PARAGON FLEET SOLUTIONS LIMITED

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA

Previous name: QEK GLOBAL SOLUTIONS (UK) LTD (changed on 04-Jan-2008)

Company Number: 02638543
Incorporation date: 16-Aug-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 32.8 years old and is currently active. It is controlled by Vam Uk Acquisition Corporation Ltd. The company has positive equity (net assets) of GBP 11 million which has increased from GBP 10.8 million in the previous year. The latest reported revenue figure is GBP 30.2 million which is down -20% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 166 other companies, 30 (18.1%) 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: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (02-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 30,213,000 1,873,000 -692,000
01-Apr-2018 GBP 37,657,000 1,179,000 70,000
02-Apr-2017 GBP 35,278,000 743,000 -201,000
31-Mar-2016 GBP 32,712,000 1,599,000 218,000 349,000 1,379,000
31-Mar-2015 GBP 27,582,000 1,034,000 219,000 81,000 251,000 921,000
31-Mar-2014 GBP 28,949,000 1,261,000 219,000 100,000 357,000 1,023,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 204,000 20,542,000 10,232,000 500,000 1,891,000 11,025,000
01-Apr-2018 GBP 2,719,000 20,277,000 10,203,000 500,000 1,648,000 10,782,000
02-Apr-2017 GBP 4,000 21,059,000 9,412,000 500,000 3,356,000 12,490,000
31-Mar-2016 GBP 4,000 15,742,000 4,826,000 500,000 2,760,000 11,894,000
31-Mar-2015 GBP 513,000 14,756,000 500,000 3,381,000 12,515,000
31-Mar-2014 GBP 1,113,000 14,703,000 500,000 2,460,000 11,594,000

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)
Active Martin Richard LETZA 16 Sep 2016 26 May 2024 1 - 0
Resigned David HARRIS 18 Jul 2016 18 Jul 2016 0 - 1
Resigned Ian Brian FARRELLY 18 Jul 2016 16 Sep 2016 0 - 1
Resigned Jonathan Colin TATE 09 Feb 2007 18 Jul 2016 British 3 - 13
Resigned Robert SHAPTON 01 Sep 2005 09 Feb 2007 British 3 - 4
Resigned Shane Michael SPRADLIN 29 Apr 2005 09 Feb 2007 American 0 - 2
Resigned Sarah Catherine TOONEN 13 Sep 1991 01 Sep 2005 British 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Anthony MULLINS 30 Mar 2023 Director British 98 - 260 (0.0%)
Active Nikheel SHAH 01 Oct 2021 Accountant British 22 - 10 (0.0%)
Resigned David John SEABRIDGE 21 Feb 2018 28 Sep 2021 Director British 4 - 70 (0.0%)
Active Timothy Giles LAMPERT 18 Jul 2016 Director British 50 - 5031 (31.0%)
Resigned Timothy Giles LAMPERT 18 Jul 2016 31 Mar 2023 Director British 31 - 1173 (2.0%)
Resigned David Francis HARRIS 18 Jul 2016 21 Nov 2023 Director British 0 - 7445 (60.8%)
Resigned Avril PALMER-BAUNACK 18 Jul 2016 31 Aug 2016 Director British 23 - 7933 (32.4%)
Resigned Georgina WILKINSON 14 Jul 2016 20 Jul 2017 Director British 0 - 10 (0.0%)
Resigned Kevin John RIDDLE 21 Mar 2013 18 Jul 2016 Group Finance Director British 0 - 227 (31.8%)
Resigned Andrew HETZEL 09 Feb 2007 21 Mar 2013 Financial Director British 0 - 180 (0.0%)
Resigned Stephen Charles HUCKLESBY 09 Feb 2007 19 Sep 2016 Managing Director British 0 - 133 (23.1%)
Resigned Richard James PETERS 29 Apr 2005 09 Feb 2007 Director American 0 - 20 (0.0%)
Resigned Roger Searle PENSKE 29 Apr 2005 09 Feb 2007 Chairman Ceo American 0 - 20 (0.0%)
Resigned Laurence Edward William VAUGHAN 27 Apr 2005 09 Feb 2007 Director British 18 - 8128 (28.3%)
Resigned David Roy MITCHELL 27 Apr 2005 09 Feb 2007 Director American 0 - 20 (0.0%)
Resigned Lee Howard BURT 07 Sep 2001 23 Apr 2004 Cfo American 0 - 10 (0.0%)
Resigned Robert SHAPTON 15 Jun 2001 29 Apr 2005 Cfo Chief Financial Officer British 3 - 41 (14.3%)
Resigned Sarah Catherine TOONEN 15 Jun 2001 29 Apr 2005 Solicitor British 0 - 137 (53.8%)
Resigned Arthur Eugene HALL 07 Feb 2000 15 Jun 2001 Director American 0 - 10 (0.0%)
Resigned Sammy Clay CUPP 07 Feb 2000 19 Apr 2001 Executive American 0 - 10 (0.0%)
Resigned Kerry BUDRY 07 Feb 2000 29 Apr 2005 Director American 0 - 10 (0.0%)
Resigned Howard Malcolm THOMAS 01 Apr 1998 07 Feb 2000 Director British 0 - 113 (27.3%)
Resigned Vahid DAEMI 01 Feb 1993 04 Jan 1998 Company Director British 1 - 94 (40.0%)
Resigned William Robert WOOD ROE 31 Oct 1991 01 Feb 1993 Company Director British 0 - 83 (37.5%)
Resigned David Michael GIBSON 31 Oct 1991 31 Aug 2001 Company Director British 0 - 20 (0.0%)
Resigned Colin Andrew GRANT-WILSON 13 Sep 1991 28 Apr 1995 Company Director British 0 - 73 (42.9%)
Resigned SWIFT INCORPORATIONS LIMITED 16 Aug 1991 13 Sep 1991 3 - 8514437064 (43.5%)
Resigned INSTANT COMPANIES LIMITED 16 Aug 1991 13 Sep 1991 7 - 2977113802 (46.3%)
Number of active directors: 3
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 10.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE BRITISH CAR AUCTION GROUP LIMITED (00072544) - Active
AUTOCAR & TRANSPORTERS LIMITED (00148884) - Dissolved
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED (00168248) - Dissolved
INVICTA MOTORS LIMITED (00186518) - Active
DOVE GROUP LIMITED (00229710) - Active
S.G. SMITH (MOTORS) LIMITED (00287379) - Active
MARSHALL MOTOR GROUP LIMITED (00295579) - Active
MARSHALL NORTH WEST LIMITED (00322817) - Active
S.G. SMITH (MOTORS) CROYDON LIMITED (00371304) - Active
BRITISH CAR AUCTIONS LIMITED (00438886) - Active
BCA SMART PREPARED LIMITED (00458819) - Dissolved
ACUMEN DISTRIBUTION SERVICES LIMITED (00460836) - Dissolved
OMEGA INSURANCE COMPANY LIMITED(THE) (00483161) - Dissolved
OMEGA FINANCE COMPANY LIMITED(THE) (00506882) - Dissolved
S.G.SMITH(MOTORS)FOREST HILL LIMITED (00581710) - Active
S.G. SMITH (MOTORS) CROWN POINT LIMITED (00581711) - Active
AUTOLOGIC CENTRAL STAFF LIMITED (00589771) - Dissolved
MOTORPARKS AUTOMOBILES LTD (00591196) - Active
GRANGE MOTORS (BRENTWOOD) LIMITED (00616119) - Active
S.G. SMITH AUTOMOTIVE LIMITED (00622112) - Active
MAGNA MOTORS LIMITED (00624933) - Active
S.G. SMITH (MOTORS) BECKENHAM LIMITED (00648395) - Active
S.G.SMITH (MOTORS) SYDENHAM LIMITED (00660066) - Active
PREP-POINT LTD. (00660067) - Active
SILVER STREET AUTOMOTIVE LIMITED (00716748) - Active
BCA SMART REPAIRS LIMITED (00941192) - Dissolved
TIM BRINTON CARS LIMITED (01041301) - Active
ASTLE LIMITED (01114983) - Active
MARSHALL OF SCUNTHORPE LIMITED (01174004) - Active
GREEN BEAR MARKETING LIMITED (01316710) - Active
BCA FLEET SOLUTIONS 2 LIMITED (01341846) - Active
WALON LIMITED (01398125) - Active
AUTOTEQ LIMITED (01434750) - Liquidation
BCA OUTSOURCE SOLUTIONS LIMITED (01487644) - Active
ENABLE VANS LIMITED (01548821) - Dissolved
BLACKBUSHE AIRPORT LIMITED (01642908) - Active
WALON AUTOMOTIVE SERVICES LIMITED (01683198) - Active
S G SMITH TRADE PARTS LTD (01794317) - Active
AXIAL UK LIMITED (01811524) - Dissolved
MOTORLINE LIMITED (01848722) - Active
PENTAGON LIMITED (01862751) - Active
THORANMART LIMITED (02017117) - Active
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED (02051459) - Active
MARSHALL MOTOR HOLDINGS LIMITED (02051461) - Active
CAR TRANSPORT PROCESSING U.K. LIMITED (02072622) - Dissolved
BCA TRADING LIMITED (02340242) - Active
AXIAL HOLDINGS LIMITED (02413729) - Dissolved
BCA AUTOMOTIVE LTD (02431297) - Active
BCA LOGISTICS LIMITED (02539356) - Active
PENTAGON SOUTH WEST LIMITED (02549773) - Active
ENABLE CARS LIMITED (02552880) - Dissolved
MARSHALL COMMERCIAL VEHICLES LIMITED (02629200) - Active
PARAGON FLEET SOLUTIONS LIMITED (02638543) - Active
WOOD OF SALISBURY LIMITED (02704997) - Active
BRIDE PARKS (LUTON) LIMITED (02747911) - Dissolved
SENSIBLE AUTOMOTIVE LIMITED (02884164) - Active
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED (02953829) - Active
AUTOTRAX LIMITED (02989600) - Active
BANISTER LAND LIMITED (03012495) - Dissolved
AUTOLINK LIMITED (03018901) - Active
SURESELL LIMITED (03036382) - Active
BCA LIMITED (03059233) - Active
BCA GROUP EUROPE LIMITED (03105112) - Active
BCA FINANCE LIMITED (03113180) - Dissolved
BCA HOLDINGS LIMITED (03113182) - Active
BCA PENSION TRUSTEES LIMITED (03178595) - Active
UNITED FLEET DISTRIBUTION LIMITED (03185203) - Dissolved
WOOD IN HAMPSHIRE LIMITED (03208360) - Active
AHL ANGLIA LIMITED (03252504) - Active
AIL ANGLIA LIMITED (03281916) - Active - Proposal to Strike off
RIDGEWAY GARAGES (NEWBURY) LIMITED (03297014) - Active
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED (03424393) - Active
TRANS AUTO MOVEMENTS LIMITED (03459910) - Dissolved
AXIAL TECHNICAL SERVICES LIMITED (03485142) - Dissolved
AXIAL LOGISTICS LIMITED (03485319) - Dissolved
EXPEDIER CATERING LIMITED (03710562) - Active
AUTOCAR LOGISTICS LIMITED (03712214) - Dissolved
ANSA LOGISTICS LIMITED (03715126) - Active
BRITISH CAR AUCTION SERVICES LIMITED (03780693) - Dissolved
SMART PREPARED SYSTEMS LIMITED (03828366) - Active
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED (03867036) - Active
TRADEOUTS LIMITED (03870322) - Active
BCA EUROPE LIMITED (03918542) - Active
BCA VEHICLE SERVICES LIMITED (04031608) - Active
CORKDEAN LIMITED (04050658) - Dissolved
DEALCAIRN LIMITED (04073914) - Active
BCA AUCTIONS LIMITED (04129495) - Dissolved
HANJO RUSSELL LIMITED (04177031) - Active
AUTOLOGIC SERVICES LIMITED (04241079) - Active
NKL LIMITED (04348222) - Dissolved
BCA REMARKETING SOLUTIONS LIMITED (04394828) - Active
MARSHALL OF IPSWICH LIMITED (04447940) - Active
GRANGE MOTORS (SWINDON) LIMITED (04448487) - Active
AUTOBINTELLIGENT LIMITED (04592526) - Dissolved
DRIVELINE LIMITED (04626624) - Active
AUTORISKMANAGEMENT LIMITED (04691661) - Dissolved
CRYSTAL MOTOR GROUP LIMITED (04813767) - Active
MARSHALL OF PETERBOROUGH LIMITED (04861074) - Active
MOTORLINE (KENT) LIMITED (04899072) - Active
NKL AUTOMOTIVE LIMITED (04905507) - Active
PARAGON AUTOMOTIVE LOGISTICS LTD (04958639) - Active
FIRST FLEET LIMITED (05078591) - Dissolved
CAMBRIA AUTOMOBILES (SWINDON) LIMITED (05135183) - Active
PARAGON AUTOMOTIVE SERVICES LIMITED (05377245) - Active
BCA FLEET SOLUTIONS LIMITED (05377252) - Active
VAM UK ACQUISITION CORPORATION LIMITED (05394664) - Active
MOTORLINE HOLDINGS LIMITED (05478773) - Active
PARAGON AUTOMOTIVE LIMITED (05479869) - Active
CAMBRIA PROPERTY INVESTMENTS LIMITED (05707313) - Active
WE BUY ANY CAR LIMITED (05727953) - Active
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED (05764183) - Active
CAMBRIA AUTOMOBILES GROUP LIMITED (05767247) - Active
CARLAND.COM LIMITED (05952927) - Active
PARAGON VEHICLE SERVICES LIMITED (06061960) - Active
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED (06089858) - Active
RIDGEWAY TPS LIMITED (06112651) - Active
CARS CARS CARS LIMITED (06237060) - Dissolved
CMG 2007 LIMITED (06275636) - Active
MARSHALL OF STEVENAGE LIMITED (06450140) - Active
CAMBRIA VEHICLE SERVICES LIMITED (06488988) - Active
PARAGON REMARKETING SERVICES LIMITED (06609269) - Active
PARAGON AUTOMOTIVE 2009 LIMITED (06682573) - Active
LIFE ON SHOW LIMITED (06763696) - Active
SMA VEHICLE REMARKETING LIMITED (06774529) - Active
BCA CENTRAL LIMITED (07061421) - Active
BCA OSPREY II LIMITED (07079269) - Active
BCA REMARKETING GROUP LIMITED (07083959) - Active
BCA OSPREY I LIMITED (07092374) - Active
INVICTA MOTORS (MAIDSTONE) LIMITED (07136624) - Active
EXPERT REMARKETING LIMITED (07232170) - Active
SUPREME WHEELS DIRECT LTD (07257520) - Active
PENNINE METALS B LIMITED (07257783) - Active
RIDGEWAY BAVARIAN LIMITED (07930214) - Active
MOTORLINE (CANTERBURY) LIMITED (08237424) - Active
BCA VEHICLE FINANCE LIMITED (08713285) - Active
BCA MARKETPLACE LIMITED (09019615) - Active
BCA OSPREY FINANCE LIMITED (09227213) - Active
S G SMITH HOLDINGS LIMITED (09416021) - Active
LONGASTRE INVESTMENTS AND CONSULTING LIMITED (09521266) - Active
MOTORLINE (BROAD OAK) LIMITED (10270930) - Active
TF1 LIMITED (10272560) - Active
MOTORLINE TPS LIMITED (10474229) - Active
AUTOS ON SHOW LIMITED (11116173) - Active
CINCH CARS LIMITED (11520330) - Active
MYAUTO LIMITED (11776411) - Active
ELMO DRIVE LIMITED (11860946) - Active
BCA MIP NOMINEE LIMITED (12558661) - Active
CONSTELLATION DEVELOPMENTS LIMITED (12823260) - Active
CINCH GROUP LIMITED (12826558) - Active
CINCH HOLDCO UK LIMITED (12838294) - Active
CINCH FLEETCO LIMITED (12866265) - Active
SOGO MOBILITY LIMITED (12934041) - Active
BBD ROCK LIMITED (13063304) - Active
CONSTELLATION AUTOMOTIVE FINANCING PLC (13483807) - Active
CONSTELLATION AUTOMOTIVE CAPITAL LIMITED (13702097) - Active
CAG VEGA 1 LIMITED (13764028) - Active
CAG VEGA 2 LIMITED (13764167) - Active
CAG LYNX 1 LIMITED (13849951) - Active
CAG SIRIUS 1 LIMITED (13851915) - Active
LIBRA MOTOR FINANCE LIMITED (13852912) - Active
CAG SIRIUS 2 LIMITED (13854721) - Active
CAG ZETA 1 LIMITED (14067077) - Active
CAG ZETA 2 LIMITED (14067404) - Active
CINCH LTD (14251386) - Active
SCOTTISH MOTOR AUCTIONS LIMITED (SC067431) - Active
BCA 100 LIMITED (SC102217) - Active
MOTOR AUCTIONS (PROPERTIES) LIMITED (SC314840) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-012015-08-162014-08-162013-08-162012-08-16
VAM UK ACQUISITION CORPORATION LTDORDINARY500,000
100%
500,000
100%
500,000
100%
500,000
100%
500,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PARAGON FLEET SOLUTIONS LIMITED

no controlled companies

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
2019-09-30 2020-03-29 % % 30405
2019-04-01 2019-09-29 % % 22942
2018-10-01 2019-03-31 44 21% 12% 15105
2018-04-02 2018-09-30 40 24% 88% 7709


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ITV RIGHTS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
CONSUMERS' ASSOCIATION 2 MARYLEBONE ROAD, LONDON, NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified
CRAZY GEORGE'S LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 03659067 2017-12-31 74,708,000 4,512,000
DUDLEY TAYLOR LIMITED LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA 04787080 2018-03-31 53,430,328 0
CWBC PROPERTIES (BP1) LIMITED CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619
STHREE MANAGEMENT SERVICES LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 04255086 2017-11-30 40,590,000 6,609,000
SOUTH DOWNS CAPITAL LIMITED BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000
BIRDEL LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN 02814259 2018-04-30 37,280,563 0
DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
WEST LONDON ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08588138 2018-03-31 35,979,000 -9,298,000
LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
BANHAMS PATENT LOCKS HOLDINGS LIMITED 20 THORNSETT ROAD, LONDON, SW18 4EF 08207714 2017-12-31 32,343,000 2,782,000
STHREE UK HOLDINGS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03804468 2017-12-31 30,299,000 597,000
TINCKNELL FUELS (HOLDINGS) LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 05769880 2019-04-30 23,176,208 0
ARCHITAS LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ 02638607 2017-12-31 22,054,511 14,883,344
CREATION COMMUNICATIONS LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05619191 2017-12-31 0 19,988,000
HGJ HOLDINGS LIMITED HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0
CANUTE MANAGEMENT SERVICES LIMITED SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU 03670506 2017-12-31 18,977,162 0
KIERNAN HOLDINGS LIMITED ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR 05164860 2018-06-30 18,529,028 0
AURELIUS INVESTMENTS LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 07130691 2017-12-31 15,544,177 0
NEW ACH LIMITED C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0
LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0
HAMMOND BRIDGE LIMITED 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB 03082707 2017-11-30 6,118,000 6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB 05583682 2017-09-30 5,000,000 5,000,000
TROLEX GROUP LIMITED 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 08237689 2017-12-31 4,329,765 0
STHREE UK OPERATIONS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08628611 2017-11-30 3,690,000 3,111,000
ENGELS (NO.1) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00515994 2017-12-31 1,761,000 2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG 09606657 2017-07-31 2,133,813 0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04343659 2017-12-31 1,975,000 1,874,000
DELLSTRONG LIMITED THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD 03730074 2018-04-30 1,828,143 0
IKKS UK LIMITED WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX 05825805 2017-12-31 763,030 0
HOME-START ABERDEEN LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR SC280851 2018-03-31 429,642 0
INSIGHT INVESTMENT SERVICES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 04471826 2017-12-31 420,000 -322,000
SEAFARER YACHTING LIMITED UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE 07155199 2018-02-28 348,121 0
MANZIL WAY RESIDENTIAL LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 06706404 2018-04-30 228,395 0
TIMPSON SOL LIMITED TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06632216 2017-09-30 220,148 0
OPERATIONS EDOL LIMITED SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF 10327651 2018-09-30 220,089 0
SKO HOLDING LTD 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0
JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
BOLGER HOLDINGS LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 05555807 2018-07-31 161,000 0 86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ 06146073 2019-03-31 143,479 0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING 1 GOUGH SQUARE, LONDON, EC4A 3DE 05047247 2018-03-31 140,200 0
OSSULTON WAY FLATS LIMITED UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX 05357074 2017-12-31 123,471 0
TTG-XTRA LTD 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0
IMPACT EXECUTIVES HOLDINGS LIMITED 110 BISHOPSGATE, LONDON, EC2N 4AY 03566935 2017-01-31 27,552 98,404
FOREFRONT PAINT AND BODY LIMITED SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU 07251544 2018-03-31 85,816 0
EARLY LEARNING LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01103663 2016-03-26 76,000 0
JPACONSULTANCY LIMITED 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0
VOLTAIRE (CARDIFF) LIMITED 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA 06976365 2017-08-31 70,552 0
C.M. JEFFERIES & CO. LIMITED ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ 00482686 2017-05-31 60,680 0
A.SHAH ASSOCIATES LTD 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG 09153833 2018-07-31 58,101 0
BEELASHFULL LTD 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0
C REDMAN ENGINEERING SERVICES LTD 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA 07214589 2019-04-30 47,878 0
AIPPI UNITED KINGDOM STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0
CARM CONSULTANCY LIMITED 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0
CHISWELL GREEN DAIRY LIMITED 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ 06546699 2017-12-31 39,431 0
SMARTMETHODS LIMITED WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD 04555954 2018-03-31 38,788 0
SAM'S JOB LTD FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0
FODEN HEALTH CARE & FITNESS LTD 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0
GLEN SUNDERLAND LIMITED 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP 06224739 2018-04-30 34,237 0
HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0
BELWIGHT LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0
THE TRAVERS FOUNDATION BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0
SALTIRE SCAFFOLDING LIMITED 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0
R O VENTURES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD 00776791 2018-03-31 22,294 0
TBC ENERGY LTD. 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA 08672842 2018-09-30 22,218 0
BARRY INSPECTION SERVICES LTD 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0
H SHAH ASSOCIATES LIMITED S.H.R.S.A LIMITED 86-90 PAUL STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE 10186652 2018-05-31 20,252 0
OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED UPPER GROUND FLOOR, 18 FARNHAM ROAD, GUILFORD, SURREY, ENGLAND, GU1 4XA 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0
NIVA SERVICES LTD 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0
GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 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
PARAGON FLEET SOLUTIONS LIMITED 0.5% 2.1% 3.7% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.3%2.1%3.7%High
Expanded sample0.4%2.4%4.4%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 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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