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POUNDLAND LIMITED
POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TXCompany Number: 02495645
Incorporation date: 25-Apr-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
47190 Other retail sale in non-specialised stores
SUMMARY
This company is 34 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 129.4 million which has increased from GBP 112.3 million in the previous year. The latest reported revenue figure is GBP 1.5 billion which is similar to the previous year's figure of GBP 1.5 billion. The company has 6 active officers (directors or partners) who are or were officers of 81 other companies, 21 (25.9%) 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 16 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 01-Jul-2024Accounts Filed: FULL (25-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
29-Sep-2019 | GBP | 1,543,234,000 | 26,689,000 | 4,167,000 | 14,298,000 | ||
30-Sep-2018 | GBP | 1,522,633,000 | 22,500,000 | 939,000 | 14,351,000 | ||
01-Oct-2017 | GBP | 2,245,804,000 | 2,290,000 | 113,919,003,000 | |||
27-Mar-2016 | GBP | 1,214,818,000 | 40,711,000 | 371,000 | 1,000 | 9,724,000 | 31,357,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Sep-2019 | GBP | 26,369,000 | 376,609,000 | 224,886,000 | 129,419,000 | ||||
30-Sep-2018 | GBP | 25,170,000 | 415,540,000 | 462,520,000 | 50,000 | 112,959,000 | 112,344,000 | ||
01-Oct-2017 | GBP | 26,835,000 | 355,599,000 | 502,675,000 | 50,000 | -22,934,000 | 50,000 | ||
27-Mar-2016 | GBP | 43,708,000 | 247,960,000 | 280,922,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
29-Sep-2019 | GBP | inf% | -113,009,000 | 113,009,000 | 0 | 30,735,000 |
01-Oct-2017 | GBP | 100.00% | 50,000 | 0 | 50,000 | -35,246,500 |
** 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) |
---|---|---|---|---|---|---|
Resigned | Jinder JHUTI | 01 Jan 2014 | 06 Oct 2017 | 0 - 1 | ||
Resigned | Nicholas Roger HATELEY | 30 Oct 2006 | 01 Jan 2014 | 0 - 20 | ||
Resigned | Colin Deverell SMITH | 10 May 2006 | 30 Oct 2006 | British | 0 - 67 | |
Resigned | Robert Frank ADAMS | 02 Dec 2002 | 10 May 2006 | British | 2 - 58 | |
Resigned | Tracy SMITH | 16 Feb 1998 | 11 Jun 2002 | 0 - 10 | ||
Resigned | Tracy SMITH | 11 Jun 2002 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Benjamin JENNER | 15 Jan 2024 | Director | British | 13 - 0 | 1 (7.7%) | |
Active | Andrew James BOND | 15 Jan 2024 | Director | British | 9 - 45 | 19 (35.2%) | |
Active | Neil John GALLOWAY | 15 Jan 2024 | Director | British | 7 - 2 | 1 (11.1%) | |
Active | David Robert WILLIAMS | 10 Sep 2018 | Director | British | 6 - 12 | 2 (11.1%) | |
Resigned | Sean Nicolas Nennens CARDINAAL | 03 Oct 2017 | 13 Oct 2021 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Paul James ALLEN | 02 Oct 2017 | 19 Mar 2021 | Director | British | 0 - 2 | 0 (0.0%) |
Active | Austin Lee David Edward COOKE | 28 Jul 2017 | Director | British | 4 - 1 | 0 (0.0%) | |
Resigned | Roy George ELLIS | 21 Nov 2016 | 11 Oct 2018 | Chief Financial Officer | British | 1 - 55 | 36 (64.3%) |
Resigned | Barry Paul Inman WILLIAMS | 14 Nov 2016 | 31 Oct 2023 | Trading Director | British | 0 - 5 | 1 (20.0%) |
