LIDL GREAT BRITAIN LIMITED

LIDL HOUSE, 14, KINGSTON ROAD, SURBITON, KT5 9NU

Previous name: LIDL LIMITED (changed on 19-Dec-2017)

Company Number: 02816429
Incorporation date: 10-May-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

SUMMARY

This company is 31.9 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 8 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are 19 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Nov-2025
Accounts Filed: FULL (29-Feb-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
28-Feb-2019	GBP				1,723,000	6,012,000	19,039,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
28-Feb-2019	GBP	1,924,000	144,145,000	124,261,000		-663,158,000		-14,031,000	-677,189,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	David John UNTERHALTER	07 Mar 2022	16 Mar 2025			1 - 0
Resigned	Katrin SUESSER	27 Nov 2017	28 Feb 2022			0 - 1
Resigned	Robert RUEHL	08 Oct 2014	17 Oct 2019			0 - 1
Resigned	Mark Timothy BELSER	08 Oct 2014	09 Aug 2017			0 - 1
Resigned	Alex BOENING	26 Apr 2002	07 Oct 2014	Director Admin / Co.Sec.	German	0 - 4
Resigned	Arnd Axel LEINEMANN	14 May 1999	26 Apr 2002		German	0 - 5
Resigned	Oliver Johannes SCHMITT	17 Aug 1998	14 May 1999	Director Of Finance/Admin	German	0 - 4
Resigned	Thomas Joachim DENNHARDT	20 Mar 1997	14 Sep 1998	Company Director	German	0 - 5
Resigned	Peter Stewart BAILEY	30 Apr 1994	20 Mar 1997		British	10 - 18
Resigned	Udo LIMBERG	01 Jan 1994	30 Apr 1994		German	0 - 3
Resigned	Marc Henry Francis WENTWORTH	25 May 1993	31 Dec 1993		British	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Fernando Enrique FIGUERAS HOFFMANN	01 Mar 2024		Director	Spanish	3 - 0	0 (0.0%)
Active	Richard Charles Spencer BOURNS	01 Mar 2024		Director	British	2 - 0	0 (0.0%)
Active	Jassine, Mr. OUALI	01 Mar 2024		Director	German	2 - 0	0 (0.0%)
Active	Stephanie Jane ROGERS	01 Apr 2023		Director	British	4 - 1	0 (0.0%)
Active	Maciej Andrzej TYLKOWSKI	01 Mar 2023		Director	Polish	2 - 0	0 (0.0%)
Resigned	Peter Wouter DE ROOS	03 May 2022	31 Aug 2024	Director	Dutch	0 - 2	0 (0.0%)
Active	Richard Jeremy TAYLOR	01 Feb 2022		Director	British	5 - 0	0 (0.0%)
Resigned	Marco DI COSTANZO	15 Nov 2021	30 Nov 2023	Director	German,Italian	0 - 3	0 (0.0%)
Active	Martin Alfred KOTTBAUER	06 Sep 2021		Buying Director	British	2 - 0	0 (0.0%)
Resigned	Alan Sean BARRY	18 Jan 2021	01 Feb 2022	Director	Irish	0 - 2	0 (0.0%)
Resigned	Matthew David HESLOP	16 Jan 2017	01 Mar 2024	Operations Director	British	1 - 3	0 (0.0%)
Resigned	Robert Michael RYAN	14 Sep 2016	01 Feb 2019	Operations Director	Irish	0 - 2	0 (0.0%)
Resigned	Tim ULBRICH	14 Sep 2016	01 Mar 2024	Operations Director	German	0 - 2	0 (0.0%)
Resigned	Christian HÄRTNAGEL	09 Sep 2016	01 Feb 2022	Managing Director	German	0 - 1	0 (0.0%)
Resigned	Agnes Gibb GIBSON	09 Sep 2016	01 Apr 2023	Hr Director	British	2 - 4	0 (0.0%)
