DANWOOD FINANCIAL SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF

Company Number: 02571657
Incorporation date: 04-Jan-1991
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 33.3 years old and is currently liquidation. The company has negative equity (net assets) of GBP -376 thousand but has improved from GBP -2.5 million in the previous year. The latest reported revenue figure is GBP 2 million which is up 40% on previous year's figure of GBP 1.4 million. Retained earnings is negative (GBP -377 thousand), 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 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: 31-Mar-2015
Accounts Filed: FULL (31-Dec-2012)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2012 GBP 2,006,000 1,473,000 143,000 815,000 2,145,000
31-Dec-2011 GBP 1,390,000 361,000 119,000 243,000 487,000
31-Dec-2010 GBP 1,550,000 -84,000 213,000 -977,000 -1,274,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2012 GBP 14,890,000 17,462,000 1,000 -377,000 -376,000
31-Dec-2011 GBP 14,890,000 17,462,000 1,000 -2,522,000 -2,521,000
31-Dec-2010 GBP 12,538,000 15,669,000 1,000 -3,009,000 -3,008,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Zahra PEERMOHAMED 18 Nov 2014 19 Jul 2018 0 - 42
Resigned Courtenay ABBOTT 19 Sep 2012 18 Nov 2014 0 - 1
Resigned Ann FRENCH 14 Jun 2011 30 Jun 2017 0 - 1
Resigned Alicia ESSEX 19 Mar 2002 07 Sep 2012 0 - 80
Resigned Janet Ailsa GREGORY 15 Jul 1998 19 Mar 2002 0 - 74
Resigned David John DEACON 27 Feb 1997 15 Jul 1998 0 - 12
Resigned Gerard Jude RYAN 01 Jun 1995 04 Jan 1999 0 - 68
Resigned William Sackville Gwynne LAWRENCE 01 Jun 1995 2 - 117

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Lisa Mary FARRELL 30 Sep 2014 Director British 1 - 149 (60.0%)
Resigned? Salih UNAL 30 Sep 2014 Director Turkish 0 - 149 (64.3%)
Resigned Gabriele D'UVA 30 Sep 2014 23 Dec 2016 Director British 2 - 149 (56.3%)
Resigned Jonathan MAYCOCK 15 Apr 2011 30 Apr 2013 Company Director British 0 - 2319 (82.6%)
Resigned Darren Mark MILLARD 12 Jan 2010 30 Sep 2014 Company Director British 0 - 6857 (83.8%)
Resigned Toby Duncan FORD 12 Jan 2010 14 Jan 2011 Company Director British 0 - 7360 (82.2%)
Resigned Hugh Alan Taylor FITZPATRICK 19 Jun 2009 30 Sep 2014 Company Director British 0 - 7561 (81.3%)
Resigned John Michael JENKINS 19 Jun 2009 15 Mar 2013 Company Director British 5 - 9972 (69.2%)
Resigned William Hall MCGIBBON 20 Jun 2008 30 Sep 2011 Company Director British 0 - 7564 (85.3%)
Resigned Paul John LOMAS 01 Feb 2008 19 Jun 2009 Company Director British 0 - 6856 (82.4%)
Resigned David Richard RENDELL 19 Nov 2007 19 Jun 2009 Company Director British 2 - 10587 (81.3%)
Resigned Alistair James ROBINSON 17 May 2007 20 Mar 2008 Company Director British 2 - 5848 (80.0%)
Resigned Richard William GREEN 26 Mar 2007 19 Jun 2009 Company Director British 0 - 8874 (84.1%)
Resigned Jeremy David BABER 15 Dec 2006 21 Apr 2008 Company Director British 0 - 5448 (88.9%)
Resigned Martin Peter HURST 15 Sep 2006 10 Aug 2007 Company Director British 0 - 5247 (90.4%)
Resigned Massimo VILLAMULTEDO 23 Jan 2006 20 Jun 2008 Company Director Italian 0 - 7061 (87.1%)
Resigned Sriram NAGARAJAN 25 Nov 2005 17 May 2007 Company Director British 0 - 5548 (87.3%)
Resigned Robert William TORRANCE 12 Jul 2005 26 Aug 2005 Company Director Australian 0 - 7757 (74.0%)
Resigned Julie Elizabeth HENEHAN 31 Oct 2003 23 Jan 2006 Company Director British 2 - 32 (40.0%)
Resigned Simon John TRUDGEON 31 Oct 2003 15 Sep 2006 Company Director British 3 - 5548 (82.8%)
Resigned Graham Ferguson MCWILLIAMS 31 Oct 2003 12 Jul 2005 Company Director British 0 - 64 (66.7%)
Resigned Sylvain Andre GIRARD 06 Nov 2002 25 Nov 2005 Company Director Canadian 0 - 5144 (86.3%)
Resigned Robert GREEN 22 Nov 2001 06 Nov 2002 Company Director American 0 - 4841 (85.4%)
Resigned David Richard RENDELL 16 Jan 2001 31 Oct 2003 Director British 2 - 10587 (81.3%)
Resigned Russell Charles PETTIFER 31 Dec 2000 16 Mar 2001 Investmant Banker British 1 - 137 (50.0%)
Resigned Richard David COLES 07 Nov 2000 23 Jan 2006 Director British 7 - 2417 (54.8%)
Resigned Donald Lewis JURRIES 26 Jul 2000 22 Nov 2001 Company Director American 0 - 4740 (85.1%)
Resigned Mary Jane MCNAMARA 15 Mar 2000 19 Mar 2002 Director British 0 - 4438 (86.4%)
Resigned Michael Cartner CAMM 24 Nov 1998 31 Dec 2000 Director British 0 - 33 (100.0%)
Resigned David John DEACON 24 Nov 1998 31 May 1999 Company Director British 0 - 1210 (83.3%)
Resigned Paul William HANCOCK 15 Jul 1998 24 Nov 1998 Company Director British 0 - 53 (60.0%)
Resigned Adrian James TRENCHARD 17 Jun 1998 23 Jan 2006 Company Director British 0 - 33 (100.0%)
Resigned John Robert BRAMHALL 17 Jun 1998 13 Feb 2001 Company Director British 0 - 4638 (82.6%)
Resigned Christopher ELLIS 06 May 1998 26 Jul 2000 Company Director British 0 - 4639 (84.8%)
Resigned David Shaw FIELDEN 04 Mar 1998 15 Mar 2000 Company Director British 0 - 6142 (68.9%)
Resigned Adrian James TRENCHARD 24 Mar 1997 14 Apr 1998 Director British 0 - 33 (100.0%)
Resigned Simon Andrew SARGEANT 27 Feb 1997 24 Nov 1998 Director British 0 - 5145 (88.2%)
Resigned Colin Geoffrey Vaughan DANIELS 27 Feb 1997 23 Jan 2006 Director British 1 - 1813 (68.4%)
Resigned Alan IRVING 27 Feb 1997 30 Apr 1997 Director British 0 - 66 (100.0%)
Resigned David John DEACON 27 Feb 1997 15 Jul 1998 Director British 0 - 1210 (83.3%)
Resigned Alan Eustace LEESMITH 01 Jun 1995 20 Mar 1997 Managing Director British 0 - 4133 (80.5%)
Resigned Gerard Jude RYAN 01 Jun 1995 27 Feb 1997 Company Director Irish 0 - 6864 (94.1%)
Resigned Arnold IVERSEN 01 Jun 1995 04 Mar 1998 Company Director British 0 - 4733 (70.2%)
Resigned John Terence REEVES 01 Jun 1995 31 Oct 1996 Operations Director British 0 - 2422 (91.7%)
Resigned Simon James Knevett BARRATT 20 Oct 1993 01 Jun 1995 Ex Dir British 31 - 6642 (43.3%)
Resigned Henry Wyndham HULME 02 Jul 1993 19 Oct 1993 Finance Director British 0 - 1414 (100.0%)
Resigned Christopher Edward Francis Van Den HEUVEL 22 Jun 1992 01 Jun 1995 Accountant British 0 - 1813 (72.2%)
Resigned Nigel PEARCE 22 Jun 1992 01 Jun 1995 Financier British 0 - 2617 (65.4%)
Resigned Ian Campbell MCVICAR 04 Feb 1991 08 Oct 1992 Financier British 0 - 43 (75.0%)
Resigned Geoffrey Arthur JONES 04 Feb 1991 26 Sep 1991 General Manager-Financial Services British 0 - 33 (100.0%)
Resigned Alan Eustace LEESMITH 02 Jul 1993 Group Treasurer British 0 - 4133 (80.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-01-042014-01-042013-01-042012-01-042011-01-04
WOODCHESTER CREDIT LIMITEDORDINARY2
100%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

DANWOOD FINANCIAL SERVICES 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

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FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
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LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 1.0% 5.9% 10.3% 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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