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ALDI STORES LIMITED

HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2SQ

Company Number: 02321869
Incorporation date: 25-Nov-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
70100 Activities of head offices




SUMMARY

This company is 35.4 years old and is currently active. The company has positive equity (net assets) of GBP 2.6 billion which has increased from GBP 2.5 billion in the previous year. The latest reported revenue figure is GBP 12.3 billion which is up 10% on previous year's figure of GBP 11.3 billion. The company has 6 active officers (directors or partners) who are or were officers of 6 other companies, 3 (50.0%) 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 38 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 12,279,961,000 291,238,000 2,707,000 22,408,000 211,490,000
31-Dec-2018 GBP 11,334,428,000 197,984,000 744,000 14,205,000 137,761,000
31-Dec-2017 GBP 10,181,049,000 265,917,000 328,000 45,763,000 173,195,000
31-Dec-2016 GBP 8,744,385,000 211,275,000 49,371,000 165,424,000
31-Dec-2015 GBP 7,705,140,000 255,587,000 43,370,000 50,635,000 161,986,000
31-Dec-2014 GBP 6,893,256,574 12,990,148 57,892,951 192,691,540


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 62,510,000 686,002,000 1,281,862,000 729,175,000 1,442,798,000 2,592,650,000
31-Dec-2018 GBP 73,012,000 578,930,000 602,640,000 584,267,000 1,061,429,000 1,267,355,000 2,470,914,000
31-Dec-2017 GBP 130,894,000 739,921,000 599,219,000 415,026,000 1,061,429,000 1,330,511,000 2,525,204,000
31-Dec-2016 GBP 73,800,000 559,675,000 1,031,189,000 415,069,000 1,061,429,000 973,981,000 2,166,085,000
31-Dec-2015 GBP 133,120,000 582,956,000 1,058,254,000 134,000 1,061,429,000 852,714,000 2,044,818,000
31-Dec-2014 GBP 194,439,576 876,477,657 86,967,594 1,061,429,168 570,998,140 1,763,101,875

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -1,061,429,000 1,061,429,000 0 1,119,674,500
31-Dec-2015 GBP 0.00% -168 1,061,429,168 1,061,429,000 941,200,093
* 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 Occupation Nationality All apointments
(active/resigned)
Resigned Darren Thomas WILLIAMSON 09 Apr 2009 21 Apr 2009 2 - 5
Resigned Darren Thomas WILLIAMSON 13 Feb 2009 23 Feb 2009 2 - 5
Active Karl Peter JANSEN 01 Jan 2009 18 Apr 2024 British 2 - 14
Resigned SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 23 May 2008 04 Jun 2008 122 - 291
Resigned Sarah Diane WALTERS 01 May 2007 01 Jan 2009 0 - 20
Resigned Jane COOPER 04 Sep 1998 01 May 2007 British 0 - 10
Resigned Veronica Claire DEAN 20 Aug 1998 04 Sep 1998 British 0 - 1
Resigned Jane COOPER 20 Aug 1998 British 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Niall Thomas Patrick O'CONNOR 02 Apr 2020 Group Managing Director Irish 2 - 00 (0.0%)
Active Oliver James KING 01 Apr 2018 Group Managing Director British 2 - 00 (0.0%)
Active Julie Anne ASHFIELD 28 Sep 2017 Managing Director - Corporate Buying British 2 - 00 (0.0%)
Active James HUTCHESON 01 Jan 2016 Managing Director Finance & Administration British 2 - 22 (50.0%)
Active Daniel Mark Austin RONALD 20 Jul 2015 Group Managing Director British 3 - 44 (57.1%)
Active Giles HURLEY 20 Jul 2015 Chief Executive Officer - Uk And Ireland Irish 2 - 44 (66.7%)
Resigned Matthew Campbell BARNES 22 Feb 2010 15 Apr 2018 Chief Executive Officer - Uk And Ireland British 0 - 2118 (85.7%)
Resigned Roman HEINI 22 Feb 2010 31 Mar 2015 Group Managing Director German 0 - 75 (71.4%)
Resigned Norbert PODSCHLAPP 23 Nov 2009 22 Feb 2010 Group Managing Director German 0 - 2419 (79.2%)
Resigned Armin BURGER 21 Aug 2009 23 Nov 2009 Director German 0 - 1613 (81.3%)
Resigned Anthony Gregory BAINES 21 Aug 2009 28 Sep 2017 Buying Director British 0 - 1411 (78.6%)
Resigned Mandy Louise STRETTON 20 Jul 2009 31 Dec 2015 Director British 0 - 2521 (84.0%)
Resigned Darren Thomas WILLIAMSON 30 Jun 2009 06 Jul 2009 Solicitor British 2 - 50 (0.0%)
Resigned Darren Thomas WILLIAMSON 02 Mar 2009 09 Mar 2009 Solicitor British 2 - 50 (0.0%)
Resigned Darren Thomas WILLIAMSON 16 Jan 2009 22 Jan 2009 Solicitor British 2 - 50 (0.0%)
Resigned Julian Matthew MIDDLETON 01 Jan 2009 20 Jul 2009 Solicitor British 10 - 1010 (50.0%)
Resigned SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 22 Dec 2008 02 Jan 2009 122 - 291121 (29.3%)
Resigned Nicholas Arthur Ross WILLIAMS 07 Nov 2008 08 Nov 2008 Solicitor British 0 - 82 (25.0%)
Resigned Nicholas Arthur Ross WILLIAMS 23 Oct 2008 03 Nov 2008 Solicitor British 0 - 82 (25.0%)
Resigned SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 08 Aug 2008 18 Aug 2008 122 - 291121 (29.3%)
Resigned Nicholas Arthur Ross WILLIAMS 11 Jul 2008 28 Jul 2008 Solicitor British 0 - 82 (25.0%)
Resigned Nicholas Arthur Ross WILLIAMS 04 Apr 2008 14 Apr 2008 Solicitor British 0 - 82 (25.0%)
Resigned Nicholas Arthur Ross WILLIAMS 11 Mar 2008 17 Mar 2008 Solicitor British 0 - 30 (0.0%)
Resigned Timothy Mark Armstrong HEWENS 15 Feb 2008 26 Feb 2008 Solicitor British 0 - 20 (0.0%)
Resigned Timothy Mark Armstrong HEWENS 21 Dec 2007 08 Jan 2008 Solicitor British 0 - 20 (0.0%)
Resigned Richard BURNS 19 Oct 2007 26 Oct 2007 Solicitor British 0 - 328 (25.0%)
Resigned Nicholas Arthur Ross WILLIAMS 19 Oct 2007 26 Oct 2007 Solicitor British 0 - 30 (0.0%)
Resigned Nicholas Arthur Ross WILLIAMS 24 Aug 2007 04 Sep 2007 Solicitor British 0 - 30 (0.0%)
Resigned SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 06 Aug 2007 17 Aug 2007 122 - 291121 (29.3%)
Resigned Richard BURNS 06 Jun 2007 12 Jun 2007 Solicitor British 0 - 328 (25.0%)
Resigned Richard BURNS 27 Dec 2006 15 Jan 2007 Solicitor British 0 - 328 (25.0%)
Resigned Richard BURNS 10 Jul 2006 24 Jul 2006 Solicitor British 0 - 328 (25.0%)
Resigned Richard BURNS 22 Jun 2006 05 Jul 2006 Solicitor British 0 - 328 (25.0%)
Resigned Richard BURNS 13 Apr 2006 24 Apr 2006 Solicitor British 0 - 328 (25.0%)
Resigned Nicholas Arthur Ross WILLIAMS 27 Mar 2006 03 Apr 2006 Solicitor British 0 - 82 (25.0%)
Resigned Lesley HAWORTH 24 Oct 2005 31 Oct 2005 Solicitor British 0 - 41 (25.0%)
Resigned Lesley HAWORTH 22 Aug 2005 05 Sep 2005 Solicitor British 0 - 41 (25.0%)
Resigned Francis Stephen GARFORD 15 Jul 2005 29 Jul 2005 Solicitor British 0 - 74 (57.1%)
Resigned Lesley HAWORTH 11 Jul 2005 25 Jul 2005 Solicitor British 0 - 41 (25.0%)
Resigned Charles John Rayner HODDER 13 Sep 2004 27 Sep 2004 Solicitor British 0 - 90 (0.0%)
Resigned Charles John Rayner HODDER 02 Aug 2004 09 Aug 2004 Solicitor British 0 - 90 (0.0%)
Resigned Charles John Rayner HODDER 21 May 2004 10 Jun 2004 Solicitor British 0 - 90 (0.0%)
Resigned Francesca Sarah FOX 21 May 2004 08 Jun 2004 Solicitor British 0 - 10 (0.0%)
Resigned Charles John Rayner HODDER 29 Mar 2004 05 Apr 2004 Solicitor British 0 - 90 (0.0%)
Resigned Charles John Rayner HODDER 29 Aug 2003 16 Sep 2003 Solicitor British 0 - 90 (0.0%)
Resigned Charles John Rayner HODDER 24 Jul 2003 11 Aug 2003 Solicitor British 0 - 90 (0.0%)
Resigned Charles John Rayner HODDER 28 Oct 2002 04 Nov 2002 Solicitor British 0 - 90 (0.0%)
Resigned Charles John Rayner HODDER 13 Sep 2002 02 Oct 2002 Solicitor British 0 - 90 (0.0%)
Resigned Charles John Rayner HODDER 20 Aug 2001 04 Sep 2001 Solicitor British 0 - 90 (0.0%)
Resigned Robert William ASSAEL 17 Aug 2001 03 Sep 2001 Solicitor British 7 - 114 (22.2%)
Resigned Jonathan Edward MORSHEAD 03 Nov 2000 01 Jan 2009 Solicitor British 0 - 177 (41.2%)
Resigned Paul Michael FOLEY 12 Sep 2000 21 Aug 2009 Director British 0 - 1613 (81.3%)
Resigned Robert William ASSAEL 29 Aug 2000 11 Sep 2000 Solicitor British 7 - 114 (22.2%)
Resigned Jonathan Edward MORSHEAD 05 Aug 2000 12 Sep 2000 Solicitor British 0 - 177 (41.2%)
Resigned Robert William ASSAEL 20 Jul 2000 05 Aug 2000 Solicitor British 7 - 114 (22.2%)
Resigned Jurgen KROLL 01 May 1999 31 Dec 2006 Director German 0 - 75 (71.4%)
Resigned Norbert PODSCHLAPP 01 May 1999 31 Dec 2006 Director German 0 - 2419 (79.2%)
Resigned Armin BURGER 01 Apr 1999 31 Dec 2006 Managing Director German 0 - 10 (0.0%)
Resigned Jonathan Edward MORSHEAD 26 Feb 1999 20 Jul 2000 Solicitor British 0 - 177 (41.2%)
Resigned Simon Michael GORDON 14 Jun 1996 01 Jul 1996 Solicitor British 0 - 317 (22.6%)
Resigned Robert HAMILL 28 May 1996 06 Jun 1996 Solicitor British 0 - 52 (40.0%)
Resigned Friedrich WILLBRANDT 07 Mar 1996 31 Mar 1999 Director German 0 - 10 (0.0%)
Resigned Nicholas Pattinson ALLEN 01 Aug 1991 26 Feb 1999 Solicitor British 0 - 64 (66.7%)
Resigned Ulrich WOLTERS 23 Mar 1990 31 Dec 2001 Director German 0 - 73 (42.9%)
Resigned Ulrich WOLTERS 31 Dec 2001 Director German 0 - 73 (42.9%)
Resigned David Ferguson CALOW 07 Mar 1996 Solicitor British 3 - 22582 (36.0%)
Resigned Trevor Marwood COATES 12 Sep 2000 Director British 1 - 86 (66.7%)
Number of active directors: 6
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 29.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ALDI STORES LIMITED (02321869) - Active ✔✔✔✔✔✔
ALDI LIMITED (02333320) - Active ✔✔✔✔✔✔
TROLLY ALPHA LIMITED (05373916) - Dissolved ✔✔
ALDI ALPHA LIMITED (05379636) - Dissolved ✔✔
ALDI OMEGA LIMITED (05731588) - Dissolved ✔✔✔
ALDI BETA LIMITED (07196870) - Dissolved ✔✔✔
THREE LITTLE BIRDS INVESTMENTS (12579167) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-152015-05-152014-05-152013-05-152012-05-15
HOFER KOMMANDITGESELLSCHAFTORDINARY1,061,429,168
100%		1,061,429,168
100%		0
0%		0
0%		0
0%
HILLER GMBHORDINARY0
0%		0
0%		1,061,429,168
100%		1,061,429,168
100%		1,061,429,168
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-01-042019-08-212019-01-042017-11-222017-08-21
ALDI STORES LIMITEDORDINARY153
100%		0
0%		153
100%		1
100%		0
0%
ALDI STORES LIMITEDB ORDINARY0
0%		8
100%		0
0%		0
0%		8
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ALDI STORES 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 40 4% 6% 81471
2023-01-01 2023-06-30 40 5% 7% 74690
2022-07-01 2022-12-31 41 5% 6% 68190
2022-01-01 2022-06-30 42 6% 8% 60542
2021-07-01 2021-12-31 39 4% 7% 55595
2021-01-01 2021-06-30 38 3% 7% 49164
2020-07-01 2020-12-31 38 3% 7% 40870
2020-01-01 2020-06-30 40 3% 6% 34947
2019-07-01 2019-12-31 41 4% 6% 25673
2019-01-01 2019-06-30 41 4% 6% 18076
2018-07-01 2018-12-31 42 5% 8% 12736
2018-01-01 2018-06-30 42 5% 10% 2822


COURT CASES


Date Title Reference Subject
2019-10-09 Mrs JA Moss v Aldi Stores Ltd [2019] UKET 3201765/2019 Unfair Dismissal
2019-07-25 Mr R Gill v Aldi Stores Ltd [2019] UKET 2600485/2019 Age Discrimination
2019-06-11 Miss I Pniewska Weglarz v Aldi Stores Ltd [2019] UKET 3313906/2019 Unfair Dismissal
2018-09-19 Mr J Mahon v Aldi Stores Ltd [2018] UKET 1302989/2018 Breach of Contract
2018-09-04 Mr M O'Regan v Aldi Stores Ltd [2018] UKET 4104532/2018 Unfair Dismissal
2017-08-11 Aldi Stores Limited Aldi GmbH & Co. KG v Aldi (Summary Decision _Transfer) [2017] DRS 19080 Summary Decision Transfer
2017-05-31 Aldi GmbH Aldi Stores Limited v 1&1 Internet Limited (Summary Decision _Transfer) [2017] DRS 18800 Summary Decision Transfer
2017-05-08 Aldi GmbH, Aldi Stores Limited v Dima Alexandru (Summary Decision _Transfer) [2017] DRS 18520 Summary Decision Transfer
2016-09-20 Aldi Stores Limited ALDI GmbH & Co. KG v Viuos Optique LTD (Summary Decision _Transfer) [2016] DRS 17831 Summary Decision Transfer
2016-07-05 Aldi Stores Limited v TRACKMEDIAS SARL (Summary Decision _Transfer) [2016] DRS 17533 Summary Decision Transfer
2016-06-06 Aldi Stores Limited ALDI GmbH & Co. KG v Anthony Madden (Summary Decision _Transfer) [2016] DRS 17429 Summary Decision Transfer
2016-06-03 Aldi Stores Limited Aldi GmbH & Co. KG v Wayne's PC World (Summary Decision _Transfer) [2016] DRS 17308 Summary Decision Transfer
2016-06-03 Aldi Stores Limited ALDI GmbH & Co. KG v Identity Protect Limited (Summary Decision _Transfer) [2016] DRS 17430 Summary Decision Transfer
2016-05-31 Aldi Stores Limited ALDI GmbH & Co. KG v Mohammed Buksh (Summary Decision _Transfer) [2016] DRS 17428 Summary Decision Transfer
2016-05-25 Aldi Stores Limited Aldi GmbH & Co. KG v Greg Saunderson (Full Decision _Transfer) [2016] DRS 17073 Full Decision Transfer
2016-05-17 Aldi Stores Limited Aldi GmbH & Co. KG v Marvin Langlois (Summary Decision _Transfer) [2016] DRS 17309 Summary Decision Transfer
2016-04-19 Aldi Stores Limited & Aldi GmbH & Co. KG v Original Digital Impressions (Summary Decision _Transfer) [2016] DRS 16830 Summary Decision Transfer
2016-03-18 Aldi Stores Limited & Aldi GmbH & Co. KG v Scope Enterprises Inc (Summary Decision _Transfer) [2016] DRS 17072 Summary Decision Transfer
2016-03-14 Aldi Stores Limited v Mr Matt Bonner (Full Decision _Transfer) [2016] DRS 15854 Full Decision Transfer
2016-02-03 Aldi Stores Limited Aldi GmbH & Co. KG v Gustavo Winchester (Summary Decision _Transfer) [2016] DRS 16815 Summary Decision Transfer
2016-01-14 Aldi Stores Limited Aldi GmbH & Co. KG v Zelia Ward (Summary Decision _Transfer) [2016] DRS 16829 Summary Decision Transfer
2016-01-12 Aldi Stores Limited v Guy Fennell (Summary Decision _Transfer) [2016] DRS 16812 Summary Decision Transfer
2015-09-23 Aldi Stores Limited v Hans Lewis (Summary Decision _Transfer) [2015] DRS 16401 Summary Decision Transfer
2015-09-22 Aldi Stores Limited v WEBER JAMES (Summary Decision _Transfer) [2015] DRS 16402 Summary Decision Transfer
2015-08-18 Aldi Stores Limited v Chameleon Web Services Ltd (Summary Decision _Transfer) [2015] DRS 16219 Summary Decision Transfer
2015-02-04 Aldi Stores Limited v Wayne Stephenson (Full Decision _Transfer) [2015] DRS 15070 Full Decision Transfer
2015-01-16 Aldi Stores Limited v Chanstech (Summary Decision _Transfer) [2015] DRS 15079 Summary Decision Transfer
2015-01-13 Aldi Stores Limited v Ivan Miller (Full Decision _Transfer) [2015] DRS 15068 Full Decision Transfer
2015-01-07 Aldi Stores Limited v Ms Imelda Corry (Summary Decision _Transfer) [2015] DRS 15080 Summary Decision Transfer
2014-11-28 Aldi Stores Limited v James Sai (Summary Decision _Transfer) [2014] DRS 14958 Summary Decision Transfer
2014-09-19 Aldi Stores Limited Aldi GmbH & Co. KG v Aldi Furniture (Summary Decision _Transfer) [2014] DRS 14589 Summary Decision Transfer
2014-09-02 Aldi Stores Limited v ERIK DUBOIS (Summary Decision _Transfer) [2014] DRS 14518 Summary Decision Transfer
2014-05-29 Moroccanoil Israel Ltd v Aldi Stores Ltd [2014] EWHC 1686 (IPEC)
2013-07-29 Blackburn v Aldi Stores Ltd [2013] UKEAT 0185_12_2907 Unfair Dismissal : Constructive dismissal
2012-03-28 Roberts v Aldi Stores Ltd [2012] UKEAT 0224_11_2803 Practice and Procedure : Admissibility of evidence
2007-11-28 Aldi Stores Ltd v WSP Group Plc & Ors [2007] EWCA Civ 1260
2007-01-15 ALDI Stores Ltd v WSP Group Plc & Ors [2007] EWHC 55 (TCC)
2003-12-01 Aldi Stores Ltd v Holmes Buildings Plc [2003] EWCA Civ 1882

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TESCO STORES LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 00519500 2018-02-24 41,367,000,000 547,000,000 47290-Other retail sale of food in specialised stores
47710-Retail sale of clothing in specialised stores
47750-Retail sale of cosmetic and toilet articles in specialised stores
SAINSBURY'S SUPERMARKETS LTD 33 HOLBORN, LONDON, EC1N 2HT 03261722 2018-03-31 23,606,000,000 206,000,000
WM MORRISON SUPERMARKETS P L C HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 00358949 2018-02-04 17,262,000,000 311,000,000
ALDI STORES LIMITED HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2SQ 02321869 2017-12-31 10,181,049,000 196,348,000 70100-Activities of head offices
SAFEWAY STORES LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 00746956 2018-02-04 8,359,000,000 205,000,000
WAITROSE LIMITED 171 VICTORIA STREET, LONDON, SW1E 5NN 00099405 2018-01-27 6,621,400,000 52,800,000
ICELAND FOODS LIMITED SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW 01107406 2018-03-30 2,972,900,000 760,000,000
OCADO RETAIL LIMITED APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9NE 03875000 2017-12-03 1,303,500,000 17,600,000
MCCOLL'S RETAIL GROUP PLC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL 08783477 2017-11-26 1,131,777,000 14,192,000 64209-Activities of other holding companies not elsewhere classified
FARMFOODS LIMITED 7 GREENS ROAD, BLAIRLINN, CUMBERNAULD, G67 2TU SC030186 2017-12-30 642,676,000 8,371,000
PRET A MANGER (EUROPE) LIMITED 75B VERDE, 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH 01854213 2017-12-28 636,931,000 57,044,000 47290-Other retail sale of food in specialised stores
LIDL GREAT BRITAIN LIMITED LIDL HOUSE, 14, KINGSTON ROAD, SURBITON, ENGLAND, KT5 9NU 02816429 2018-02-28 474,555,000 1,337,000
HERON FOODS LIMITED THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, L24 8RJ 01392197 2018-03-31 393,820,000 6,131,000
WELCOME BREAK LIMITED 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ 01735476 2018-01-30 346,941,000 30,950,000 47300-Retail sale of automotive fuel in specialised stores
55100-Hotels and similar accommodation
56102-Unlicensed restaurants and cafes
HENDERSON RETAIL LIMITED 9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY,, BT36 4RT R0000035 2017-12-31 342,309,742 6,176,743
E.H.BOOTH & CO.,LIMITED BOOTHS CENTRAL OFFICE, LONGRIDGE ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5BX 00049933 2018-03-31 258,097,000 -4,979,000
WELCOME BREAK GROUP LIMITED 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ 03147949 2018-01-30 231,274,000 20,267,000 47300-Retail sale of automotive fuel in specialised stores
55100-Hotels and similar accommodation
56102-Unlicensed restaurants and cafes
PRET A MANGER (USA) LIMITED 75B VERDE, 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH 03836164 2017-12-28 172,829,000 -24,865,000
PARK GARAGE GROUP PLC 96 PARK LANE, CROYDON, ENGLAND, CR0 1JB 03497029 2018-06-30 158,882,919 497,792
SEDDON CONSTRUCTION LIMITED PLODDER LANE, EDGE FOLD, BOLTON, LANCASHIRE, BL4 0NN 03578140 2017-12-31 153,899,792 1,649,451
FRESH & WILD LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 03576009 2017-12-31 148,496,000 -8,628,000
MOTORWAY SERVICES LIMITED 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ 00637019 2018-01-30 109,563,000 5,243,000 47300-Retail sale of automotive fuel in specialised stores
55100-Hotels and similar accommodation
56102-Unlicensed restaurants and cafes
WESTMORLAND LIMITED RHEGED, REDHILLS, PENRITH, CUMBRIA, UNITED KINGDOM, CA11 0DQ 05357857 2018-07-01 100,780,000 3,998,000 55100-Hotels and similar accommodation
56102-Unlicensed restaurants and cafes
56210-Event catering activities
GILLETT'S (CALLINGTON) LIMITED MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX 02019776 2017-09-30 68,275,000 2,576,000
ELBROOK (CASH & CARRY) LIMITED 105 BOND ROAD, MITCHAM, SURREY, CR4 3HG 01839722 2017-07-31 62,915,290 1,564,679
SMILE STORES LIMITED 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL 00641258 2016-11-27 56,518,000 3,135,000 47260-Retail sale of tobacco products in specialised stores
ROYS(WROXHAM),LIMITED HOVETON, ST JOHN, WROXHAM, NORFOLK, NR12 8DB 00256574 2018-01-27 51,115,416 797,952 47190-Other retail sale in non-specialised stores
PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED 4 ANNAGH DRIVE, PORTADOWN, CRAIGAVON, BT63 5WF NI012481 2017-12-31 50,266,200 691,319 47190-Other retail sale in non-specialised stores
47300-Retail sale of automotive fuel in specialised stores
G101 OFF SALES LIMITED HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, UNITED KINGDOM, G12 8DR SC074212 2018-03-31 45,898,900 145,964
LAWRENCE HUNT & CO LIMITED 40B LIVERPOOL ROAD, PENWORTHAM, PRESTON, LANCS, PR1 0DQ 01185833 2018-05-17 41,414,651 5,767,841
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) FORUM 5, SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7PA 00171912 2018-04-28 37,169,000 4,817,000 56102-Unlicensed restaurants and cafes
93290-Other amusement and recreation activities not elsewhere classified
GLOUCESTERSHIRE GATEWAY LIMITED RHEGED, REDHILLS, PENRITH, CUMBRIA, UNITED KINGDOM, CA11 0DQ 07002304 2018-07-01 32,819,000 1,494,000 56102-Unlicensed restaurants and cafes
J P & S SERVICESS LTD ACCOUNTANCY SOLUTIONS, 797 HARROW ROAD SUDBURY TOWN, WEMBLEY, MIDDLESEX, HA0 2LP 05082587 2018-01-31 30,024,507 0 47300-Retail sale of automotive fuel in specialised stores
SIR JOHN FITZGERALD,LIMITED EARL GREY PROPERTIES 2ND FLOOR, ADELPHI CHAMBERS, SHAKESPEARE STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 6AQ 00214158 2018-01-31 18,711,087 -894,633
JOHN THOMAS & SONS (ABERAERON) LIMITED 20-21 MARKET ST, ABERAERON, DYFED, SA46 0AS 01304916 2018-03-31 17,156,475 0
LYNCH'S FOODSTORES LTD 21-23 CLARENDON STREET, DERRY, BT48 7EP NI066681 2018-04-30 10,590,363 0
DSK (NOTTINGHAM) LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 07097522 2018-12-31 5,302,377 0
KNEAD GROUP LIMITED OFFICE 11 WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 1PG 03980576 2017-12-31 4,713,284 0 47250-Retail sale of beverages in specialised stores
56302-Public houses and bars
93290-Other amusement and recreation activities not elsewhere classified
GRAMPIAN CONVENIENCE STORES LTD. 2 MARSHALL PLACE, PERTH, PERTHSHIRE, SCOTLAND, PH2 8AH SC507128 2017-05-31 4,414,693 0
DSD STRONGE LTD 169A UPPER NEWTOWNARDS ROAD, BELFAST, CO DOWN, BT4 3HZ NI067119 2018-03-31 2,362,170 0
NASCO RETAIL LIMITED 2 MARSHALL PLACE, PERTH, SCOTLAND, PH2 8AH SC300359 2017-01-31 2,208,956 0
CHARNWAIT MANAGEMENT LTD 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL 04444181 2017-11-26 2,160,000 122,000
BINDIYA LTD 2 COUNTESS LANE, RADCLIFFE, MANCHESTER, ENGLAND, M26 3WF 09835132 2017-10-31 2,096,131 0 47190-Other retail sale in non-specialised stores
SNR SERVICES (GLOS) LIMITED MEADOW VIEW A48, CHAXHILL, WESTBURY-ON-SEVERN, GLOUCESTERSHIRE, UNITED KINGDOM, GL14 1QW 06955312 2018-11-30 1,848,093 0 47300-Retail sale of automotive fuel in specialised stores
PANMMAS LTD 8 COLLEGE WAY, GRAYS, ENGLAND, RM16 2EF 09957794 2018-01-31 1,536,456 0
THE PRIOR WAY LTD 71-77 PRIORWAY AVENUE, BORROWASH, DERBY, DERBYSHIRE, ENGLAND, DE72 3HX 06692404 2017-09-29 1,517,305 0
SAMBAVI PETROLEUM LTD 60 BLENHEIM ROAD, NORTHOLT, MIDDLESEX, UNITED KINGDOM, UB5 4TP 09598877 2017-05-31 1,469,333 0
SGK RETAIL LTD 111-113 FIRST AVENUE, STAFFORD, ST16 1QE 08522850 2018-03-31 1,317,833 0
LUXMY SERVICE STATION LTD SERVICE STATION, WIMBLINGTON ROAD, MARCH, CAMBRIDGESHIRE, PE15 9PZ 08917683 2018-02-28 1,284,039 0
KOPI MANAGEMENT LTD 192 TANG HALL LANE, YORK, ENGLAND, YO10 3RA 09252516 2018-10-31 1,264,839 0
V K D MANAGEMENT LTD 42 COVERDALE ROAD, SCUNTHORPE, HUMBERSIDE, DN16 2RP 08729192 2018-10-31 1,260,329 0
HERATH SERVICES (PVT) LTD 113 BENT LANES, URMSTON, UNITED KINGDOM, M41 8NZ 10445657 2018-09-30 1,174,148 0
ACWIN LTD 663 RIPPONDEN ROAD, OLDHAM, ENGLAND, OL1 4JU 10502217 2018-11-30 1,082,430 0
EDIZ LIMITED SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09133057 2018-07-31 1,070,709 0
CATON ENTERPRISES LIMITED 622 CHATSWORTH ROAD, CHESTERFIELD, ENGLAND, S40 3JX 04184270 2018-03-31 1,028,224 0
KYLE BAKERY LIMITED C/O KYLE BAKERY GROCERY CO. DORNOCH ROAD, BONAR BRIDGE, SUTHERLAND, IV24 3EB SC397318 2017-05-31 978,156 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SHARNBROOK NEWS LIMITED 71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF 05697761 2018-03-31 884,668 0
EURO DELIKATESY LTD 64A REDDISH LANE, MANCHESTER, ENGLAND, M18 7JL 08310630 2017-11-30 819,622 0
BEDEBURN FOOD STORE LIMITED UNIT 1, BEDEBURN FOOT, NEWCASTLE UPON TYNE, ENGLAND, NE5 4JX 10276417 2018-09-30 806,231 0
SS BUSINESS LIMITED SPAR, OAKLAND AVENUE, DROITWICH, UNITED KINGDOM, WR9 7BT 10590624 2018-12-31 794,786 0 47190-Other retail sale in non-specialised stores
AL HAYAT (PIMLICO) LIMITED 8A POP IN COMMERCIAL CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF 06556252 2018-03-31 771,174 0
AGNI RETAILS LTD 95 NEW ROAD EAST, PORTSMOUTH, ENGLAND, PO2 7RS 09921193 2017-12-31 746,835 0
M-MART LIMITED 55 QUEENS ROAD, WATFORD, ENGLAND, WD17 2QN 09649122 2018-06-30 731,278 0
LIMEPORT LIMITED 45 TEMPLE AVENUE, LONDON, ENGLAND, N20 9EL 02960682 2018-03-31 717,652 0
NINAMAY LTD. 195 FOG LANE, MANCHESTER, M20 6FJ 07452299 2018-04-30 694,715 0
GREEN & WILTON LTD 3 TONTINE SQUARE, HANLEY, STOKE ON TRENT, ST1 1NP 08953055 2018-03-31 684,224 0
JS & RS LTD BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, UNITED KINGDOM, CV6 4AD 08456860 2018-03-31 682,806 0
NORTH LONDON FOOD & WINE LIMITED 187 HIGH ROAD LEYTON, LONDON, ENGLAND, E15 2BY 06671735 2018-09-30 681,493 0
MAXWELLS (GB) LIMITED 27 WESTERLANDS DRIVE, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6YB SC402450 2017-06-30 653,100 0
JUMBO RETAIL LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09665580 2018-08-31 609,861 0
KULFONIK 3 LIMITED 58 LEMAN STREET, LONDON, E1 8EU 09912006 2018-12-31 587,626 0
PRIKITA LIMITED UNIT 1, AYTON VILLAGE, WASHINGTON, TYNE AND WEAR, ENGLAND, NE38 0EU 10393964 2018-09-30 575,355 0
MANGO STORE LTD 96A HOLGATE ROAD, YORK, ENGLAND, YO24 4BB 08211935 2018-09-30 542,440 0
K & P STORE LTD 7 ST. PETERSGATE, STOCKPORT, ENGLAND, SK1 1EB 09059522 2018-05-31 542,404 0
NORTHEND MINIMARKET LIMITED ISHA HOUSE, 8 WROTHAM ROAD, GRAVESEND, KENT, ENGLAND, DA11 0PA 07820732 2018-03-31 535,202 0
BM CONSORTIUM LTD 19 STOURBRIDGE ROAD, KIDDERMINSTER, ENGLAND, DY10 2PN 09388852 2019-01-31 523,524 0
HESAN SERVICES LIMITED 54 CORBETS TEY ROAD, SHELL SERVICE STATION, UPMINSTER, ESSEX, UNITED KINGDOM, RM14 2AB 08221337 2018-09-30 519,611 0 47300-Retail sale of automotive fuel in specialised stores
G S FOOD & WINE LIMITED 436 HEDGEMANS ROAD, DAGENHAM, ESSEX, RM9 6BU 05235002 2018-08-31 517,043 0
ACME BUSINESS SUPPORT LTD KINGSMEAD HOUSE OLD MEAD ROAD, HENHAM, BISHOP'S STORTFORD, ENGLAND, CM22 6JQ 07332211 2018-03-31 509,055 0
J & S MCCLUREY LIMITED 5 BURDON PARK, SUNNISIDE, GATESHEAD, NE16 5HA 04918943 2018-01-31 501,774 0 47620-Retail sale of newspapers and stationery in specialised stores
DBM INVESTMENTS LIMITED HOPE COTTAGE NEW ROAD, HIGH LITTLETON, BRISTOL, BATH & NORTH EAST SOMERSET, BS39 6JH 07355186 2018-03-31 498,292 0
THE BEST OF WINES LIMITED 60 PITSHANGER LANE, LONDON, W5 1QY 06780103 2018-12-31 492,724 0
MINI-MART SM LTD HAMDEN STORES, ST. HUGHS AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 7TX 09119826 2018-07-31 490,518 0
KATARIA & SONS LIMITED BRIDEN 3 WEST CLOSE, SEA LANE ESTATE, MIDDLETON ON SEA, WEST SUSSEX, ENGLAND, PO22 7RP 10289882 2018-11-30 484,875 0
MOORGATE NEWS LIMITED 2 BRENT MOOR ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3PT 07574416 2018-03-31 484,101 0
FREDERIC CHEESE & WINE LIMITED UNIT 3, MARKET BUILDINGS, MAIDSTONE, KENT, UNITED KINGDOM, ME14 1HP 10598456 2018-02-28 444,064 0
TOFFOS LTD. 1 MONTAGUE STREET, ROTHESAY, ISLE OF BUTE, PA20 9DA SC396059 2018-03-31 442,444 0
SANDERS NEWSAGENTS LIMITED 7 WALDEN TERRACE, FISHBURN, STOCKTON ON TEES, CLEVELAND, TS21 4BX 05085809 2018-03-31 428,121 0
FAIRFIELD STORES LTD 2-3 MAYFAIR, FAIRFIELD ESTATE, EVESHAM, WORCESTERSHIRE, WR11 1JJ 09242980 2018-09-30 419,101 0
VORTAX LTD 8 BRIGHTSIDE ROAD, LEICESTER, LE5 5LD 08843365 2018-03-31 418,698 0
BOUNDARY ROAD CONVENIENCE STORES LIMITED 53 CRAYTHORNE AVENUE, BIRMINGHAM, ENGLAND, B20 1LP 08713514 2018-10-31 402,548 0
RIVERSIDE MINI MARKET LIMITED TOAD HALL, GLENDEVON, DOLLAR, CLACKMANNANSHIRE, FK14 7JY SC408721 2018-11-30 396,553 0
LINDEN NEWS LTD 7 LABURNUM AVENUE, LUTTERWORTH, LEICESTERSHIRE, LE17 4TZ 07883889 2018-01-31 314,172 0 47620-Retail sale of newspapers and stationery in specialised stores
Z'S LOCAL LIMITED WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QB 08418305 2018-02-28 305,564 0
SUNRISE FOOD & WINE LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, M16 0LN 07984857 2018-03-31 305,500 0
WEST ROW VILLAGE STORE LIMITED 35 BEECHES ROAD, WEST ROW, BURY ST EDMUNDS, IP28 8NP 05526617 2017-12-31 299,435 0
CARR (LONDON) LIMITED 173A GALLIARD ROAD, LONDON, N9 7NG 09222512 2017-09-30 296,218 0
BEERS WINES & SPIRITS LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT 06002433 2018-04-30 294,401 0
THE LIQUOR STORE (SWINDON) LTD 45 BEVERLEY, TOOTHILL, SWINDON, ENGLAND, SN5 8BJ 07119355 2018-02-28 276,478 0
M&S RETAIL SERVICES LIMITED 77 CANNONBURY AVENUE, PINNER, HA5 1TR 09287844 2018-10-31 270,921 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
ALDI STORES LIMITED 0.4% 2.3% 4.8% Medium
Other companies Active in the same sector 0.8% 4.5% 9.3% Medium
Expanded sample0.4%2.3%4.8%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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