Resigned	Martin BAILIE	15 Sep 2015	30 Nov 2016	Operations Director	Northern Irish	0 - 1	0 (0.0%)
Active	Ryan MCDONNELL	15 Sep 2015		Managing Director	Irish	6 - 0	0 (0.0%)
Resigned	Dirk KAHL	05 Nov 2014	15 Nov 2021	Company Director	British	0 - 2	0 (0.0%)
Resigned	Christopher David WALKER	30 Jun 2014	19 Jul 2016	Director	British	0 - 2	0 (0.0%)
Resigned	Matthew David HESLOP	20 May 2014	15 Sep 2015	Company Director	British	0 - 1	0 (0.0%)
Resigned	Timothy Mark HENRY	11 Sep 2013	30 Jun 2014	Director	British	0 - 3	1 (33.3%)
Resigned	Ronny GOTTSCHLICH	02 Sep 2010	09 Sep 2016	Managing Director	German	0 - 2	0 (0.0%)
Resigned	Conor BOYLE	01 Jan 2010	11 Sep 2013	Director	British	0 - 3	1 (33.3%)
Resigned	Frank-Michael Michael MROS	24 Sep 2009	27 Aug 2010	Managing Director	German	0 - 3	1 (33.3%)
Resigned	Ingo Bernd FISCHER	14 May 2009	18 Jan 2021	Director	German	0 - 3	0 (0.0%)
Resigned	Marcel OOSTERWIJK	19 Feb 2009	01 Jun 2009	Managing Director	Dutch	0 - 3	1 (33.3%)
Resigned	Martin KOTTBAUER	17 Oct 2008	15 Sep 2015	Director	British	0 - 4	1 (25.0%)
Resigned	Ian YOUNG	29 Mar 2004	28 Feb 2008	Director Purchasing	British	0 - 3	1 (33.3%)
Resigned	Noel Nathan James COLLETT	21 Feb 2003	20 May 2014	Director Operations	British	0 - 3	1 (33.3%)
Resigned	Hans Christoph TEMPLIN	26 Apr 2002	01 Mar 2009	Managing Director	German	0 - 3	1 (33.3%)
Resigned	Alex BOENING	26 Apr 2002	05 Nov 2014	Admin Dir Company Secretary	German	0 - 4	1 (25.0%)
Resigned	Wolfgang WISLSPERGER	18 Jan 2001	31 Mar 2003	Managing Director	German	0 - 4	1 (25.0%)
Resigned	Volker MURR	07 Jun 1999	26 Apr 2002	Director Of Operations	German	0 - 3	1 (33.3%)
Resigned	Hubertus RICK	07 Jun 1999	28 Feb 2001	Managing Director	German	0 - 3	1 (33.3%)
Resigned	Oliver Johannes SCHMITT	17 Aug 1998	14 Jun 1999	Director Of Finance/Admin	German	0 - 4	1 (25.0%)
Resigned	Martin KOTTBAUER	15 Jan 1998	29 Mar 2004	Director Purchasing	British	0 - 4	1 (25.0%)
Resigned	Arnd Axel LEINEMANN	20 Mar 1997	08 May 2002	Company Director	German	0 - 5	1 (20.0%)
Resigned	Thomas Joachim DENNHARDT	20 Mar 1997	14 Sep 1998	Company Director	German	0 - 5	1 (20.0%)
Resigned	Rudiger NIKOLAI	01 Aug 1995	20 Mar 1997	Director	German	0 - 1	0 (0.0%)
Resigned	Peter Stewart BAILEY	01 Aug 1995	20 Mar 1997	Director	British	10 - 18	10 (35.7%)
Resigned	Michael HURTER	18 May 1995	17 Jul 1995	Director	British	0 - 1	0 (0.0%)
Resigned	Philipp SPANGENBERG	18 May 1995	28 May 1999	Director	German	0 - 4	1 (25.0%)
Resigned	Peter Stewart BAILEY	30 Sep 1994	18 May 1995	Director	British	10 - 18	10 (35.7%)
Resigned	Rudiger MANN	30 Sep 1994	17 Jul 1995	Director	German	0 - 1	0 (0.0%)
Resigned	Hannes FLOTO	01 Oct 1993	03 Apr 1996	Director	German	0 - 1	0 (0.0%)
Resigned	Johannes Leonard FALKENBURG	30 Jun 1993	15 Jul 1996	Director	British	1 - 18	2 (10.5%)
Resigned	Udo LIMBERG	25 May 1993	21 Apr 1995	Director	German	0 - 3	0 (0.0%)
Resigned	SWIFT INCORPORATIONS LIMITED	10 May 1993	25 May 1993			5 - 94211	41261 (43.8%)
Resigned	INSTANT COMPANIES LIMITED	10 May 1993	25 May 1993			7 - 32977	15384 (46.6%)

Number of active directors: 8
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Fernando Enrique FIGUERAS HOFFMANN	Richard Charles Spencer BOURNS	Jassine, Mr. OUALI	Stephanie Jane ROGERS	Maciej Andrzej TYLKOWSKI	Richard Jeremy TAYLOR	Martin Alfred KOTTBAUER	Ryan MCDONNELL
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE (01016261) - Active	✔
MIND IN TOWER HAMLETS, NEWHAM AND REDBRIDGE (02643905) - Active				✔
LIDL GREAT BRITAIN LIMITED (02816429) - Active	✔	✔	✔	✔	✔	✔	✔	✔
LIDL UK TRADING LIMITED (11855858) - Active	✔	✔	✔	✔	✔	✔	✔	✔
LIDL U.K. GMBH (FC017929) - Active				✔		✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-08-20	2019-08-20	2018-08-20	2016-05-10	2015-05-10
LIDL UK GMBH	ORDINARY	221,280,868 100%	2,001,002 100%	1,000,002 100%	2 100%	2 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

LIDL GREAT BRITAIN LIMITED

Controlled companies below

Significant influence or control:LIDL U.K. ASSETS GMBH (OE026513 - 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
2024-03-01	2024-08-31	41	7%	1%	89921
2023-09-01	2024-02-29	43	9%	1%	82670
2023-03-01	2023-08-31	42	9%	2%	76122
2022-09-01	2023-02-28	41	9%	2%	69720
2022-03-01	2022-08-31	42	10%	3%	63098
2021-09-01	2022-02-28	45	11%	6%	56724
2021-03-01	2021-08-31	45	13%	8%	50004
2020-09-01	2021-02-28	48	17%	8%	43442
2020-03-01	2020-08-31	47	17%	6%	36688
2019-09-01	2020-02-29	48	16%	6%	29791
2019-03-01	2019-08-31	47	14%	6%	22114
2018-09-01	2019-02-28	20	1%	29%	14197
2018-03-01	2018-08-31	13	4%	39%	7311

COURT CASES

Date	Title	Reference	Subject
2019-03-08	Mr R Bird v Lidl Great Britain Ltd	[2019] UKET 1303737/2018	Unfair Dismissal
2018-12-04	Miss A Serwaa v Lidl Ltd and Nina Ebner	[2018] UKET 2303117/2017	Race Discrimination
2018-10-16	Mrs K Bickerton v Lidl Ltd	[2018] UKET 2421268/2017	Breach of Contract
2018-09-18	Ms T Buchanan v Lidl Great Britain Ltd	[2018] UKET 1805102/2018	Disability Discrimination
2018-06-14	Mr A Drinkov v Lidl Great Britain Ltd	[2018] UKET 3353016/2017	Public Interest Disclosure
2018-05-15	Mr C Buhus v Lidl Great Britain Ltd	[2018] UKET 3200672/2018	Race Discrimination
2018-03-27	Mr K Grzyb v Lidl Ltd	[2018] UKET 2600945/2016	Age Discrimination
2018-01-26	Mr P Grabowski v Lidl Ltd	[2018] UKET 3324681/2017	Breach of Contract
2017-11-15	Mr N Hoque v Lidl Ltd	[2017] UKET 2403358/2017	Breach of Contract
2017-11-15	Miss AM Behan v Lidl Ltd	[2017] UKET 1400946/2017	Unfair Dismissal
2017-11-02	Mr K Grzyb v Lidl Ltd	[2017] UKET 2600945/2016	Age Discrimination
2017-10-23	Mr M Al-Musawi v Lidl Ltd	[2017] UKET 2301464/2016	Disability Discrimination : Working Time Regulations
2017-09-11	Mr V Socaciu v Lidl Ltd	[2017] UKET 2301279/2017	Breach of Contract : Unfair Dismissal
2017-08-29	Mr S Ahmad v Lidl Ltd and others	[2017] UKET 1800412/2017	Race Discrimination
2017-05-04	Lidl Ltd v Central Arbitration Committee & Anor	[2017] EWCA Civ 328
2011-05-25	Kudjodji v LIDL Ltd	[2011] UKEAT 0054_11_2505	Practice and Procedure : Preliminary issues
2009-12-16	Garrett v Lidl Ltd	[2009] UKEAT 0541_08_1612
2009-12-16	Garrett v Lidl Ltd	[2009] UKEAT 0541_09_1612
2006-01-26	v es v. Lidl Ltd	[2006] UKEAT 0583_05_2601

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TESCO STORES LIMITED	TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA	00519500	2018-02-24	41,367,000,000	547,000,000	47290-Other retail sale of food in specialised stores 47710-Retail sale of clothing in specialised stores 47750-Retail sale of cosmetic and toilet articles in specialised stores
SAINSBURY'S SUPERMARKETS LTD	33 HOLBORN, LONDON, EC1N 2HT	03261722	2018-03-31	23,606,000,000	206,000,000
WM MORRISON SUPERMARKETS P L C	HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL	00358949	2018-02-04	17,262,000,000	311,000,000
ALDI STORES LIMITED	HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2SQ	02321869	2017-12-31	10,181,049,000	196,348,000	70100-Activities of head offices
SAFEWAY STORES LIMITED	HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL	00746956	2018-02-04	8,359,000,000	205,000,000
WAITROSE LIMITED	1 DRUMMOND GATE, PIMLICO, LONDON, UNITED KINGDOM, SW1V 2QQ	00099405	2018-01-27	6,621,400,000	52,800,000
ICELAND FOODS LIMITED	SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW	01107406	2018-03-30	2,972,900,000	760,000,000
OCADO RETAIL LIMITED	APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9NE	03875000	2017-12-03	1,303,500,000	17,600,000
MCCOLL'S RETAIL GROUP PLC	8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL	08783477	2017-11-26	1,131,777,000	14,192,000	64209-Activities of other holding companies not elsewhere classified
FARMFOODS LIMITED	7 GREENS ROAD, BLAIRLINN, CUMBERNAULD, G67 2TU	SC030186	2017-12-30	642,676,000	8,371,000
PRET A MANGER (EUROPE) LIMITED	75B VERDE, 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH	01854213	2017-12-28	636,931,000	57,044,000	47290-Other retail sale of food in specialised stores
LIDL GREAT BRITAIN LIMITED	LIDL HOUSE, 14, KINGSTON ROAD, SURBITON, ENGLAND, KT5 9NU	02816429	2018-02-28	474,555,000	1,337,000
HERON FOODS LIMITED	THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, L24 8RJ	01392197	2018-03-31	393,820,000	6,131,000
WELCOME BREAK LIMITED	2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ	01735476	2018-01-30	346,941,000	30,950,000	47300-Retail sale of automotive fuel in specialised stores 55100-Hotels and similar accommodation 56102-Unlicensed restaurants and cafes
HENDERSON RETAIL LIMITED	9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY,, BT36 4RT	R0000035	2017-12-31	342,309,742	6,176,743
E.H.BOOTH & CO.,LIMITED	BOOTHS CENTRAL OFFICE, LONGRIDGE ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5BX	00049933	2018-03-31	258,097,000	-4,979,000
WELCOME BREAK GROUP LIMITED	2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ	03147949	2018-01-30	231,274,000	20,267,000	47300-Retail sale of automotive fuel in specialised stores 55100-Hotels and similar accommodation 56102-Unlicensed restaurants and cafes
PRET A MANGER (USA) LIMITED	75B VERDE, 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH	03836164	2017-12-28	172,829,000	-24,865,000
PARK GARAGE GROUP PLC	96 PARK LANE, CROYDON, ENGLAND, CR0 1JB	03497029	2018-06-30	158,882,919	497,792
SEDDON CONSTRUCTION LIMITED	PLODDER LANE, EDGE FOLD, BOLTON, LANCASHIRE, BL4 0NN	03578140	2017-12-31	153,899,792	1,649,451
FRESH & WILD LIMITED	SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL	03576009	2017-12-31	148,496,000	-8,628,000
MOTORWAY SERVICES LIMITED	2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ	00637019	2018-01-30	109,563,000	5,243,000	47300-Retail sale of automotive fuel in specialised stores 55100-Hotels and similar accommodation 56102-Unlicensed restaurants and cafes
WESTMORLAND LIMITED	RHEGED, REDHILLS, PENRITH, CUMBRIA, UNITED KINGDOM, CA11 0DQ	05357857	2018-07-01	100,780,000	3,998,000	55100-Hotels and similar accommodation 56102-Unlicensed restaurants and cafes 56210-Event catering activities
GILLETT'S (CALLINGTON) LIMITED	MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX	02019776	2017-09-30	68,275,000	2,576,000
ELBROOK (CASH & CARRY) LIMITED	105 BOND ROAD, MITCHAM, SURREY, CR4 3HG	01839722	2017-07-31	62,915,290	1,564,679
SMILE STORES LIMITED	8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL	00641258	2016-11-27	56,518,000	3,135,000	47260-Retail sale of tobacco products in specialised stores
ROYS(WROXHAM),LIMITED	HOVETON, ST JOHN, WROXHAM, NORFOLK, NR12 8DB	00256574	2018-01-27	51,115,416	797,952	47190-Other retail sale in non-specialised stores
PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED	4 ANNAGH DRIVE, PORTADOWN, CRAIGAVON, BT63 5WF	NI012481	2017-12-31	50,266,200	691,319	47190-Other retail sale in non-specialised stores 47300-Retail sale of automotive fuel in specialised stores
G101 OFF SALES LIMITED	HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, UNITED KINGDOM, G12 8DR	SC074212	2018-03-31	45,898,900	145,964
LAWRENCE HUNT & CO LIMITED	40B LIVERPOOL ROAD, PENWORTHAM, PRESTON, LANCS, PR1 0DQ	01185833	2018-05-17	41,414,651	5,767,841
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)	FORUM 5, SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7PA	00171912	2018-04-28	37,169,000	4,817,000	56102-Unlicensed restaurants and cafes 93290-Other amusement and recreation activities not elsewhere classified
GLOUCESTERSHIRE GATEWAY LIMITED	RHEGED, REDHILLS, PENRITH, CUMBRIA, UNITED KINGDOM, CA11 0DQ	07002304	2018-07-01	32,819,000	1,494,000	56102-Unlicensed restaurants and cafes
J P & S SERVICESS LTD	ACCOUNTANCY SOLUTIONS, 797 HARROW ROAD SUDBURY TOWN, WEMBLEY, MIDDLESEX, HA0 2LP	05082587	2018-01-31	30,024,507	0	47300-Retail sale of automotive fuel in specialised stores
SIR JOHN FITZGERALD,LIMITED	EARL GREY PROPERTIES 2ND FLOOR, ADELPHI CHAMBERS, SHAKESPEARE STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 6AQ	00214158	2018-01-31	18,711,087	-894,633
JOHN THOMAS & SONS (ABERAERON) LIMITED	20-21 MARKET ST, ABERAERON, DYFED, SA46 0AS	01304916	2018-03-31	17,156,475	0
LYNCH'S FOODSTORES LTD	21-23 CLARENDON STREET, DERRY, BT48 7EP	NI066681	2018-04-30	10,590,363	0
DSK (NOTTINGHAM) LIMITED	DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR	07097522	2018-12-31	5,302,377	0
KNEAD GROUP LIMITED	THE CROWN HOTEL, 6 ALL SAINTS PLACE, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 2AG	03980576	2017-12-31	4,713,284	0	47250-Retail sale of beverages in specialised stores 56302-Public houses and bars 93290-Other amusement and recreation activities not elsewhere classified
GRAMPIAN CONVENIENCE STORES LTD.	2 MARSHALL PLACE, PERTH, PERTHSHIRE, SCOTLAND, PH2 8AH	SC507128	2017-05-31	4,414,693	0
DSD STRONGE LTD	63 BANKHALL ROAD, MAGHERAMORNE, LARNE, NORTHERN IRELAND, BT40 3JQ	NI067119	2018-03-31	2,362,170	0
NASCO RETAIL LIMITED	2 MARSHALL PLACE, PERTH, SCOTLAND, PH2 8AH	SC300359	2017-01-31	2,208,956	0
CHARNWAIT MANAGEMENT LTD	8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL	04444181	2017-11-26	2,160,000	122,000
BINDIYA LTD	2 COUNTESS LANE, RADCLIFFE, MANCHESTER, ENGLAND, M26 3WF	09835132	2017-10-31	2,096,131	0	47190-Other retail sale in non-specialised stores
SNR SERVICES (GLOS) LIMITED	MEADOW VIEW A48, CHAXHILL, WESTBURY-ON-SEVERN, GLOUCESTERSHIRE, UNITED KINGDOM, GL14 1QW	06955312	2018-11-30	1,848,093	0	47300-Retail sale of automotive fuel in specialised stores
PANMMAS LTD	8 COLLEGE WAY, GRAYS, ENGLAND, RM16 2EF	09957794	2018-01-31	1,536,456	0
THE PRIOR WAY LTD	71-77 PRIORWAY AVENUE, BORROWASH, DERBY, DERBYSHIRE, ENGLAND, DE72 3HX	06692404	2017-09-29	1,517,305	0
SAMBAVI PETROLEUM LTD	60 BLENHEIM ROAD, NORTHOLT, MIDDLESEX, UNITED KINGDOM, UB5 4TP	09598877	2017-05-31	1,469,333	0
SGK RETAIL LTD	111-113 FIRST AVENUE, STAFFORD, ST16 1QE	08522850	2018-03-31	1,317,833	0
LUXMY SERVICE STATION LTD	SERVICE STATION, WIMBLINGTON ROAD, MARCH, CAMBRIDGESHIRE, PE15 9PZ	08917683	2018-02-28	1,284,039	0
KOPI MANAGEMENT LTD	192 TANG HALL LANE, YORK, NORTH YORKSHIRE, YO10 3RA	09252516	2018-10-31	1,264,839	0
V K D MANAGEMENT LTD	42 COVERDALE ROAD, SCUNTHORPE, HUMBERSIDE, DN16 2RP	08729192	2018-10-31	1,260,329	0
HERATH SERVICES (PVT) LTD	113 BENT LANES, URMSTON, UNITED KINGDOM, M41 8NZ	10445657	2018-09-30	1,174,148	0
ACWIN LTD	663 RIPPONDEN ROAD, OLDHAM, ENGLAND, OL1 4JU	10502217	2018-11-30	1,082,430	0
EDIZ LIMITED	225-227 LEY STREET, ILFORD, ENGLAND, IG1 4BL	09133057	2018-07-31	1,070,709	0
CATON ENTERPRISES LIMITED	622 CHATSWORTH ROAD, CHESTERFIELD, ENGLAND, S40 3JX	04184270	2018-03-31	1,028,224	0
KYLE BAKERY LIMITED	C/O KYLE BAKERY GROCERY CO. DORNOCH ROAD, BONAR BRIDGE, SUTHERLAND, IV24 3EB	SC397318	2017-05-31	978,156	0	47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SHARNBROOK NEWS LIMITED	26 HIGH STREET, SHARNBROOK, BEDFORD, ENGLAND, MK44 1PF	05697761	2018-03-31	884,668	0
EURO DELIKATESY LTD	64A REDDISH LANE, MANCHESTER, ENGLAND, M18 7JL	08310630	2017-11-30	819,622	0
BEDEBURN FOOD STORE LIMITED	UNIT 1, BEDEBURN FOOT, NEWCASTLE UPON TYNE, ENGLAND, NE5 4JX	10276417	2018-09-30	806,231	0
SS BUSINESS LIMITED	SPAR, OAKLAND AVENUE, DROITWICH, UNITED KINGDOM, WR9 7BT	10590624	2018-12-31	794,786	0	47190-Other retail sale in non-specialised stores
AL HAYAT (PIMLICO) LIMITED	8A POP IN COMMERCIAL CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF	06556252	2018-03-31	771,174	0
AGNI RETAILS LTD	95 NEW ROAD EAST, PORTSMOUTH, ENGLAND, PO2 7RS	09921193	2017-12-31	746,835	0
M-MART LIMITED	55 QUEENS ROAD, WATFORD, ENGLAND, WD17 2QN	09649122	2018-06-30	731,278	0
LIMEPORT LIMITED	45 TEMPLE AVENUE, LONDON, ENGLAND, N20 9EL	02960682	2018-03-31	717,652	0
NINAMAY LTD.	195 FOG LANE, MANCHESTER, M20 6FJ	07452299	2018-04-30	694,715	0
GREEN & WILTON LTD	3 TONTINE SQUARE, HANLEY, STOKE ON TRENT, ST1 1NP	08953055	2018-03-31	684,224	0
JS & RS LTD	BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, UNITED KINGDOM, CV6 4AD	08456860	2018-03-31	682,806	0
NORTH LONDON FOOD & WINE LIMITED	187 HIGH ROAD LEYTON, LONDON, ENGLAND, E15 2BY	06671735	2018-09-30	681,493	0
MAXWELLS (GB) LIMITED	27 WESTERLANDS DRIVE, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6YB	SC402450	2017-06-30	653,100	0
JUMBO RETAIL LIMITED	GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ	09665580	2018-08-31	609,861	0
KULFONIK 3 LIMITED	58 LEMAN STREET, LONDON, E1 8EU	09912006	2018-12-31	587,626	0
PRIKITA LIMITED	UNIT 1, AYTON VILLAGE, WASHINGTON, TYNE AND WEAR, ENGLAND, NE38 0EU	10393964	2018-09-30	575,355	0
MANGO STORE LTD	96A HOLGATE ROAD, YORK, ENGLAND, YO24 4BB	08211935	2018-09-30	542,440	0
K & P STORE LTD	7 ST. PETERSGATE, STOCKPORT, ENGLAND, SK1 1EB	09059522	2018-05-31	542,404	0
NORTHEND MINIMARKET LIMITED	ISHA HOUSE, 8 WROTHAM ROAD, GRAVESEND, KENT, ENGLAND, DA11 0PA	07820732	2018-03-31	535,202	0
BM CONSORTIUM LTD	19 STOURBRIDGE ROAD, KIDDERMINSTER, ENGLAND, DY10 2PN	09388852	2019-01-31	523,524	0
HESAN SERVICES LIMITED	54 CORBETS TEY ROAD, SHELL SERVICE STATION, UPMINSTER, ESSEX, UNITED KINGDOM, RM14 2AB	08221337	2018-09-30	519,611	0	47300-Retail sale of automotive fuel in specialised stores
G S FOOD & WINE LIMITED	436 HEDGEMANS ROAD, DAGENHAM, ESSEX, RM9 6BU	05235002	2018-08-31	517,043	0
ACME BUSINESS SUPPORT LTD	KINGSMEAD HOUSE OLD MEAD ROAD, HENHAM, BISHOP'S STORTFORD, ENGLAND, CM22 6JQ	07332211	2018-03-31	509,055	0
J & S MCCLUREY LIMITED	5 BURDON PARK, SUNNISIDE, GATESHEAD, NE16 5HA	04918943	2018-01-31	501,774	0	47620-Retail sale of newspapers and stationery in specialised stores
DBM INVESTMENTS LIMITED	HOPE COTTAGE NEW ROAD, HIGH LITTLETON, BRISTOL, BATH & NORTH EAST SOMERSET, BS39 6JH	07355186	2018-03-31	498,292	0
THE BEST OF WINES LIMITED	60 PITSHANGER LANE, LONDON, W5 1QY	06780103	2018-12-31	492,724	0
MINI-MART SM LTD	HAMDEN STORES, ST. HUGHS AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 7TX	09119826	2018-07-31	490,518	0
KATARIA & SONS LIMITED	BRIDEN 3 WEST CLOSE, SEA LANE ESTATE, MIDDLETON ON SEA, WEST SUSSEX, ENGLAND, PO22 7RP	10289882	2018-11-30	484,875	0
MOORGATE NEWS LIMITED	2 BRENT MOOR ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3PT	07574416	2018-03-31	484,101	0
FREDERIC CHEESE & WINE LIMITED	UNIT 3, MARKET BUILDINGS, MAIDSTONE, KENT, UNITED KINGDOM, ME14 1HP	10598456	2018-02-28	444,064	0
TOFFOS LTD.	1 MONTAGUE STREET, ROTHESAY, ISLE OF BUTE, PA20 9DA	SC396059	2018-03-31	442,444	0
SANDERS NEWSAGENTS LIMITED	7 WALDEN TERRACE, FISHBURN, STOCKTON ON TEES, CLEVELAND, TS21 4BX	05085809	2018-03-31	428,121	0
FAIRFIELD STORES LTD	2-3 MAYFAIR, FAIRFIELD ESTATE, EVESHAM, WORCESTERSHIRE, WR11 1JJ	09242980	2018-09-30	419,101	0
VORTAX LTD	8 BRIGHTSIDE ROAD, LEICESTER, LE5 5LD	08843365	2018-03-31	418,698	0
BOUNDARY ROAD CONVENIENCE STORES LIMITED	53 CRAYTHORNE AVENUE, BIRMINGHAM, ENGLAND, B20 1LP	08713514	2018-10-31	402,548	0
RIVERSIDE MINI MARKET LIMITED	TOAD HALL, GLENDEVON, DOLLAR, CLACKMANNANSHIRE, FK14 7JY	SC408721	2018-11-30	396,553	0
LINDEN NEWS LTD	7 LABURNUM AVENUE, LUTTERWORTH, LEICESTERSHIRE, LE17 4TZ	07883889	2018-01-31	314,172	0	47620-Retail sale of newspapers and stationery in specialised stores
Z'S LOCAL LIMITED	WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QB	08418305	2018-02-28	305,564	0
SUNRISE FOOD & WINE LTD	68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, M16 0LN	07984857	2018-03-31	305,500	0
WEST ROW VILLAGE STORE LIMITED	35 BEECHES ROAD, WEST ROW, BURY ST EDMUNDS, IP28 8NP	05526617	2017-12-31	299,435	0
CARR (LONDON) LIMITED	173A GALLIARD ROAD, LONDON, N9 7NG	09222512	2017-09-30	296,218	0
BEERS WINES & SPIRITS LIMITED	SPRINGFIELD HOUSE C/O KUMAR CO CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 9LZ	06002433	2018-04-30	294,401	0
THE LIQUOR STORE (SWINDON) LTD	45 BEVERLEY, TOOTHILL, SWINDON, ENGLAND, SN5 8BJ	07119355	2018-02-28	276,478	0
M&S RETAIL SERVICES LIMITED	77 CANNONBURY AVENUE, PINNER, HA5 1TR	09287844	2018-10-31	270,921	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
LIDL GREAT BRITAIN LIMITED	0.4%	2.3%	4.8%	Medium
Other companies Active in the same sector	0.8%	4.5%	9.3%	Medium


Expanded sample	0.4%	2.3%	4.8%	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	0.5%	2.1%	5.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium