RE (SOE) LIMITED

GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN

Previous 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-2024
Accounts 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
* 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)
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 - 31 (14.3%)
Active Corinne CROSNIER 01 Jan 2021 Company Director French 6 - 102 (12.5%)
Resigned Michael William KIMBER 01 Jan 2021 25 Jan 2024 Accountant British 0 - 162 (12.5%)
Active Michele Ruth TILEY-HILL 30 Nov 2017 Company Director British 6 - 262 (6.3%)
Resigned Darren Geoffrey JOHNSON 30 Nov 2017 31 Dec 2020 Company Director British 1 - 220 (0.0%)
Resigned Alexander David Stuart BOWDEN 02 Dec 2013 31 Jan 2021 Accountant British 1 - 5119 (36.5%)
Resigned Richard John Norman MORTIMORE 02 Dec 2013 01 Oct 2020 Director British 0 - 3713 (35.1%)
Resigned Andrew Timothy FOWLES 28 Jun 2013 08 Jul 2013 Director British 0 - 60 (0.0%)
Resigned Michael John RUSBRIDGE 28 Jun 2013 31 Dec 2015 Director British 2 - 5030 (57.7%)
Resigned Justin Nicholas James TADMAN 07 Mar 2008 06 Nov 2008 Divisional Managing Director British 0 - 81 (12.5%)
Resigned Corinne Lisa CUNNINGHAM 06 Jun 2007 17 Jul 2017 Commercial Director British 3 - 3718 (45.0%)
Resigned Suzanne Jane KING 02 Sep 2003 30 Apr 2007 Chartered Accountant British 29 - 6934 (34.7%)
Resigned Peter Nicholas FORSTER 02 Sep 2003 30 Jun 2013 Accountant British 2 - 5532 (56.1%)
Resigned Robert Christopher REES 02 Sep 2003 30 Nov 2017 Chartered Accountant British 0 - 5028 (56.0%)
Resigned Robert David MUNTON 26 Jun 2000 04 Jan 2006 Exhibition Organiser British 0 - 91 (11.1%)
Resigned Christopher Philip Levelis MARKE 01 Oct 2002 Exhibition Organiser British 2 - 278 (27.6%)
Resigned David Charles Chapman STOTT 26 Jun 2000 Exhibition Organiser British 1 - 187 (36.8%)
Number of active directors: 3
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

Name
 
REED EXHIBITIONS LIMITED (00678540) - Active
MACK-BROOKS EXHIBITIONS LIMITED (00967560) - Active
MACK-BROOKS PUBLISHING LIMITED (01164336) - Active
NEPTUNE COLLECTIONS LIMITED (01219888) - Active
MACK-BROOKS (FRANCE) LIMITED (01288401) - Active
WIRE INTERNATIONAL EXHIBITIONS LIMITED (01671592) - Active
OFFSHORE EUROPE (MANAGEMENT) LIMITED (02318214) - Active
RE (SOE) LIMITED (02330299) - Active
AVENUE EXHIBITIONS LIMITED (03029850) - Active
REED ALL-ENERGY LIMITED (03051177) - Active
RE (SEL) LIMITED (03056668) - Active
GAMER NETWORK LIMITED (03882481) - Active
BIRMINGHAM VENUE MANAGEMENT LIMITED (04229159) - Active
RE (SEG) LIMITED (04316350) - Active
FASTENER FAIRS LIMITED (04360203) - Active
MACK BROOKS EVENTS LIMITED (04476705) - Active
LEGEND EXHIBITIONS LIMITED (05442666) - Active
DEW EVENTS LIMITED (05516194) - Active
REED EVENTS LIMITED (05893942) - Active
GAMER EVENTS LIMITED (05957215) - Active
ROCK, PAPER, SHOTGUN LTD (06374903) - Active
HALLPLAZA LIMITED (06612045) - Active
VG247 LTD (06749513) - Active
MACK BROOKS INVESTMENTS LTD (07648680) - Active
MACK BROOKS SPECIALITY PUBLISHING LIMITED (08223076) - Active
MCM EXPO LTD (08421024) - Active - Proposal to Strike off
IMBIBE MEDIA LIMITED (08462391) - Active
GAMER EDITION LIMITED (09390192) - Active
MCM CENTRAL LIMITED (09770864) - Active
3RD STREET GROUP LTD (09940780) - Active - Proposal to Strike off
GAMERMANIA LIMITED (10043957) - Active
MCM STRATEGY LIMITED (10044024) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-102015-06-102014-06-102013-06-102012-06-10
REED EXHIBITIONS LIMITEDORDINARY2
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
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