ALTA TRADING UK LIMITED

4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJ

Previous name: ARCADIA PETROLEUM LIMITED (changed on 29-Jun-2020)

Company Number: 02275739
Incorporation date: 08-Jul-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 35.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 23.9 million which has decreased from the previous year's figure of USD 28.7 million. The latest reported revenue figure is USD 112 thousand which is down -100% on the previous year. Retained earnings is negative (USD -108.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 99 other companies, 26 (26.3%) 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 5 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 USD 112,000 -4,364,000 300,000 770,000
31-Mar-2019 USD -6,054,000 -14,064,000 169,000 -205,000 -14,940,000
31-Mar-2018 USD -8,148,000 -15,455,000 3,000 241,000 -16,181,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 USD 48,661,000 93,385,000 37,402,000 114,500,000 17,500,000 -108,092,000 23,908,000
31-Mar-2019 USD 147,168,000 484,393,000 14,558,000 414,500,000 17,500,000 -103,265,000 28,736,000
31-Mar-2018 USD 86,967,000 95,560,000 29,605,000 124,500,000 47,500,000 -89,100,000 53,675,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Hirohisa YAMADA 01 Sep 2004 16 Mar 2006 0 - 2
Resigned Takeshi YAMADA 29 May 2001 01 Sep 2004 0 - 1
Resigned Yasutomo SUGIURA 17 Aug 1998 29 May 2001 0 - 9
Resigned Gerard MELLING 10 May 1996 17 Aug 1998 0 - 2
Resigned Yasutomo SUGIURA 01 Mar 1995 10 May 1996 0 - 9
Resigned Shuhei SANO 01 Mar 1995 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Benjamin William MILLS 12 Apr 2023 Company Director British 3 - 10 (0.0%)
Resigned David O'CONNOR 01 Jul 2022 17 Mar 2023 Company Director British 0 - 30 (0.0%)
Active Edward Henry MILLS-WEBB 22 Apr 2021 Company Director British 3 - 21 (20.0%)
Resigned Thorolf Peder AURSTAD 22 Apr 2021 12 Apr 2023 Company Director Norwegian 0 - 10 (0.0%)
Resigned Joao Pedro FELIX SARAIVA E SILVA 28 May 2019 02 Nov 2020 Company Director Portuguese 2 - 10 (0.0%)
Resigned Paul Henry ADAMS 05 Sep 2017 28 May 2019 Director American 0 - 10 (0.0%)
Resigned Graham James BAKER 05 Sep 2017 30 Jun 2022 Company Director English 2 - 61 (12.5%)
Resigned Marianna BYSHKOVA 26 Jan 2016 28 May 2019 Director/Credit Risk Officer British 2 - 63 (37.5%)
Resigned Thomas Lawther FRANCISCO 24 Apr 2015 02 Aug 2017 Accountant Usa 0 - 31 (33.3%)
Resigned Dimitris HANNAS 16 Jan 2015 26 Jan 2016 Shipping British 0 - 10 (0.0%)
Resigned Charles Peter TUKE 16 Jul 2012 30 Nov 2023 Commodity Trader British 0 - 10 (0.0%)
Resigned Ajay KHANDELWAL 12 Nov 2008 29 Apr 2009 Company Director British/Indian 0 - 20 (0.0%)
Resigned Dimitris HANNAS 16 Mar 2006 02 Apr 2008 Shipping British 0 - 10 (0.0%)
Resigned Colin HURLEY 16 Mar 2006 31 Jul 2011 Company Director British 0 - 10 (0.0%)
Active CORNHILL SECRETARIES LIMITED 16 Mar 2006 155 - 732418 (47.1%)
Resigned Mark Richard LANCE 16 Mar 2006 13 Mar 2015 Chartered Secretary British 50 - 4418 (19.1%)
Resigned Costas PALLARIS 16 Mar 2006 02 Apr 2008 Shipping Cypriot 0 - 10 (0.0%)
Resigned Masakazu SATO 16 May 2005 16 Mar 2006 Director Japanese 0 - 30 (0.0%)
Resigned Norinao IIO 01 Apr 2005 16 Mar 2006 Director Japanese 0 - 10 (0.0%)
Resigned Joji OKADA 01 Apr 2005 16 Mar 2006 Director Japanese 0 - 21 (50.0%)
Resigned Yutaka SUZUKI 01 Oct 2004 08 Nov 2005 Director Japanese 0 - 30 (0.0%)
Resigned Hirohisa YAMADA 01 Sep 2004 16 Mar 2006 Director Japanese 0 - 20 (0.0%)
Resigned Yoshiaki KITAMURA 21 May 2004 01 Apr 2005 Director Japanese 0 - 21 (50.0%)
Resigned Kenzo MORIUME 02 Apr 2004 16 Mar 2006 Director British 0 - 10 (0.0%)
Resigned Yoshiyuki KAGAWA 01 Nov 2003 01 Apr 2005 Director Japanese 0 - 10 (0.0%)
Resigned Susumu MARUYAMA 01 Nov 2003 21 May 2004 Director Japanese 0 - 10 (0.0%)
Resigned Shinozaki MASAMUTSU 01 Sep 2003 30 Jun 2004 Director Japanese 0 - 10 (0.0%)
Resigned Iwahashi FUMIAKI 01 Jun 2003 01 May 2005 Director Japanese 0 - 10 (0.0%)
Resigned Takagi TOSHIHIKO 21 Oct 2002 16 May 2005 Director Japanese 0 - 10 (0.0%)
Resigned Noriaki SAKAMOTO 15 Apr 2002 01 Oct 2004 Director Japanese 0 - 20 (0.0%)
Resigned Hirotatsu FUJIWARA 01 Dec 2001 01 Sep 2003 Company Director Japanese 0 - 10 (0.0%)
Resigned Keinosuke SHIRASAKA 01 Apr 2001 21 Oct 2002 Director Japanese 0 - 20 (0.0%)
Resigned Shigeo ISHIKAWA 01 Jun 2000 01 Dec 2001 Company Director Japanese 0 - 20 (0.0%)
Resigned Takeshi YAMADA 01 May 2000 16 Mar 2006 Director Japanese 0 - 10 (0.0%)
Resigned Masakazu SATO 01 Jun 1999 01 Jan 2001 Company Director Japanese 0 - 30 (0.0%)
Resigned Keinosuke SHIRASAKA 16 Mar 1998 01 Jun 1999 Company Director Japanese 0 - 20 (0.0%)
Resigned Taihei ANZE 16 Mar 1998 01 Jun 2003 Company Director Japanese 0 - 20 (0.0%)
Resigned Noboru IWASE 01 Feb 1998 15 Apr 2002 Company Director Japanese 0 - 20 (0.0%)
Resigned Takashi FUJINAGA 05 Jan 1998 01 May 2000 Company Director Japanese 0 - 10 (0.0%)
Resigned Tetsuro NAKANO 01 Aug 1997 16 Mar 1998 Company Director Japanese 0 - 10 (0.0%)
Resigned Seiji MORIOKA 01 Aug 1997 01 Jun 2000 Company Director Japanese 0 - 10 (0.0%)
Resigned Kinichiro FUJII 01 Aug 1997 16 Mar 1998 Company Director Japanese 0 - 10 (0.0%)
Resigned Norio SHOJI 01 Jun 1996 05 Jan 1998 Company Director Japanese 0 - 10 (0.0%)
Resigned Takahiro MIZUBAYASHI 01 Jun 1996 01 Aug 1997 Company Director Japanese 0 - 10 (0.0%)
Resigned Takao YAMADA 23 Oct 1995 01 May 2000 Company Director Japanese 0 - 10 (0.0%)
Resigned Kenzo MORIUME 20 Oct 1995 01 Feb 1998 Company Director Japanese 0 - 10 (0.0%)
Resigned Atsushi KUME 16 Jan 1995 01 Aug 1997 Company Director Japanese 0 - 10 (0.0%)
Resigned Taihei ANZE 16 Jan 1995 01 Aug 1997 Company Director Japanese 0 - 20 (0.0%)
Resigned Okinori TANI 16 Jan 1995 01 Jun 1996 Company Director Japanese 0 - 10 (0.0%)
Resigned Naomichi SUZUKI 13 May 1994 01 Jun 1996 Company Director Japanese 0 - 10 (0.0%)
Resigned Masakazu SATO 01 Nov 1993 16 Jan 1995 Company Director Japanese 0 - 30 (0.0%)
Resigned Nobuyuki MITSUHASHHI 01 Mar 1993 16 Jan 1995 Company Director Japanese 0 - 10 (0.0%)
Resigned Noboru SASANO 01 Oct 1992 20 Oct 1995 Company Director Japanese 0 - 10 (0.0%)
Resigned John Marcus GREEN 16 Mar 1999 Company Executive British 1 - 10 (0.0%)
Resigned Shigeo ISHIKAWA 23 Oct 1995 Company Director Japanese 0 - 20 (0.0%)
Resigned Teiichi KINOSHITA 13 May 1994 Director Of Mitsui & Co Ltd Japanese 0 - 10 (0.0%)
Resigned Keiji ARAKI 16 Jan 1995 Company Executive Japanese 1 - 10 (0.0%)
Resigned Masahiko ICHIKAWA 28 Feb 1993 Managing Director Japanese 0 - 10 (0.0%)
Resigned Noboru TSURUTA 01 Oct 1992 Company Executive Japanese 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 22.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BALTIC UNION SHIPBROKERS LIMITED (00358572) - Active
PHOCEAN SHIP AGENCY,LIMITED (00408263) - Active
FAFALIOS LIMITED (00457819) - Active
MARGARONIS NAVIGATION AGENCY LIMITED (00570886) - Active
SEACREST SHIPPING COMPANY LIMITED (00679406) - Active
CAMPER & NICHOLSONS MAYFAIR LIMITED (00866955) - Active
STOPPENBACH & DELESTRE LIMITED (00872519) - Active
CENTURION (SHIPBROKERS) LIMITED (00968559) - Active
FAIRMONT SHIPPING (U.K.) LIMITED (01203494) - Active
ANNE BERTHOUD GALLERY LIMITED (01453852) - Dissolved
CORNHILL TRUSTEES LIMITED (01481802) - Active
OLYMPIC AGENCIES (UK) LIMITED (01816952) - Active
LANAFLOW LIMITED (01840045) - Active
COMBINED SHIPPING & TRADING COMPANY LIMITED (01853569) - Dissolved
JAUNTMOVE LIMITED (01854359) - Active
FAIRSEA SHIPPING LIMITED (02145146) - Dissolved
AQUARIUS SHIPBROKING AND INVESTMENT LIMITED (02183518) - Active
PRIMA DATA HOLDINGS LIMITED (02236475) - Liquidation
ALTA TRADING UK LIMITED (02275739) - Active
I.I.N. SERVICES LIMITED (02284997) - Active
IAM MANAGEMENT SERVICES LIMITED (02354326) - Dissolved
CARLYLE CORPORATE SERVICES LIMITED (02368498) - Active
X-PRESS CONTAINER LINE (UK) LIMITED (02470077) - Active
GALATEA SHIPPING (UK) LIMITED (02519037) - Dissolved
MHD (EUROPE) LIMITED (02547846) - Active
HERSA TRAVEL LIMITED (02550446) - Active
HEIDMAR UK LIMITED (02620077) - Active
MONUMENT ASSET MANAGEMENT LIMITED (02692583) - Active
PACIFIC HEALTH AND FITNESS LIMITED (02727984) - Active
KALLIOPI C. LEMOS FINE ARTS LIMITED (02731240) - Liquidation
CLEVELAND TRAVEL LIMITED (02797491) - Active
SOUTHCORP WINES EUROPE LIMITED (02808255) - Active
CAMPER & NICHOLSONS LIMITED (02815343) - Dissolved
THE ULANOV PARTNERSHIP LTD. (02825832) - Active
PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED (02831476) - Active
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED (02832349) - Active
IZODIA PLC (02861790) - Liquidation
ORIENT RIVER TRADING LIMITED (02994174) - Active
GERAD LIMITED (03104114) - Active
MONTFORT INTERNATIONAL LIMITED (03131722) - Active
ARGENT FUND MANAGEMENT LIMITED (03187591) - Active
MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED (03243955) - Active
BIMAR COMPANY LIMITED (03265876) - Active
ACTION VISAS (UK) LIMITED (03309928) - Active
BALTIC HEALTH AND FITNESS LIMITED (03435288) - Active
GULF OIL LIMITED (03483515) - Dissolved
CRANMORE (UK) LIMITED (03558877) - Active
THE WALBROOK CLUB LIMITED (03578810) - Active
INFINITY CAPITAL MANAGEMENT LTD. (03869255) - Active
THE SHIP VALUATION PANEL LIMITED (03869456) - Dissolved
LAY LINE LIMITED (03973448) - Active
START-A-BUSINESS.COM LIMITED (03984582) - Dissolved
START-A-BUSINESS.CO.UK LIMITED (03984585) - Dissolved
CORNHILL NOMINEES LIMITED (04007701) - Active
ACTION VISAS LIMITED (04066424) - Active
GREENSTAR LIMITED (04098921) - Dissolved
SHEPLEY ESTATE (NO.2) LIMITED (04103839) - Dissolved
SHEPLEY ESTATE (NO.1) LIMITED (04103856) - Dissolved
CORNHILL REGISTRARS LIMITED (04104551) - Active
CORNHILL COMPANY FORMATIONS LIMITED (04104554) - Active
CORNHILL PROJECT MANAGEMENT LIMITED (04104623) - Active
CORNHILL INTERNATIONAL LIMITED (04105049) - Active
THE CORNHILL GROUP LIMITED (04105111) - Active
CASSIOPEA LIMITED (04109071) - Active
CORNHILL & CASSIOPEA LIMITED (04109261) - Active
CONSMAR UK LIMITED (04162158) - Dissolved
AZUMI LIMITED (04163938) - Active
PRESCO LTD (04205134) - Active
PRIMESPOT SECURITIES LTD. (04261408) - Dissolved
ODFJELL (UK) LIMITED (04282322) - Liquidation
SCIPHER PROPERTY (NO.2) LIMITED (04296663) - Dissolved
PETALWARE LIMITED (04316682) - Active
DELTAGEM LIMITED (04316767) - Active
MAINDOME LIMITED (04316781) - Active
FIELDVIEW SERVICES LTD (04347165) - Active
BERLIN SOCKS LIMITED (04353099) - Dissolved
SILVER NOMINEES LIMITED (04376712) - Active
SILVER SECRETARIES LIMITED (04376719) - Active
CONE LIMITED (04383152) - Active
REALMFORCE LIMITED (04391853) - Dissolved
WANDSTAR LIMITED (04391857) - Dissolved
BUSINESS VITAMINS LIMITED (04423582) - Active
BELLY BUTTON CAFE LIMITED (04423584) - Active
OCEANDEPTHS LTD (04433385) - Active
SCIPHER PROPERTY (NO.3) LIMITED (04434142) - Dissolved
PARKY LIMITED (04573026) - Active
JENNINGTREE LIMITED (04573028) - Active
DIAPOL LTD. (04579788) - Dissolved
EURO ASIA TRADE LIMITED (04583529) - Dissolved
CORNHILL LEGAL SERVICES LIMITED (04592048) - Active
SABREVIEW LIMITED (04631299) - Active
TIEFIELD LIMITED (04645786) - Active
MAYACRE LIMITED (04671259) - Active
PORTSMITH LIMITED (04671275) - Active
CORNHILL VISAS LIMITED (04700415) - Active
NEONVIEW LIMITED (04716461) - Active
ARCADIA ENERGY TRADING LIMITED (10531121) - Active - Proposal to Strike off
ARCADIA AGRI LIMITED (10608454) - Active
AUDEAMUS INVESTMENTS LIMITED (11089960) - Active
ALTA TRADING SERVICES LIMITED (13801219) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-03-052019-03-052018-03-052016-03-052015-03-05
FARAHEAD HOLDINGS LTDORDINARY114,500
100.0%
124,500
100.0%
0
0%
5,000
0.005%
5,000
0.005%
FARAHEAD HOLDINGS LTDORDINARY ?12
0.002%
2
0.002%
2
0.002%
0
0%
0
0%
FARAHEAD HOLDINGS LTDORDINARY $1000 US$0
0%
0
0%
124,500
100.0%
0
0%
0
0%
FARAHEAD HOLDINGS LTDNON VOTING REDEEMABLE PREFERENCE0
0%
0
0%
0
0%
86,000,000
83.1%
86,000,000
83.1%
FARAHEAD HOLDINGS LTDNON VOTING REDEEMABLE PREFERENCE0
0%
0
0%
0
0%
17,500,000
16.9%
17,500,000
16.9%
FARAHEAD HOLDINGS LTDORDINARY0
0%
0
0%
0
0%
2
0.000%
2
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALTA TRADING UK 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


Date Title Reference Subject
2016-08-19 Bosworth & Anor v Arcadia Petroleum Ltd & Ors [2016] EWCA Civ 818
2010-06-23 AET Inc Ltd v Arcadia Petroleum Ltd "Eagle Valencia" [2010] EWCA Civ 713
2009-10-08 AET Inc Ltd v Arcadia Petroleum Ltd [2009] EWHC 2337 (Comm)
2009-10-08 AET Inc Ltd v Arcadia Petroleum Ltd [2009] EWHC 2337 (Comm)
1997-11-18 Total Transport Corporation v Arcadia Petroleum Ltd [1997] EWCA Civ 2754

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 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
ALTA TRADING UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public