B.M. BROWNE (UK HOLDINGS) LIMITED

DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7DT

Company Number: 02872126
Incorporation date: 16-Nov-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
64204 Activities of distribution holding companies

SUMMARY

This company is 30.4 years old and is currently active. It is controlled by Dcc Plc. The company has positive equity (net assets) of EUR 300 thousand which has increased from EUR 155 thousand in the previous year. Retained earnings is negative (EUR -75 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 5 active officers (directors or partners) who are or were officers of 87 other companies, 35 (40.2%) 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Net Profit GBP
31-Mar-2020	EUR	145,000
31-Mar-2019	EUR	105,000
31-Mar-2018	EUR	105,000

Balance Sheet Financials:

Year end	Currency	Current Assets	Retained Earnings	Net Assets
31-Mar-2020	EUR	250,000	-75,000	300,000
31-Mar-2019	EUR	105,000	-220,000	155,000
31-Mar-2018	EUR	105,000		155,000

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	Anthony O'CONNOR	09 Jan 2004	16 Apr 2024	Company Secretary	Irish	2 - 7
Resigned	Simon Anthony BARRETT	16 Nov 1993	09 Jan 2004		British	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Caroline MORAN	15 May 2020		Finance Director	Irish	17 - 0	1 (5.9%)
Active	Harry KEENAN	01 May 2015		Managing Director	Irish	3 - 0	1 (33.3%)
Resigned	David Frank ARMSTRONG	01 May 2014	30 Sep 2014	Group Managing Director	British	0 - 47	34 (72.3%)
Active	Redmond MCEVOY	01 May 2013		Company Director	Irish	22 - 34	22 (39.3%)
Resigned	Ian O'DONOVAN	21 Feb 2008	01 May 2013	Chartered Accountant	Irish	20 - 21	11 (26.8%)
Resigned	Kieran CONLON	22 Aug 2006	29 Jun 2007	Accountant	Irish	0 - 12	4 (33.3%)
Resigned	Kevin MURRAY	22 Jul 2004	30 Jun 2006	Company Director	Irish	0 - 31	10 (32.3%)
Active	Leslie DEACON	28 Aug 2003		Chartered Accountant	Irish	33 - 5	21 (55.3%)
Resigned	Leslie Robert DEACON	28 Aug 2003	29 May 2020	Chartered Accountant	Irish	22 - 55	34 (44.2%)
Resigned	Andrew O'CONNELL	28 Aug 2003	27 Sep 2013	Company Director	Irish	0 - 21	13 (61.9%)
Active	Conor Francis COSTIGAN	28 Aug 2003		Accountant	Irish	34 - 47	36 (44.4%)
Resigned	John Martin O'LEARY	30 Mar 2001	28 Aug 2003	Accountant	Irish	0 - 5	3 (60.0%)
Resigned	John THOMPSON	30 Mar 2001	08 Aug 2003	Engineer	British	0 - 5	3 (60.0%)
Resigned	Morgan John CROWE	25 Nov 1998	22 Jul 2004	Company Director	Irish	0 - 18	4 (22.2%)
Resigned	Colman O'KEEFFE	25 Nov 1998	28 Aug 2003	Company Director	Irish	0 - 27	1 (3.7%)
Resigned	Patrick Joseph HENSEY	18 Dec 1995	31 Oct 2001	Company Director	Irish	0 - 3	1 (33.3%)
Resigned	Peter WOODS	16 Nov 1993	31 Mar 2006	Company Director	Irish	0 - 5	2 (40.0%)
Resigned	Aidan John BYRNES	16 Nov 1993	10 Sep 1996	Banking Executive	Irish	0 - 9	3 (33.3%)
Resigned	SWIFT INCORPORATIONS LIMITED	16 Nov 1993	16 Nov 1993			3 - 82419	35396 (42.9%)

Number of active directors: 5
Average tenure of active directors: 13.0 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 35.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Caroline MORAN	Harry KEENAN	Redmond MCEVOY	Leslie DEACON	Conor Francis COSTIGAN
THOMPSON AND CAPPER LIMITED (00235815) - Active			✔		✔
UNIVERSAL PRODUCTS (LYTHAM) LIMITED (00622207) - Active			✔		✔
PRIMACY HEALTHCARE LIMITED (00741413) - Active					✔
LALEHAM HEALTH AND BEAUTY LIMITED (00997221) - Active					✔
DORMANT WMS 2 LIMITED (01062809) - Dissolved			✔		✔
DAYS HEALTHCARE U.K. LIMITED (01120623) - Active					✔
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED (01262458) - Active			✔		✔
DCC BEAUTY UK LIMITED (01348007) - Active					✔
DCC NUTRACEUTICALS LIMITED (01450744) - Active					✔
WARECREST LIMITED (01564414) - Dissolved			✔		✔
DCC NUTRACEUTICALS PROCESSING LIMITED (01870842) - Active					✔
DCC HEALTHCARE UK LIMITED (01961402) - Active					✔
FORTH MEDICAL LIMITED (01994307) - Active - Proposal to Strike off			✔	✔	✔
OPD CARTONS LIMITED (01994709) - Dissolved				✔	✔
HEALTHILIFE (HOLDINGS) LIMITED (02035856) - Active					✔
HEALTHIFOODS LIMITED (02049495) - Active					✔
LAMBERTS (DALSTON) LIMITED (02051235) - Dissolved			✔		✔
UNIVERSAL LABORATORIES LIMITED (02171127) - Active			✔		✔
OPD GENERICS LIMITED (02188069) - Dissolved				✔	✔
PREMIER PHARMACEUTICALS LIMITED (02188073) - Dissolved				✔	✔
WARDELL ROBERTS (UK) LIMITED (02275246) - Active			✔		✔
GU MEDICAL LIMITED (02289145) - Dissolved			✔	✔	✔
BG HISTORIC LIMITED (02475913) - Active			✔
DCC MOBILITY & REHAB LIMITED (02567974) - Active					✔
FANNIN (UK) LIMITED (02663514) - Active	✔	✔	✔	✔	✔
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED (02699592) - Active			✔		✔
POLYFARMA LIMITED (02726466) - Active	✔			✔	✔
BORD NA MONA ENVIRONMENTAL PRODUCTS UK LIMITED (02788583) - Active				✔
PHYSIO MED SERVICES LIMITED (02830240) - Dissolved					✔
B.M. BROWNE (UK HOLDINGS) LIMITED (02872126) - Active	✔	✔	✔	✔	✔
EUROCAPS LIMITED (02878879) - Active			✔		✔
DORMANT WMS 3 LIMITED (02891374) - Active - Proposal to Strike off			✔	✔	✔
ESPINER MEDICAL LIMITED (02962559) - Active	✔		✔	✔
DCC HEALTH & BEAUTY SOLUTIONS LIMITED (03005147) - Active			✔		✔
SQUADRON MEDICAL LIMITED (03081982) - Active	✔		✔		✔
KENT PHARMACEUTICALS LIMITED (03371228) - Active				✔	✔
SP SERVICES (UK) LIMITED (03424705) - Active	✔				✔
BROWNES DIAGNOSTICS LIMITED (03459013) - Dissolved			✔	✔	✔
DOCTOR BUYLINES LIMITED (03472536) - Dissolved			✔		✔
DESIGN PLUS HEALTH & BEAUTY LIMITED (03864598) - Active			✔		✔
BEACON PHARMACEUTICALS LIMITED (03953215) - Active				✔
MERLIN MEDICAL LIMITED (04027190) - Active - Proposal to Strike off			✔		✔
XION (UK) LIMITED (04065958) - Dissolved			✔	✔	✔
NORTHSTAR ORTHOPAEDICS LTD (04130342) - Dissolved			✔	✔	✔
SCOTTISH FUELS LIMITED (04130805) - Active				✔	✔
PULSE SURGICAL LIMITED (04151162) - Dissolved				✔	✔
WILLIAMS MEDICAL SUPPLIES LIMITED (04240054) - Active	✔		✔		✔
MALVERN MEDICAL LIMITED (04240058) - Dissolved			✔		✔
SEWARD MEDICAL LIMITED (04405124) - Dissolved			✔		✔
PRACTICE PLUS LIMITED (04413431) - Dissolved			✔		✔
FANNIN HEALTHCARE (UK) LIMITED (04430642) - Dissolved				✔	✔
LEONHARD LANG (UK) LTD (04466836) - Active - Proposal to Strike off	✔	✔		✔	✔
KENT PHARMA HOLDINGS LIMITED (04787593) - Active				✔	✔
DOCTOR EUROMAIL LTD (04825153) - Dissolved			✔		✔
FAIRFIELD UNIVERSAL HOLDINGS LIMITED (05095107) - Active			✔		✔
WMS HEALTHCARE LIMITED (05178961) - Dissolved			✔		✔
DORMANT WMS 1 LIMITED (05276442) - Dissolved			✔		✔
QUALITY MEDICAL SUPPLIES LIMITED (05857788) - Dissolved			✔		✔
CME SHREWSBURY LIMITED (06074409) - Dissolved					✔
WILLIAMS MEDICAL HOLDINGS LIMITED (06228280) - Active	✔		✔		✔
TPS SQUADRON HOLDINGS LIMITED (06306489) - Active					✔
HOSPINER PARTNERSHIP LIMITED (06496105) - Active	✔		✔	✔	✔
FANNIN MEDICAL DEVICES (UK) LIMITED (06516272) - Active - Proposal to Strike off			✔	✔	✔
NUROMED LIMITED (06889073) - Dissolved					✔
DESIGN PLUS (HOLDINGS) LIMITED (07024467) - Active			✔		✔
DESIGN PLUS EUROPE LIMITED (07031484) - Active			✔		✔
DESIGN PLUS INTERNATIONAL LIMITED (07032055) - Active			✔		✔
ANTIBIOTICS R US LIMITED (07241707) - Dissolved				✔	✔
KOMPLEAT LIMITED (07241729) - Dissolved				✔	✔
VIRAKLEEN LIMITED (07241750) - Dissolved				✔	✔
BACTIKLEEN LIMITED (07242588) - Dissolved				✔	✔
KOMPLEAT PHARMACEUTICALS LIMITED (07266886) - Dissolved				✔	✔
FINO HEALTHCARE LIMITED (07413471) - Active			✔		✔
BLUE DIAMOND SURGERY SUPPLIES LIMITED (07505953) - Active	✔		✔	✔	✔
OMS GROUP LIMITED (07863369) - Active	✔		✔	✔	✔
R J SURGERY SUPPLIES LIMITED (07948651) - Active	✔		✔	✔	✔
ESUPPLIES LIMITED (08254355) - Active			✔	✔	✔
PELISPEC LIMITED (11136411) - Active	✔		✔
KENT PHARMA UK LIMITED (11576098) - Active			✔
VACSAX LIMITED (12075520) - Active	✔		✔		✔
DCC HEALTH & BEAUTY SOLUTIONS US LIMITED (12247713) - Active			✔		✔
FANNIN HOSPITAL ENTERPRISES LIMITED (NI014891) - Dissolved			✔	✔	✔
FANNIN (NI) LIMITED (NI021850) - Active	✔		✔	✔	✔
KSG CATERING UK LIMITED (NI021884) - Active			✔
TECHNOPHARM (N.I.) LIMITED (NI030893) - Dissolved			✔	✔	✔
ENDOSCOPIC SYSTEMS (IRL) LTD (NI038209) - Dissolved			✔	✔	✔
MEDISOURCE (N.I.) LIMITED (NI070361) - Active			✔		✔
THE TPS HEALTHCARE GROUP LIMITED (SC093741) - Active	✔		✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-11-16	2015-11-16	2014-11-16	2013-11-16	2012-11-16
FANNIN LIMITED	ORDINARY	375,000 100%	0 0%	0 0%	0 0%	0 0%
DCC VITAL LTD (FORMERLY FANNIN IRELAND LTD)	ORDINARY	0 0%	375,000 100%	375,000 100%	0 0%	0 0%
FANNIN (IRELAND) LTD	ORDINARY	0 0%	0 0%	0 0%	375,000 100%	375,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Dcc Plc (54858 - Ireland) active

Controlling entities above

B.M. BROWNE (UK HOLDINGS) 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: 64204 Activities of distribution holding companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WINCANTON HOLDINGS LIMITED	WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT	02155951	2018-03-31	1,153,200,000	15,500,000
RISOL IMPORTS LIMITED	RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR	00354803	2018-01-31	193,242,000	12,324,000
CSS GROUP LIMITED	UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS	06034018	2017-06-30	23,833,674	0
HOWGILL HOLDINGS LIMITED	LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS	04897556	2018-04-30	12,644,571	0
CILDARN LIMITED	UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG	06469631	2017-12-31	10,861,118	0
CROMWELL GROUP (HOLDINGS) LIMITED	65 CHARTWELL DRIVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 2FS	01756362	2017-12-31	5,662,000	4,769,000
REED BOARDALL HOLDINGS LIMITED	BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN	05766600	2018-03-31	293,040	293,040
SEVENTY SEVEN INVEST LTD	1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT	08826187	2017-12-31	50,607	0
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED	C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY	04385220	2017-12-31	36,131	0	68320-Management of real estate on a fee or contract basis
HOLMEGARTH LIMITED	82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS	10167791	2018-12-31	34,010	0
IROUTE LTD	83 DUCIE STREET, MANCHESTER, M1 2JQ	08826296	2017-12-31	6,720	0
A.I.L HOLDINGS LIMITED	SUITE H LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS	12063987	0000-00-00	0	0
AVNET GROUP HOLDINGS LIMITED	AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF	08754845	0000-00-00	0	0
AVNET HOLDINGS EUROPE LIMITED	AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF	08755418	0000-00-00	0	0
B.M. BROWNE (UK HOLDINGS) LIMITED	DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT	02872126	0000-00-00	0	0
BRIGHTSTAR 20:20 LIMITED	UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF	08411776	0000-00-00	0	0
CITYSPRINT (UK) HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	09987453	0000-00-00	0	0
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED	RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH	06277898	0000-00-00	0	0
EURO EXIDE CORPORATION LIMITED	MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ	02901241	0000-00-00	0	0
GOLDSTAR TRANSPORT HOLDINGS LIMITED	GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF	10052752	0000-00-00	0	0
INTERNATIONAL PLYWOOD PLC	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01546036	0000-00-00	0	0	70100-Activities of head offices
IVECO HOLDINGS LIMITED	CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD	00921870	0000-00-00	0	0
NEEDLERS HOLDINGS LIMITED	FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	06929573	0000-00-00	0	0
NEXT GROUP PLC	NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	11118708	0000-00-00	0	0	64209-Activities of other holding companies not elsewhere classified
NWF DISTRIBUTION HOLDINGS LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	03707824	0000-00-00	0	0
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED	BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN	00575278	0000-00-00	0	0
RORKE HOLDINGS LIMITED	KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU	04830467	0000-00-00	0	0
SEALEY (UK) LIMITED	820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ	02481552	0000-00-00	0	0
SYNCREON UK HOLDINGS LIMITED	UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ	07029846	0000-00-00	0	0
TENVA GROUP HOLDINGS EUROPE LIMITED	C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU	08754830	0000-00-00	0	0
UNITRANS LOGISTICS (UK) LIMITED	PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL	05523550	0000-00-00	0	0
UNITRANS UK LIMITED	5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH	05523545	0000-00-00	0	0
WP R HOLDCO LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075900	0000-00-00	0	0
WP R MIDCO 1 LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075594	0000-00-00	0	0
WP R MIDCO 2 LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075770	0000-00-00	0	0
WYKO GROUP LIMITED	ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR	01125753	0000-00-00	0	0	74990-Non-trading company

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
B.M. BROWNE (UK HOLDINGS) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


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%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium