NATIONWIDE PLATFORMS LIMITED

15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN

Previous name: LAVENDON ACCESS SERVICES (UK) LIMITED (changed on 31-Jan-2012)
Previous name: NATIONWIDE ACCESS LIMITED (changed on 31-Oct-2008)

Company Number: 02268921
Incorporation date: 17-Jun-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified





SUMMARY

This company is 36 years old and is currently active. It is controlled by Zooom Holdings (Uk) Limited. The company has positive equity (net assets) of GBP 113.9 million which has decreased from the previous year's figure of GBP 128.1 million. The latest reported revenue figure is GBP 135.6 million which is similar to the previous year's figure of GBP 133.1 million. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies, 5 (45.5%) 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: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 135,602,000 13,848,000 7,491,000
31-Dec-2018 GBP 133,134,000 18,432,000 3,318,000 14,553,000
31-Dec-2017 GBP 126,013,000 21,767,000 932,000 19,941,000
31-Dec-2016 GBP 120,454,000 21,329,000 900,000 17,289,000
31-Dec-2015 GBP 110,902,000 20,373,000 722,000 16,981,000
31-Dec-2014 GBP 111,772,000 23,080,000 1,937,000 1,144,000 5,350,000 18,523,000
31-Dec-2013 GBP 104,269,000 14,239,000 2,028,000 3,329,000 1,895,000 11,043,000
31-Dec-2012 GBP 116,100,000 19,645,000 3,788,000 4,557,000 2,612,000 16,264,000
31-Dec-2011 GBP 105,090,000 16,494,000 1,073,000 4,362,000 3,649,000 16,854,000
31-Dec-2010 GBP 92,979,000 17,777,000 995,000 5,808,000 4,264,000 8,700,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 12,341,000 45,098,000 137,752,000 250,000 113,660,000 113,910,000
31-Dec-2018 GBP 6,878,000 37,776,000 89,460,000 250,000 127,813,000 128,063,000
31-Dec-2017 GBP 4,607,000 40,889,000 81,676,000 250,000 128,260,000 128,510,000
31-Dec-2016 GBP 3,143,000 35,551,000 49,560,000 250,000 112,554,000 112,804,000
31-Dec-2015 GBP 2,403,000 34,221,000 52,126,000 250,000 94,206,000 94,456,000
31-Dec-2014 GBP 3,305,000 105,313,000 150,524,000 250,000 75,711,000 75,961,000
31-Dec-2013 GBP 7,877,000 88,997,000 140,413,000 857,000 250,000 56,687,000 56,937,000
31-Dec-2012 GBP 2,534,000 112,194,000 174,457,000 1,704,000 250,000 44,997,000 45,247,000
31-Dec-2011 GBP 2,668,000 78,561,000 155,417,000 6,167,000 250,000 28,043,000 28,293,000
31-Dec-2010 GBP 65,308,000 161,237,000 15,365,000 250,000 10,618,000 10,868,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jerome SARRAGOZI 28 Jul 2017 30 Apr 2019 0 - 1
Resigned Richard Andrew COLE 07 Apr 2016 28 Jul 2017 0 - 1
Resigned Alan Stuart MERRELL 26 May 1998 07 Apr 2016 Finance Director British 0 - 53
Resigned David Cyril SHIPMAN 12 Dec 1992 26 May 1998 British 28 - 13
Resigned Anthony Charles MILES 12 May 1992 12 Dec 1992 British 0 - 3
Resigned Vivian Leigh VINCENT 12 May 1992 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul John RANKIN 30 Oct 2020 Managing Director British 10 - 06 (60.0%)
Active Christopher THOMAS 29 Oct 2020 Finance Director British 10 - 26 (50.0%)
Resigned Wayne Lawrence SMITH 01 Mar 2017 31 May 2018 Director American 0 - 21 (50.0%)
Resigned Thomas Anthony MURRAY 01 Jul 2016 29 Oct 2020 Chartered Accountant British 0 - 257 (28.0%)
Resigned Jeremy Peter FISH 06 Jan 2014 28 Feb 2017 Managing Director British 8 - 106 (33.3%)
Resigned Sharon Elizabeth FRASER 01 Jun 2012 10 Jun 2016 Finance Director British 0 - 53 (60.0%)
Resigned Thomas Donald KENNY 03 Jan 2012 30 Oct 2020 Group Ceo Irish 1 - 2416 (64.0%)
Resigned Michael David GANSSER-POTTS 04 Jan 2011 31 Dec 2013 Chief Executive British 1 - 83 (33.3%)
Resigned Andrew Nigel GOODWIN 13 Jun 2007 31 Dec 2007 Accountant British 1 - 64 (57.1%)
Resigned Andrew John WRIGHT 13 Jun 2007 29 Dec 2010 Director British 7 - 2011 (40.7%)
Resigned Peter Alexander WHITTALL 13 Jun 2007 31 Dec 2007 Managing Director British 1 - 54 (66.7%)
Resigned Hugh Trelawny COLE 10 Aug 2004 04 May 2007 Director British 0 - 86 (75.0%)
Resigned Kevin Andrew APPLETON 01 Jan 2002 30 Jun 2011 Company Director British 0 - 3018 (60.0%)
Resigned Taraq Mohammed BASHIR 01 Aug 2001 15 May 2003 Company Director British 1 - 21 (33.3%)
Resigned Geoffrey Sigmund GESTETNER 22 Jan 2001 08 Jun 2001 Company Director British 8 - 120 (0.0%)
Resigned Nichola Jane BALMER 08 Jan 2001 15 May 2003 Company Director British 1 - 31 (25.0%)
Resigned Robert John MCMEEKING 01 Jan 2001 31 May 2012 Company Director British 0 - 1813 (72.2%)
Resigned Mark David JOHNSON 18 Sep 2000 19 May 2008 Company Director British 0 - 40 (0.0%)
Resigned Richard David SAUNDERS 01 Jan 2000 12 Jun 2003 Director British 1 - 10 (0.0%)
Resigned Anthony Gerald STOKES 01 Jan 2000 31 Dec 2004 Director British 0 - 20 (0.0%)
Resigned Alan Stuart MERRELL 26 May 1998 30 Jun 2017 Company Secretary British 0 - 5330 (56.6%)
Resigned Geoffrey GIBSON 01 Feb 1998 15 Feb 2002 Company Director British 1 - 10 (0.0%)
Resigned Thomas GRAHAM 08 Jul 1996 30 Apr 2004 Company Director British 0 - 21 (50.0%)
Resigned Michael Anthony EVANS 01 Mar 1995 31 Dec 2004 Company Director British 0 - 31 (33.3%)
Resigned David Cyril SHIPMAN 30 Sep 1994 26 Apr 2001 Company Director British 28 - 132 (4.9%)
Resigned David Lawrence PRICE 12 Dec 1992 24 Sep 2005 Company Director British 1 - 83 (33.3%)
Resigned John Howard SINGER 12 Dec 1992 Corporate Finance Adviser British 0 - 64 (66.7%)
Resigned David John WRAITH 12 Dec 1992 Copany Chairman British 0 - 2418 (75.0%)
Resigned Gary Derek SMITH 30 Sep 1994 Managing Director British 0 - 84 (50.0%)
Resigned David Cyril SHIPMAN 26 Apr 2001 Company Director British 28 - 132 (4.9%)
Resigned Vivian Leigh VINCENT 12 Dec 1992 Director And Company Secretary British 0 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 55.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TECHNICOLOR VIDEO SERVICES (UK) LIMITED (02021930) - Active
NATIONWIDE PLATFORMS LIMITED (02268921) - Active
ACCESS SOLUTIONS (UK) LIMITED (02684328) - Liquidation
LAVENDON GROUP LIMITED (02771891) - Active
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED (03242814) - Active
UK PLATFORMS LTD (03925935) - Liquidation
LOXAM ACCESS LIMITED (03988789) - Liquidation
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED (04129617) - Active
ZOOOM HOLDINGS (UK) LIMITED (04812536) - Active
BLUESKY SOLUTIONS LIMITED (05003755) - Liquidation
LAVENDON HOLDINGS LIMITED (06280069) - Liquidation
BLUE SKY TOPCO LIMITED (07810690) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-022014-12-022013-12-022012-12-022011-12-02
ZOOOM HOLDINGS (UK) LIMITEDORDINARY250,000
100%
250,000
100%
250,000
100%
250,000
100%
250,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-02-15
NATIONWIDE PLATFORMS LIMITEDORDINARY18,716,470
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NATIONWIDE PLATFORMS 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
2023-07-01 2023-12-31 36 7% 31% 79839
2023-01-01 2023-06-30 35 12% 34% 74233
2022-07-01 2022-12-31 41 28% 46% 68059
2022-01-01 2022-06-30 38 25% 45% 60486
2021-07-01 2021-12-31 37 15% 54% 54245
2021-01-01 2021-06-30 42 21% 57% 47835
2020-07-01 2020-12-31 42 18% 60% 41682
2020-01-01 2020-06-30 40 20% 59% 32538
2019-07-01 2019-12-31 37 8% 68% 27392
2019-01-01 2019-06-30 37 8% 68% 18824
2018-07-01 2018-12-31 38 8% 71% 13160
2018-01-01 2018-06-30 46 19% 84% 5765


COURT CASES


Date Title Reference Subject
2019-01-30 Mr M Stone v Nationwide Platforms Ltd [2019] UKET 2601775/2018 Disability Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified)

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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
NATIONWIDE PLATFORMS LIMITED 0.3% 2.5% 4.4% Medium
Other companies Active in the same sector 0.5% 3.3% 5.7% Medium
Expanded sample0.3%2.5%4.4%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
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