Active | Timothy Robert William GOALEN | 07 Nov 2016 | Supply Chain & Distribution Director | British | 1 - 1 | 1 (50.0%) | |
Resigned | Kevin O'BYRNE | 04 Apr 2016 | 30 Dec 2016 | Company Director | Irish | 1 - 38 | 8 (20.5%) |
Resigned | Jinder JHUTI | 04 Apr 2016 | 06 Oct 2017 | Legal And Compliance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin John DAWSON | 01 Dec 2015 | 30 Nov 2017 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon John TWIGGER | 07 Sep 2015 | 30 Apr 2017 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Andrew John GARBUTT | 01 Jun 2015 | 16 Nov 2018 | Company Director | British | 2 - 21 | 3 (13.0%) |
Resigned | Michelle Andrea BURTON | 01 Apr 2015 | 28 Feb 2019 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard LANCASTER | 02 Jul 2012 | 28 Aug 2015 | Director | British | 4 - 12 | 2 (12.5%) |
Resigned | Michael Stuart GRAY | 27 Mar 2012 | 18 Dec 2017 | It Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Leslie POWELL | 01 Mar 2012 | 28 Aug 2015 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Andrew James MONK | 06 May 2009 | 30 Jun 2016 | Distribution Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Tim James MCDONNELL | 01 Jun 2007 | 30 Sep 2016 | Retail Operations Di | British | 2 - 1 | 0 (0.0%) |
Resigned | Ian BEAUMONT | 28 Feb 2007 | 12 Sep 2008 | Supply Chain Directo | British | 1 - 7 | 7 (87.5%) |
Resigned | Nicholas Roger HATELEY | 30 Oct 2006 | 02 Dec 2016 | Finance Director | British | 0 - 20 | 1 (5.0%) |
Resigned | Timothy Robert FRANKS | 23 Aug 2006 | 17 Jun 2010 | Venture Capitalist | British | 0 - 16 | 6 (37.5%) |
Resigned | James John MCCARTHY | 23 Aug 2006 | 30 Jun 2016 | Chief Executive Officer | British | 0 - 14 | 2 (14.3%) |
Resigned | Ronald Frank SHELDON | 11 May 2006 | 17 Jun 2010 | Venture Capitalist | British | 0 - 41 | 10 (24.4%) |
Resigned | David James Barnett COXON | 24 Oct 2005 | 18 Jul 2014 | Director | British | 3 - 2 | 1 (20.0%) |
Resigned | Craig Austin BALES | 06 Dec 2004 | 01 Jun 2015 | Property Director | British | 2 - 2 | 0 (0.0%) |
Resigned | James MACLACHLAN | 05 Apr 2004 | 13 Jun 2007 | Retailer | British | 0 - 3 | 0 (0.0%) |
Resigned | Catherine FERRIER | 07 Jul 2003 | 02 Nov 2004 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Colin Deverell SMITH | 30 Jan 2003 | 13 Aug 2010 | Chartered Accountant | British | 0 - 67 | 14 (20.9%) |
Resigned | Nigel Mark PECKHAM | 01 Oct 2001 | 13 Jan 2004 | Retailer | British | 0 - 4 | 2 (50.0%) |
Resigned | David Philip DODD | 25 Jan 2001 | 09 May 2006 | Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Peter Gerard BAKER | 01 Oct 2000 | 07 Feb 2002 | Retailer | New Zealand | 0 - 2 | 0 (0.0%) |
Resigned | Robert Frank ADAMS | 15 May 2000 | 10 May 2006 | Accountant | British | 2 - 58 | 34 (56.7%) |
Resigned | Michael CORDELL | 01 Apr 1999 | 09 Sep 2000 | Chartered Accountant | English | 3 - 30 | 12 (36.4%) |
Resigned | George Arthur OLDRIDGE | 01 Oct 1997 | 18 Jun 2010 | Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Phillip Llewelyn ROBERTS | 13 Jun 1996 | 29 Aug 1997 | Director | British | 0 - 6 | 5 (83.3%) |
Resigned | David Philip DODD | 09 May 2006 | Director | British | 0 - 13 | 2 (15.4%) | |
Resigned | Steven Kevin SMITH | 11 Jun 2002 | Managing Director | British | 7 - 32 | 21 (53.8%) |
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 19.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-01-03 | 2019-01-03 | 2016-01-04 | 2015-01-04 | 2014-01-04 | ||
PEU (TRE) LIMITED | ORDINARY | 100 100% | 0 0% | 0 0% | 0 0% | 0 0% |
POUNDLAND HOLDINGS LIMITED | ORDINARY | 0 0% | 50,001 100% | 50,000 100% | 50,000 100% | 0 0% |
POUNDLAND WILLENHALL LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 50,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2018-10-30 | 2016-01-04 | 2015-01-04 | 2014-01-04 | 2013-01-04 | ||
POUNDLAND LIMITED | ORDINARY | 37,895,808 100% | 2 100% | 2 100% | 2 100% | 2 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
POUNDLAND LIMITED
Controlled companies below
- >75%:VIEWTONE TRADING GROUP LIMITED (07398652 - UK) active
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 |
---|---|---|---|---|---|
2021-10-01 | 2022-03-31 | 34 | 17% | 28% | 58110 |
2020-10-01 | 2021-03-31 | 13 | 16% | 68% | 43924 |
2020-04-01 | 2020-09-30 | 12 | 16% | 81% | 37767 |
2019-10-01 | 2020-03-31 | 9 | 19% | 80% | 35352 |
2019-04-01 | 2019-09-30 | 8 | 18% | 78% | 22599 |
2018-10-01 | 2019-03-31 | 9 | 3% | 76% | 14850 |
2018-04-02 | 2018-09-30 | 26 | 4% | 52% | 8183 |
2018-04-02 | 2018-09-30 | % | % | 8155 | |
2017-10-02 | 2018-04-01 | 26 | 5% | 51% | 1476 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-09-30 | Mr S Thomson v Poundland Ltd | [2019] UKET 3201176/2019 | Unfair Dismissal |
2019-07-25 | Mr O Andruhiv v Poundland Ltd | [2019] UKET 1401270/2019 | Unfair Dismissal |
2019-03-04 | Mr A Eatock v Poundland Ltd | [2019] UKET 2415270/2018 | Public Interest Disclosure |
2019-02-25 | Mr A Obiezewani v Poundland Ltd | [2019] UKET 2301499/2018 | Disability Discrimination |
2019-02-07 | Miss A Watson v Poundland Ltd | [2019] UKET 2416170/2018 | Unfair Dismissal |
2018-12-04 | Mr M Hall v Poundland Ltd | [2018] UKET 1810593/2018 | Unfair Dismissal |
2018-10-30 | Mr B Hunter v Poundland Ltd | [2018] UKET 4108904/2018 | Unfair Dismissal |
2018-08-03 | Mr E White v Poundland Ltd & Others | [2018] UKET 1302117/2016 | Public Interest Disclosure |
2018-05-02 | Miss D Stokes v Poundland Ltd | [2018] UKET 3327953/2017 | Breach of Contract |
2018-03-12 | Mr J Allison v Poundland Ltd | [2018] UKET 3200466/2017 | Public Interest Disclosure |
2018-03-06 | Mr Matthew Keegan v Poundland Ltd | [2018] UKET 2302860/2017 | Unfair Dismissal |
2018-02-15 | Mrs R Acharya v Poundland Ltd | [2018] UKET 2601710/2017 | Breach of Contract |
2018-01-12 | Mr V Manne v Poundland Ltd | [2018] UKET 2301334/2016 | Race Discrimination |
2018-01-03 | Mr D Thummer v Poundland Ltd | [2018] UKET 2207787/2017 | Unlawful Deduction from Wages |
2017-11-22 | Miss M Rzeszotek v Poundland Ltd | [2017] UKET 3401383/2016 | Breach of Contract : Disability Discrimination : Race Discrimination : Unfair Dismissal |
2016-12-21 | Mr A Gboe v Poundland Ltd | [2016] UKET 1302276/2016 | Unlawful Deduction from Wages |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47190 Other retail sale in non-specialised stores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ASDA STORES LIMITED | ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD | 00464777 | 2017-12-31 | 21,951,800,000 | 301,000,000 | |
JOHN LEWIS PLC | 171 VICTORIA STREET, LONDON, SW1E 5NN | 00233462 | 2018-01-27 | 11,597,700,000 | 71,900,000 |
70100-Activities of head offices |
MARKS AND SPENCER P.L.C. | WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW | 00214436 | 2018-03-31 | 10,698,200,000 | 73,800,000 | |
BOOTS UK LIMITED | NOTTINGHAM, NG2 3AA | 00928555 | 2017-08-31 | 6,837,000,000 | 388,000,000 |
47730-Dispensing chemist in specialised stores |
ARGOS LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 01081551 | 2018-03-10 | 4,162,557,000 | -159,770,000 |
47540-Retail sale of electrical household appliances in specialised stores 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 82200-Activities of call centres |
B & Q PLC | B & Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE | 00973387 | 2018-01-31 | 3,386,000,000 | 164,200,000 |
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47910-Retail sale via mail order houses or via Internet |
B & M RETAIL LIMITED | FINANCE DIRECTOR, THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RJ | 01357507 | 2018-03-31 | 2,629,145,000 | 181,262,000 | |
POUNDLAND LIMITED | POUNDLAND CSC, MIDLAND ROAD, WALSALL, UNITED KINGDOM, WS1 3TX | 02495645 | 2017-10-01 | 2,245,804,000 | -107,696,000 | |
HHGL LIMITED | WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA | 00533033 | 2017-02-28 | 1,177,114,000 | -127,914,000 |
47520-Retail sale of hardware, paints and glass in specialised stores 47540-Retail sale of electrical household appliances in specialised stores 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
CDS (SUPERSTORES INTERNATIONAL) LIMITED | 15 WILLIAM PRANCE ROAD, PLYMOUTH, ENGLAND, PL6 5ZD | 02699203 | 2018-01-28 | 869,139,000 | 42,632,000 | |
HARRODS LIMITED | 87/135 BROMPTON ROAD, LONDON, SW1X 7XL | 00030209 | 2018-02-03 | 862,500,000 | 176,700,000 | |
MOTO HOSPITALITY LIMITED | TODDINGTON SERVICES AREA, JUNCTION 11/12, M1 (SOUTHBOUND), TODDINGTON, BEDFORDSHIRE, ENGLAND, LU5 6HR | 00734299 | 2017-12-27 | 775,628,000 | -89,343,000 |
47300-Retail sale of automotive fuel in specialised stores 55100-Hotels and similar accommodation 56102-Unlicensed restaurants and cafes |
SELFRIDGES RETAIL LIMITED | 400 OXFORD ST, LONDON, W1A 1AB | 00097117 | 2018-02-03 | 771,300,000 | 101,700,000 | |
SPORTSWIFT LIMITED | CENTURY HOUSE, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XG | 03493972 | 2018-01-31 | 403,120,000 | 60,107,000 | |
POUNDSTRETCHER LIMITED | DESFORD LANE, KIRBY MUXLOE, LEICESTERSHIRE, LE9 2BJ | 00553014 | 2018-03-31 | 387,442,609 | 1,663,416 | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | 2 ABBEY ROAD, LONDON, ENGLAND, NW10 7BW | 02059678 | 2018-12-30 | 381,540,000 | -9,573,000 | |
THE WORKS STORES LIMITED | BOLDMERE HOUSE FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK, COLESHILL, BIRMINGHAM, ENGLAND, B46 1AL | 06557400 | 2018-04-29 | 192,100,000 | 6,750,000 | |
THE FACTORY SHOP LIMITED | THE FACTORY SHOP LTD, ORIENT BUSINESS PARK, BILLINGTON ROAD, BURNLEY, EAST LANCASHIRE, BB11 5UB | 04176887 | 2018-04-01 | 184,539,000 | -17,353,000 | |
AVTRADE LIMITED | AVTRADE GLOBAL HEADQUARTERS, SAYERS COMMON, WEST SUSSEX, BN6 9JQ | 01917328 | 2018-07-31 | 175,954,714 | 21,528,582 | |
HARDING BROTHERS RETAIL LIMITED | AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DD | 06126331 | 2017-12-31 | 175,518,912 | 3,567,194 | |
H.K.S. RETAIL LIMITED | HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ | 05448285 | 2018-05-31 | 138,622,457 | 1,870,712 | |
FORTNUM & MASON PUBLIC LIMITED COMPANY | 181 PICCADILLY, LONDON, W1A 1ER | 00084909 | 2018-07-15 | 126,013,000 | 8,017,000 |
56101-Licensed restaurants 56302-Public houses and bars |
ALLIANCE DISPOSABLES LIMITED | ALLIANCE HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY | 03747333 | 2018-09-30 | 114,555,684 | 5,169,991 | |
HARVEY NICHOLS AND COMPANY LIMITED | HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7RJ | 01774537 | 2018-03-31 | 85,621,000 | 2,210,000 |
56101-Licensed restaurants 56302-Public houses and bars |
HARRODS INTERNATIONAL LIMITED | 87/135 BROMPTON ROAD, LONDON, SW1X 7XL | 00676533 | 2015-01-31 | 82,521,000 | 7,182,000 | |
W.BOYES & CO.,LIMITED | HAVERS HILL, EASTFIELD, NR SCARBOROUGH, YORKSHIRE, YO11 3DT | 00066251 | 2017-12-31 | 78,878,976 | 5,168,924 | |
NOTCUTTS LIMITED | THE NURSERY,, CUMBERLAND STREET,, WOODBRIDGE,, SUFFOLK, IP12 4AF | 00393104 | 2018-02-28 | 74,715,192 | 2,243,953 | |
MACHINE MART LIMITED | 211 LOWER PARLIAMENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GN | 01555925 | 2017-05-31 | 72,522,495 | 9,278,215 | |
CHARLES ROBERTSON (HOLDINGS) LIMITED | TRAGO MILLS TWOWATERSFOOT, LISKEARD, PLYMOUTH, CORNWALL, PL14 6HY | 07810463 | 2017-12-31 | 72,268,535 | 900,094 | |
LAGARDÈRE TRAVEL RETAIL (UK) LTD | NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS | 05092104 | 2017-12-31 | 64,900,000 | -71,000 | |
QUALITY SAVE LIMITED | C/O T J MORRIS LIMITED PORTAL WAY, AXIS BUSINESS PARK, LIVERPOOL, ENGLAND, L11 0JA | 06920326 | 2018-03-31 | 64,519,942 | 624,941 | |
WH SMITH HOSPITALS LIMITED | WH SMITH PLC, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX | 03981392 | 2018-08-31 | 60,814,822 | 7,810,133 | |
MORLEYS DEPARTMENT STORES LIMITED | 472-488 BRIXTON ROAD, BRIXTON, LONDON, SW9 8EH | 09232295 | 2018-01-27 | 60,275,902 | 2,602,213 | |
HEATONS (N.I.) LIMITED | C/O EVERSHEDS SUTHERLAND 4F MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, UNITED KINGDOM, BT1 4NX | NI035599 | 2018-04-29 | 53,598,882 | 3,147,229 | |
THE NUANCE GROUP (UK) LIMITED | 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, ENGLAND, TW14 8HA | 01131604 | 2017-12-31 | 51,759,000 | 3,110,000 | |
ROYAL COLLECTION ENTERPRISES LIMITED | YORK HOUSE, ST. JAMES'S PALACE, LONDON, SW1A 1BQ | 02778486 | 2018-03-31 | 50,453,000 | 5,697,000 |
91030-Operation of historical sites and buildings and similar visitor attractions |
J E BEALE PUBLIC LIMITED COMPANY | 10 FLEET PLACE, LONDON, EC4M 7QS | 00120002 | 2018-03-31 | 48,723,000 | -982,000 | |
TRIPP LIMITED | 2-5 SAINT JOHNS SQUARE, LONDON, EC1M 4DE | 02271587 | 2017-12-31 | 48,634,000 | 3,217,000 | |
TIGER RETAIL LIMITED | 22 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 1BJ | 05438600 | 2017-12-31 | 48,148,620 | 2,246,487 | |
CHARLIES STORES LIMITED | UNIT 7, BUTTINGTON, WELSHPOOL, POWYS, WALES, SY21 8SS | 01761459 | 2018-07-31 | 46,497,918 | 1,137,760 | |
HABITAT RETAIL LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 07445750 | 2018-03-10 | 44,507,000 | -8,680,000 |
47540-Retail sale of electrical household appliances in specialised stores 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
TRAGO MILLS (SOUTH DEVON) LIMITED | TRAGO MILLS TWOWATERSFOOT, LISKEARD, PLYMOUTH, CORNWALL, PL14 6HY | 00902430 | 2017-12-31 | 44,417,748 | 43,905,468 | |
BLUE CROSS | SHILTON ROAD, BURFORD, OXFORDSHIRE, OX18 4PF | 00363197 | 2017-12-31 | 38,964,000 | 4,961,000 |
75000-Veterinary activities 96090-Other service activities not elsewhere classified |
HASKINS GARDEN CENTRES LIMITED | HEAD OFFICE BUILDING LONGHAM, FERNDOWN, DORSET, BH22 9DJ | 03368084 | 2018-02-25 | 32,390,000 | 28,603,000 | |
JARROLD & SONS LIMITED | WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH | 00075278 | 2018-03-24 | 31,818,000 | 6,856,000 |
68201-Renting and operating of Housing Association real estate |
TRAGO MILLS LIMITED | TRAGO MILLS TWOWATERSFOOT, LISKEARD, PLYMOUTH, CORNWALL, PL14 6HY | 00629619 | 2017-12-31 | 26,159,091 | 30,526,973 | |
SMALLWORLD ACCESSORIES HOLDINGS LIMITED | GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1DQ | 10435405 | 2019-02-28 | 23,942,691 | 0 | |
SMALLWORLD ACCESSORIES LIMITED | GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1DQ | 10437403 | 2019-02-28 | 23,942,691 | 0 | |
MINORFERN LIMITED | HOLLAND HOUSE FURNACE HILL ROAD, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S45 9NF | 01363519 | 2018-04-30 | 23,283,927 | 0 | |
OLIVER BONAS LIMITED | UNIT F, DAVIS ROAD INDUSTRIAL, PARK, DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TQ | 03799350 | 2018-07-30 | 23,263,392 | 865,169 | |
SWEET VENTURES LIMITED | C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, KENT, BR1 1HN | 02387211 | 2018-03-31 | 15,538,599 | 0 | |
FORESTDALE BUSINESS SERVICES LIMITED | 3 MANOR RD., CHATHAM, KENT., ME4 6AG | 01221643 | 2018-03-31 | 12,034,233 | 0 | |
FUEL JUICE BARS LIMITED | ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ | SC264150 | 2018-03-31 | 9,084,011 | 0 |
82990-Other business support service activities not elsewhere classified |
SAVONA IMPORTS LIMITED | LUSSO HOUSE, PRINCETON DRIVE, STOCKTON ON TEES, UNITED KINGDOM, TS17 6AJ | 08679111 | 2018-09-30 | 7,965,077 | 0 | |
WALKER FIRE (UK) LIMITED | UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB | 01554539 | 2017-12-31 | 7,763,672 | 0 | |
MAGIC TOYZ LTD | UNIT 17, ACCESS 4:20 NEW HYTHE BUSINESS PARK, BELLINGHAM WAY, AYLESFORD, KENT, UNITED KINGDOM, ME20 7HP | 05952530 | 2016-03-31 | 7,163,368 | 0 | |
SS COMMUNICATION LIMITED | 67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN | 07516157 | 2018-04-30 | 5,946,409 | 0 | |
OSWALDTWISTLE MILLS LIMITED | CLIFTON MILL, PICKUP STREET, OSWALDTWISTLE, LANCASHIRE, BB5 0EY | 02928759 | 2018-03-31 | 4,347,783 | 0 | |
TWEEDMILL FACTORY SHOPPING LIMITED | LLANNERCH PARK, ST ASAPH, DENBIGHSHIRE, LL17 0UY | 02840101 | 2018-02-28 | 3,581,881 | 0 |
47710-Retail sale of clothing in specialised stores 47721-Retail sale of footwear in specialised stores 56101-Licensed restaurants |
FWM LIMITED | OLDMELDRUM ROAD, INVERURIE, ABERDEENSHIRE, AB51 0TP | SC109361 | 2017-08-31 | 3,174,290 | 0 |
68100-Buying and selling of own real estate |
FIRMBARN LIMITED | 29/31 HAINTON AVENUE, GRIMSBY, SOUTH HUMBERSIDE, DN32 9AS | 02992780 | 2017-10-31 | 2,823,090 | 0 | |
QUBROS LTD | 115-125 HIGH STREET, BARKINGSIDE, ILFORD, ESSEX, IG6 2AJ | 08437517 | 2018-07-31 | 2,742,291 | 0 | |
YO RETAIL LTD | 55 ALEXANDER STREET, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 0BA | SC546065 | 2018-09-30 | 2,602,918 | 0 | |
GLENTON BROWN LIMITED | TRETHEVY FARMHOUSE, TRETHEVY, TINTAGEL, ENGLAND, PL34 0BE | 01315676 | 2018-05-31 | 2,359,076 | 0 | |
CLACTON TOOL HIRE LIMITED | 66-68 OXFORD ROAD, CLACTON-ON-SEA, ESSEX, CO15 3TE | 04495682 | 2018-08-31 | 2,056,349 | 0 | |
GUARDRANGE LIMITED | 402 HOLCOMBE ROAD, GREENMOUNT, BURY, ENGLAND, BL8 4HF | 01793002 | 2017-10-31 | 1,944,887 | 0 |
47300-Retail sale of automotive fuel in specialised stores 47710-Retail sale of clothing in specialised stores 70229-Management consultancy activities other than financial management |
THE OLD WELL GARDEN CENTRE LTD. | THE OLD WELL, WATERLOO CROSS, UFFCULME CULLOMPTON, DEVON, EX15 3ES | 05255206 | 2018-03-31 | 1,899,487 | 0 | |
U CIOCI LIMITED | 175 BILTON ROAD, PERIVALE, GREENFORD, UB6 7HQ | 08547618 | 2018-05-31 | 1,430,161 | 0 | |
FELMORE RETAIL LIMITED | 1-3 FELMORES END, PITSEA, BASILDON, SS13 1PN | 07692942 | 2016-05-30 | 1,186,792 | 0 | |
PVHA LTD | ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL | 09976000 | 2018-01-31 | 1,076,544 | 0 | |
BLUE GANTERIL LIMITED | 20 SANDRINGHAM ROAD, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5LD | 09973054 | 2018-01-31 | 1,025,919 | 0 | |
KEYWORTH JACK LIMITED | ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL | 09974434 | 2018-01-31 | 1,002,875 | 0 | |
CAMP HILL SUPERSTORES LIMITED | 37 BUCKLAND CRESCENT, LONDON, NW3 5DJ | 01797861 | 2018-06-30 | 921,151 | 0 | |
PRELANGATE LIMITED | EAST COAST HOUSE GALAHAD ROAD, GORLESTON, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 7RU | 01200508 | 2017-12-31 | 828,650 | 0 | |
FULLHURST LIMITED | ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL | 09972162 | 2018-01-31 | 810,597 | 0 | |
THE CORNER (DONAGHADEE) LIMITED | 34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, NORTHERN IRELAND, BT20 3AA | NI607093 | 2018-06-30 | 663,095 | 0 | |
PETERS SPARES MODEL RAILWAYS LIMITED | 75 IMPERIAL ROAD, BILLINGHAM, REDCAR AND CLEVELAND, TS23 1DJ | 07623724 | 2017-05-31 | 641,402 | 0 | |
TIVERTON & TAUNTON FLOORING LIMITED | 39 BAMPTON STREET, TIVERTON, DEVON, EX16 6AH | 06950880 | 2017-06-30 | 572,113 | 0 | |
KEPTIE NEWSAGENCY (ARBROATH) LIMITED | 28 ADDISON PLACE, ARBROATH, DD11 2AX | SC443111 | 2019-01-31 | 564,573 | 0 | |
EURO FOOD & WINE 219 LTD | 59 MOLLISON WAY, EDGWARE, ENGLAND, HA8 5QS | 10041665 | 2019-03-31 | 548,753 | 0 | |
ALAN SUPERMARKET LTD | 8B ELLINGFORT ROAD, LONDON, E8 3PA | 06570232 | 2018-03-31 | 485,856 | 0 | |
NOOR ASSOCIATES LTD | 243 PORTOBELLO ROAD, LONDON, W11 1LT | 07608238 | 2018-05-31 | 455,285 | 0 | |
A M NEWS LTD | UNIT 13 HOUNDS HILL CENTRE, VICTORIA STREET, BLACKPOOL, ENGLAND, FY1 4HU | 09774503 | 2018-09-30 | 430,398 | 0 | |
TIMBER FIRE & STONE LIMITED | 53B LYNNE ROAD, LYNN ROAD, PORTSMOUTH, ENGLAND, PO2 7NR | 06501588 | 2018-03-31 | 421,812 | 0 | |
J R STATION MARKET LIMITED | 279 PRESTON ROAD, PRESTON ROAD, HARROW, ENGLAND, HA3 0PS | 05095786 | 2018-05-31 | 418,265 | 0 | |
FRIENDS OF YEOVIL HOSPITAL SHOP LIMITED | C/O MILSTED LANGDON LLP MOTIVO HOUSE, ALVINGTON, YEOVIL, SOMERSET, ENGLAND, BA20 2FG | 02575863 | 2017-09-30 | 385,119 | 0 | |
LAKELAND ARTS ENTERPRISES LIMITED | ABBOT HALL, KENDAL, CUMBRIA, LA9 5AL | 03015175 | 2017-12-31 | 382,390 | 0 | |
PARTY BUZ LTD | UNIT 6, PRINCES MEAD, FARNBOROUGH, ENGLAND, GU14 6YA | 08815194 | 2018-12-31 | 378,813 | 0 | |
POLKA DELI LTD | 30 MOUNT EPHRAIM, TUNBRIDGE WELLS, UNITED KINGDOM, TN4 8AU | 09690982 | 2018-07-31 | 365,786 | 0 | |
AULD ALLIANCE TRADING COMPANY LIMITED | DRUMNADROCHIT POST OFFICE, MAIN STREET, DRUMNADROCHIT, INVERNESS SHIRE, IV63 6TX | SC338508 | 2018-05-31 | 362,062 | 0 | |
WE BUY GADGETS BARKINGSIDE T/A GADGET EXCHANGE LIMITED | 56 HIGH STREET, BARKINGSIDE, ILFORD, ESSEX, IG6 2DQ | 08788440 | 2017-11-30 | 323,817 | 0 |
47410-Retail sale of computers, peripheral units and software in specialised stores 47421-Retail sale of mobile telephones 47430-Retail sale of audio and video equipment in specialised stores |
L & V STORES LIMITED | OLD CENTRAL HOTEL, CLYDACH, TONYPANDY, SOUTH GLAMORGAN, WALES, CF40 2DG | 10536409 | 2018-12-31 | 313,306 | 0 | |
THE SAD LIGHT HIRE COMPANY LIMITED | RUTLANDS, 2B HARTWOOD ROAD, SOUTHPORT, MERSEYSIDE, PR9 9AA | 04959588 | 2016-09-30 | 312,357 | 0 | |
BIGLAND GROCERS LIMITED | 18 BIGLAND STREET, LONDON, E1 2ND | 08622146 | 2017-12-31 | 311,725 | 0 |
47220-Retail sale of meat and meat products in specialised stores |
STIL STUDIO LIMITED | 34A ELM PARK GARDENS, LONDON, SW10 9NZ | 08908244 | 2018-02-28 | 298,706 | 0 | |
HOME IMPROVEMENT EXPERTS LTD | 2 CONNAUGHT AVENUE, EAST BARNET, BARNET, HERTFORDSHIRE, ENGLAND, EN4 8PN | 08683888 | 2018-09-30 | 266,046 | 0 | |
BLUE ANGEL JEWELLERS (UK) LIMITED | 21 HATTON GARDEN, LONDON, ENGLAND, EC1N 8BA | 10512415 | 2018-12-31 | 261,170 | 0 | |
EASTAR LIMITED | 7 PALMERSTON BUSINESS PARK, PALMERSTON DRIVE, FAREHAM, HAMPSHIRE, PO14 1DJ | 06035637 | 2017-12-31 | 255,799 | 0 | |
YKM ENTERPRISES LTD | 68 SHEEN ROAD, RICHMOND, SURREY, ENGLAND, TW9 1UF | 10180011 | 2018-07-31 | 252,103 | 0 | |
HUNGARIAN DELICATESSEN LTD | 177 KINGSTON ROAD, LONDON, ENGLAND, SW19 1LH | 07017042 | 2018-12-09 | 239,165 | 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 |
---|---|---|---|---|
POUNDLAND LIMITED | 0.9% | 2.5% | 4.0% | Medium |
Other companies Active in the same sector | 0.8% | 6.8% | 13.2% | Medium |
Expanded sample | 0.9% | 2.5% | 3.9% | 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 | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |