MCLAGAN INVESTMENTS LIMITED

ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD

Company Number: 02127156
Incorporation date: 30-Apr-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
41100 Development of building projects

SUMMARY

This company is 38.1 years old and is currently active. It is controlled by Asda Group Limited. The company has positive equity (net assets) of GBP 1.7 billion which has increased from GBP 1.5 billion in the previous year. The latest reported revenue figure is GBP 424.6 million which is similar to the previous year's figure of GBP 423.7 million. The company has 5 active officers (directors or partners) who are or were officers of 120 other companies, 7 (5.8%) 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 are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

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

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	424,574,000	362,373,000	5,746,000			240,308,000
31-Dec-2017	GBP	423,681,000	1,287,586,000	7,025,000		32,953,000	1,192,224,000
31-Dec-2016	GBP	419,464,000	352,721,000	750,000			223,078,000
31-Dec-2015	GBP	407,999,000	364,674,000	706,000			224,886,000
31-Dec-2014	GBP		327,334,000	665,000	114,702,000	12,693,000	200,604,000
31-Dec-2013	GBP		336,922,000	626,000	127,017,000	33,674,000	176,857,000
31-Dec-2012	GBP		306,592,000	75,255,000	178,403,000	63,976,000	139,468,000
31-Dec-2011	GBP		310,660,000	61,056,000	144,381,000	6,677,000	220,658,000
31-Dec-2010	GBP		303,043,000	33,630,000	111,492,000	1,683,000	223,498,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2018	GBP	707,000	161,855,000	2,666,942,000		449,392,000	347,569,000		1,714,537,000
31-Dec-2017	GBP	627,000	213,323,000	3,023,173,000		13,000	14,000	14,000	1,474,229,000
31-Dec-2016	GBP	626,000	13,572,000	15,840,000		267,600,000	347,569,000	1,253,044,000	2,050,005,000
31-Dec-2015	GBP	557,000	33,853,000	2,557,644,000		267,600,000	347,569,000	1,063,435,000	1,860,396,000
31-Dec-2014	GBP	557,000		13,000	14,000	16,000	17,000	17,000
31-Dec-2013	GBP			2,152,695,000	126,500,000	267,600,000	347,569,000	667,170,000	1,464,131,000
31-Dec-2012	GBP	556,000	10,602,000	2,210,151,000		267,600,000	347,569,000	55,000	1,352,274,000
31-Dec-2011	GBP	556,000	1,233,613,000	2,074,139,000		267,600,000	347,569,000	480,845,000	1,277,806,000
31-Dec-2010	GBP	556,000	718,771,000	2,435,898,000		267,600,000	347,569,000	440,187,000	1,237,148,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	GBP	100.00%	796,934,000	23,054	796,957,054	397,823,054
31-Dec-2017	GBP	-2,058,361.54%	-615,142,000	615,171,885	29,885	306,974,385
31-Dec-2015	GBP	99.99%	615,136,000	36,782	615,172,782	307,054,782
31-Dec-2014	GBP	-1,672,400.00%	-615,136,000	615,172,782	36,782	370,583,282

* 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	Nationality	All apointments (active/resigned)
Active	Helen Kathryn SELBY	06 Apr 2020	22 May 2025		1 - 0
Resigned	Philip TITCHMARSH	27 Aug 2019	06 Apr 2020		0 - 1
Resigned	Alexander SIMPSON	01 Jun 2013	27 Aug 2019		0 - 1
Resigned	Eleanor DOOHAN	26 Aug 2003	01 Jun 2013	British	0 - 30
Resigned	Nicholas Ian COOPER	07 Nov 1994	31 Dec 1999	British	0 - 101
Resigned	Denise Nichola JAGGER	12 Feb 1993	22 Dec 2003	British	3 - 49
Resigned	Philip Robert COX	02 Oct 1992	12 Feb 1993		0 - 53
Resigned	Philip Robert COX		12 Feb 1993	British	0 - 53
Resigned	Neil BRAITHWAITE		07 Nov 1994	British	2 - 122

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Hayley TATUM	16 Dec 2024		Chief People & Corporate Affairs Officer	British	1 - 0	0 (0.0%)
Active	David Alexander HILLS	11 Nov 2024		Chief Customer Officer	British	5 - 0	0 (0.0%)
Active	Michael GLEESON	24 May 2023		Chief Financial Officer	Irish	48 - 66	5 (4.4%)
Resigned	Steven John NUTTALL	18 Jul 2022	24 May 2023	Director	British	0 - 38	1 (2.6%)
Resigned	John FALLON	31 Jul 2021	18 Jul 2022	Director	British	0 - 25	0 (0.0%)
Resigned	Mohsin ISSA	18 Jun 2021	19 Dec 2024	Business Owner	British	25 - 51	15 (19.7%)
Resigned	Gary LINDSAY	18 Jun 2021	19 Dec 2023	Investment Professional	British	13 - 24	13 (35.1%)
Resigned	Manjit DALE	18 Jun 2021	19 Dec 2023	Investment Professional	British	9 - 129	38 (27.5%)
Resigned	Zuber Vali ISSA	18 Jun 2021	31 Oct 2024	Businessman	British	8 - 55	15 (23.8%)
Active	Robert Gerard MCWILLIAM	03 Sep 2018		Director	British	24 - 0	2 (8.3%)
Resigned	Robert Gerard MCWILLIAM	03 Sep 2018	31 Jul 2021	Director	British	0 - 25	2 (8.0%)
Resigned	Alexander Daniel Keeler SIMPSON	11 Dec 2017	27 Aug 2019	Director	British	0 - 50	6 (12.0%)
Active	Roger Michael BURNLEY	07 Nov 2016		Director	British	26 - 5	3 (9.7%)
Resigned	Roger Michael BURNLEY	07 Nov 2016	06 Aug 2021	Director	British	0 - 36	4 (11.1%)
Resigned	Sean John CLARKE	11 Jul 2016	31 Dec 2017	Director	British	1 - 30	3 (9.7%)
Resigned	Alejandro RUSSO	02 Feb 2014	31 Jul 2018	Finance Director	British	0 - 33	3 (9.1%)
Resigned	Richard Andrew MAYFIELD	16 Nov 2012	02 Feb 2014	Director	British	0 - 30	2 (6.7%)
Resigned	Karen Rachael HUBBARD	03 Oct 2011	31 Mar 2014	Director	British	0 - 18	3 (16.7%)
Resigned	Eleanor DOOHAN	03 Oct 2011	01 Jun 2013	None	British	0 - 30	3 (10.0%)
Resigned	Andrew James CLARKE	23 Jun 2011	25 Jul 2016	None	British	0 - 28	3 (10.7%)
Resigned	Rob SWYER	05 Mar 2007	30 Sep 2009	Director	British	0 - 1	0 (0.0%)
Resigned	Peter PRITCHARD	25 Oct 2005	30 Jul 2008	Director	British	0 - 3	0 (0.0%)
Resigned	Andrew James BOND	01 Apr 2005	01 Jan 2011	Director	British	9 - 47	23 (41.1%)
Resigned	John LONGWORTH	22 Dec 2003	25 Jan 2008	Company Secretary	British	0 - 27	1 (3.7%)
Resigned	Eleanor DOOHAN	26 Aug 2003	23 Jun 2011	Solicitor	British	0 - 30	3 (10.0%)
Resigned	Richard James PHILLIPS	26 Aug 2003	23 Jun 2011	Treasurer	British	0 - 23	5 (21.7%)
Resigned	Judith Jane MCKENNA	09 Oct 2001	22 Mar 2013	Chief Finance Officer	British	0 - 29	3 (10.3%)
Resigned	Barry STAINTHORPE	19 Jun 2000	03 Oct 2003	Deputy Director Of Property	British	0 - 6	0 (0.0%)
Resigned	Anthony DENUNZIO	12 Dec 1998	01 Apr 2005	Director	British	1 - 19	4 (20.0%)
Resigned	Peter Anthony GOMERSALL	31 Aug 1995	11 Jul 2008	Director	British	1 - 31	16 (50.0%)
Resigned	Martin T BROWN	21 Jan 1994	20 Mar 1997	Accountant	British	0 - 3	1 (33.3%)
Resigned	Stephen Godfrey CLARK	21 Jan 1994	28 Oct 2005	Director	British	0 - 6	0 (0.0%)
Resigned	Denise Nichola JAGGER	21 Jan 1994	22 Dec 2003	Secretary & Solicitor	British	3 - 49	8 (15.4%)
Resigned	Lloyd Anthony CAMPBELL	15 Oct 1993	02 Mar 2001	Director	British	5 - 34	6 (15.4%)
Resigned	John DUGGAN	17 Feb 1992	31 Dec 1993	Director	British	1 - 41	18 (42.9%)
Resigned	Philip Robert COX	27 Jan 1992	12 Dec 1998	Finance Director	British	0 - 53	18 (34.0%)
Resigned	Peter Anthony GOMERSALL		11 Jul 2008	Director	British	1 - 31	16 (50.0%)
Resigned	Philip Robert COX		12 Dec 1998	Finance Director	British	0 - 53	18 (34.0%)
Resigned	Lloyd Anthony CAMPBELL		02 Mar 2001	Director	British	5 - 34	6 (15.4%)
Resigned	John DUGGAN		31 Dec 1993	Director	British	1 - 41	18 (42.9%)

Number of active directors: 5
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Hayley TATUM	David Alexander HILLS	Michael GLEESON	Robert Gerard MCWILLIAM	Roger Michael BURNLEY
ARGYLL STORES (HOLDINGS) LIMITED (00042968) - Active			✔
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497) - Active		✔
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED (00089218) - Active			✔		✔
AMOS HINTON & SONS LTD (00134678) - Active			✔
PRESTO STORES (LC) LIMITED (00197279) - Active - Proposal to Strike off			✔
SAFEWAY (OVERSEAS) LIMITED (00200801) - Active			✔
SAFEWAY PROPERTIES LIMITED (00337632) - Active			✔
FEDERATED PROPERTIES LIMITED (00355171) - Active			✔
ARGYLL FOODS LIMITED (00358043) - Active - Proposal to Strike off			✔
WM MORRISON SUPERMARKETS LIMITED (00358949) - Active			✔
ASDA STORES LIMITED (00464777) - Active		✔	✔	✔	✔
SAFEWAY FOOD STORES LIMITED (00534115) - Active			✔
SAFEWAY STORES LIMITED (00746956) - Active			✔
WM MORRISON PRODUCE LIMITED (00776224) - Active			✔
CORDON BLEU FREEZER FOOD CENTRES LIMITED (00800869) - Active			✔
PRESTO STORES LIMITED (00829802) - Active			✔
ALLIANCE PROPERTY HOLDINGS LIMITED (00907499) - Active			✔
FARMERS BOY LIMITED (01053837) - Active			✔
VELLIGRIST LIMITED (01124392) - Active			✔
SAFEWAY LIMITED (01299733) - Active			✔
ASDA GROUP LIMITED (01396513) - Active		✔	✔	✔	✔
MYTON FOOD GROUP LIMITED (01560807) - Active			✔
SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED (01572614) - Active			✔
ENGLISH REAL ESTATES LIMITED (01643780) - Active			✔
SAFEWAY DEVELOPMENT LIMITED (01671208) - Active			✔
STORES GROUP LIMITED (01697262) - Active			✔
HOME & COLONIAL STORES LIMITED(THE) (02049546) - Active			✔
MCLAGAN INVESTMENTS LIMITED (02127156) - Active	✔	✔	✔	✔	✔
ASDA STORAGE LIMITED (02239740) - Active			✔	✔	✔
BANDSOUND LIMITED (02339290) - Active			✔	✔	✔
EVERMERE LIMITED (02356023) - Active			✔
THE BURWOOD HOUSE GROUP LIMITED (02403767) - Active			✔		✔
EVER 2010 NORTH LIMITED (02519745) - Active			✔	✔	✔
EVER 2010 LIMITED (02519748) - Active			✔	✔	✔
NEEROCK LIMITED (02572702) - Active			✔
CORINTH INVESTMENTS LIMITED (02582550) - Active - Proposal to Strike off				✔	✔
ASDA SOUTHBANK LIMITED (02686810) - Active			✔	✔	✔
ERTECO U.K. LIMITED (02689278) - Active			✔	✔	✔
DE MANDEVILLE GATE MANAGEMENT LIMITED (02761650) - Active			✔
THE GEORGE DAVIES PARTNERSHIP LIMITED (02798305) - Active			✔	✔	✔
ERITH PIER COMPANY LIMITED (02832846) - Active			✔
NORDICLINE LIMITED (02876040) - Active			✔	✔	✔
ASDA TRUSTEES (NOMINEE) LIMITED (02924322) - Active - Proposal to Strike off					✔
EVER 2010 SOUTH LIMITED (03106480) - Active			✔	✔	✔
SAFEWAY STORES (IRELAND) LIMITED (03321745) - Active			✔
ASDA QUEST TRUSTEES LIMITED (03379444) - Active			✔	✔	✔
SAFEWAY QUEST TRUSTEES LIMITED (03584167) - Active			✔
ESSENCEREALM LIMITED (03636566) - Active			✔	✔	✔
WAL-MART STORES (UK) LIMITED (03759197) - Active				✔	✔
ASDA DELIVERY LIMITED (03873501) - Active			✔		✔
ASDA HOLDINGS UK LIMITED (03918551) - Active				✔	✔
EVER 1295 LIMITED (03922821) - Active			✔	✔
GEORGE SOURCING SERVICES UK LIMITED (04007013) - Active			✔		✔
ASDA SUPERMARKETS LIMITED (04144792) - Active		✔	✔		✔
PORTH INVESTMENTS LIMITED (04160026) - Active			✔	✔	✔
ASDA EXPRESS LIMITED (04246195) - Active			✔
BROADSTREET GREAT WILSON EUROPE LIMITED (04521152) - Active				✔	✔
ASDA FINANCIAL SERVICES LIMITED (04562707) - Active			✔	✔	✔
LEON RESTAURANTS LIMITED (05018441) - Active			✔
REACH BELVEDERE LIMITED (05050814) - Active			✔	✔	✔
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED (05104448) - Active			✔
SIMPLY FRESH FOODS HOLDINGS LIMITED (05179715) - Active			✔
RATHBONE KEAR LIMITED (05417123) - Active			✔
RATHBONES BAKERIES LIMITED (05417154) - Active			✔
GLOBAL GEORGE LIMITED (05657484) - Active				✔	✔
FORZA AW LIMITED (05967526) - Active			✔
POWER4ALL LIMITED (06222064) - Active			✔		✔
CHORLEY RENAISSANCE LIMITED (06310474) - Active			✔		✔
OPTIMISATION DEVELOPMENTS LIMITED (06653349) - Active			✔
OPTIMISATION INVESTMENTS LIMITED (06653416) - Active			✔
TRILOGY (LEAMINGTON SPA) LIMITED (06983170) - Active			✔
CANCEDE LIMITED (07075663) - Active			✔
PERIMETER HOLDINGS LIMITED (07075721) - Active			✔
DIVERTIGO LIMITED (07099988) - Active - Proposal to Strike off			✔
TOWER CENTRE HODDESDON LIMITED (07147954) - Active			✔
WYCLIFFE MOORE LIMITED (07152865) - Active			✔
FARMERS BOY (DEESIDE) LIMITED (07208560) - Active			✔
FORZA FOODS LIMITED (07224571) - Active			✔
VINPACK LIMITED (07291940) - Active			✔
WOLFSON TRAGO LIMITED (07379589) - Active			✔
WALMART EMEA LIMITED (07415299) - Active - Proposal to Strike off				✔	✔
MDW (EASTBOURNE) LIMITED (07430104) - Active			✔
KOBER LIMITED (07443319) - Active			✔
NEWINCCO 1072 LIMITED (07485811) - Active			✔
ASCOT ROAD WATFORD LIMITED (07511531) - Active			✔
WM MORRISON SUPERMARKET STORES LTD (07529983) - Active			✔
FIRSDELL LTD (07551306) - Active			✔
MONUMENT HILL PROPERTIES LIMITED (07652412) - Active - Proposal to Strike off			✔
IPSOLUS LIMITED (07695355) - Active			✔
MOCLO LIMITED (07817399) - Active			✔
INTERNATIONAL SEAFOODS LIMITED (07838062) - Active			✔
KIDDICARE PROPERTIES LIMITED (07886409) - Active			✔
LEON NATURALLY FAST FOOD LIMITED (08106329) - Active			✔
FISHERDALE PROPERTIES LIMITED (08155186) - Active - Proposal to Strike off			✔
WM MORRISON BANANAS LIMITED (08609977) - Active			✔
SELBY PRODUCE LIMITED (08753274) - Active			✔
WM MORRISON GP 1 LIMITED (09223090) - Active			✔
WM MORRISON LP 1 LIMITED (09223226) - Active			✔
WM MORRISON GP 2 LIMITED (09223242) - Active			✔
WM MORRISON GP 3 LIMITED (09223251) - Active			✔
WM MORRISON LP 2 LIMITED (09223275) - Active			✔
WM MORRISON LP 3 LIMITED (09223393) - Active			✔
WM MORRISON NOMINEE 1 LIMITED (09227472) - Active			✔
WM MORRISON NOMINEE 2 LIMITED (09227473) - Active			✔
WM MORRISON NOMINEE 3 LIMITED (09227483) - Active			✔
WESTRY PRODUCE LIMITED (09259075) - Active			✔
WM MORRISON SUPERMARKETS HOLDINGS LIMITED (10830110) - Active			✔
ASDA FOODSERVICE LIMITED (10948832) - Active			✔
FEEDBRITAIN LIMITED (11207034) - Active			✔
LEON GROCERY LIMITED (11605892) - Active			✔
BELLIS ACQUISITION COMPANY PLC (12855280) - Active			✔
BELLIS FINCO PLC (12855336) - Active			✔
ARTHUR FOODSTORES LIMITED (13966522) - Active			✔
BEEHIVE FTG LIMITED (14320703) - Active			✔
ASDA HOLDCO LIMITED (15030853) - Active			✔
ASDA PROPCO LIMITED (15031676) - Active			✔
ASDA HOLDCO 2 LIMITED (15233004) - Active			✔
ASDA STORES (BELFAST) LIMITED (NI674286) - Active			✔
ARGYLE SECURITIES LIMITED (SC033102) - Active			✔
J3 PROPERTY LIMITED (SC185888) - Active			✔
OLDWEST LIMITED (SC190238) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-11-01	2015-11-01	2014-11-01	2013-11-01
ASDA GROUP LTD	REDEEMABLE	267,500,000 59.5%	267,500,000 100.0%	267,500,000 100.0%	267,500,000 100.0%
ASDA GROUP LTD	ORDINARY	181,892,000 40.5%	100,000 0.037%	100,000 0.037%	100,000 0.037%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-02-21	2016-02-21	2015-07-12	2015-02-21	2014-11-09
MCLAGAN INVESTMENTS LIMITED	ORDINARY A	1,000,000 100%	75,000,000 100%	0 0%	75,000,000 100%	0 0%
MCLAGAN INVESTMENTS LIMITED	ORDINARY 1 GBP	0 0%	0 0%	1 100%	0 0%	0 0%
MCLAGAN INVESTMENTS LIMITED	ORDINARY	0 0%	0 0%	0 0%	0 0%	2 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Walmart, Inc. (0000217476 - Delaware) active
    >75%:Broadstreet Great Wilson Europe Limited (04521152 - United Kingdom) active
    >75%:Wal-Mart Stores (Uk) Limited (03759197 - United Kingdom) active
  >75%:Asda Holdings Uk Limited (03918551 - United Kingdom) ceased
- - >75%:Mr Zuber Vali Issa - ceased
    >75%:Bellis Finco Plc (12855336 - United Kingdom) active
  - >75%:Mr Zuber Vali Issa - ceased
  >75%:Bellis Acquisition Company Plc (12855280 - United Kingdom) active
>75%:Asda Group Limited (01396513 - United Kingdom) active

Controlling entities above

MCLAGAN INVESTMENTS LIMITED

Controlled companies below

>75%:CHORLEY RENAISSANCE LIMITED (06310474 - UK) active
25-50%:REDHOUSE PROPERTY SERVICES LIMITED (04074419 - UK) ceased
>75%:REACH BELVEDERE LIMITED (05050814 - UK) active
>75%:THE BURWOOD HOUSE GROUP LIMITED (02403767 - UK) active

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31	%	%	54902
2021-01-01	2021-06-30	%	%	46736
2020-07-01	2020-12-31	%	%	39206
2020-01-01	2020-06-30	%	%	32768
2019-07-01	2019-12-31	%	%	25430
2019-01-01	2019-06-30	%	%	18033
2018-07-01	2018-12-31	%	%	10084
2018-01-01	2018-06-30	%	%	2400

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 41100 Development of building projects)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TAYLOR WIMPEY UK LIMITED	GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR	01392762	2017-12-31	3,857,825,000	489,685,000
PERSIMMON HOMES LIMITED	PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE	04108747	2017-12-31	2,670,486,000	735,894,000
MACE LIMITED	155 MOORGATE, LONDON, EC2M 6XB	02410626	2017-12-31	2,036,888,000	15,616,000	41201-Construction of commercial buildings 64203-Activities of construction holding companies 70229-Management consultancy activities other than financial management
MCLAGAN INVESTMENTS LIMITED	ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD	02127156	2017-12-31	423,681,000	1,192,224,000
ONE STOP STORES LIMITED	APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU	02462858	2018-02-24	1,068,992,000	20,100,000	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED	FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ	06622231	2018-08-31	759,600,000	54,000,000	68100-Buying and selling of own real estate
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX	00621920	2018-03-31	639,000,000	507,000,000	64209-Activities of other holding companies not elsewhere classified
COUNTRYSIDE PROPERTIES (UK) LIMITED	COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT	00614864	2017-09-30	637,202,000	79,106,000	68100-Buying and selling of own real estate
SPECSAVERS OPTICAL SUPERSTORES LIMITED	FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA	01721624	2018-02-28	622,473,000	16,245,000	47782-Retail sale by opticians 68320-Management of real estate on a fee or contract basis
BOUYGUES (U.K.) LIMITED	BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU	03460378	2017-12-31	597,000,000	11,490,000	41201-Construction of commercial buildings 41202-Construction of domestic buildings
ST JAMES GROUP LIMITED	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	03190056	2018-04-30	545,555,000	157,848,000
QUADRANT CONSTRUCTION SERVICES LIMITED	29-35 WEST HAM LANE, LONDON, ENGLAND, E15 4PH	04810293	2018-03-31	338,748,000	-7,702,000
TELFORD HOMES PLC	TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF	04118370	2018-03-31	316,241,000	37,415,000
GALLIARD CONSTRUCTION LIMITED	3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 3TS	03156120	2018-03-31	290,280,820	5,489,779
HIGGINS CONSTRUCTION PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	00684617	2018-07-31	282,377,000	149,000
OAKHILL GROUP LIMITED	WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD	02477044	2017-11-30	272,547,000	1,656,000	45111-Sale of new cars and light motor vehicles
SLOUGH TRADING ESTATE LIMITED	1 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HR	01184323	2017-12-31	65,487,000	252,481,000
CIB PROPERTIES LIMITED	CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB	01915885	2017-12-31	72,207,000	238,397,000
HENRY BOOT DEVELOPMENTS LIMITED	ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, UNITED KINGDOM, S1 2HS	01390361	2017-12-31	221,524,450	15,408,765
STRATFORD CITY BUSINESS DISTRICT LIMITED	C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4ES	07328908	2018-06-30	210,030,000	27,200,000
SANTON GROUP DEVELOPMENTS LIMITED	C/O DLA, RUTLAND SQUARE, EDINBURGH, LOTHIANS, EH1 2AA	SC192482	2018-03-31	180,278,941	124,841
UNITED LIVING (SOUTH) LIMITED	BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 3UZ	00817560	2018-03-31	171,938,000	4,626,000	41201-Construction of commercial buildings 41202-Construction of domestic buildings
ST. MODWEN DEVELOPMENTS LIMITED	SUITE S10 ONE DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS	00892832	2017-11-30	165,863,318	70,601,801
CANARY WHARF LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB	01971312	2017-12-31	164,648,548	69,948,554
DEBENHAMS PROPERTIES LIMITED	2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU	00344823	2017-09-02	147,663,000	-7,911,000	68320-Management of real estate on a fee or contract basis
INLAND HOMES PLC	2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU	05482990	2018-06-30	147,400,000	15,400,000
SHANLY HOMES LIMITED	SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW	02775216	2017-12-31	147,024,642	26,619,614
WESTLEIGH PARTNERSHIPS LIMITED	COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ENGLAND, CM13 3AT	08575300	2018-03-31	146,119,000	13,002,000
BY DEVELOPMENT LIMITED	BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU	06569580	2017-12-31	141,630,000	261,000
CCG (SCOTLAND) LIMITED	1 CAMBUSLANG ROAD, GLASGOW, G32 8NB	SC056810	2018-03-31	140,060,576	6,520,532	41201-Construction of commercial buildings 41202-Construction of domestic buildings
LONDON SQUARE DEVELOPMENTS LIMITED	ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN	07160957	2018-03-31	133,952,000	-3,446,000	41202-Construction of domestic buildings 68100-Buying and selling of own real estate
DAVIDSONS DEVELOPMENTS LIMITED	UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 2AB	04346861	2017-12-31	129,062,000	14,617,000
DURKAN LIMITED	4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD	00997195	2017-11-30	124,047,227	3,414,792
RYDON CONSTRUCTION LIMITED	LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, ENGLAND, RH18 5HE	01292680	2018-09-30	123,100,670	1,763,760
GROVE DEVELOPMENTS LIMITED	WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, UNITED KINGDOM, TW6 2SF	07459482	2018-03-31	119,985,630	1,892,736
AVANT HOMES (SCOTLAND) LIMITED	SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9DJ	SC024489	2018-04-27	107,660,000	12,034,000
CANARY WHARF CONTRACTORS (1BS) LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB	09782660	2017-12-31	103,450,853	1,038,446
GETJAR LIMITED	ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT	01496218	2017-08-31	101,681,840	10,036,266	41201-Construction of commercial buildings 43120-Site preparation 43320-Joinery installation
GETJAR LIMITED	ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT	01496218	2017-08-31	101,681,840	0	41201-Construction of commercial buildings 43120-Site preparation 43320-Joinery installation
ANWYL CONSTRUCTION COMPANY LIMITED	ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 3DT	00435323	2018-06-30	97,875,397	4,961,691	41201-Construction of commercial buildings 41202-Construction of domestic buildings
LAKEHOUSE CONTRACTS LIMITED	CRAFTWORK STUDIOS, 1.3 DUFFERIN STREET, LONDON, EC1Y 8NA	02603357	2017-09-30	96,119,000	6,774,000	41201-Construction of commercial buildings 41202-Construction of domestic buildings
CRUDEN BUILDING & RENEWALS LIMITED	16 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7LP	SC098858	2018-03-31	93,568,000	1,335,000	41201-Construction of commercial buildings 41202-Construction of domestic buildings
PLACES FOR PEOPLE DEVELOPMENTS LIMITED	305 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QR	04086030	2018-03-31	93,052,000	3,644,000
WILLIAM DAVIS LIMITED	FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS	00468397	2018-05-31	91,484,000	11,425,000	41202-Construction of domestic buildings
REDCASTLE LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	03194733	2017-08-26	91,372,000	5,796,000	68320-Management of real estate on a fee or contract basis
HQCB INVESTMENTS LIMITED	30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB	04353135	2017-12-31	90,791,079	14,007,082
SPITFIRE BESPOKE HOMES LIMITED	THE GATE, INTERNATIONAL DRIVE, SOLIHULL, UNITED KINGDOM, B90 4WA	04395875	2017-12-31	85,451,979	3,415,005
ENGIE BUILDINGS LIMITED	FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU	03810466	2017-12-31	84,716,000	7,504,000
SPELLER METCALFE MALVERN LIMITED	MAPLE ROAD, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GQ	03127386	2018-03-31	84,554,882	2,097,182
FORTH AND OBAN LIMITED	FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW	SC169861	2018-08-31	82,954,472	-93,941
SWAN COMMERCIAL SERVICES LIMITED	SANCTUARY HOUSE, CASTLE STREET, WORCESTER, ENGLAND, WR1 3ZQ	06192065	2018-03-31	77,635,000	236,000
PEVERIL SECURITIES LIMITED	HIGH EDGE COURT, HEAGE BELPER, DERBYSHIRE, DE56 2BW	00516739	2017-08-31	74,319,377	7,632,496
VERTUS NFL DEVELOPMENT COMPANY LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB	09441803	2017-12-31	67,827,594	672,383
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB	09117089	2017-12-31	66,330,928	520,449
F.B.ELLMER LIMITED	53 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0DB	00260559	2018-06-30	65,646,849	225,297
HALLAM LAND MANAGEMENT LIMITED	ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, UNITED KINGDOM, S1 2HS	02456711	2017-12-31	65,390,785	14,031,414
THE BURWOOD HOUSE GROUP LIMITED	ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD	02403767	2017-12-31	61,072,000	46,677,000
KIER PROPERTY DEVELOPMENTS LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	00873685	2018-06-30	57,506,000	8,313,000
HIGGINS HOMES PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	00843093	2018-07-31	56,880,000	2,796,000
MERTHYR (SOUTH WALES) LIMITED	BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, UNITED KINGDOM, NP20 2DW	04261274	2017-12-31	56,081,788	0
MEADOWHALL SHOPPING CENTRE LIMITED	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX	04276642	2018-03-31	40,701,955	55,780,636
WEST POINT CONSTRUCTION LIMITED	CAITOM HOUSE, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B97 6EW	02639050	2017-09-30	53,001,511	0
PILLAR PROPERTY GROUP LIMITED	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX	02570618	2018-03-31	50,644,121	50,612,843
BROADGATE ESTATES LIMITED	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX	02366959	2018-03-31	49,938,581	592,931
UNITED LIVING (NORTH) LIMITED	BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 3UZ	00545646	2018-03-31	49,825,000	2,240,000	41202-Construction of domestic buildings
CARTUS LIMITED	UNIT 3, ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, WILTSHIRE, SN5 5YN	01431036	2017-12-31	49,586,000	219,000	82990-Other business support service activities not elsewhere classified
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED	1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	01188240	2018-12-31	49,228,000	8,224,000
MJL CORNWALL LIMITED	MJL HOUSE CORNWALL BUSINESS PARK (WEST), SCORRIER, REDRUTH, CORNWALL, UNITED KINGDOM, TR16 5FG	04158825	2017-09-30	47,352,691	5,892,778	43999-Other specialised construction activities not elsewhere classified
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB	09442294	2017-12-31	45,342,447	451,574
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)	100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL	00001160	2017-12-31	40,288,000	25,488,000
BARRETTS PROPERTY DEVELOPMENT LIMITED	BROAD OAK ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT2 7PQ	09703220	2016-12-31	40,195,000	0
GENTOO HOMES LIMITED	2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR	04739226	2018-03-31	39,999,000	412,000
THE MANCHESTER SHIP CANAL COMPANY LIMITED	MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA	07438096	2018-03-31	39,700,000	16,600,000	50300-Inland passenger water transport
TWENTY 1 CONSTRUCTION LIMITED	11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB	08238064	2017-12-31	39,175,711	0	43290-Other construction installation 43999-Other specialised construction activities not elsewhere classified
CONAMAR BUILDING SERVICES LIMITED	ONE GARDEN CITY, BROADWAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 3BF	02898417	2018-02-28	34,959,783	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
MARINA DEVELOPMENTS LIMITED	THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3QF	01056715	2018-03-31	34,479,000	2,099,000
AKELA CONSTRUCTION LIMITED	RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU	SC258470	2017-08-31	29,388,566	0
HADDEN CONSTRUCTION LIMITED	C/O ALVAREZ & MARSAL EUROPE LLP SUTHERLAND HOUSE, 149 ST. VINCENT ST, GLASGOW, G2 5NW	SC141875	2018-03-31	29,196,735	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
RIVERDALE DEVELOPMENTS LIMITED	O'BRIEN HOUSE, 197-199 GARTH ROAD, MORDEN, SURREY, SM4 4NE	05107050	2018-03-31	28,920,740	0
BIRCHCLAIM LIMITED	UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 6LA	02584675	2018-02-28	28,458,118	0	68209-Other letting and operating of own or leased real estate
BECT BUILDING CONTRACTORS LIMITED	UNIT 22 WATERSIDE BUSINESS PARK, LAMBY WAY, RUMNEY, CARDIFF, WALES, CF3 2ET	01700765	2018-06-30	27,634,769	0
J.HARPER & SONS(LEOMINSTER)LIMITED	UNITS 1 & 2, BEVAN INDUSTRIAL ESTATE, BRIERLEY HILL, WEST MIDLANDS, DY5 3TF	00782078	2017-12-31	26,622,893	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
DIXONS CONTRACTORS LTD	143 TULLAGHANS ROAD, DUNLOY, BALLYMENA, COUNTY ANTRIM, BT44 9EA	NI050218	2018-03-31	26,209,194	0
HB VILLAGES DEVELOPMENTS LIMITED	SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 6DW	09094513	2017-12-31	26,021,000	0
EMTEC BUILDING SERVICES LIMITED	29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA	SC249072	2018-05-31	24,677,894	0
CHEEVERS & HOWARD CONSTRUCTION LIMITED	5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6BB	08428054	2018-03-31	24,527,140	0
METIS HOMES LIMITED	GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD	06428968	2018-03-31	24,161,635	0
C & G PLASTERING LIMITED	UNIT 7 THE IO CENTRE, LEA ROAD, WALTHAM ABBEY, UNITED KINGDOM, EN9 1AS	02080653	2018-03-31	24,124,319	0
GALLIFORD TRY SERVICES LIMITED	BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AD	01306929	2018-06-30	21,433,000	23,218,000
PATRICK B DOYLE (CONSTRUCTION) LIMITED	67 LANGHAM GARDENS, LONDON, ENGLAND, N21 1DL	06057145	2018-01-31	22,452,799	0
KNOX & WELLS LIMITED	CRESWELL HOUSE, FIELDWAY, HEATH, CARDIFF, CF14 4UH	00306681	2017-12-31	22,275,000	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
H.H. SMITH & SONS CO. LIMITED	95 BURY OLD ROAD, WHITEFIELD, LANCS, M45 7AY	00725675	2018-09-30	21,158,098	0
G.& E.MURGATROYD LIMITED	SPAR DISTRIBUTION CENTRE, BOWLAND VIEW, PRESTON, UNITED KINGDOM, PR2 5QT	00806267	2018-03-24	20,848,584	0
CANBURY CONSTRUCTION LIMITED	MHA MACINTYRE HUDSON, 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU	10313866	2018-12-31	20,719,177	0
WYBOSTON LAKES LIMITED	WYBOSTON LAKES RESORT WATERFRONT HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, ENGLAND, MK44 3AL	01122944	2017-12-31	20,647,801	2,337,316	82990-Other business support service activities not elsewhere classified
WESTGREEN CONSTRUCTION LTD	7-12 TAVISTOCK SQUARE, LYNTON HOUSE, LONDON, ENGLAND, WC1H 9BQ	03757739	2018-03-31	20,445,997	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
A.S. HOMES (SCOTLAND) LIMITED	RADLEIGH HOUSE 1, GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU	SC371651	2018-03-31	20,415,836	0
ROBINSON STRUCTURES LIMITED	1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG	07378233	2017-09-30	19,554,099	0
MESSENGER CONSTRUCTION LIMITED	COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 3PQ	07608158	2018-03-31	19,260,768	0	41202-Construction of domestic buildings
PENTLAND PROPERTIES LIMITED	THE ESTATE OFFICE ETCHINGHILL GOLF CLUB, ETCHINGHILL, FOLKESTONE, KENT, UNITED KINGDOM, CT18 8FA	06304626	2018-01-31	18,873,930	0	68100-Buying and selling of own real estate

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
MCLAGAN INVESTMENTS LIMITED	0.4%	1.5%	2.4%	Medium
Other companies Active in the same sector	0.8%	3.4%	7.0%	Medium


Business sector and company age	0.4%	1.5%	2.4%	High
Expanded sample	0.3%	1.8%	3.0%	Medium
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	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium