2019-06-30	42	14%	59%	20687
2018-07-01	2018-12-31	44	13%	44%	12949
2018-01-01	2018-06-30	42	10%	42%	2977

COURT CASES

Date	Title	Reference	Subject
2018-11-26	Ms A Koumis v Nisbets plc	[2018] UKET 1402554/2018	Disability Discrimination

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46900 Non-specialised wholesale trade)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TRAVIS PERKINS PLC	LODGE WAY HOUSE, LODGE WAY, HARLESTON ROAD, NORTHAMPTON, NN5 7UG	00824821	2017-12-31	6,433,100,000	234,000,000
BOOKER LIMITED	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT	00197380	2018-03-30	3,844,100,000	108,100,000
COSTCO WHOLESALE UK LIMITED	213 HARTSPRING LANE, UK HOME OFFICE, WATFORD, HERTFORDSHIRE, WD25 8JS	02635489	2017-09-03	2,360,149,000	20,865,000
WESTCOAST LIMITED	ARROWHEAD PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AH	01816587	2017-12-31	1,837,466,000	15,000,000
WOLSELEY UK LIMITED	2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 6DY	00636445	2018-07-31	1,768,178,000	58,334,000
SMITHS NEWS TRADING LIMITED	ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH	00237811	2017-08-31	1,380,200,000	62,800,000
METDIST LIMITED	ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS	00973341	2017-12-31	893,219,000	-2,224,000
REXEL UK LIMITED	GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, ENGLAND, B26 3RZ	00434724	2017-12-31	739,632,000	3,419,000
MAKRO SELF SERVICE WHOLESALERS LIMITED	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT	00973269	2018-03-30	641,400,000	49,000,000
BUNZL UK LIMITED	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT	02902454	2017-12-31	627,831,000	35,486,000
HENRY SCHEIN UK HOLDINGS LIMITED	5 MERCHANT SQUARE WEST, LONDON, ENGLAND, W2 1AS	02579457	2017-12-30	575,036,225	12,951,080
JAMES HALL AND COMPANY LIMITED	SPAR DISTRIBUTION CENTRE, BOWLAND VIEW, PRESTON, UNITED KINGDOM, PR2 5QT	01022295	2018-03-24	552,337,051	4,465,249
JAMES HALL AND COMPANY LIMITED	SPAR DISTRIBUTION CENTRE, BOWLAND VIEW, PRESTON, UNITED KINGDOM, PR2 5QT	01022295	2018-03-24	552,337,051	0
MARUBENI EUROPE PLC	95 GRESHAM STREET, LONDON, EC2V 7AB	01885084	2018-03-31	539,790,000	16,634,000
SUMITOMO CORPORATION EUROPE LIMITED	VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ	01885117	2018-03-31	513,130,000	163,399,000
SELCO TRADE CENTRES LIMITED	FIRST FLOOR, BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW	02182671	2017-12-31	460,096,000	34,683,000
BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED	MEDIQ HOUSE ARUNDEL AVENUE, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2HJ	00062537	2017-12-31	394,608,000	13,651,000
ANIXTER LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ	00248952	2017-12-29	390,374,000	9,383,000
NISBETS PLC	NISBETS LIMITED, FOURTH WAY, BRISTOL, ENGLAND, BS11 8TB	01693112	2017-12-31	380,328,000	18,695,000	47910-Retail sale via mail order houses or via Internet
NORGREN EUROPEAN LOGISTICS COMPANY LIMITED	4060 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ	01687068	2017-12-31	365,869,000	11,817,000
BOOKER DIRECT LIMITED	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT	04004640	2018-03-30	297,000,000	4,200,000
GARDNERS BOOKS LIMITED	1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN23 6QH	02010127	2018-02-28	291,022,454	12,235,120
MUSGRAVE RETAIL PARTNERS NI LIMITED	BELFAST HARBOUR ESTATE, 1/19 DARGAN DRIVE, BELFAST, BT3 9JG	NI029718	2017-12-30	271,110,000	643,000
VOW EUROPE LIMITED	1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, ENGLAND, S9 1XT	01204488	2017-12-31	268,394,000	1,836,000
COLOPLAST LIMITED	NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX	01094405	2017-09-30	268,239,000	11,356,000
GE MEDICAL SYSTEMS LIMITED	POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP	00252567	2017-12-31	255,013,000	4,320,000	96090-Other service activities not elsewhere classified
CROMWELL TOOLS LIMITED	65 CHARTWELL DRIVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 2FS	00986161	2017-12-31	247,201,000	2,211,000
NSK UK LIMITED	THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF	02215151	2018-03-31	227,530,000	2,479,000
MIDWICH LIMITED	MIDWICH LIMITED, VINCES ROAD, DISS, IP22 4YT	01436289	2017-12-31	221,419,000	8,839,000
OPTIMAS OE SOLUTIONS LTD	OPTIMAS OE SOLUTIONS LTD, WATERWELLS DRIVE, GLOUCESTER, GL2 2FR	09432123	2018-03-31	192,250,000	4,436,000
NOTTINGHAM REHAB LIMITED	SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UB	01948041	2018-03-31	165,183,000	5,021,000
VELUX COMPANY LTD.	WOODSIDE WAY, GLENROTHES EAST, FIFE, KY7 4ND	SC070286	2017-12-31	164,942,983	2,524,917
CURTIS HOLT LIMITED	LONG REACH, GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT, DA2 6QE	00529964	2017-12-31	156,349,000	10,887,000
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01537086	2018-04-30	144,858,803	5,638,046
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01537086	2018-04-30	144,858,803	0
BALTON CP LIMITED	CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8HU	01291880	2017-12-31	143,064,639	469,851
KIRIL MISCHEFF LIMITED	BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL	00250446	2017-09-30	140,233,000	-124,000
OFFICETEAM LIMITED	ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR	05095978	2017-12-31	138,300,000	-3,548,000
EUROCELL BUILDING PLASTICS LIMITED	EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, ENGLAND, DE55 2DT	03071407	2017-12-31	128,865,000	4,613,000
M.W. BEER & CO. LIMITED	6-7 GRANGE COURT, THE LIMES, INGATESTONE, ESSEX, CM4 0GB	01550742	2018-12-31	125,303,774	0	52290-Other transportation support activities 64999-Financial intermediation not elsewhere classified
BILLERICAY DENTAL SUPPLY CO. LIMITED	6 PERRY WAY, WITHAM, ENGLAND, CM8 3SX	01196676	2018-03-31	124,535,000	1,880,000
STAX TRADE CENTRES PLC	HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2LA	02235950	2017-08-26	115,281,230	536,956
NORBAIN HOLDINGS LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	06248590	2017-12-31	112,647,000	5,114,000
UCC COFFEE UK LIMITED	2 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT	02159182	2017-12-31	106,087,416	5,694,510
DRIVE DEVILBISS HEALTHCARE LIMITED	DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 9TN	04301005	2017-12-30	100,203,000	-29,137,000	86900-Other human health activities
STAPLES UK LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, ENGLAND, E14 5HU	02535286	2018-02-03	91,312,000	-21,550,000
COLART INTERNATIONAL HOLDINGS LIMITED	HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FP	03659130	2017-12-31	91,152,000	-27,562,000
TAYLOR MADE GOLF LIMITED	TAYLOR MADE COURT, JAYS CLOSE VIABLES BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG22 4BS	01424575	2017-12-31	89,614,000	-16,636,000
BIO-TECHNE LTD	19 BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB	02490104	2018-06-30	88,564,000	25,488,000
BARD LIMITED	FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, W.SUSSEX, RH11 9BP	00939600	2017-11-30	87,052,000	-6,062,000
EURO PACKAGING UK LIMITED	20 BRICKFIELD ROAD, YARDLEY, BIRMINGHAM, B25 8HE	07012425	2017-12-31	84,362,000	1,602,000
UK ELECTRIC LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	02742081	2017-12-31	84,164,000	5,720,000
MITSUI & CO. EUROPE PLC	MITSUI & CO. EUROPE PLC, 8TH AND 9TH FLOORS,, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS	02204039	2018-03-31	80,080,000	-8,941,000
R.M.CURTIS & CO.,LIMITED	95 CAMBERWELL STATION ROAD, LONDON, SE5 9JJ	00252966	2017-12-31	75,484,911	0
THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED	142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, ENGLAND, OX14 4SE	03100039	2017-11-30	75,443,000	1,845,000
BRISTAN GROUP LIMITED	1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB	01318148	2017-12-31	74,050,323	3,539,409
JTF WHOLESALE LIMITED	C/O FRP, ASHCROFT HOUSE ERVINGTON COURT, LEICESTER, LE19 1WL	05660877	2018-03-25	66,816,000	682,000	47190-Other retail sale in non-specialised stores
R.C.TREATT & CO.LIMITED	UNIT 1, SKYLINER WAY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP32 7FR	00131429	2018-09-30	65,943,000	2,677,000
SCOLMORE (INTERNATIONAL) LIMITED	SCOLMORE HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7UL	02513009	2018-04-30	64,697,380	5,990,643
WANZL LIMITED	EUROPA HOUSE, HEATHCOTE LANE, WARWICK, CV34 6SP	01403566	2017-12-31	64,320,225	2,866,735
GARDMAN LIMITED	CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL	02606680	2016-12-25	60,455,280	-1,568,026
WILKINSON SWORD LIMITED	SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG	00029311	2017-09-30	58,718,000	2,976,000
W.WING YIP PLC	375 NECHELLS PARK ROAD, BIRMINGHAM, B7 5NT	00967953	2018-09-30	55,749,387	431,465	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47190-Other retail sale in non-specialised stores
RESMED EPN LTD	QUAD 1, FIRST FLOOR BECQUEREL AVENUE, HARWELL CAMPUS, DIDCOT, OXFORDSHIRE, UNITED KINGDOM, OX11 0RA	06863315	2017-06-30	54,573,806	1,083,245
TETRA PAK LIMITED	EAGLE HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 7DL	00551434	2017-12-31	54,122,000	1,698,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
GAMESMAN LIMITED	ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS	03027138	2017-09-29	52,581,552	8,932,166
W. WING YIP (LONDON) LIMITED	375 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NT	01338172	2018-09-30	52,142,100	2,033,741	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47190-Other retail sale in non-specialised stores
EDITEC U.K. LTD	195-205 UNION STREET UNION STREET, EMBASSY TEA HOUSE, LONDON, ENGLAND, SE1 0LN	03796516	2018-04-28	51,006,711	13,590,717
EDITEC U.K. LTD	195-205 UNION STREET UNION STREET, EMBASSY TEA HOUSE, LONDON, ENGLAND, SE1 0LN	03796516	2017-12-31	51,006,711	0
RUBIE'S MASQUERADE COMPANY (UK) LIMITED	UNIVERSAL HOUSE, PENNYWELL ROAD, BRISTOL, UNITED KINGDOM, BS5 0ER	03508897	2017-06-30	50,990,000	0
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED	SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB	02559027	2017-09-30	49,562,000	-3,720,000
KLUMAN AND BALTER LIMITED	ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY	02995518	2017-12-31	47,793,592	2,307,683
UK CABLES LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	02832874	2017-12-31	45,347,000	148,000
HAMLEYS OF LONDON LIMITED	GREENCOAT HOUSE 4 FLOOR SUITE A, FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1DH	02287862	2017-12-31	45,285,000	-8,642,000
CARLISLE BRASS LIMITED	PORTOBELLO, SCHOOL STREET, WILLENHALL, ENGLAND, WV13 3PW	02022858	2017-12-31	45,172,000	2,922,000
KWAN YICK (U.K.) LIMITED	UNIT B NEW VENTURE BUILDINGS CASWELL WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4PW	02166876	2017-06-30	42,813,000	0
TYCO FIRE PRODUCTS MANUFACTURING LIMITED	SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB	01841522	2017-09-30	38,954,000	1,127,000
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN23 6QH	02745298	2018-02-28	36,166,377	0	96090-Other service activities not elsewhere classified
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD	C/O LEGAL DEPARTMENT, ROBERT BOSCH LTD BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ	00880052	2017-12-31	33,793,000	1,885,000
LEEDS PLYWOOD & DOORS LIMITED	MIDLAND ROAD, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 2RJ	02042982	2017-09-30	31,439,625	0
JOHN ADAMS LEISURE LIMITED	HERCULES HOUSE PIERSON ROAD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4YA	01761275	2017-12-31	29,623,035	0
MPI (HOLDINGS) LIMITED	BOOKERS VINEYARD, FOXHOLE LANE, BOLNEY, WEST SUSSEX, ENGLAND, RH17 5NB	03664880	2017-12-31	29,459,725	0
CD (UK) LIMITED	THE GRANARY, 1 CANAL WHARF, LEEDS, ENGLAND, LS11 5BB	02905619	2017-12-31	28,995,225	0
SOS WHOLESALE LIMITED	SOS WHOLESALE LIMITED, STORES ROAD, DERBY, DE21 4BD	08674904	2017-10-31	28,823,390	0
COMEPSA LIMITED	73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ	02206375	2017-12-31	22,112,610	0
E.A.ELLISON & CO LIMITED	43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF	00596289	2017-12-31	21,527,015	0
HYDRAQUIP HOSE & HYDRAULICS LIMITED	WATLING STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 8LL	04937556	2017-12-31	20,130,838	0
G.J.HANDY & COMPANY LIMITED	HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY	00551762	2017-11-30	19,488,500	0	47520-Retail sale of hardware, paints and glass in specialised stores 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
GIANT EXPORT SERVICES LIMITED	UNIT 5 SILVERDALE ROAD, OFF PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3BL	01621313	2017-12-31	18,294,086	0
ENTWISTLE & JOYNT LIMITED	62 DARLINGTON STREET EAST, WIGAN, LANCASHIRE, WN1 3AT	01001233	2018-01-31	17,876,396	0
DISPOSABLES & CATERING SUPPLIES LIMITED	80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, UNITED KINGDOM, IP2 0EH	03734672	2017-12-31	16,743,295	0
METLAB SUPPLIES LIMITED	UNIT 7 GLENDALE AVENUE, SANDYCROFT, FLINTSHIRE, CH5 2QP	01794167	2018-04-30	16,618,620	0
KANS AND KANDY (WHOLESALE) LTD	KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST	03919834	2017-06-30	16,616,236	0
AVNET EMG LTD.	AVNET HOUSE, RUTHERFORD CLOSE, MEADWAY STEVENAGE, HERTFORDSHIRE, SG1 2EF	01485988	2018-06-30	16,303,000	3,970,000
PES GROUP LIMITED	UNIT 17 HANDLEY PAGE WAY HANDLEY PAGE WAY, COLNEY STREET, ST. ALBANS, ENGLAND, AL2 2DQ	02842153	2017-08-31	15,970,235	0
SIL-MID LIMITED	UNIT 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG	01460851	2017-12-31	15,662,739	0
DYNAMIC OFFICE SEATING LIMITED	UNIT 5 LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN5 7RA	05796111	2018-02-28	15,565,603	0
ROTAMEAD LIMITED	ESSEX WORKS, HAWK LANE, BATTLESBRIDGE, ESSEX, SS11 7RL	01427566	2017-07-31	15,302,575	0
A.T.B. SALES LIMITED	WHITWORTH ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 7PZ	02131034	2017-10-31	15,230,869	0
CLARK DIAMONDS LIMITED	62 TENBY STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B1 3EG	01846352	2017-06-30	14,760,417	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
NISBETS LIMITED	0.6%	1.3%	2.7%	Medium
Other companies Active in the same sector	1.3%	5.2%	11.5%	Medium


Expanded sample	0.6%	1.3%	2.7%	Medium
Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium