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IN KIND DIRECT
11 - 15 ST. MARY AT HILL, LONDON, EC3R 8EECompany Number: 03155226
Incorporation date: 30-Jan-1996
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
39000 Remediation activities and other waste management services
88990 Other social work activities without accommodation not elsewhere classified
SUMMARY
This company is 28.2 years old and is currently active. The company has positive equity (net assets) of GBP 868.3 thousand which has decreased from the previous year's figure of GBP 1 million. The latest reported revenue figure is GBP 12.7 million which is down -10% on the previous year. The company has 13 active officers (directors or partners) who are or were officers of 91 other companies, 44 (48.4%) 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-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 12,712,770 | -220,349 | ||||
31-Dec-2018 | GBP | 13,708,587 | -243,899 | ||||
31-Dec-2017 | GBP | 18,090,382 | 256,572 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 24,764 | 868,291 | 158,691 | 868,291 | ||||
31-Dec-2018 | GBP | 76,516 | 1,049,107 | 139,550 | 1,049,107 | ||||
31-Dec-2017 | GBP | 501,102 | 200,986 | 2,031,742 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Linda KELLY | 04 Apr 2018 | 04 Feb 2021 | 0 - 1 | ||
Resigned | A G SECRETARIAL LIMITED | 27 May 2003 | 04 Apr 2018 | 256 - 4190 | ||
Resigned | TG REGISTRARS LIMITED | 23 Oct 1997 | 27 May 2003 | 1 - 91 | ||
Resigned | GOODWILLE LIMITED | 30 Jan 1996 | 23 Oct 1997 | 178 - 458 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Vishal BANSAL | 04 Apr 2023 | Vice President | British | 2 - 1 | 0 (0.0%) | |
Active | Chirag Yashvant PATEL | 29 Jun 2022 | Chief Executive | British | 19 - 2 | 0 (0.0%) | |
Active | Alec Newton GRANT | 29 Jun 2022 | Technology Consultant | British | 1 - 1 | 0 (0.0%) | |
Active | Ayshea FAROOQ | 29 Jun 2022 | Development Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Barry FURLONG | 09 May 2019 | 14 Dec 2022 | Marketing Director | Irish | 0 - 1 | 0 (0.0%) |
Active | Richard Jonathan WOLFF | 09 May 2019 | Management Consultant | British | 6 - 5 | 5 (45.5%) | |
Active | Martin David NEWMAN | 09 May 2019 | Chairman | British | 4 - 4 | 0 (0.0%) | |
Resigned | Enrica MACCARINI | 14 Nov 2018 | 09 Apr 2020 | Finance Director | Italian | 0 - 2 | 0 (0.0%) |
Active | Scott William BARTON | 01 Jun 2018 | Banker | British | 1 - 1 | 0 (0.0%) | |
Active | Timothy Giles Sunderland HINTON | 29 Jun 2017 | Banker | British | 3 - 2 | 1 (20.0%) | |
Active | Graham Paul BURRIDGE | 01 May 2017 | Business Executive | British | 2 - 2 | 1 (25.0%) | |
Resigned | Graham David INGLIS | 01 May 2017 | 28 Sep 2023 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Amanda Felicity MACKENZIE | 02 Nov 2016 | 23 Oct 2018 | Chief Executive | British | 6 - 11 | 0 (0.0%) |
Resigned | Amar ABBAS | 25 Jul 2016 | 19 Jun 2019 | Chief Executive | British | 2 - 4 | 2 (33.3%) |
Active | Tom MOODY | 18 May 2015 | Vice President | British | 1 - 0 | 0 (0.0%) | |
Resigned | Rebecca Helen SALT | 15 Oct 2014 | 29 Jun 2017 | Communications & Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Rachel Clare RHODES | 01 Aug 2014 | 07 Feb 2018 | Accountant | British | 1 - 4 | 1 (20.0%) |
Active | Debra Marjorie Allcock TYLER | 24 Jun 2014 | Chief Executive | British | 1 - 0 | 0 (0.0%) | |
Resigned | James Richard GARVEY | 25 Mar 2014 | 29 Jun 2017 | Managing Director | Irish | 4 - 6 | 0 (0.0%) |
Resigned | Andrew Merlay WRIGHT | 09 Oct 2012 | 11 Dec 2019 | Accountant | British | 0 - 7 | 3 (42.9%) |
Active | Ajay KAVAN | 10 Jul 2012 | Vice President | British | 1 - 1 | 0 (0.0%) | |
Resigned | Michael Alexander Nunes ROSS | 16 Feb 2012 | 26 Sep 2018 | Consultant | British | 4 - 11 | 3 (20.0%) |
Resigned | Leslie Jane FERRAR | 08 Dec 2011 | 12 Dec 2012 | Accountant | British | 0 - 26 | 10 (38.5%) |
Resigned | Matthew James William YOUNG | 01 Aug 2011 | 25 Mar 2014 | Group Corporate Affairs Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Irwin Chua LEE | 01 Nov 2010 | 09 Jul 2015 | Vice President | British | 0 - 6 | 1 (16.7%) |
Active | Teresa Mary TIDEMAN | 23 Mar 2010 | Managing Director | British | 2 - 46 | 41 (85.4%) | |
Resigned | Brian James MCBRIDE | 29 Jan 2009 | 13 Jun 2012 | General Manager | British | 1 - 21 | 3 (13.6%) |
Resigned | Dylan Glynn JONES | 24 Nov 2008 | 05 Feb 2009 | Managing Director | British | 3 - 21 | 9 (37.5%) |
Resigned | George Truett TATE | 23 Sep 2008 | 01 Aug 2011 | Banker | American | 0 - 94 | 36 (38.3%) |
Resigned | Stephen Lee HOWARD | 20 Mar 2008 | 18 Oct 2016 | Chief Executive | British-Us | 3 - 35 | 7 (18.4%) |
Resigned | John Cook PATTULLO | 11 Aug 2006 | 29 Jun 2017 | Company Executive | British | 2 - 18 | 1 (5.0%) |
Resigned | Cindy Helen ROSE | 09 Mar 2006 | 21 Sep 2010 | Managing Director | American | 0 - 32 | 18 (56.3%) |
Resigned | Christopher Rajendran HYMAN | 26 Feb 2004 | 24 Jun 2014 | Ceo | South African | 0 - 19 | 8 (42.1%) |
Resigned | Michael Edward FAIREY | 26 Feb 2004 | 30 Jun 2008 | Director | British | 0 - 45 | 10 (22.2%) |
Resigned | Julia Nathalie HOBSBAWM | 02 Jul 2003 | 26 Sep 2007 | Company Director | British | 1 - 7 | 3 (37.5%) |
Resigned | Allison KIRKBY | 23 Apr 2002 | 31 Jul 2014 | Finance Director | British | 1 - 29 | 6 (20.0%) |
Resigned | Andrew Keith RUBIN | 01 Jun 1999 | 31 Mar 2022 | Chief Executive | British | 29 - 21 | 16 (32.0%) |
Resigned | Jeffrey Michael BLACKBURN | 25 Feb 1999 | 23 Sep 2009 | Company Director | British | 0 - 34 | 11 (32.4%) |
Resigned | John Charles Frank ROBERSON | 25 Jul 1997 | 30 Jun 2005 | Vice President | British | 0 - 2 | 0 (0.0%) |
Resigned | Alan David JONES | 13 Feb 1996 | 27 May 2004 | Managing Director / Chief Exec | British | 2 - 60 | 17 (27.4%) |
Resigned | David Malcolm THOMAS | 13 Feb 1996 | 02 Jul 2007 | Managing Director | British | 0 - 16 | 4 (25.0%) |
Resigned | Nigel John PALMER | 13 Feb 1996 | 23 Sep 2008 | Managing Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Stuart James, Sir ETHERINGTON | 13 Feb 1996 | 01 Nov 1998 | Company Director | British | 4 - 20 | 5 (20.8%) |
Resigned | Thomas Andrew, Sir SHEBBEARE | 13 Feb 1996 | 08 Jun 2011 | Director Of Princes Charities | British | 2 - 17 | 6 (31.6%) |
Resigned | Julia, Dame CLEVERDON | 13 Feb 1996 | 20 Mar 2008 | Chief Executive | British | 5 - 14 | 4 (21.1%) |
Resigned | Paul SOUTHWORTH | 30 Jan 1996 | 29 Apr 1996 | President & Chief Executive | British | 0 - 21 | 10 (47.6%) |
Resigned | Susan CORRIGAN | 30 Jan 1996 | 17 Jan 2001 | Company President | American | 0 - 1 | 0 (0.0%) |
Resigned | David Charles DAVIES | 30 Jan 1996 | 31 Mar 2002 | Company Director | British | 0 - 15 | 2 (13.3%) |
Resigned | Peter ELLWOOD | 30 Jan 1996 | 24 Jan 1997 | Banker | British | 0 - 14 | 1 (7.1%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 13.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
IN KIND DIRECT
Controlled companies below
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:
39000 Remediation activities and other waste management services)
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NUVIA LIMITED | 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6XG | 02063786 | 2017-12-31 | 89,208,000 | -537,000 |
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RECONOMY (UK) LIMITED | KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD | 02951661 | 2015-12-31 | 82,379,000 | 4,543,000 | |
SSSI LIMITED | DEPTFORD RECYCLING CENTRE, LANDMANN WAY, LONDON, SE14 5RS | 08915332 | 2018-03-31 | 34,148,782 | 0 | |
DUNTON ENVIRONMENTAL LIMITED | SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH | 05839536 | 2017-11-30 | 17,438,813 | 0 | |
WESTMINSTER WASTE LIMITED | UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, ENGLAND, WD6 4SE | 07465506 | 2017-12-31 | 12,489,538 | 0 | |
HEVERIN HAULAGE LIMITED | HILL & COLES FARM, FLAMSTEAD LONDON ROAD,, ST. ALBANS, HERTFORDSHIRE, AL3 8HA | 03580959 | 2017-06-30 | 10,563,678 | 0 | |
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FUTUR FIRST LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09866894 | 2017-12-31 | 3,573,147 | 0 | |
P & D MATERIAL RECOVERY LTD | BERTH 6 BASIN 3, CHATHAM DOCKYARDS, GILLINGHAM, KENT, ME4 4SR | 10040246 | 2019-03-31 | 3,109,415 | 0 | |
WHITEFORD GEOSERVICES LTD | STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NE | NI044990 | 2017-12-31 | 1,559,753 | 0 |
43130-Test drilling and boring 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis |
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52290-Other transportation support activities |
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MG RAIL & DRAINAGE LIMITED | 7 THRUSH CLOSE, CHATHAM, KENT, ME5 7TG | 09087794 | 2018-06-30 | 129,040 | 0 | |
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BARNES RECYCLING LIMITED | 167 UXBRIDGE ROAD, LONDON, W7 3TH | 09103457 | 2017-06-30 | 97,143 | 0 | |
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80200-Security systems service activities |
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LONGFIELD KNOTWEED SOLUTIONS LTD | 11 CHAMBERLAIN CRESCENT, WEST WICKHAM, ENGLAND, BR4 0LJ | 08790527 | 2018-11-30 | 70,946 | 0 | |
REFAIRE LIMITED | UNIT 14 BROOKENBY BUSINESS PARK, BROOKENBY, BINBROOK, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN8 6HF | 10778623 | 2018-05-25 | 69,188 | 0 | |
BLOCKED DRAINS AND PLUMBING LTD | UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL | 10011620 | 2018-02-28 | 65,265 | 0 | |
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SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED | 206 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH | 08187789 | 2018-09-30 | 35,665 | 0 | |
IMETER TECHNOLOGY COMPANY LTD | 20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ | 06904512 | 2018-05-31 | 4,239 | 0 | |
STUDENTCLEAN LTD | 23 STANMORE ROAD, BELVEDERE, UNITED KINGDOM, DA17 6EB | 11021437 | 2018-10-31 | 1,200 | 0 |
55900-Other accommodation 96010-Washing and (dry-)cleaning of textile and fur products 97000-Activities of households as employers of domestic personnel |
QUATTRO (UK) LIMITED | QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, UNITED KINGDOM, W3 0BP | 02744918 | 0000-00-00 | 0 | 0 |
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URBASER LIMITED | FIRST FLOOR, WESTMORELAND HOUSE, 80 - 86 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7JT | 03588422 | 0000-00-00 | 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 |
---|---|---|---|---|
IN KIND DIRECT | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.1% | 3.5% | 7.4% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |