BABCOCK RAIL LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX

Previous name: FIRST ENGINEERING LIMITED (changed on 14-Jul-2008)

Company Number: 02999826
Incorporation date: 05-Dec-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 29.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 68.2 million which has decreased from the previous year's figure of GBP 84.6 million. The latest reported revenue figure is GBP 4 thousand which is similar to the previous year's figure of GBP 4 thousand. Retained earnings is negative (GBP -21.7 million), 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 4 active officers (directors or partners) who are or were officers of 116 other companies, 10 (8.6%) 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-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 4,000 6,000 163,000 -11,156,000
31-Mar-2018 GBP 4,000 6,000 5,000 1,417,000
31-Mar-2017 GBP 4,000 6,000 5,000 11,486,000 10,075,000
31-Mar-2016 GBP 4,000 6,000 5,000 10,209,000 8,747,000
31-Mar-2015 GBP
31-Mar-2014 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 10,310,000 211,633,000 10,000 88,950,000 -21,694,000 68,182,000
31-Mar-2018 GBP 12,365,000 216,850,000 10,000 88,950,000 -5,233,000 84,643,000
31-Mar-2017 GBP 24,146,000 228,669,000 10,000 88,950,000 -9,448,000 80,428,000
31-Mar-2016 GBP 8,664,000 212,034,000 10,000 88,950,000 3,605,000 93,481,000
31-Mar-2015 GBP 7,732,000 173,133,000 5,700,000 10,000 88,950,000 2,089,000 91,965,000
31-Mar-2014 GBP 33,660,000 176,880,000 5,700,000 10,000 88,950,000 3,862,000 93,738,000

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 BABCOCK CORPORATE SECRETARIES LIMITED 25 Feb 2013 20 Apr 2024 107 - 121
Resigned Nicholas James William BORRETT 27 Jul 2012 25 Feb 2013 0 - 1
Resigned Valerie Francine Anne TELLER 01 Jul 2009 27 Jul 2012 0 - 121
Resigned Craig John ANDERSON 06 Nov 2004 07 May 2010 0 - 3
Resigned Stanley Alan Royall BILLIALD 06 Oct 2004 01 Jul 2009 1 - 175
Resigned Susan Margaret MCMILLAN 19 Jun 1996 11 Nov 2004 0 - 4
Resigned David John WATSON 14 Feb 1996 19 Jun 1996 0 - 22
Resigned Peter Graham HEWETT 05 Dec 1994 14 Feb 1996 0 - 141

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Daniel Gareth HALL 09 Jan 2023 Accountant British 3 - 00 (0.0%)
Active Shaun, Dr DOHERTY 31 May 2022 Company Director British 64 - 4710 (9.0%)
Resigned James Richard PARKER 30 Sep 2020 09 Jan 2023 Accountant British 12 - 4715 (25.4%)
Active Steven John BELL 17 Sep 2020 Company Director British 4 - 41 (12.5%)
Active Matthew HAYWARD 03 Aug 2020 Company Director British 2 - 112 (15.4%)
Resigned Colin Macdonald DEUCHARS 18 Jun 2019 30 Jun 2022 Company Director British 1 - 114 (33.3%)
Resigned Robert FORBES 15 May 2019 17 Sep 2020 Commercial Director British 0 - 61 (16.7%)
Resigned Steven WEST 15 May 2019 18 Jun 2019 Finance Director British 0 - 3911 (28.2%)
Resigned John Richard DAVIES 15 May 2019 15 May 2019 Managing Director British 0 - 8016 (20.0%)
Resigned Samuel Michael WHITE 15 May 2019 03 Aug 2020 Director British 0 - 245 (20.8%)
Resigned Richard Hewitt TAYLOR 15 May 2019 15 May 2019 Accountant British 0 - 9923 (23.2%)
Resigned Sally Fiona BROOKS 15 May 2019 30 Sep 2020 Finance Director British 0 - 101 (10.0%)
Resigned Sally Fiona BROOKS 01 Aug 2018 15 May 2019 Finance Director British 0 - 101 (10.0%)
Resigned Pieter ESBACH 27 Jul 2015 15 May 2019 Company Director British 0 - 81 (12.5%)
Resigned Iain Stuart URQUHART 17 Dec 2014 31 May 2022 Director British 3 - 21016 (7.5%)
Resigned Lindsay Holmes BROWN 01 Nov 2011 01 Aug 2018 Company Director British 3 - 60 (0.0%)
Resigned Robert Frank WHILEY 29 Nov 2010 27 Jul 2015 Director British 0 - 105 (50.0%)
Resigned Kenneth Malcolm DOUGLAS 15 Jun 2009 01 Nov 2011 Director British 3 - 131 (6.3%)
Resigned John Wallace HOWIE 15 Jun 2009 29 Nov 2010 Director British 0 - 201 (5.0%)
Resigned Andrew Mitchell PEARSON 12 Oct 2007 12 Jun 2009 Chief Executive British 6 - 144 (20.0%)
Resigned Allan BOWIE 08 May 2007 22 Feb 2008 Financial Director British 0 - 2910 (34.5%)
Resigned James DUFFY 26 Apr 2006 19 Sep 2009 Director British 0 - 20 (0.0%)
Resigned Gerard MOY 26 Apr 2006 15 May 2019 Director British 0 - 61 (16.7%)
Resigned Steven John BELL 01 Aug 2005 29 Jun 2006 Technical Director British 0 - 41 (25.0%)
Resigned Steven John BELL 01 Aug 2005 29 Jun 2006 Technical Director British 4 - 41 (12.5%)
Resigned Robert FORBES 01 Aug 2005 15 May 2019 Commercial Director British 0 - 61 (16.7%)
Resigned Franco MARTINELLI 11 May 2005 31 Aug 2016 Chartered Accountant British 1 - 22651 (22.5%)
Resigned Robert FORBES 21 Feb 2005 07 Jun 2005 Commercial Director British 0 - 61 (16.7%)
Resigned Gillian Elizabeth HASTINGS 15 Feb 2005 14 Dec 2006 Chartered Accountant British 0 - 136 (46.2%)
Resigned Steven John BELL 01 Dec 2004 07 Jun 2005 Managing Director British 4 - 41 (12.5%)
Resigned Steven John BELL 01 Dec 2004 07 Jun 2005 Managing Director British 0 - 41 (25.0%)
Resigned William TAME 16 Jun 2004 17 Dec 2014 Finance Director British 1 - 9613 (13.4%)
Resigned Peter Lloyd ROGERS 16 Jun 2004 31 Aug 2016 Chief Executive British 0 - 9019 (21.1%)
Resigned Janette ANDERSON 01 Jun 2003 31 Dec 2007 Director British 0 - 102 (20.0%)
Resigned David James JACKSON 07 Oct 2002 16 Jun 2004 Director British 2 - 8438 (44.2%)
Resigned John Peter O`KANE 07 Oct 2002 31 Jul 2004 Director Irish 0 - 159 (60.0%)
Resigned Alan Robert ROBERTSON 07 Oct 2002 14 May 2005 Director British 1 - 6426 (40.0%)
Resigned Iain Murdock FELL 30 Nov 1998 02 Mar 2001 Chartered Engineer British 0 - 20 (0.0%)
Resigned William HAMILTON 24 Mar 1998 05 Jan 2005 Chartered Surveyor British 0 - 21 (50.0%)
Resigned Roger Charles MILLS 22 Sep 1997 21 Feb 2005 Finance Director British 0 - 102 (20.0%)
Resigned Peter RAMSAY 14 Feb 1996 07 Oct 2002 Safety And Signalling Director British 0 - 31 (33.3%)
Resigned Peter Graham HEWETT 14 Feb 1996 14 Feb 1996 ppointment-23"> British 0 - 14151 (36.2%)
Resigned Primrose Jean Davidson STARK 14 Feb 1996 04 Jun 2004 Human Resources Director British 0 - 31 (33.3%)
Resigned William Robert SCOTT 14 Feb 1996 07 Oct 2002 Deputy Chief Executive British 0 - 52 (40.0%)
Resigned John Alexander COWIE 14 Feb 1996 04 Jun 2004 Commercial Director British 1 - 42 (40.0%)
Resigned David John WATSON 14 Feb 1996 31 Jul 1997 Financial Controller British 0 - 2212 (54.5%)
Resigned Richard Charles Alan NICHOLLS 19 Jan 1996 14 Feb 1996 Senior Executive British 0 - 136 (46.2%)
Resigned Stephen John BARBER 14 Nov 1995 14 Feb 1996 Senior Executive/B R Board British 2 - 64 (50.0%)
Resigned Anthony John SMITH 05 Dec 1994 27 Mar 2004 Chief Executive British 0 - 52 (40.0%)
Resigned Jim Scott CORNELL 05 Dec 1994 14 Feb 1996 Senior Railway Exec. British 0 - 3413 (38.2%)
Number of active directors: 4
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 9.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COBHAM LIMITED (00030470) - Active
BABCOCK INTERNATIONAL LIMITED (00065805) - Active
VOSPER THORNYCROFT (UK) LIMITED (00070274) - Active
SMITHS DETECTION LIMITED (00076033) - Active
BABCOCK UK FINANCE (00096730) - Active
PERMANENT-WAY INSTITUTION (INCORPORATED) (00099838) - Active
BABCOCK MANAGEMENT LIMITED (00107414) - Active
BABCOCK INVESTMENTS LIMITED (00165086) - Active
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED (00245626) - Active
AIRWORK LIMITED (00322249) - Active
FLIGHT REFUELLING LIMITED (00322432) - Active
CRUCIBLE TRAINING SYSTEMS LIMITED (00349147) - Active
CREDOWAN LIMITED (00429746) - Active
BABCOCK VEHICLE ENGINEERING LIMITED (00434529) - Active
SMITHS DETECTION-WATFORD LIMITED (00480992) - Active
STRABOR (AIRCRAFT) LIMITED (00569491) - Active
RACAL ANTENNAS LIMITED (00661133) - Active
LOCKMAN INVESTMENTS LIMITED (00675211) - Active
SMITHS HEIMANN LIMITED (01450327) - Active
PETERHOUSE GROUP LIMITED (01517100) - Active
LOCKMAN ELECTRONIC HOLDINGS LIMITED (01672274) - Liquidation
W.E.S. (MANUFACTURING) LIMITED (01760052) - Active
FR AVIATION GROUP LIMITED (01853422) - Liquidation
BABCOCK SOUTHERN HOLDINGS LIMITED (01915771) - Active
BABCOCK MSS LIMITED (01996548) - Active
BABCOCK MARINE LIMITED (02141109) - Active
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED (02275471) - Active
TATA STEEL UK LIMITED (02280000) - Active
EUROPEAN ANTENNAS LIMITED (02547237) - Active
BABCOCK OVERSEAS INVESTMENTS LIMITED (02669327) - Active
TATA INTERNATIONAL METALS (UK) LIMITED (02755939) - Liquidation
BABCOCK TRAINING LIMITED (02817838) - Active
BABCOCK ENGINEERING ASSESSMENTS LIMITED (02865522) - Active
BABCOCK ASSESSMENTS LIMITED (02881056) - Active
GRENEDERE LIMITED (02927610) - Active
BABCOCK HOLDINGS LIMITED (02955502) - Active
BABCOCK MARINE (DEVONPORT) LIMITED (02959785) - Active
BABCOCK DEFENCE SYSTEMS LIMITED (02999029) - Active
BABCOCK RAIL LIMITED (02999826) - Active
BABCOCK SOUTHERN CAREERS LIMITED (03007083) - Active
BABCOCK MARINE TRAINING LIMITED (03086376) - Active
BABCOCK COMMUNICATIONS LIMITED (03196204) - Active
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED (03335786) - Active
BABCOCK PROJECT INVESTMENTS LIMITED (03463927) - Active
AEROFLEX TEST SOLUTIONS LIMITED (03491978) - Liquidation
BABCOCK LAND LIMITED (03493110) - Active
BABCOCK EDUCATION AND SKILLS LIMITED (03494815) - Active
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED (03533640) - Active
HCTC LIMITED (03560828) - Liquidation
BABCOCK MARINE PRODUCTS LIMITED (03658278) - Active
FLAGSHIP FIRE FIGHTING TRAINING LIMITED (03700728) - Active
BABCOCK FIRE SERVICES LIMITED (03707192) - Active
COBHAM WHITELEY LIMITED (03760891) - Active
CORUS GROUP LIMITED (03811373) - Active
BABCOCK AEROSPACE LIMITED (03887962) - Active
BABCOCK SERVICES GROUP LIMITED (03939840) - Active
BABCOCK AIRPORTS LIMITED (03954520) - Active
CAVENDISH NUCLEAR LIMITED (03975999) - Active
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED (04020610) - Active
CHELTON CTS LIMITED (04044609) - Active
INDUSTRIAL STEELS LIMITED (04138235) - Dissolved
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED (04168329) - Active
LOCKMAN FINANCING LIMITED (04351249) - Active
BABCOCK FIRE SERVICES (SW) LIMITED (04380305) - Active
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED (04380306) - Active
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED (04393168) - Active
BABCOCK ENGINEERING LIMITED (04411518) - Active
BABCOCK CORPORATE SERVICES LIMITED (04415588) - Active
BABCOCK PROJECT SERVICES LIMITED (04539887) - Active
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED (04539974) - Active
BABCOCK CONTRACTORS LIMITED (04540026) - Active
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651) - Active
SMITHS DETECTION GROUP LIMITED (05138140) - Active
SMITHS DETECTION INVESTMENTS LIMITED (05146644) - Active
MANLOCK INVESTMENTS LIMITED (05216560) - Liquidation
W.E.S. INVESTMENTS LIMITED (05247830) - Active
BABCOCK NUCLEAR LIMITED (05265567) - Active
BABCOCK MARINE HOLDINGS (UK) LIMITED (05265569) - Active
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED (05269128) - Active
STRABOR INVESTMENTS LIMITED (05299058) - Active
LOCKMAN PROPERTIES LIMITED (05982952) - Active
DETECTION CONSUMABLES LIMITED (05987613) - Dissolved
DETECTION CONSUMABLES HOLDINGS LIMITED (05987616) - Dissolved
BABCOCK (UK) HOLDINGS LIMITED (06083294) - Active
AIRTANKER SERVICES LIMITED (06279646) - Active
AIRTANKER HOLDINGS LIMITED (06279650) - Active
AIRTANKER FINANCE LIMITED (06279732) - Active
AIRTANKER LIMITED (06279734) - Active
SKILLS2LEARN LTD (06334963) - Liquidation
SBRAIL LIMITED (06660627) - Active
BABCOCK INTEGRATED TECHNOLOGY LIMITED (06717269) - Active
LOCKWASH US LIMITED (06768190) - Active
LOCKMAN FINANCE LIMITED (07100252) - Active
BABCOCK US INVESTMENTS LIMITED (07422616) - Active
BABCOCK GROUP (US INVESTMENTS) LIMITED (07445425) - Active
BABCOCK MISSION CRITICAL SERVICES UK LIMITED (07527245) - Active
BABCOCK MISSION CRITICAL SERVICES LTD (08010453) - Active
INSPIRO LEARNING LIMITED (08058712) - Active
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED (08132272) - Active
BABCOCK EDUCATION HOLDINGS LIMITED (08132276) - Active
ABC ELECTRIFICATION LTD (08193420) - Active
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD (08338012) - Active
BOND AVIATION TOPCO LIMITED (08493398) - Active
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED (08993601) - Active
BABCOCK LAND DEFENCE LIMITED (09329025) - Active
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED (09634282) - Active
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED (09634332) - Active
BABCOCK SERVICES LIMITED (10278084) - Active
BABCOCK MARINE SHIPBUILDING LIMITED (14302509) - Active
BABCOCK CRITICAL SERVICES LIMITED (SC046710) - Active
BABCOCK SUPPORT SERVICES LIMITED (SC099884) - Active
ROSYTH ROYAL DOCKYARD LIMITED (SC101959) - Active
FIRST ENGINEERING HOLDINGS LIMITED (SC154605) - Liquidation
BABCOCK MARINE (CLYDE) LIMITED (SC220243) - Active
FSP (2004) LIMITED (SC269407) - Active
BABCOCK MARINE (ROSYTH) LIMITED (SC333105) - Active
LIQUID GAS EQUIPMENT LIMITED (SC434537) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-212015-08-202014-08-202013-08-202012-08-20
SCIMCO LIMITEDORDINARY10,225
100%
10,225
100%
10,225
100%
10,225
100%
10,225
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-162015-08-292015-06-162014-08-292014-06-16
BABCOCK RAIL LIMITEDORDINARYA50
100%
0
0%
50
100%
0
0%
50
100%
BABCOCK RAIL LIMITEDB ORDINARY0
0%
200
50%
0
0%
200
50%
0
0%
BABCOCK RAIL LIMITEDB ORDINARY0
0%
200
50%
0
0%
200
50%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BABCOCK RAIL LIMITED

Controlled companies below

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
2023-04-01 2023-09-30 26 2% 4% 76997
2022-10-01 2023-03-31 27 2% 4% 70143
2022-04-01 2022-09-30 34 2% 6% 64278
2021-10-01 2022-03-31 44 2% 5% 58007
2021-04-01 2021-09-30 44 1% 5% 51298
2020-10-01 2021-03-31 44 6% 18% 44225
2020-04-01 2020-09-30 37 7% 10% 37468
2019-10-01 2020-03-31 35 10% 13% 30094
2019-04-01 2019-09-30 45 9% 13% 22196
2018-10-01 2019-03-31 43 20% 33% 15385
2018-04-01 2018-09-30 36 12% 22% 7985


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Method and vehicle for transporting rail track and sleepers 2011-11-07 Terminated GB2486524

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPET INTERNATIONAL LIMITED 35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ 03155798 2017-12-31 2,086,623,772 3,676,623
SELLAFIELD LIMITED HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR 01002607 2018-03-31 2,011,000,000 0
TUI UK TRANSPORT LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 01014599 2017-09-30 1,956,486,000 159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG 02554348 2017-12-31 1,732,361,000 66,986,000
BRITISH GAS SERVICES LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03141243 2017-12-31 1,048,195,000 122,687,000
SOTHEBY'S 34-35 NEW BOND STREET, LONDON, W1A 2AA 00874867 2017-12-31 997,267,000 31,138,000
SKY SUBSCRIBERS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02340150 2018-06-30 947,346,000 55,753,000
DHL INTERNATIONAL (UK) LIMITED SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB 01184988 2017-12-31 943,132,000 17,657,000
SP POWER SYSTEMS LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215841 2017-12-31 806,100,000 33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 00906936 2018-03-31 668,051,000 12,934,000
MAGNOX LIMITED OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ 02264251 2018-03-31 608,979,000 39,448,000
HARVEY NASH GROUP PLC 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE 03320790 2018-07-31 512,910,000 3,991,000
ST&H LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02174052 2018-01-31 448,811,000 13,306,000
TRANSOCEAN DRILLING U.K. LIMITED PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU SC131375 2016-12-31 402,699,000 -43,400,000
OLIVER WYMAN LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 02995605 2017-12-31 392,751,000 19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB 02882515 2017-12-31 350,745,000 85,148,000
ADT FIRE AND SECURITY PLC SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB 01161045 2018-09-30 346,583,000 9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00950138 2017-12-31 344,326,000 -26,973,000
ASCO UK LIMITED ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ SC029934 2017-12-31 330,381,000 10,921,000
PEPSICO INTERNATIONAL LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW 01521219 2017-12-31 318,230,000 8,720,000
HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF 01693250 2018-03-31 315,600,000 9,346,000
MITIE SECURITY LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 01013210 2018-03-31 315,395,000 10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA 00575069 2018-03-31 313,378,000 -6,016,000
AMEY DEFENCE SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428762 2017-12-31 311,816,689 3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 06717269 2018-03-31 147,653,000 256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED 280 BISHOPSGATE, LONDON, EC2M 4RB 01023217 2017-12-31 232,861,000 -45,757,000
MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 03287157 2017-12-31 232,112,000 1,684,000
DONVAND LIMITED 12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW 01213718 2017-12-31 230,139,000 27,154,000
PHOTO - ME INTERNATIONAL P L C UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP 00735438 2018-04-30 229,814,000 40,286,000
STARBUCKS EMEA LTD BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG 09084257 2017-10-01 227,074,000 206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01510892 2018-06-30 217,411,000 13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW 01141788 2018-12-31 203,930,000 24,673,000
GE CAPITAL EMEA SERVICES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00244759 2017-12-31 203,418,000 3,598,000
TESCO MAINTENANCE LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 06003554 2018-02-24 190,042,000 -15,000
KANTAR UK LIMITED TNS HOUSE, WESTGATE, LONDON, W5 1UA 03073845 2017-12-31 189,012,000 24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428732 2017-12-31 186,829,952 -1,440,563
IGE ENERGY SERVICES (UK) LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 03499114 2017-12-31 175,704,000 3,083,000
MUSE DEVELOPMENTS LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 02717800 2017-12-31 175,341,000 6,293,000
BABCOCK RAIL LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 02999826 2018-03-31 173,356,000 1,417,000
PUNCH TAVERNS (SERVICES) LIMITED JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF 04221944 2017-08-19 165,695,000 -162,000
AVIS BUDGET UK LIMITED AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW 00802486 2017-12-31 158,593,000 -10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
TRAVELEX UK LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 01985596 2017-12-31 145,863,000 -4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS 00575108 2017-12-31 145,036,000 9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL 01952517 2017-09-30 140,502,000 -60,515,000
ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW 02098168 2018-03-31 134,771,000 18,118,000
MANHEIM LIMITED CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE 00448761 2017-12-31 133,791,000 -19,208,000
GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
MARMON GROUP LIMITED(THE) FIRST FLOOR 1 REGENT PARK, 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6GR 01376182 2017-12-31 121,213,000 -4,460,000
UMG SUPPLY CHAIN LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03038275 2017-12-31 120,777,000 -15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG 00291646 2017-12-31 108,700,000 2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02788181 2018-06-30 106,063,000 6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 04527558 2017-12-31 105,953,206 59,341,426
2M GROUP LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW 07904022 2014-04-30 102,858,000 3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 02705057 2018-03-31 98,358,000 -6,867,000
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01960990 2018-12-31 96,105,000 -11,498,000
USWITCH LIMITED THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH 03612689 2017-09-30 93,227,000 23,704,000
CORDANT SECURITY LIMITED CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF 03153231 2017-12-31 93,043,467 -1,237,343
UNITED RESPONSE 7TH FLOOR - KNOLLYS HOUSE, 17 ADDISCOMBE ROAD, CROYDON, LONDON, ENGLAND, CR0 6SR 01133776 2018-03-31 92,833,000 101,000
NPL MANAGEMENT LIMITED NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW 02937881 2017-12-31 89,187,000 1,166,000
REDBURN (EUROPE) LIMITED 10 ALDERMANBURY, LONDON, EC2V 7RF 04710622 2018-03-31 88,457,000 -702,000
FIRST CORPORATE SHIPPING LIMITED LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY 02542406 2018-06-30 87,870,000 20,252,000
WARNER/CHAPPELL MUSIC LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00488466 2017-09-30 85,034,840 10,684,729
MIDGULF SERVICES LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY 03442494 2017-12-31 79,784,353 0
CAPITA BIRMINGHAM LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 05660977 2017-12-31 77,016,253 13,636,085
DENISE COATES FOUNDATION BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 08191619 2018-03-25 76,982,242 66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU 08729615 2017-12-31 76,416,000 3,386,000
BABCOCK CORPORATE SERVICES LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 04415588 2018-03-31 71,629,000 2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 05704158 2017-12-31 71,146,000 -693,000
DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
VOYAGE LIMITED VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP 03157168 2018-03-31 68,865,000 15,449,000
IFCO SYSTEMS UK LTD ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG 02997052 2018-06-30 67,968,231 3,205,105
GUMTREE.COM LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 03934849 2017-12-31 67,220,046 12,909,451
SCORE (EUROPE) LIMITED GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX SC094003 2017-09-28 66,783,000 5,785,000
ABM TECHNICAL SOLUTIONS LIMITED ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 04039888 2017-10-31 65,493,996 3,744,462
ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 02079932 2018-12-31 63,917,000 -4,579,000
ANRITSU EMEA LIMITED 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU 05744468 2018-03-31 61,562,000 -2,751,000
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX 09751882 2018-01-03 61,008,000 30,976,000
HERTZ EUROPE LIMITED HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE 01008739 2017-12-31 60,795,000 -1,172,000
EVERWARM LTD 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE SC390210 2017-09-30 60,218,365 3,299,933
I.I.R. LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG 01835199 2016-12-31 60,037,000 2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED 1 HOLME LANE, SPONDON, DERBY, DE21 7BS 09623556 2017-12-31 58,174,000 3,873,000
MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02754921 2017-12-31 55,991,655 2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 08367059 2017-12-31 55,198,462 30,304,615
INEOS FPS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG 10660338 2017-12-31 55,127,000 -6,521,000
VIRIDOR EFW (RUNCORN) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 06864784 2018-03-31 52,679,000 -1,102,000
DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 07977364 2018-03-31 42,201,000 4,732,000

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
BABCOCK RAIL LIMITED 0.2% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%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% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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