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RE (SOE) LIMITED
GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DNPrevious name: SPEARHEAD OFFSHORE EUROPE LIMITED (changed on 17-Feb-2016)
Company Number: 02330299
Incorporation date: 21-Dec-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
82301 Activities of exhibition and fair organisers
SUMMARY
This company is 35.3 years old and is currently active. It is controlled by Reed Exhibitions Limited. The company has positive equity (net assets) of GBP 5.6 million which has increased from GBP 3.6 million in the previous year. The latest reported revenue figure is GBP 2 thousand which is down -100% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 31 other companies, 1 (3.2%) 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-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,000 | 2,522,000 | 2,043,000 | |||
31-Dec-2018 | GBP | 114,000 | 114,000 | 92,000 | |||
31-Dec-2017 | GBP | 2,630,906 | 506,449 | 2,124,457 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,639,000 | |||||||
31-Dec-2018 | GBP | 3,596,000 | |||||||
31-Dec-2017 | GBP | 2 | 3,503,661 | 3,503,663 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | inf% | -2 | 2 | 0 | 1 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | RE SECRETARIES LIMITED | 01 Apr 2020 | 28 Mar 2024 | 24 - 208 | ||
Resigned | Jacqueline Mary POOLE | 31 May 2007 | 01 Apr 2020 | Company Lawyer | British | 0 - 33 |
Resigned | Suzanne Jane KING | 02 Sep 2003 | 30 Apr 2007 | Chartered Accountant | British | 29 - 69 |
Resigned | Christopher Philip Levelis MARKE | 02 Sep 2003 | Exhibition Organiser | British | 2 - 27 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Piers Jonathan KELLY | 01 Jan 2021 | Company Director | British | 4 - 3 | 1 (14.3%) | |
Active | Corinne CROSNIER | 01 Jan 2021 | Company Director | French | 6 - 10 | 2 (12.5%) | |
Resigned | Michael William KIMBER | 01 Jan 2021 | 25 Jan 2024 | Accountant | British | 0 - 16 | 2 (12.5%) |
Active | Michele Ruth TILEY-HILL | 30 Nov 2017 | Company Director | British | 6 - 26 | 2 (6.3%) | |
Resigned | Darren Geoffrey JOHNSON | 30 Nov 2017 | 31 Dec 2020 | Company Director | British | 1 - 22 | 0 (0.0%) |
Resigned | Alexander David Stuart BOWDEN | 02 Dec 2013 | 31 Jan 2021 | Accountant | British | 1 - 51 | 19 (36.5%) |
Resigned | Richard John Norman MORTIMORE | 02 Dec 2013 | 01 Oct 2020 | Director | British | 0 - 37 | 13 (35.1%) |
Resigned | Andrew Timothy FOWLES | 28 Jun 2013 | 08 Jul 2013 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Michael John RUSBRIDGE | 28 Jun 2013 | 31 Dec 2015 | Director | British | 2 - 50 | 30 (57.7%) |
Resigned | Justin Nicholas James TADMAN | 07 Mar 2008 | 06 Nov 2008 | Divisional Managing Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Corinne Lisa CUNNINGHAM | 06 Jun 2007 | 17 Jul 2017 | Commercial Director | British | 3 - 37 | 18 (45.0%) |
Resigned | Suzanne Jane KING | 02 Sep 2003 | 30 Apr 2007 | Chartered Accountant | British | 29 - 69 | 34 (34.7%) |
Resigned | Peter Nicholas FORSTER | 02 Sep 2003 | 30 Jun 2013 | Accountant | British | 2 - 55 | 32 (56.1%) |
Resigned | Robert Christopher REES | 02 Sep 2003 | 30 Nov 2017 | Chartered Accountant | British | 0 - 50 | 28 (56.0%) |
Resigned | Robert David MUNTON | 26 Jun 2000 | 04 Jan 2006 | Exhibition Organiser | British | 0 - 9 | 1 (11.1%) |
Resigned | Christopher Philip Levelis MARKE | 01 Oct 2002 | Exhibition Organiser | British | 2 - 27 | 8 (27.6%) | |
Resigned | David Charles Chapman STOTT | 26 Jun 2000 | Exhibition Organiser | British | 1 - 18 | 7 (36.8%) |
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 11.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-10 | 2015-06-10 | 2014-06-10 | 2013-06-10 | 2012-06-10 | ||
REED EXHIBITIONS LIMITED | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RE (SOE) LIMITED
Controlled companies below
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:
82301 Activities of exhibition and fair organisers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
REED EXHIBITIONS LIMITED | GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN | 00678540 | 2017-12-31 | 120,053,376 | 31,417,257 | |
ITE EVENTS LIMITED | 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG | 07925964 | 2017-12-31 | 95,823,000 | 13,988,000 | |
CLARION EVENTS LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 00454826 | 2018-01-31 | 63,949,000 | 11,828,000 | |
BLUEWATER EVENTS LTD | 8TH FLOOR,, 167 FLEET STREET, LONDON, ENGLAND, EC4A 2EA | 04680703 | 2018-02-28 | 573,221 | 0 | |
AT THE MARKET LIMITED | 20 TENNANT STREET, EDINBURGH, SCOTLAND, EH6 5ND | SC499563 | 2018-03-31 | 311,030 | 0 | |
BEINGS DIGITAL LTD | 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR | 07380594 | 2018-03-31 | 309,345 | 0 | |
COLOUR COORDINATE BP LIMITED | 30 OLD VICARAGE ROAD, WILLASTON, NESTON, ENGLAND, CH64 2XD | 06974441 | 2018-07-31 | 199,748 | 0 | |
DOWNEY BIRCH LTD | 2 BEECHILL BUSINESS PARK, 96 BEECHILL ROAD, BELFAST, UNITED KINGDOM, BT8 7QN | NI063679 | 2018-03-31 | 198,895 | 0 | |
HARROGATE CHRISTMAS MARKET LIMITED | LINKS VIEW HOUSE, 8 FULWITH AVENUE, HARROGATE, HG2 8HR | 04002044 | 2018-07-31 | 157,820 | 0 | |
THE BIKE PLACE SHOW LTD | 38 WELLINGTON AVENUE, PRINCES RISBOROUGH, HP27 9LA | 08721624 | 2019-03-31 | 76,866 | 0 | |
WE&PARTNERS LIMITED | 1 CONWAY CLOSE, RAINHAM, ESSEX, RM13 7DS | 08654695 | 2018-08-31 | 64,329 | 0 | |
SANDBOX SUMMITS LIMITED | SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL | 05525875 | 2018-08-31 | 40,273 | 0 | |
CELIA BYATT EVENT CONSULTANCY LIMITED | 36 FAIRMILE, HENLEY-ON-THAMES, ENGLAND, RG9 2LA | 07624210 | 2018-05-31 | 38,600 | 0 | |
YORKSHIRE BUSINESS MARKET LIMITED | LINKS VIEW HOUSE, 8 FULWITH AVENUE, HARROGATE, UNITED KINGDOM, HG2 8HR | 10767559 | 2018-05-31 | 36,760 | 0 | |
DUNSTALL ARTS LTD | 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF | 10909718 | 2018-12-31 | 31,660 | 0 |
82990-Other business support service activities not elsewhere classified |
EVENTS (DTV) LIMITED | THE POWER HOUSE DURHAM TEES VALLEY AIRPORT, YARM ROAD, MIDDLETON ST GEORGE, DARLINGTON, ENGLAND, DL2 1TS | 10651133 | 2019-03-31 | 30,415 | 0 | |
BACKWELL FESTIVAL LIMITED | 25 EMBERCOURT DRIVE, BACKWELL, BRISTOL, UNITED KINGDOM, BS48 3HU | 09628508 | 2018-10-31 | 21,206 | 0 | |
EVENTAGIOUS EVENT MANAGEMENT LTD | 14 FFORDD LLETY SHENKIN, CWMBACH, ABERDARE, RCT, UNITED KINGDOM, CF44 0AN | 10998361 | 2018-10-31 | 7,344 | 0 |
82302-Activities of conference organisers |
ELSPETH BURRAGE LIMITED | 18 NEWPORT STREET, TIVERTON, DEVON, ENGLAND, EX16 6NL | 09965275 | 2018-10-31 | 6,158 | 0 | |
CLASSIC EVENTS (BRADFORD) LTD | 4 PEMBROKE COURT, CROSLAND HILL, HUDDERSFIELD, ENGLAND, HD4 5NB | 11101465 | 2018-12-31 | 5,750 | 0 | |
SARADIPITY EVENTS LTD | 34 STYAL ROAD, GATLEY, CHEADLE, ENGLAND, SK8 4JG | 09331271 | 2018-11-30 | 880 | 0 | |
MG EVENTS LTD | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ | 09383148 | 2019-01-31 | 0 | 0 |
82302-Activities of conference organisers 82990-Other business support service activities not elsewhere classified |
PVF EVENTS LIMITED | PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ | 07383677 | 2018-09-30 | 0 | 0 | |
STUDIOSTAND LIMITED | 5-7 TANNER STREET, LONDON, ENGLAND, SE1 3LE | 07537822 | 2019-02-28 | 0 | 0 | |
PSPA FINANCE LIMITED | BEDFORD HOUSE 69-79, FULHAM HIGH STREET, LONDON, SW6 3JW | 10026760 | 0000-00-00 | 0 | 0 | |
PSPA HOLDCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09359005 | 0000-00-00 | 0 | 0 | |
PSPA LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09359116 | 0000-00-00 | 0 | 0 | |
PSPA MIDCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09370042 | 0000-00-00 | 0 | 0 | |
PSPA TOPCO LIMITED | BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW | 09369835 | 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 |
---|---|---|---|---|
RE (SOE) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.0% | 3.9% | 10.7% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |