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ANGEL TRAINS GROUP LIMITED

123 VICTORIA STREET, LONDON, SW1E 6DE

Company Number: 03086378
Incorporation date: 01-Aug-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 29.5 years old and is currently active. It is controlled by Willow Rolling Stock Uk Limited. The company has positive equity (net assets) of GBP 810.8 million which has increased from GBP 804.5 million in the previous year. The latest reported revenue figure is GBP 147 million which is up 130% on previous year's figure of GBP 65.3 million. The company has 5 active officers (directors or partners) who are or were officers of 39 other companies, 8 (20.5%) 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: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 147,000,000 146,726,000 2,789,000
31-Dec-2017 GBP 65,300,000 65,072,000 2,753,000
31-Dec-2016 GBP 75,000,000 74,748,000 2,764,000
31-Dec-2015 GBP 80,000,000 79,765,000 2,695,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 14,000 14,000 201,490,000 592,645,000 810,776,000
31-Dec-2017 GBP 5,000 5,000 91,797,000 586,356,000 804,487,000
31-Dec-2016 GBP 8,000 8,000 92,922,000 658,876,000 877,007,000
31-Dec-2015 GBP 45,000 45,000 38,798,000 702,243,000 920,374,000

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 Claire GARCIA 17 Jan 2023 17 Jan 2025 1 - 0
Resigned Alan LOWE 21 Jun 2022 17 Jan 2023 0 - 1
Resigned Nesha HOLAS 25 Sep 2017 21 Jun 2022 0 - 1
Resigned Alan LOWE 18 Oct 2016 25 Sep 2017 0 - 1
Resigned Claire SMITH 23 Jun 2009 18 Oct 2016 Company Secretary British 0 - 16
Resigned Louise Margaret ODDY 14 Dec 2001 23 Jun 2009 Solicitor British 0 - 64
Resigned John Albert LEA 18 Dec 1997 14 Dec 2001 British 0 - 294
Resigned MITRE SECRETARIES LIMITED 03 Dec 1997 18 Dec 1997 35 - 1068
Resigned Philip Joseph O'RIORDAN 29 Sep 1995 24 Oct 1997 Investment Banker Irish 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Malcolm BROWN 13 Jul 2020 Chief Executive Officer British 9 - 307 (17.9%)
Active Malcolm BROWN 13 Jul 2020 Chief Executive Officer British 7 - 20 (0.0%)
Resigned Andrew Scott WILKIE 27 Feb 2020 10 Dec 2020 Alternate Director Australian 0 - 70 (0.0%)
Resigned Qingtong LI 21 Jan 2020 10 Dec 2020 Alternate Director Chinese 0 - 10 (0.0%)
Active Matthew James PROSSER 23 Jul 2019 Technical Director British 7 - 40 (0.0%)
Resigned Niamh Ann MCBREEN 23 Jul 2019 10 Dec 2020 Investment Director Irish 0 - 20 (0.0%)
Resigned Marcus Christopher HILL 23 Jul 2019 10 Dec 2020 Alternate Director / Fund Manager Australian 0 - 10 (0.0%)
Resigned Luis Miguel Azenha PISCO 21 May 2019 10 Dec 2020 Portfolio Manager Portuguese,British 0 - 10 (0.0%)
Resigned Peter Martin LARSEN 21 May 2019 10 Dec 2020 Investment Director Danish 0 - 20 (0.0%)
Resigned Ruwantha VIDANAARACHCHI 11 Mar 2019 27 Feb 2020 Senior Vice President Australian 0 - 10 (0.0%)
Resigned Peter Martin LARSEN 11 Mar 2019 27 Mar 2019 Alternate Director Danish 0 - 20 (0.0%)
Resigned Claus LYNGDAL 11 Mar 2019 27 Mar 2019 Head Of Alternative Investments Danish 0 - 10 (0.0%)
Resigned Navodi Maheshika KARUNATILAKE 11 Mar 2019 10 Dec 2020 Alternate Director British 0 - 10 (0.0%)
Resigned Stuart Randall PATERSON 25 Sep 2018 10 Dec 2020 Accountant British 0 - 10 (0.0%)
Active David Michael JORDAN 01 Aug 2018 Chief Operating Director British 14 - 20 (0.0%)
Resigned Adam James PETRIE 27 Mar 2017 10 Dec 2020 Investment Director New Zealander 2 - 60 (0.0%)
Resigned Anthony Raymond MERCADO 01 Apr 2016 10 Dec 2020 Consultant British 0 - 10 (0.0%)
Resigned Tauno Juhani SILLANPAA 18 Aug 2015 27 Mar 2017 Investment Director Finnish 0 - 50 (0.0%)
Resigned Leonard Keith PORTER 01 Apr 2015 10 Dec 2020 Company Director British 1 - 70 (0.0%)
Resigned Thomas William Mclardy SMITH 02 Jan 2015 10 Dec 2020 Company Director British 0 - 203 (15.0%)
Resigned Samuel Elijah FELMAN 11 Jul 2013 08 Oct 2015 Fund Manager Australian 0 - 20 (0.0%)
Resigned Adam James PETRIE 13 Nov 2012 18 Aug 2015 Investment Analyst New Zealander 0 - 30 (0.0%)
Resigned Julia Elizabeth, Professor Dame KING 01 Jul 2012 31 Mar 2015 Vice Chancellor British 3 - 243 (11.1%)
Active Alan Edward LOWE 22 May 2012 Chief Financial Officer British 12 - 108 (36.4%)
Resigned David Rocyn REES 24 Apr 2012 31 Jul 2018 Investment Manager British 10 - 548 (12.5%)
Resigned Mark Andrew HICKS 24 Apr 2012 23 Jul 2019 Chartered Mechanical Engineer British 0 - 166 (37.5%)
Resigned Patrick SAMSON 26 Oct 2011 01 Apr 2016 Investment Manager Canadian 0 - 162 (12.5%)
Resigned Stephen John BURNS 08 Apr 2011 08 Oct 2015 Fund Manager Australian 0 - 30 (0.0%)
Resigned Kevin George TRIBLEY 31 Mar 2011 01 Sep 2020 Ceo British 0 - 176 (35.3%)
Resigned Jeffrey Eugene MOULAND 21 Dec 2010 26 Oct 2011 Finance Manager Canadian 0 - 31 (33.3%)
Resigned Graham Peter Wilson MARR 21 Dec 2010 17 Aug 2015 Chief Operating Officer British 1 - 2110 (45.5%)
Resigned Dylan Jon FOO 21 Sep 2010 12 Nov 2012 Investment Manager Australian 0 - 52 (40.0%)
Resigned Christopher Montague CORNFORTH 08 Jul 2010 31 Jul 2018 Company Director British 0 - 41 (25.0%)
Resigned Robert Edward VERRION 25 May 2010 24 Apr 2012 Asset Manager British 0 - 4110 (24.4%)
Resigned Olivier RENAULT 08 Apr 2010 26 Oct 2010 Marketer Infrastructure Investments Canadian 0 - 20 (0.0%)
Resigned Francesco NALE 08 Apr 2010 17 Aug 2015 Fund Manager Italian 0 - 60 (0.0%)
Resigned David ROWLANDS 01 Jan 2010 12 May 2014 Transport Consultant British 0 - 40 (0.0%)
Resigned Roger William BOWKER 01 Jan 2010 08 Apr 2011 Director British 1 - 209 (42.9%)
Resigned Jean-Bastien AUGER 10 Sep 2009 10 Dec 2020 Investment Manager Canadian 0 - 100 (0.0%)
Resigned Francesco NALE 03 Aug 2009 07 Apr 2010 Fund Manager Italian 0 - 60 (0.0%)
Resigned George LYNN 21 Jul 2009 04 Jul 2012 Accountant British 0 - 3512 (34.3%)
Resigned Malcolm BROWN 21 Jul 2009 23 Jul 2019 Asset Manager British 9 - 307 (17.9%)
Resigned Tim Richard DUGHER 21 Jul 2009 31 Mar 2011 Engineer British 5 - 239 (32.1%)
Resigned Michael John COWELL 17 Mar 2009 21 Sep 2010 Investment Manager British 0 - 30 (0.0%)
Resigned Kieren George BOESENBERG 21 Oct 2008 11 Jul 2013 Investment Advisor Australian 0 - 190 (0.0%)
Resigned Bruno GUILMETTE 21 Oct 2008 10 Sep 2009 Investment Advisor Canadian 0 - 90 (0.0%)
Resigned Steven LOWRY 12 Aug 2008 25 May 2010 Investment Director British 8 - 3910 (21.3%)
Resigned Robert Edward VERRION 05 Aug 2008 04 Aug 2009 Consultant British 0 - 4110 (24.4%)
Resigned Patrick SAMSON 05 Aug 2008 15 Dec 2010 Vice President, Infrastructure Canadian 0 - 162 (12.5%)
Resigned Andrew Scott CUNANAN 05 Aug 2008 31 Dec 2009 Investment Manager Australian 0 - 140 (0.0%)
Resigned Simon Philip GRAY 05 Aug 2008 07 Apr 2010 Company Director British 13 - 217 (20.6%)
Resigned Malcolm BROWN 23 Jun 2008 05 Aug 2008 Managing Director British 9 - 307 (17.9%)
Resigned David Ronald GIFFIN 19 Feb 2007 04 Feb 2008 Banker British 0 - 5020 (40.0%)
Resigned Nicholas Mark JORDAN 17 Jul 2006 04 Feb 2008 Bank Executive British 0 - 76 (85.7%)
Resigned Allan Douglas, Dr SEFTON 01 Jan 2006 30 Jun 2012 Retired Civil Servant British 0 - 10 (0.0%)
Resigned Alan Sinclair DEVINE 18 Oct 2004 04 Feb 2008 Head Of Risk & Portfolio Manag British 0 - 10549 (46.7%)
Resigned Paul CARPENTER 19 Apr 2004 15 Feb 2007 Investment Bank Director British 1 - 5633 (57.9%)
Resigned John VALE 19 Jan 2004 12 Sep 2008 Company Director British 0 - 135 (38.5%)
Resigned John David RIMINGTON 19 Jan 2004 31 Dec 2005 Company Director British 1 - 70 (0.0%)
Resigned David John Mcintosh FINLAYSON 19 Jan 2004 20 Sep 2004 Bank Official British 0 - 3115 (48.4%)
Resigned John Denys Charles Anstice, Dr PRIDEAUX 19 Jan 2004 31 Dec 2007 Director British 0 - 155 (33.3%)
Resigned Tim Richard DUGHER 19 Jan 2004 05 Aug 2008 Engineer British 5 - 239 (32.1%)
Resigned Peter John RIGBY 19 Jan 2004 30 Mar 2007 Company Director British 0 - 94 (44.4%)
Resigned Stephen John, Mr. LENT 19 Jan 2004 13 Dec 2004 Bank Official British 0 - 112 (18.2%)
Resigned Louise Margaret ODDY 19 Jan 2004 08 Aug 2008 Solicitor British 0 - 6437 (57.8%)
Resigned Robert Duncan BRODIE 19 Jan 2004 15 Mar 2004 Strategist British 0 - 4028 (70.0%)
Resigned Timothy David Wyse JACKSON 19 Jan 2004 05 Aug 2008 Business Manager British 1 - 163 (17.6%)
Resigned Haydn Turner ABBOTT 14 Dec 2001 05 Aug 2008 Company Director British 7 - 3713 (29.5%)
Resigned Christopher Paul SULLIVAN 14 Dec 2001 19 Apr 2004 Accountant Banker British 0 - 13275 (56.8%)
Resigned George LYNN 14 Dec 2001 05 Aug 2008 Chartered Accountant British 0 - 3512 (34.3%)
Resigned Jonathan Michael SWEETMAN 18 Dec 1997 14 Dec 2001 Bank Official British 0 - 7337 (50.7%)
Resigned Iain Arthur HOUSTON 18 Dec 1997 14 Dec 2001 Bank Official British 0 - 2711 (40.7%)
Resigned Michael Lynn HURDELBRINK 03 Dec 1997 18 Dec 1997 Business Executive British 0 - 159 (60.0%)
Resigned Jennifer Anne DUNSTAN 03 Dec 1997 18 Dec 1997 Lawyer British 3 - 4019 (44.2%)
Resigned Raymond John HART 07 Jul 1997 18 Dec 1997 Company Director British 1 - 6927 (38.6%)
Resigned Charles Murray YATES 27 Mar 1997 01 Apr 1997 Banker British 1 - 30 (0.0%)
Resigned Riaz PUNJA 22 Nov 1995 03 Dec 1997 Risk Manager British 0 - 21 (50.0%)
Resigned Jeffrey Frederick NASH 29 Sep 1995 20 Dec 1996 Investment Banker British 2 - 3316 (45.7%)
Resigned Nicolas Anton LETHBRIDGE 29 Sep 1995 18 Dec 1997 Financial Adviser British 0 - 6118 (29.5%)
Resigned Philip Joseph O'RIORDAN 29 Sep 1995 24 Oct 1997 Investment Banker Irish 0 - 50 (0.0%)
Resigned David Franklin BANKS 29 Sep 1995 18 Dec 1997 Executive British 7 - 1913 (50.0%)
Resigned Guy HANDS 26 Sep 1995 18 Dec 1997 Director British 0 - 4121 (51.2%)
Resigned MITRE SECRETARIES LIMITED 01 Aug 1995 29 Sep 1995 5 - 857481 (55.8%)
Resigned Barbara REEVES 01 Aug 1995 26 Sep 1995 British 0 - 19390 (46.6%)
Resigned Robert John WINDMILL 01 Aug 1995 16 Sep 1995 Solicitor British 1 - 3310 (29.4%)
Number of active directors: 5
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 10.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ANGEL TRAINS LIMITED (02912655) - Active ✔✔✔✔✔
MIDLAND MAIN LINE LIMITED (03007934) - Active ✔
THE CHILTERN RAILWAY COMPANY LIMITED (03007939) - Active ✔
ANGEL TRAINS CAPITAL LIMITED (03076272) - Active ✔✔✔✔✔
ANGEL TRAINS GROUP LIMITED (03086378) - Active ✔✔✔✔✔
THE GREAT ROLLING STOCK COMPANY PLC (03086382) - Active ✔✔✔✔✔
ANGEL LEASING COMPANY LIMITED (03114476) - Active ✔✔✔✔✔
TRAIN FINANCE 1 LIMITED (03114627) - Dissolved ✔✔
ANGEL TRAINS CARGO LIMITED (03162846) - Dissolved ✔✔
THE RAILWAY CHILDREN (03265496) - Active ✔
ANGEL TRAINS CONSULTING LIMITED (03334524) - Active ✔✔✔✔✔
ANGEL TRAIN CONTRACTS LIMITED (03334529) - Dissolved ✔✔
LONDON LUTON AIRPORT GROUP LIMITED (03491191) - Active ✔
LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213) - Active ✔
ANGEL LOCOMOTIVE LEASING LIMITED (03581554) - Active ✔✔✔✔✔
ANGEL FINANCE HOLDING LIMITED (03797483) - Dissolved ✔✔
WEST COAST TRAIN FINANCE LIMITED (03797878) - Dissolved ✔✔
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED (04337645) - Active ✔
ANGEL TRAINS FINANCE LIMITED (04412350) - Dissolved ✔✔
NORTHERN RAIL LIMITED (04619954) - Active - Proposal to Strike off ✔
RAIL SAFETY AND STANDARDS BOARD LIMITED (04655675) - Active ✔✔
WEST YORKSHIRE TICKETING COMPANY LIMITED (05238694) - Active ✔
BLUE RING CONSULTING LIMITED (06436593) - Dissolved ✔
ANGEL INFRASTRUCTURE LIMITED (07441397) - Active ✔✔✔✔✔
CMG HOLDCO LIMITED (08698034) - Active ✔
LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132) - Active ✔
LONDON LUTON AIRPORT HOLDINGS II LIMITED (08772183) - Active ✔
LONDON LUTON AIRPORT HOLDINGS I LIMITED (08772220) - Active ✔
WOMEN IN RAIL (09859710) - Active ✔
RAILWAY INDUSTRY ASSOCIATION (10036044) - Active ✔
READYPOWER GROUP LIMITED (10494768) - Active ✔✔
GALAXY GROUP MIDCO LIMITED (11112295) - Active ✔
GALAXY GROUP BIDCO LIMITED (11112428) - Active ✔
VALLEY RAIL LEASING NO.1 LIMITED (11587362) - Active ✔✔
CAMBRIAN RAIL LEASING NO. 1 LIMITED (11589057) - Active ✔✔
CAMBRIAN RAIL LEASING NO. 2 LIMITED (11589143) - Active ✔✔
VALLEY RAIL LEASING NO.2 LIMITED (11711283) - Active ✔✔
DEVERON CONSULTING LIMITED (12142763) - Active - Proposal to Strike off ✔
MITHRAS RAIL HOLDINGS LIMITED (15049201) - Active ✔✔
WILLOW ROLLING STOCK UK LIMITED (SC177821) - Active ✔✔✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-012014-08-012013-08-012012-08-012011-08-01
WILLOW ROLLING STOCK UK LIMITEDORDINARY60
100%		60
100%		60
100%		60
100%		60
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-172015-03-172014-03-172013-03-212012-03-21
ANGEL TRAINS GROUP LIMITEDORDINARY172,342,966
100%		172,342,966
100%		172,342,966
100%		172,342,966
100%		172,342,966
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ANGEL TRAINS GROUP 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
2020-07-01 2020-12-31 0 0% 0% 41444
2020-01-01 2020-06-30 4 0% 0% 34076
2019-07-01 2019-12-31 3 0% 0% 26754
2019-01-01 2019-06-30 9 0% 50% 18028
2018-07-01 2018-12-31 3 0% 0% 11085
2018-01-01 2018-06-30 1 0% 0% 4525


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, UNITED KINGDOM, DE5 8JX 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

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
ANGEL TRAINS GROUP LIMITED 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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