Do you have a dispute with a business?
Make it public
TREASURY WINE ESTATES EMEA LIMITED
REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QSPrevious name: FOSTER'S EMEA LIMITED (changed on 02-Sep-2010)
Previous name: FGL WINE ESTATES EMEA LIMITED (changed on 13-Sep-2006)
Previous name: FBG (UK) LIMITED (changed on 24-Aug-2005)
Company Number: 02059191
Incorporation date: 26-Sep-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
SUMMARY
This company is 37.6 years old and is currently active. The company has positive equity (net assets) of GBP 118.2 million which has increased from GBP 110.5 million in the previous year. The latest reported revenue figure is GBP 169 million which is similar to the previous year's figure of GBP 170 million. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. 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-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 169,025,000 | 5,339,000 | 2,343,000 | 89,000 | 524,000 | 7,069,000 |
30-Jun-2018 | GBP | 170,016,000 | 4,800,000 | 803,000 | 9,519,000 | ||
30-Jun-2017 | GBP | 180,839,000 | 11,134,000 | ||||
30-Jun-2015 | GBP | 118,659,000 | |||||
30-Jun-2014 | GBP | 129,686,000 | -32,084,000 | ||||
30-Jun-2013 | GBP | 132,206,000 | 1,582,000 | 5,107,000 | |||
30-Jun-2012 | GBP | 128,660,000 | 880,000 | 1,235,000 | 3,969,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 19,268,000 | 118,245,000 | ||||||
30-Jun-2018 | GBP | 46,157,000 | 19,268,000 | 6,865,000 | 110,482,000 | ||||
30-Jun-2017 | GBP | ||||||||
30-Jun-2015 | GBP | 168,986,000 | 37,256,000 | 31,703,000 | 25,000 | -4,110,000 | 65,798,000 | ||
30-Jun-2014 | GBP | 85,000 | 81,185,000 | 29,378,000 | 31,703,000 | 25,000 | 56,750,000 | ||
30-Jun-2013 | GBP | 606,000 | 196,989,000 | 41,152,000 | 31,703,000 | 25,000 | 20,068,000 | 90,486,000 | |
30-Jun-2012 | GBP | 358,000 | 188,397,000 | 63,227,000 | 31,703,000 | 25,000 | 85,379,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jun-2019 | GBP | inf% | -46,157,000 | 46,157,000 | 0 | 23,078,500 |
30-Jun-2018 | GBP | 100.00% | 65,425,000 | 0 | 65,425,000 | 32,712,500 |
30-Jun-2017 | GBP | inf% | -31,728,000 | 31,728,000 | 0 | 15,864,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | INTERTRUST (UK) LIMITED | 28 Jan 2020 | 17 Apr 2024 | 816 - 541 | ||
Resigned | Damien Paul JACKMAN | 30 Apr 2010 | 30 Sep 2011 | 0 - 1 | ||
Resigned | Stuart Gary PICKLES | 22 Dec 2006 | 30 Apr 2010 | 1 - 59 | ||
Resigned | Sarah Anne MOBSBY | 11 Aug 2004 | 22 Dec 2006 | 0 - 29 | ||
Resigned | Nikoletta MCALLEN | 05 Nov 2003 | 22 Dec 2004 | 0 - 41 | ||
Resigned | Robert Bruce MACMILLAN | 23 Oct 2003 | 11 Aug 2004 | 0 - 37 | ||
Resigned | Mark Charles BISPHAM | 20 Mar 2002 | 24 Oct 2003 | 0 - 55 | ||
Resigned | Janet Susan CORCORAN | 30 Sep 1998 | 20 Mar 2002 | 1 - 18 | ||
Resigned | Peter Charles George GOODSON | 31 Jan 1994 | 30 Sep 1998 | 0 - 65 | ||
Resigned | Graham Horsford GRIFFIN | 31 Jan 1994 | 0 - 34 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Antony David WATSON | 01 Jun 2021 | Director | British | 7 - 0 | 0 (0.0%) | |
Active | Caroline Alexander Bibrzycka BURNS | 01 Jun 2021 | Director | British | 7 - 0 | 0 (0.0%) | |
Resigned | Thomas Jack HANNAH-ROGERS | 01 Oct 2020 | 27 Jan 2023 | Director | British | 1 - 8 | 0 (0.0%) |
Resigned | Derek William NICOL | 01 Sep 2019 | 30 Nov 2020 | Director | British | 19 - 10 | 0 (0.0%) |
Resigned | Richard John RENWICK | 21 Feb 2019 | 01 Sep 2019 | Chief Financial Officer Europe | British | 0 - 11 | 1 (9.1%) |
Resigned | Thomas Edward KING | 14 Mar 2017 | 21 Feb 2019 | Managing Director Europe | British | 0 - 12 | 0 (0.0%) |
Resigned | Daniel Warwick TOWNSEND | 06 Feb 2014 | 06 Mar 2017 | Sales Director | British | 0 - 11 | 0 (0.0%) |
Resigned | Michelle Elizabeth BRAMPTON | 13 Sep 2013 | 01 Jun 2021 | Director | British | 0 - 12 | 0 (0.0%) |
Resigned | Andrew James CARTER | 01 Jul 2012 | 30 Jun 2014 | Managing Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Derek NICOL | 01 Mar 2012 | 13 Sep 2013 | None | English | 0 - 10 | 0 (0.0%) |
Resigned | Richard John RENWICK | 30 Apr 2010 | 01 Mar 2012 | None | British | 0 - 32 | 6 (18.8%) |
Resigned | Damien JACKMAN | 04 May 2007 | 30 Sep 2011 | Company Director | Australian | 1 - 44 | 16 (35.6%) |
Resigned | Peter Richard JACKSON | 17 May 2006 | 01 Jul 2012 | Managing Director | British | 0 - 34 | 8 (23.5%) |
Resigned | Adrian Stuart FORD | 17 May 2006 | 04 May 2007 | Company Director | Australian | 0 - 26 | 7 (26.9%) |
Resigned | Stuart Gary PICKLES | 01 Jul 2005 | 30 Apr 2010 | Finance Director | British | 1 - 59 | 16 (26.7%) |
Resigned | Nikoletta MCALLEN | 05 Nov 2003 | 22 Dec 2004 | Financial Controller | German | 0 - 41 | 5 (12.2%) |
Resigned | Robert Bruce MACMILLAN | 23 Oct 2003 | 11 Aug 2004 | Commercial Director | Australian | 0 - 37 | 4 (10.8%) |
Resigned | Anthony Neil DAVIE | 25 Feb 2003 | 11 Jun 2004 | Genrl Manager | Australian | 0 - 18 | 1 (5.6%) |
Resigned | John Donald PHILIPS | 25 Feb 2003 | 28 Jun 2006 | Director | Irish | 0 - 25 | 5 (20.0%) |
Resigned | Mark Andrew HUGHES | 25 Feb 2003 | 23 Oct 2003 | Director | British | 0 - 20 | 1 (5.0%) |
Resigned | John Michael SHORTT | 25 Feb 2003 | 30 Sep 2003 | Director | Irish | 0 - 18 | 1 (5.6%) |
Resigned | Mark Charles BISPHAM | 23 Jan 2002 | 24 Oct 2003 | Financial Controller | British | 0 - 55 | 20 (36.4%) |
Resigned | Andrew Stephen HALL | 12 Apr 2001 | 26 Oct 2006 | Company Director | British | 0 - 18 | 2 (11.1%) |
Resigned | Trevor Louis O'HOY | 12 Apr 2001 | 16 Apr 2004 | Senior Vice President And Chie | Australian | 0 - 14 | 5 (35.7%) |
Resigned | John Francis O'GRADY | 31 Jan 2001 | 12 Apr 2001 | Accountant | Australian | 0 - 7 | 0 (0.0%) |
Resigned | Peter Charles NICHOLSON | 30 Sep 1998 | 12 Apr 2001 | Banker | British | 0 - 12 | 4 (33.3%) |
Resigned | Peter Charles George GOODSON | 20 Sep 1995 | 30 Sep 1998 | Chartered Secretary | British | 0 - 65 | 20 (30.8%) |
Resigned | Robin Noel Craigmyle HAMMOND | 10 Aug 1995 | 05 Dec 2000 | Chartered Accountant | British | 2 - 40 | 12 (28.6%) |
Resigned | Michael Rodney Mordaunt FOSTER | 02 Sep 1994 | 16 Aug 1995 | Director | British | 4 - 39 | 16 (37.2%) |
Resigned | Andrew Howard MALLETT | 01 Apr 1993 | 29 Sep 1995 | Accountant | British | 0 - 39 | 14 (35.9%) |
Resigned | Nicholas Martin BRYAN | 29 Sep 1995 | Chartered Accountant/Director | British | 0 - 33 | 9 (27.3%) | |
Resigned | Robin Noel Craigmyle HAMMOND | 05 Dec 2000 | Chartered Accountant | British | 2 - 40 | 12 (28.6%) | |
Resigned | James Brodie GEDDES | 04 Feb 1994 | Chartered Accountant | British | 5 - 15 | 5 (25.0%) | |
Resigned | Philip John GILLETT | 29 Sep 1995 | Accountant/Director | British | 0 - 40 | 4 (10.0%) | |
Resigned | Derek Hector WAKEFIELD | 01 Apr 1993 | Chartered Accountant | British | 0 - 11 | 4 (36.4%) |
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472) - Active | ✔ | ✔ | |
TREASURY WINE ESTATES EMEA LIMITED (02059191) - Active | ✔ | ✔ | |
CELLARMASTER WINES (UK) LIMITED (02430641) - Active | ✔ | ✔ | |
BERINGER BLASS WINE ESTATES LIMITED (02807888) - Active | ✔ | ✔ | |
FBL HOLDINGS LIMITED (06626120) - Active | ✔ | ✔ | |
TWE FINANCE (UK) LIMITED (07511284) - Active | ✔ | ✔ | |
TREASURY WINE ESTATES UK BRANDS LIMITED (07543218) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2016-02-22 | 2015-02-22 | 2013-02-22 | 2012-02-22 | ||
TWE UK HOLDINGS | ORDINARY FULLY PAID | 145,106,141 63.5% | 0 0% | 0 0% | 0 0% |
TWE UK HOLDINGS | Z CLASS | 69,950,000 30.6% | 0 0% | 0 0% | 0 0% |
TWE UK HOLDINGS | PREFERRED ORDINARY | 13,423,842 5.87% | 0 0% | 0 0% | 0 0% |
TWE UK HOLDINGS | ORDINARY | 50,000 0.022% | 99,654,539 54.4% | 0 0% | 0 0% |
TWE UK HOLDINGS | Z CLASS SHARES | 0 0% | 69,950,000 38.2% | 0 0% | 0 0% |
TWE UK HOLDINGS | PREFERENCE | 0 0% | 13,423,842 7.33% | 0 0% | 0 0% |
TWE UK HOLDINGS | ORDINARY | 0 0% | 50,000 0.027% | 0 0% | 0 0% |
DISMIN INVESTMENTS PTY. LTD. | ORDINARY | 0 0% | 0 0% | 99,654,538 54.4% | 0 0% |
DISMIN INVESTMENTS PTY LTD | Z CLASS SHARES | 0 0% | 0 0% | 69,950,000 38.2% | 0 0% |
DISMIN INVESTMENTS PTY LTD | PREFERRED ORDINARY SHARES | 0 0% | 0 0% | 13,423,841 7.33% | 0 0% |
DISMIN INVESTMENTS PTY. LTD | ORDINARY 2S5P PART PAID | 0 0% | 0 0% | 50,000 0.027% | 0 0% |
FBG TREASURY (UK) PLC | PREFERRED ORDINARY SHARES | 0 0% | 0 0% | 1 0.000% | 1 0.000% |
FBG TREASURY (UK) PLC | ORDINARY | 0 0% | 0 0% | 1 0.000% | 1 0.000% |
DISMIN INVESTMENTS PTY. LTD. | Z CLASS SHARES | 0 0% | 0 0% | 0 0% | 69,950,000 57.2% |
DISMIN INVESTMENTS PTY. LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 38,800,001 31.7% |
DISMIN INVESTMENTS PTY. LTD. | PREFERRED ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 13,423,841 11.0% |
DISMIN INVESTMENTS PTY LTD | ORDINARY 25P PART PAID | 0 0% | 0 0% | 0 0% | 50,000 0.041% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-01-31 | 2015-01-31 | 2014-01-31 | 2013-01-31 | 2012-01-31 | ||
TREASURY WINE ESTATES EMEA LIMITED | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
TREASURY WINE ESTATES EMEA LIMITED
Controlled companies below
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 |
---|---|---|---|---|---|
2021-01-01 | 2021-06-30 | 39 | 19% | 4% | 49782 |
2020-07-01 | 2020-12-31 | % | % | 42985 | |
2020-07-01 | 2020-12-31 | 42 | 20% | 10% | 42986 |
2020-01-01 | 2020-06-30 | 40 | 22% | 9% | 36221 |
2020-01-01 | 2020-06-30 | % | % | 36078 | |
2019-07-01 | 2019-12-31 | 43 | 23% | 16% | 28825 |
2019-01-01 | 2019-06-30 | 39 | 23% | 10% | 21369 |
2018-07-01 | 2018-12-31 | 40 | 14% | 14% | 12785 |
2018-01-01 | 2018-06-30 | 41 | 17% | 11% | 5839 |
2017-07-01 | 2017-12-31 | 40 | 16% | 6% | 601 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46342 Wholesale of wine, beer, spirits and other alcoholic beverages)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CONVIVIALITY GROUP LIMITED | PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ | 02550982 | 2018-04-29 | 1,059,621,000 | -148,337,000 | |
DHAMECHA FOODS LIMITED | 2 HATHAWAY CLOSE, STANMORE, MIDDLESEX, HA7 3NR | 01163739 | 2018-03-31 | 752,799,000 | 9,888,000 |
46390-Non-specialised wholesale of food, beverages and tobacco |
WILLIAM GRANT & SONS BRANDS LIMITED | WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, ENGLAND, TW9 2RF | 08871077 | 2017-12-31 | 644,511,000 | 43,122,000 | |
PERNOD RICARD UK LIMITED | BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG | 01870414 | 2018-06-30 | 418,024,000 | 6,874,000 | |
ASAHI UK LTD | GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, ENGLAND, W4 2QB | 05320470 | 2017-12-31 | 335,621,000 | 40,232,000 | |
MAJESTIC WINE WAREHOUSES LIMITED | MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD24 4WH | 01594599 | 2018-04-02 | 299,301,000 | 8,416,000 | |
BACARDI-MARTINI LIMITED | 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN | 00305960 | 2018-03-31 | 258,552,000 | 3,795,000 | |
SPAR (UK) LIMITED | HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE | 00634226 | 2018-04-28 | 193,483,315 | 1,116,868 |
47210-Retail sale of fruit and vegetables in specialised stores 47260-Retail sale of tobacco products in specialised stores 47290-Other retail sale of food in specialised stores |
MOET HENNESSY U.K. LIMITED | 18 GROSVENOR GARDENS, LONDON, SW1W 0DH | 00371236 | 2017-12-31 | 184,076,548 | 14,710,537 |
46380-Wholesale of other food, including fish, crustaceans and molluscs 47250-Retail sale of beverages in specialised stores 47290-Other retail sale of food in specialised stores |
WILLIAM GRANT & SONS UK LIMITED | FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA | 02288241 | 2017-12-31 | 166,949,000 | 7,000 | |
BB&R LIMITED | 3 ST JAMES'S STREET, LONDON, SW1A 1EG | 05492886 | 2018-03-31 | 156,667,000 | 13,810,000 |
47250-Retail sale of beverages in specialised stores |
ENOTRIA WINECELLARS LIMITED | 23 CUMBERLAND AVENUE, LONDON, NW10 7RX | 01071904 | 2017-12-31 | 150,038,572 | -5,776,034 | |
CIDER OF SWEDEN LTD | 1 AIRE STREET, LEEDS, ENGLAND, LS1 4PR | 05857605 | 2017-12-31 | 149,818,378 | 4,096,597 | |
CONCHA Y TORO UK LIMITED | 9 ASHURST COURT, LONDON ROAD, WHEATLEY, OXFORDSHIRE, ENGLAND, OX33 1ER | 04131411 | 2017-12-31 | 134,424,492 | 1,928,988 | |
DIAGEO NORTHERN IRELAND LIMITED | THIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST | NI003755 | 2018-06-30 | 133,356,000 | 2,972,000 | |
UNITED WHOLESALE GROCERS LIMITED | 246 FLEMINGTON STREET, SPRINGBURN, GLASGOW, G21 4BY | SC080027 | 2017-12-31 | 123,931,231 | 0 |
46350-Wholesale of tobacco products 46390-Non-specialised wholesale of food, beverages and tobacco |
WORLD BRANDS DUTY FREE LIMITED | BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG | 02754745 | 2018-06-30 | 119,640,000 | 5,831,000 | |
JAMES E. MCCABE LIMITED | 4 ANNAGH DRIVE, PORTADOWN, CRAIGAVON, BT63 5WF | NI010566 | 2017-12-31 | 94,795,188 | 2,387,321 | |
BI WINES AND SPIRITS LIMITED | THE MANUFACTORY, 22-24 TORRINGTON PLACE, LONDON, ENGLAND, WC1E 7HJ | 03284109 | 2017-12-31 | 79,906,027 | 2,393,585 | |
FARR VINTNERS LIMITED | COMMODORE HOUSE BATTERSEA REACH, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TW | 01393302 | 2018-12-31 | 79,749,538 | 5,031,783 | |
PHILIP RUSSELL LIMITED | ALANBROOKE ROAD, CASTLEREAGH IND. ESTATE, BELFAST, BT6 9PR | NI007326 | 2012-12-31 | 76,696,222 | 1,185,600 |
46350-Wholesale of tobacco products 47250-Retail sale of beverages in specialised stores 47260-Retail sale of tobacco products in specialised stores |
CORNEY AND BARROW LIMITED | 1 THOMAS MORE STREET, LONDON, E1W 1YZ | 02296476 | 2018-04-30 | 69,197,000 | 1,614,000 | |
SPECIALITY DRINKS LIMITED | ELIXIR HOUSE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SF | 04449145 | 2018-06-30 | 67,534,980 | 9,923,563 |
47910-Retail sale via mail order houses or via Internet |
DIAGEO GLOBAL SUPPLY IBC LIMITED | THIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST, NORTHERN IRELAND | NI003038 | 2018-06-30 | 61,376,000 | 2,985,000 | |
ANGUS DUNDEE DISTILLERS PLC | 20-21 CATO STREET, LONDON, W1H 5JQ | 00487356 | 2018-06-30 | 57,088,713 | 12,948,930 | |
BIBENDUM WINE LIMITED | 109A REGENTS PARK ROAD, LONDON, ENGLAND, NW1 8UR | 02218928 | 2018-04-29 | 52,349,000 | -9,591,000 | |
MAST-JAEGERMEISTER UK LIMITED | 1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL | 08646840 | 2017-12-31 | 45,131,000 | 29,000 | |
QUALITY SPIRITS INTERNATIONAL LIMITED | WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, ENGLAND, TW9 2RF | 01994340 | 2017-12-31 | 44,085,000 | 6,704,000 | |
CELLAR TRENDS LIMITED | 5TH FLOOR, 76, CHARLOTTE STREET, LONDON, ENGLAND, W1T 4QS | 03705002 | 2018-05-31 | 37,510,424 | 0 | |
COMPASS SUPPLY SOLUTIONS LIMITED | UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS | 03176107 | 2017-06-30 | 28,478,989 | 0 | |
BLUE TREE LIMITED | 60 HIGH STREET, BASSINGBOURN, ROYSTON, HERTS, ENGLAND, SG8 5LE | 04255829 | 2017-12-31 | 27,672,015 | 0 | |
GOOD FOOD WINES LIMITED | ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, UNITED KINGDOM, S81 7QF | 01790019 | 2018-03-31 | 27,417,938 | 0 | |
HI - LINE WINES LIMITED | 30 OLD BAILEY, LONDON, EC4M 7AU | 04955797 | 2018-02-28 | 22,158,604 | 0 |
46390-Non-specialised wholesale of food, beverages and tobacco |
TOM MACFARLANE AND COMPANY LIMITED | 2 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, G46 6UJ | SC082595 | 2018-03-31 | 19,863,440 | 0 | |
GONZALEZ BYASS UK LIMITED | C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG | 05036529 | 2018-08-31 | 16,216,807 | 0 | |
MANGROVE GLOBAL LIMITED | 53 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5EY | 08674207 | 2018-04-30 | 15,159,568 | 0 | |
BABLAKE WINES LIMITED | 309 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST | 00477935 | 2017-12-31 | 13,927,499 | 0 | |
LAY & WHEELER LIMITED | UNIT 6 BLACKACRE ROAD, GREAT BLAKENHAM, IPSWICH, ENGLAND, IP6 0FL | 05730318 | 2018-04-02 | 12,334,000 | 20,000 | |
BANCROFT WINES LIMITED | 108 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS | 03829460 | 2017-09-30 | 12,116,775 | 0 | |
ANNESSA IMPORTS LIMITED | WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, UNITED KINGDOM, AL2 1HA | 02747288 | 2017-06-30 | 11,861,550 | 0 |
46390-Non-specialised wholesale of food, beverages and tobacco |
MAISON MAURICE LIMITED | K1-K5 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9BL | 01295119 | 2018-01-31 | 11,699,339 | 0 | |
BRUNSWICK FINE WINES AND SPIRITS LIMITED | 130 FIRST FLOOR, QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3WB | 10074963 | 2019-03-31 | 7,142,568 | 0 | |
UNITED SUPPLIES LIMITED | UNITED HOUSE, 6 REGENT ROAD, ABERDEEN, AB11 5NS | SC101434 | 2018-09-30 | 2,701,499 | 0 |
46350-Wholesale of tobacco products 46900-Non-specialised wholesale trade 52103-Operation of warehousing and storage facilities for land transport activities |
CLARET-E LIMITED | 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL | 03997775 | 2018-04-30 | 2,381,937 | 0 | |
CSS ON-TRADE LIMITED | UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS | 06519705 | 2017-06-30 | 2,328,174 | 0 | |
RED ROSE DRINKS LIMITED | UNIT 18 PHOENIX CLOSE IND EST, GREEN LANE, HEYWOOD, GREATER MANCHESTER, OL10 2JG | 04409312 | 2018-04-30 | 1,619,740 | 0 | |
WINEFANTASTIC LIMITED | WARRENS FARM BROOK ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JG | 04839474 | 2017-07-31 | 1,228,171 | 0 | |
DURRANTS FINE WINES LIMITED | THE COTTAGE PIERREMONT PARK, PIERREMONT AVENUE, BROADSTAIRS, KENT, ENGLAND, CT10 1JX | 05634151 | 2017-11-30 | 1,224,551 | 0 | |
ISLE OF WIGHT BREWERY LIMITED | 9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH | 07029547 | 2017-01-31 | 261,268 | 0 | |
ENOPOLI LIMITED | 229 MUSWELL HILL BROADWAY, LONDON, UNITED KINGDOM, N10 1DE | 05307131 | 2018-12-31 | 261,139 | 0 | |
MAYFAIR BRANDS LIMITED | HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS | 07358636 | 2018-06-30 | 152,826 | 0 | |
DONALDSON REEVES LIMITED | SUITE 110, LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, ENGLAND, TW13 6DH | 04641991 | 2018-06-30 | 134,771 | 0 | |
OLLEY (NE) LIMITED | 27 SADDLESTON CLOSE, HILLSIDE ESTATE, HARTLEPOOL, TS26 0EZ | 08644980 | 2018-08-31 | 85,093 | 0 | |
WORTHINGTON WINE AND SPIRITS UK LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 08532296 | 2018-02-28 | 82,259 | 0 | |
CRUDO LIMITED | 46 BRUTON PLACE, LONDON, UNITED KINGDOM, W1J 6PD | 08898714 | 2018-02-28 | 76,340 | 0 |
82990-Other business support service activities not elsewhere classified |
ROLAND WINES LTD | 178 NEW CROSS ROAD, LONDON, ENGLAND, SE14 5AA | 10546808 | 2019-01-31 | 46,990 | 0 | |
FAMEFACE IMPORT LIMITED | 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 10598006 | 2018-02-28 | 46,800 | 0 | |
PRESTIGE VINTNERS LIMITED | 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE | 01734116 | 2018-07-31 | 46,162 | 0 | |
BURGUNDY WINES LIMITED | 91 HORNBY ROAD, BRIGHTON, ENGLAND, BN2 4JH | 03978856 | 2017-12-31 | 31,977 | 0 | |
WHISKY GLOBAL LTD | PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ | 07751714 | 2018-08-31 | 26,611 | 0 | |
FIELD BAR GIN LIMITED | 8 TURNER ROAD, CARDIFF, UNITED KINGDOM, CF5 1HS | 11009146 | 2018-10-31 | 23,350 | 0 | |
HYDE & SONS LIMITED | 40 DUNBAR CRESCENT, SOUTHPORT, MERSEYSIDE, PR8 3AB | 00558659 | 2018-03-31 | 22,794 | 0 | |
SPORTING BENEFITS LIMITED | 9 KNUTSFORD ROAD, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7SD | 03441604 | 2018-03-28 | 19,716 | 0 | |
VEDA UK LIMITED | ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE | 06599611 | 2018-05-31 | 17,500 | 0 | |
LINCOLN WEST END LIMITED | 14 MOOR STREET, LINCOLN, ENGLAND, LN1 1PR | 07168057 | 2018-03-31 | 17,136 | 0 | |
LOVE AND LABOUR LTD. | 7 AUGUSTA PLACE, LEAMINGTON SPA, ENGLAND, CV32 5EL | 10598791 | 2018-02-28 | 15,239 | 0 |
47250-Retail sale of beverages in specialised stores 47810-Retail sale via stalls and markets of food, beverages and tobacco products 56101-Licensed restaurants |
SCRAWNY AL LTD | FLAT 3, 17 ELM GROVE, TAUNTON, ENGLAND, TA1 1EQ | 03063924 | 2017-12-31 | 11,249 | 0 |
47910-Retail sale via mail order houses or via Internet 62020-Information technology consultancy activities |
TOKAJ MERCHANTS LTD | 53 STEVENS CLOSE, HAMPTON, ENGLAND, TW12 3YW | 08061544 | 2018-03-31 | 10,843 | 0 |
47910-Retail sale via mail order houses or via Internet |
MIELAND LIMITED | 14A MARKET PLACE, UTTOXETER, ENGLAND, ST14 8HP | 01548234 | 2018-03-31 | 10,079 | 0 |
68209-Other letting and operating of own or leased real estate |
THE ITALIAN WINE CLUB LTD | 28 MILTON PARK, HIGHGATE, LONDON, N6 5QA | 04978692 | 2018-11-30 | 5,371 | 0 | |
TECH-BEACH UK LIMITED | JOHN O'CONNOR, 27 CHARLWOOD ROAD, PUTNEY, WANDSWORTH, ENGLAND, SW15 1QA | 09438745 | 2018-02-28 | 4,141 | 0 |
70229-Management consultancy activities other than financial management |
SETH VENTURES LIMITED | 1 RANDOLPH GARDENS, FLAT A, LONDON, ENGLAND, NW6 5EH | 08227622 | 2018-09-30 | 3,784 | 0 |
47910-Retail sale via mail order houses or via Internet |
CAMINO REAL LIMITED | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 10383438 | 2018-12-31 | 3,605 | 0 | |
DOG WALK WINES LTD | 4 MALTINGS CLOSE, THE TERRACE, LONDON, SW13 0NL | 07899994 | 2018-02-28 | 3,382 | 0 | |
JH WINE AGENCIES LTD | 210 SPALDING ROAD, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3PB | 07899754 | 2018-01-31 | 1,884 | 0 | |
ABOVE BRAND LIMITED | 11 BEECHES AVENUE, CARSHALTON, SURREY, UNITED KINGDOM, SM5 3LB | 10626238 | 2018-03-31 | 87 | 0 |
46410-Wholesale of textiles 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47820-Retail sale via stalls and markets of textiles, clothing and footwear |
BIBENDUM PLB GROUP LIMITED | 109A REGENTS PARK ROAD, LONDON, ENGLAND, NW1 8UR | 06155211 | 2018-02-12 | 0 | 0 | |
BEERCALL LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 09758567 | 2018-09-30 | 0 | 0 | |
NEW WORLD TRADING EUROPE LTD. | 29 ANDREWES HOUSE BARBICAN, LONDON, EC2Y 8AX | 04254784 | 2018-07-17 | 0 | 0 | |
RUTHERGLEN SCOTCH WHISKY CO. LTD. | 7/11 BARONALD STREET, RUTHERGLEN, GLASGOWL, G73 1AF | SC167892 | 2018-11-30 | 0 | 0 | |
WALLIS VENTURES LTD | 11 THE BRAMBLES THE BRAMBLES, CUCKFIELD, HAYWARDS HEATH, UNITED KINGDOM, RH17 5BF | 10912243 | 2018-08-31 | 0 | 0 |
47810-Retail sale via stalls and markets of food, beverages and tobacco products |
AMATHUS DRINKS PLC | 309 ELVEDEN ROAD, EALING, LONDON, NW10 7ST | 01689532 | 0000-00-00 | 0 | 0 |
47250-Retail sale of beverages in specialised stores |
CORNEY AND BARROW GROUP LIMITED | 1 THOMAS MORE STREET, LONDON, E1W 1YZ | 00946880 | 0000-00-00 | 0 | 0 | |
MAST-JAEGERMEISTER UK HOLDING LIMITED | 1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL | 08646902 | 0000-00-00 | 0 | 0 | |
NAKED WINES PLC | THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, ENGLAND, NR1 1BY | 02281640 | 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 |
---|---|---|---|---|
TREASURY WINE ESTATES EMEA LIMITED | 1.0% | 3.9% | 7.0% | Medium |
Other companies Active in the same sector | 1.6% | 6.0% | 11.5% | Medium |
Expanded sample | 1.1% | 4.4% | 6.1% | Low |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |