ASDA STORAGE LIMITED

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

Company Number: 02239740
Incorporation date: 06-Apr-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
52103 Operation of warehousing and storage facilities for land transport activities

SUMMARY

This company is 36.1 years old and is currently active. It is controlled by Asda Stores Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 156 other companies, 15 (9.6%) 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-2024
Accounts Filed: DORMANT (31-Dec-2022)

Financial data not available

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	16 Apr 2024		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	22 Dec 2003	01 Jun 2013		0 - 30
Resigned	Nicholas Ian COOPER	13 Sep 1996	31 Dec 1999		1 - 100
Resigned	Denise Nichola JAGGER	17 Feb 1993	22 Dec 2003	British	3 - 49
Resigned	Neil BRAITHWAITE		17 Feb 1993		1 - 122

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Michael Gerard GLEESON	24 May 2023		Chief Financial Officer	Irish	39 - 66	0 (0.0%)
Resigned	Steven John NUTTALL	18 Jul 2022	24 May 2023	Director	British	0 - 38	0 (0.0%)
Active	Mohsin ISSA	06 Aug 2021		Business Owner	British	60 - 16	13 (17.1%)
Resigned	John FALLON	31 Jul 2021	18 Jul 2022	Director	British	0 - 25	0 (0.0%)
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	3 (6.0%)
Resigned	Roger Michael BURNLEY	07 Nov 2016	06 Aug 2021	Director	British	0 - 36	4 (11.1%)
Active	Roger Michael BURNLEY	07 Nov 2016		Director	British	26 - 5	3 (9.7%)
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	23 Nov 2012	02 Feb 2014	Director	British	0 - 30	2 (6.7%)
Resigned	Andrew James CLARKE	01 Jan 2011	25 Jul 2016	None	British	0 - 28	3 (10.7%)
Resigned	Judith Jane MCKENNA	09 Jun 2010	22 Mar 2013	Chief Financial Officer	British	0 - 5	0 (0.0%)
Resigned	Douglas John, Dr GURR	29 Feb 2008	01 Jan 2011	Director	British	2 - 10	1 (8.3%)
Resigned	Andrew James BOND	01 Nov 2004	01 Jan 2011	Director	British	11 - 45	20 (35.7%)
Resigned	David Stewart DOWNIE	01 Nov 2004	01 Jul 2005	Management Accountant	British	2 - 36	4 (10.5%)
Resigned	Anthony DENUNZIO	12 Dec 1998	01 Apr 2005	Director	British	1 - 19	4 (20.0%)
Resigned	Paul MASON	13 Sep 1996	23 Oct 2001	Director	British	0 - 25	12 (48.0%)
Resigned	Philip Robert COX	27 Jan 1992	12 Dec 1998	Finance Director	British	0 - 53	18 (34.0%)
Resigned	Philip Robert COX		12 Dec 1998	Finance Director	British	0 - 53	18 (34.0%)
Resigned	John GALLOWAY		13 Sep 1996	Director	British	0 - 3	1 (33.3%)
Resigned	Geoffrey Graham STREET		06 Apr 1993	Director	British	0 - 16	7 (43.8%)

Number of active directors: 4
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 8.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Michael Gerard GLEESON	Mohsin ISSA	Robert Gerard MCWILLIAM	Roger Michael BURNLEY
ARGYLL STORES (HOLDINGS) LIMITED (00042968) - Active	✔
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED (00089218) - Active	✔	✔		✔
AMOS HINTON & SONS LTD (00134678) - Active	✔
PRESTO STORES (LC) LIMITED (00197279) - Active	✔
SAFEWAY (OVERSEAS) LIMITED (00200801) - Active	✔
SAFEWAY PROPERTIES LIMITED (00337632) - Active	✔
FEDERATED PROPERTIES LIMITED (00355171) - Active	✔
ARGYLL FOODS LIMITED (00358043) - Active	✔
WM MORRISON SUPERMARKETS LIMITED (00358949) - Active	✔
ASDA STORES LIMITED (00464777) - Active	✔	✔	✔	✔
COOPLAND & SON (SCARBOROUGH) LIMITED (00465947) - 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	✔
SCOTCO ONE FOUR FIVE LIMITED (00930481) - 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	✔
POLLO LIMITED (02770878) - 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	✔	✔	✔	✔
SCOTCO RESTAURANTS LIMITED (03107170) - 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	✔	✔	✔	✔
EURO GARAGES LIMITED (04246195) - Active	✔
SCOTCO RESTAURANTS SOUTHERN LIMITED (04382569) - Active		✔
BROADSTREET GREAT WILSON EUROPE LIMITED (04521152) - Active			✔	✔
ASDA FINANCIAL SERVICES LIMITED (04562707) - Active	✔	✔	✔	✔
LEON RESTAURANTS LIMITED (05018441) - Active	✔	✔
REACH BELVEDERE LIMITED (05050814) - Active	✔	✔	✔	✔
GB3 LIMITED (05147753) - Active		✔
KRAM RESTAURANTS LIMITED (05165526) - Active		✔
SIMPLY FRESH FOODS HOLDINGS LIMITED (05179715) - Active	✔
JRC HOLDINGS LIMITED (05322705) - Active		✔
RATHBONE KEAR LIMITED (05417123) - Active	✔
RATHBONES BAKERIES LIMITED (05417154) - Active	✔
GLOBAL GEORGE LIMITED (05657484) - Active			✔	✔
POWER4ALL LIMITED (06222064) - Active	✔			✔
CHORLEY RENAISSANCE LIMITED (06310474) - Active	✔	✔		✔
SCOTCO MIDLANDS LIMITED (06436061) - 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	✔
TOWER CENTRE HODDESDON LIMITED (07147954) - Active	✔
WYCLIFFE MOORE LIMITED (07152865) - Active	✔
FARMERS BOY (DEESIDE) LIMITED (07208560) - Active	✔
WOLFSON TRAGO LIMITED (07379589) - Active	✔
WALMART EMEA LIMITED (07415299) - Active - Proposal to Strike off			✔	✔
MDW (EASTBOURNE) LIMITED (07430104) - 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	✔
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	✔
URBAN ORIGIN LIMITED (08201483) - Active		✔
WM MORRISON BANANAS LIMITED (08609977) - 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	✔
KRAM MANAGEMENT LIMITED (09225102) - Active		✔
WM MORRISON NOMINEE 1 LIMITED (09227472) - Active	✔
WM MORRISON NOMINEE 2 LIMITED (09227473) - Active	✔
WM MORRISON NOMINEE 3 LIMITED (09227483) - Active	✔
SCOTCO (NORTHERN) LIMITED (09294355) - Active		✔
SCOTCO CENTRAL LIMITED (09950817) - Active		✔
SCOTCO NI LIMITED (10127731) - Active		✔
HARLAND SOUTH LTD (10692907) - Active		✔
SCOTCO TROWBRIDGE LIMITED (10697442) - Active		✔
WM MORRISON SUPERMARKETS HOLDINGS LIMITED (10830110) - Active	✔
EG FOODSERVICE LIMITED (10948832) - Active	✔	✔
CS FOOD GROUP LIMITED (11071657) - Active		✔
EG MIDCO 1 LIMITED (11166069) - Active		✔
FEEDBRITAIN LIMITED (11207034) - Active	✔	✔
MONTE DEVELOPMENTS LTD (11230141) - Active		✔
MONTE HOSPITALITY (BLACKBURN) LTD (11511093) - Active		✔
LEON GROCERY LIMITED (11605892) - Active	✔	✔
EG ASIAPAC LTD (11658440) - Active		✔
EG GLOBAL FINANCE PLC (11894311) - Active		✔
JAJA FINANCE HOLDING (UK) LIMITED (11990299) - Active		✔
MONTE HOTELS LTD (12464714) - Active		✔
BELLIS ACQUISITION COMPANY PLC (12855280) - Active		✔
BELLIS FINCO PLC (12855336) - Active		✔
BELLIS NONCORE 2 LIMITED (12860096) - Active		✔
BELLIS NONCORE 1 LIMITED (12860247) - Active		✔
CS FOOD GROUP HOLDINGS LIMITED (12967479) - Active		✔
MONTE HOSPITALITY (BRIDGWATER) LTD (13065823) - Active		✔
BEEHIVE EQUITY LIMITED (13463033) - Active		✔
EG RETAIL SERVICES LIMITED (13920167) - 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	✔
BELLIS FORECOURTS LTD (FC037970) - Converted / Closed		✔
BELLIS MIDCO 4 LIMITED (FC037971) - Converted / Closed		✔
BELLIS TOPCO LIMITED (FC037972) - Converted / Closed		✔
BELLIS ACQUISITION COMPANY 2 LIMITED (FC037973) - Converted / Closed		✔
BELLIS TOPCO SUB LIMITED (FC037974) - Converted / Closed		✔
BELLIS HOLDCO LIMITED (FC037975) - Converted / Closed		✔
BELLIS TOPCO 2 LIMITED (FC037976) - Converted / Closed		✔
BELLIS PROPERTY NEWCO LIMITED (FC037977) - Converted / Closed		✔
BELLIS ACQUISITION COMPANY 3 LIMITED (FC037978) - Converted / Closed		✔
BELLIS MIDCO LIMITED (FC037979) - Converted / Closed		✔
BELLIS SELECT WAREHOUSE HOLDINGS LTD (FC037980) - Converted / Closed		✔
BELLIS MIDCO 2 LIMITED (FC037981) - Converted / Closed		✔
BELLIS SELECT WAREHOUSE LTD (FC037982) - Converted / Closed		✔
ASDA STORES (BELFAST) LIMITED (NI674286) - Active	✔	✔
ARGYLE SECURITIES LIMITED (SC033102) - Active	✔
HERBEL (WESTERN) LIMITED (SC143267) - Active		✔
J3 PROPERTY LIMITED (SC185888) - Active	✔
OLDWEST LIMITED (SC190238) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

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
>75%:Asda Stores Limited (00464777 - United Kingdom) active

Controlling entities above

ASDA STORAGE 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: 52103 Operation of warehousing and storage facilities for land transport activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
NEXT DISTRIBUTION LIMITED	NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	03045421	2018-01-27	478,978,000	49,819,000
KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED	LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE	05786119	2017-12-31	217,217,000	91,000
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED	LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE	05761433	2017-12-31	208,189,000	-4,041,000
GREAT BEAR DISTRIBUTION LIMITED	STELLAR HOUSE, BARBOUR SQUARE FIELD LANE, TATTENHALL, CHESTER, CH3 9RF	02899719	2017-12-31	191,235,216	11,156,867
PETERSON (UNITED KINGDOM) LIMITED	2ND FLOOR, 55, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW	03311077	2017-12-31	150,988,000	-1,393,000	52219-Other service activities incidental to land transportation, not elsewhere classified 52242-Cargo handling for air transport activities
CULINA LOGISTICS LIMITED	CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ	05128194	2017-12-31	150,535,000	5,442,000
FOWLER WELCH LIMITED	FOWLER WELCH LIMITED, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 2BB	01001101	2016-03-31	143,991,000	4,261,000
P.J.H. GROUP LIMITED	PJH HOUSE, LOMAX WAY, BOLTON, ENGLAND, BL5 1FQ	01056008	2018-12-31	128,416,000	2,678,000
MICHAEL I HOLDSWORTH LIMITED	MANCHESTER ROAD, TIDESWELL, BUXTON, DERBYSHIRE, SK17 8LN	02027459	2018-02-28	95,682,977	2,565,033
HONDA LOGISTICS UK LIMITED	C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX	02534528	2018-03-31	49,662,972	2,183,673
THE TPS HEALTHCARE GROUP LIMITED	27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL	SC093741	2018-03-31	44,874,000	395,000
LONDON CITY BOND LIMITED	OLYMPUS, 91-101 RIVER ROAD, BARKING, ESSEX, IG11 0EG	02246348	2017-09-30	37,270,106	0
CARTWRIGHT RENTALS LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	02804795	2018-03-31	32,860,313	0
VALERO PEMBROKESHIRE OIL TERMINAL LTD	27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA	03601913	2017-12-31	21,833,000	5,281,000
LEYLAND EXPORTS LIMITED	CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ	02840119	2017-09-30	10,054,637	0
FOX GROUP (MOVING & STORAGE) LIMITED	UNIT 10 SOMERSET INDUSTRIAL ESTATE, SOMERSET ROAD, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 1QX	01662233	2017-12-31	8,232,900	0
DEBACH ENTERPRISES LIMITED	BLUESTEM ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RR	01515295	2017-06-30	7,463,443	0
FLIGHT LOGISTICS GROUP LIMITED	GLOBAL LOGISTICS CENTRE, HORTON ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 0DL	02568267	2017-12-31	5,488,545	0
F. LLOYD (PENLEY) LIMITED	CANAL MILL, BOTANY BROW, CHORLEY, ENGLAND, PR6 9AF	01219185	2018-02-28	4,712,377	0
ARGENT OIL TERMINAL LIMITED	SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ	09875418	2017-12-31	3,701,000	71,000
STAN ROBINSON (DISTRIBUTION) LIMITED	STAN ROBINSON, LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE	02179451	2018-05-31	3,217,109	0
XPO SUPPLY CHAIN SERVICES UK LIMITED	LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE	03781128	2017-12-31	3,025,000	682,000	52242-Cargo handling for air transport activities 52290-Other transportation support activities
VELTA LOGISTICS LIMITED	1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB	06888040	2017-11-30	2,059,285	0
K2 PADIHAM LIMITED	RIVERSIDE, BACUP, LANCASHIRE, OL13 0DT	05585384	2017-12-31	2,013,801	0
VANGUARD STORAGE SERVICES LIMITED	THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA	02352167	2017-06-30	1,840,343	0
QUEST AUTOMOTIVE PRODUCTS UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02925683	2017-12-31	1,765,567	0
ORBITAL DISTRIBUTION ( UK ) LIMITED	UNIT 17, ACCESS 4:20 NEW HYTHE BUSINESS PARK, BELLINHAM WAY, AYLESFORD, KENT, UNITED KINGDOM, ME20 7HP	07633170	2016-03-31	699,462	0
LEANDER LIMITED	ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG	01705142	2017-09-30	553,981	0	68209-Other letting and operating of own or leased real estate
ACE GRP LIMITED	357 CALEDONIAN ROAD, LONDON, ENGLAND, N7 9DQ	06599444	2018-04-09	450,882	0	77110-Renting and leasing of cars and light motor vehicles
VANGUARD FILEBANK LIMITED	THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA	00939675	2017-06-30	396,356	0
DMG DIRECT LTD.	UNIT C COALBURN ROAD, BOTHWELL, GLASGOW, SCOTLAND, G71 8DA	SC368084	2017-11-30	279,404	0
NOVA STORAGE SOLUTIONS LTD	1 HOLDFORD ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7EP	06787268	2017-12-31	236,363	0
CHD LOGISTICS (ALCONBURY) LIMITED	F A SIMMS & PARTNERS, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB	05180687	2018-07-31	234,562	0
ANKER SECURITY STORAGE LIMITED	ANKER COURT, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HP	02825708	2018-02-28	203,075	0
GOLDPLEX LIMITED	SPRINGHILL HOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DU	01277879	2017-12-31	193,020	0
MATSAM LIMITED	20 KNIGHTON PARK ROAD, LEICESTER, ENGLAND, LE2 1ZA	03915279	2018-03-31	84,849	0
MXL DELIVERS LIMITED	29 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, ENGLAND, GL14 2PQ	10747159	2018-04-30	70,429	0
MAINYARD LTD	SUITE B 29, HARLEY STREET, LONDON, W1G 9QR	07292304	2018-06-30	57,940	0	79909-Other reservation service activities not elsewhere classified
EXPRESS PARCEL LTD	8 SPRING VALE NORTH, DARTFORD, ENGLAND, DA1 2LL	06146417	2018-03-31	45,613	0
PARAGON TRANSPORT LIMITED	10 WANDLE WAY, MITCHAM, SURREY, CR4 4NB	02837931	2018-06-30	43,193	0
BADIALO LTD	88 WOODHOUSE ROAD, QUINTON, BIRMINGHAM, ENGLAND, B32 2DH	09775055	2018-09-30	40,726	0
COTIGA LTD	60 HOLBORN ROAD, LONDON, E13 8PA	09199671	2018-09-30	39,537	0
S L STORAGE LIMITED	1 SHAKESPEARE ROAD, EXETER, DEVON, EX2 6BJ	10008370	2018-02-28	39,362	0
SV JERM LIMITED	62 MURRAY ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3JW	10182352	2018-05-31	31,336	0	52219-Other service activities incidental to land transportation, not elsewhere classified
ALLIED UNIFIED LIMITED	10 NORTHCOTE ROAD, BIRMINGHAM, B33 9BB	08177140	2018-08-31	26,947	0	62030-Computer facilities management activities
COSMIN 2017 LTD	15 DAVE BOWEN CLOSE, NORTHAMPTON, ENGLAND, NN5 4US	10671533	2018-03-31	23,607	0
347 LOGISTICS LIMITED	9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB	07035322	2017-09-30	22,572	0	82110-Combined office administrative service activities
MALAGA DRIFT EXPRESS LTD	64 GLASTONBURY ROAD GLASTONBURY ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 9PF	10490058	2018-11-30	20,552	0	52219-Other service activities incidental to land transportation, not elsewhere classified
LUCA TRANS RO LTD	8 SERBIN CLOSE, LONDON, E10 6JL	09169986	2017-08-31	20,455	0
BARRY&FILS LIMITED	35 ASHCOTT AVENUE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 0ER	09694156	2018-07-31	19,000	0
FOSSE CROSS PROPERTIES LTD	UNIT 3 THE OLD QUARRY WORKS, FOSSE CROSS INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4NW	06647231	2019-01-31	16,750	0
CRESSLANDS LIMITED	CRESSLANDS KATES BRIDGE, THURLBY, BOURNE, ENGLAND, PE10 0EN	08510586	2018-09-30	13,480	0
ALEXANDRU CRISAN LTD	CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB	10405096	2018-04-20	12,881	0
OLWD LOGISTICS LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	10908517	2018-08-31	12,211	0
MUNI4DRIVE LTD	242 REDWOOD GROVE, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK42 9JL	10835639	2018-06-30	11,200	0
CONTAINER SUPPLIES LTD	9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB	08922128	2018-03-31	9,025	0
STEFAN ALIN LTD	CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB	10496504	2018-06-04	8,894	0
EXCONTAINERS LIMITED	9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB	09197245	2018-09-30	6,983	0
TRANSSHIPMENT LTD	9D ALEXANDRA ROAD, LONDON, ENGLAND, N8 0PJ	09506452	2019-03-31	4,199	0	52220-Service activities incidental to water transportation 77342-Renting and leasing of freight water transport equipment 82990-Other business support service activities not elsewhere classified
STUFFED STORAGE LIMITED	63 STRATHDON DRIVE, LONDON, ENGLAND, SW17 0PR	06892150	2017-12-05	2,217	0	52219-Other service activities incidental to land transportation, not elsewhere classified 52243-Cargo handling for land transport activities
B.A.G. CAR STORAGE LIMITED	UNIT 3 MOBBS MILLER HOUSE, CHRISTCHURCH ROAD, NORTHAMPTON, NORTHANTS, UNITED KINGDOM, NN1 5LL	04469180	2019-03-31	0	0
BALLYCOLIN INVESTMENTS LIMITED	1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS	03773362	2019-04-30	0	0	52219-Other service activities incidental to land transportation, not elsewhere classified
DAFEN WAREHOUSING SOLUTIONS LIMITED	UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, WALES, SA14 8QN	06563414	2018-04-30	0	0
MURRAY LOGISTICS LIMITED	165 MAIN STREET, WISHAW, LANARKSHIRE, ML2 7AU	SC264123	2018-02-28	0	0
FOX GROUP (MOVING & STORAGE) LIMITED	UNIT 10, SOMERSET ROAD INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 1QX	10954428	0000-00-00	0	0
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED	THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP	02906614	0000-00-00	0	0
STAN ROBINSON GROUP LIMITED	LADFORD FIELDS, SEIGHFORD, STAFFORD, ENGLAND, ST18 9QE	01211657	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
ASDA STORAGE LIMITED	0.4%	4.2%	12.7%	Medium
Other companies Active in the same sector	0.5%	7.1%	22.9%	Medium


Expanded sample	2.3%	4.1%	6.8%	Low
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium