GAINEY COMPANY LIMITED

THE FRONT BUFFER DEPORT, BADMINTON ROAD, ACTON TURVILLE, SOUTH GLOS, GL9 1HE

Previous name: DOMEUROPA LIMITED (changed on 24-Apr-2017)

Company Number: 03145879
Incorporation date: 15-Jan-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
16210 Manufacture of veneer sheets and wood-based panels





SUMMARY

This company is 28.2 years old and is currently active. It is controlled by Mr Stanley Sinisa Milic. The company has positive equity (net assets) of GBP 23.8 thousand which has decreased from the previous year's figure of GBP 481.4 thousand. The latest reported revenue figure is GBP 99.1 thousand which is down -80% on the previous year. Retained earnings is negative (GBP -164.7 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 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-2018
Accounts Filed: TOTAL EXEMPTION SMALL (30-Jun-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2017 GBP 99,078 -463,888 18,623 -5,249 17,529 -457,545
30-Jun-2016 GBP 559,293 -7,389 30,787 5,940 17,458


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2017 GBP 5,294 117,870 94,061 200 -164,664 23,809
30-Jun-2016 GBP 109,225 519,523 59,718 200 292,881 481,354

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)
Resigned Susan Barbara TAYLOR 12 Jun 2006 31 Mar 2017 Administrator British 0 - 1
Resigned NGM COMPANY SECRETARIAL SERVICES LIMITED 05 Feb 1996 12 Jun 2006 0 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Stanley Sinisa MILIC 01 Jun 2005 Marketing American 0 - 10 (0.0%)
Resigned Brian Valentine KNIGHT 05 Feb 1996 10 Feb 2017 Company Director American 0 - 10 (0.0%)
Resigned AA COMPANY SERVICES LIMITED 15 Jan 1996 15 Jan 1996 3 - 44792021 (45.1%)
Resigned BUYVIEW LTD 15 Jan 1996 05 Feb 1996 2 - 40521850 (45.6%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GAINEY COMPANY 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: 16210 Manufacture of veneer sheets and wood-based panels)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORBORD EUROPE LIMITED HILL VILLAGE, NADDER LANE, SOUTH MOLTON, DEVON, EX36 4HP 07886600 2017-12-31 333,588,000 -2,101,000
EGGER (UK) LIMITED EGGER (UK) LIMITED, ANICK ROAD, HEXHAM, NORTHUMBERLAND, ENGLAND, NE46 4JS 02813369 2018-04-30 282,033,000 20,615,000
KRONOSPAN LIMITED MAESGWYN FARM, CHIRK, WREXHAM, LL14 5NT 00981905 2017-09-30 238,890,000 8,237,000
SHORE LAMINATES LIMITED UNIT 1-4 INVERALMOND CLOSE, INVERALMOND INDUSTRIAL ESTATE, PERTH, SCOTLAND, PH1 3TT SC131630 2017-12-31 14,280,117 0
CNC-IT LIMITED 1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD 04008628 2018-12-31 549,679 0
GAINEY COMPANY LIMITED THE FRONT BUFFER DEPORT, BADMINTON ROAD, ACTON TURVILLE, SOUTH GLOS, GL9 1HE 03145879 2017-03-31 99,078 0
PANELBOND LIMITED UNIT 3 OMEGA BUSINESS PARK, ESTATE ROAD 6, GRIMSBY, NE LINCS, DN31 2TG 04563628 2018-12-31 0 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
GAINEY COMPANY LIMITED 1.4% 5.1% 8.1% 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 3.5% 7.3% 10.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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