REDCASTLE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Company Number: 03194733
Incorporation date: 03-May-1996
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
41100 Development of building projects
68320 Management of real estate on a fee or contract basis

SUMMARY

This company is 28 years old and is currently liquidation. It is controlled by Arcadia Group Limited. The company has positive equity (net assets) of GBP 335 million which has decreased from the previous year's figure of GBP 337.8 million. The latest reported revenue figure is GBP 73.3 million which is down -20% on the previous year. Retained earnings is negative (GBP -135 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 3 active officers (directors or partners) who are or were officers of 77 other companies, 60 (77.9%) 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-Aug-2020
Accounts Filed: FULL (01-Sep-2018)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
01-Sep-2018	GBP	73,294,000	-943,000	3,000		-858,000
26-Aug-2017	GBP	91,372,000	5,204,000			5,796,000
29-Aug-2015	GBP	191,045,000	4,862,000	11,000	1,326,000	6,177,000
30-Aug-2014	GBP	206,281,000	-977,000	22,000	-448,000	-1,447,000
31-Aug-2013	GBP	227,590,000	2,636,000	702,000	679,000	38,420,000
25-Aug-2012	GBP	337,768,000	-9,687,000	171,000	1,267,000	-8,591,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
01-Sep-2018	GBP	49,000			16,483,000		470,000,000	-135,002,000	334,998,000
26-Aug-2017	GBP	358,828,000			20,311,000		470,000,000	-132,155,000	337,845,000
29-Aug-2015	GBP	83,000	312,690,000		33,532,000		470,000,000	-152,815,000	317,185,000
30-Aug-2014	GBP	40,000	215,432,000		37,423,000		470,000,000	-158,992,000	311,008,000
31-Aug-2013	GBP	40,000	214,075,000		15,155,000		470,000,000	-157,545,000	312,455,000
25-Aug-2012	GBP		173,017,000	67,244,000	42,179,000	470,000,000			274,035,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Aug-2013	GBP	inf%	0	0	0	28,647,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Rebecca Rose FLAHERTY	19 Dec 2014	21 Apr 2021	0 - 1
Resigned	Anthony Gordon FARNDON	03 Oct 2014	19 Dec 2014	0 - 1
Resigned	Gurpal PREMI	18 Jul 2013	03 Oct 2014	0 - 1
Resigned	Aisha Leah WALDRON	27 Jun 2011	28 Jun 2013	0 - 1
Resigned	Kimberly Donna RODIE	13 Nov 2008	27 Jun 2011	1 - 50
Resigned	Jayabaduri BERGAMIN	04 Apr 2008	13 Nov 2008	2 - 53
Resigned	Michelle Hazel COX	31 Mar 2005	20 Apr 2009	1 - 49
Resigned	Beverley HICKS	05 Sep 2003	31 Mar 2005	0 - 48
Resigned	Rebecca Jayne STEVENSON	05 Sep 2000	05 Sep 2003	0 - 53
Resigned	Ian Peter JACKMAN	18 Aug 2000	05 Sep 2000	4 - 145
Resigned	Daphne Valerie CASH	13 Dec 1999	18 Aug 2000	0 - 163
Resigned	Ian Peter JACKMAN	19 Jan 1998	13 Dec 1999	4 - 145
Resigned	John HODGES	05 Jul 1996	19 Jan 1998	0 - 98

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Ian Michael GRABINER	05 Dec 2018		Company Director	British	20 - 7	22 (81.5%)
Active	Stephen BOYCE	01 Apr 2018		Surveyor	British	10 - 24	29 (85.3%)
Resigned	Stephen BOYCE	29 Apr 2013	13 May 2016	Surveyor	British	10 - 24	29 (85.3%)
Resigned	Richard DEDOMBAL	01 May 2012	05 Dec 2018	Head Of Tax	British	3 - 48	39 (76.5%)
Resigned	Sally Marion WIGHTMAN	02 Mar 2011	05 Dec 2018	Chartered Accountant	British	7 - 80	64 (73.6%)
Resigned	Mary Julia Margaret GERAGHTY	17 Oct 2007	19 Nov 2014	Solicitor	British	1 - 39	34 (85.0%)
Resigned	Christopher Bryan HARRIS	13 Feb 2007	18 Dec 2017	Company Director	British	0 - 27	25 (92.6%)
Active	Richard Leeroy BURCHILL	16 Aug 2006		Accountant	British	17 - 52	57 (82.6%)
Resigned	Julie Sook Hein CROSSLAND	17 Feb 2006	29 May 2007	Solicitor	British	2 - 48	37 (74.0%)
Resigned	Mark Anthony HEALEY	14 Sep 2005	10 Feb 2012	Accountant	British	2 - 60	49 (79.0%)
Resigned	Colin Peter DUCKELS	14 Sep 2005	25 Feb 2011	Group Chief Accountant	British	1 - 58	46 (78.0%)
Resigned	Gillian Anne HAGUE	14 Sep 2005	05 Dec 2018	Group Financial Controller	British	17 - 67	66 (78.6%)
Resigned	Darren Mark SHAPLAND	20 Jul 1999	19 Nov 2001	Accountant	British	0 - 4	4 (100.0%)
Resigned	Grahame Reginald SMITH	19 Apr 1999	13 Feb 2007	Head Of Retail Property	British	1 - 28	9 (31.0%)
Resigned	Clem Charalambos CONSTANTINE	12 Feb 1999	01 Dec 2005	Company Director	British	2 - 31	14 (42.4%)
Resigned	Nicholas Leigh SMITH	12 Feb 1999	11 Oct 1999	Lawyer	British	1 - 61	40 (64.5%)
Resigned	Gerald Robert JENNINGS	18 Aug 1998	12 Feb 1999	Chartered Surveyor	British	3 - 16	7 (36.8%)
Resigned	Timothy MORRIS	19 Feb 1998	04 Mar 1999	Chartered Surveyor	British	0 - 3	2 (66.7%)
Resigned	Adam Alexander GOLDMAN	19 Jan 1998	17 Feb 2006	Solicitor	British	2 - 82	65 (77.4%)
Resigned	Colin Peter DUCKELS	12 Jan 1998	07 Mar 2003	Finance Director-Group Propert	British	1 - 58	46 (78.0%)
Resigned	Clem Charalambos CONSTANTINE	13 Jan 1997	06 Oct 1997	Finance Director	British	2 - 31	14 (42.4%)
Resigned	David Lewis SHAW	26 Jul 1996	26 Feb 1999	Director	British	0 - 12	7 (58.3%)
Resigned	Andrew Christopher BOTTOMLEY	26 Jul 1996	13 Feb 2003	Estates Dir	British	0 - 8	7 (87.5%)
Resigned	Peter John BAYS	26 Jul 1996	10 Mar 2003	Chartered Surveyor	British	3 - 11	10 (71.4%)
Resigned	Graham John KILBEY	26 Jul 1996	30 Nov 1998	Chartered Accountant	British	1 - 8	6 (66.7%)
Resigned	Colin Peter DUCKELS	26 Jul 1996	20 Nov 1997	Finance Dir	British	1 - 58	46 (78.0%)
Resigned	Simon John HAWKES	26 Jul 1996	13 Jan 1997	Retail Dir	British	1 - 3	2 (50.0%)
Resigned	Patricia Valda SKINNER	26 Jul 1996	06 Oct 1997	Solicitor	British	0 - 31	19 (61.3%)
Resigned	David SMITH	05 Jul 1996	06 Oct 1997	Group Treasurer	British	1 - 4	3 (60.0%)
Resigned	John HODGES	05 Jul 1996	20 Nov 1997	Deputy Group Secretary	British	0 - 98	75 (76.5%)
Resigned	David Nigel BROWN	05 Jul 1996	16 Aug 2006	Chartered Accountant	British	2 - 73	56 (74.7%)
Resigned	Ian Peter JACKMAN	05 Jul 1996	14 Sep 2005	Solicitor	British	4 - 145	121 (81.2%)
Resigned	Martin Edgar RICHARDS	03 May 1996	05 Jul 1996		British	0 - 873	451 (51.7%)
Resigned	CLIFFORD CHANCE SECRETARIES LIMITED	03 May 1996	05 Jul 1996			0 - 1953	1106 (56.6%)
Resigned	Peter John CHARLTON	03 May 1996	05 Jul 1996		British	0 - 636	330 (51.9%)

Number of active directors: 3
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 83.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Ian Michael GRABINER	Stephen BOYCE	Richard Leeroy BURCHILL
00055837 LIMITED (00055837) - Active			✔
DOROTHY PERKINS LIMITED (00106273) - Liquidation			✔
SHB REALISATIONS LIMITED (00229606) - Liquidation		✔
COLLIER FINANCE LIMITED (00234010) - Liquidation			✔
ARCADIA GROUP HOLDINGS LIMITED (00240519) - Liquidation			✔
AGFHL OPCO REALISATIONS LIMITED (00266758) - In Administration/Administrative Receive			✔
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED (00278165) - Active			✔
WR PROPCO REALISATIONS LIMITED (00306819) - Liquidation	✔	✔	✔
BARFORCE LIMITED (00310708) - Liquidation			✔
WALLIS (LONDON) LIMITED (00375906) - Liquidation			✔
ARCADIA GROUP RETAIL LIMITED (00414249) - Liquidation			✔
DORSUB (RSL) LIMITED (00474641) - Dissolved			✔
TAMMY (GIRLSWEAR) LIMITED (00755570) - Active			✔
A.G. CLOTHING LIMITED (00941463) - Liquidation			✔
MS PROPCO REALISATIONS LIMITED (00954960) - Liquidation	✔	✔	✔
AGBL OPCO REALISATIONS LIMITED (01016191) - In Administration/Administrative Receive			✔
MONTAGUE BURTON PROPERTIES LIMITED (01020295) - Liquidation			✔
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED (01041550) - Liquidation			✔
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED (01152989) - Liquidation			✔
REDCASTLE INVESTMENTS LIMITED (01702378) - Liquidation	✔	✔	✔
DOROTHY PERKINS RETAIL LIMITED (01716523) - Liquidation			✔
DORSUB (RSH) LIMITED (01738921) - Dissolved			✔
B. E. LEASING LIMITED (01776838) - Active			✔
A. G. FASHION LIMITED (01826366) - Liquidation			✔
BURTON PROPERTY TRUST LIMITED (01848857) - Liquidation			✔
CASTLE TRUSTEE LIMITED (01875153) - Active			✔
ZOOM.CO.UK LIMITED (02029103) - Liquidation			✔
SHB PROPERTIES REALISATIONS LIMITED (02139762) - Liquidation		✔	✔
CARAWAY GROUP LIMITED (02177093) - Active			✔
EVANS LIMITED (02251251) - Liquidation			✔
TOP SHOP/TOP MAN LIMITED (02317752) - Liquidation			✔
DAVENBUSH LIMITED (02341207) - Liquidation		✔	✔
RICHARDS INVESTMENTS LIMITED (02467363) - Active			✔
ACTON COURT MANAGEMENT COMPANY LIMITED (02605922) - Active		✔
SVML LIMITED (02764276) - Active			✔
PHONES 4U LIMITED (03154198) - In Administration		✔
REDCASTLE LIMITED (03194733) - Liquidation	✔	✔	✔
BURTON RETAIL LIMITED (03424662) - Liquidation			✔
BHS GROUP LIMITED (03858895) - Liquidation			✔
REDCASTLE PROPERTIES LIMITED (03871193) - Liquidation	✔	✔	✔
REDCASTLE (214 OXFORD STREET) LIMITED (03871240) - Active	✔	✔	✔
REDCASTLE FINANCE LIMITED (03958423) - Liquidation			✔
REDCASTLE (HOLDINGS) LIMITED (03958469) - Liquidation			✔
REDCASTLE PROPERTY MORTGAGE LIMITED (03974980) - Active			✔
SHB SERVICES REALISATIONS LIMITED (04002328) - Dissolved			✔
ARCADIA RETAIL GROUP LIMITED (04163868) - Liquidation			✔
MUST HAVE IT LIMITED (04177082) - Dissolved		✔
STANCEPOWER (04180457) - Liquidation			✔
TATHAM PLACE MANAGEMENT LIMITED (04232030) - Active	✔
WR OPCO REALISATIONS LIMITED (04250825) - Liquidation	✔		✔
A.G. CLOTHING (HOLDINGS) LIMITED (04251011) - Liquidation			✔
MS OPCO REALISATIONS LIMITED (04251393) - Liquidation	✔		✔
OU OPCO REALISATIONS LIMITED (04251395) - Liquidation	✔		✔
EV PROPCO REALISATIONS LIMITED (04464936) - In Administration/Administrative Receive	✔	✔	✔
TS PROPCO REALISATIONS LIMITED (04464942) - Liquidation	✔	✔	✔
BD PROPCO REALISATIONS LIMITED (04464946) - Liquidation	✔	✔	✔
MATTE CARD SERVICES LIMITED (04750439) - Liquidation			✔
GRESSE STREET LIMITED (05279893) - Active		✔
LOWLAND HOMES LIMITED (05565259) - Liquidation			✔
ARCADIA STANCEPOWER HOLDINGS LIMITED (06349454) - Liquidation			✔
HIGH ROAD ILFORD LIMITED (07091235) - Dissolved			✔
DORSUB (TS/TM) HOLDCO LIMITED (08270650) - Dissolved			✔
TOP SHOP/TOP MAN (HOLDINGS) LIMITED (08286047) - Liquidation			✔
TS WHOLESALE REALISATIONS LIMITED (08458338) - Liquidation	✔		✔
BUR TRADING OPCO REALISATIONS LIMITED (08907182) - Liquidation	✔		✔
EV OPCO REALISATIONS LIMITED (08907190) - Liquidation	✔		✔
DOR OPCO REALISATIONS LIMITED (08907197) - Liquidation	✔		✔
BOOTHOUSE LIMITED (08967279) - Active			✔
REDCASTLE (TS/TM) LIMITED (08975482) - Liquidation	✔	✔	✔
REDCASTLE (LEASEHOLDS) LIMITED (08975511) - Active	✔	✔	✔
REDCASTLE (FREEHOLDS) LIMITED (08975518) - Liquidation	✔	✔	✔
OU PROPCO REALISATIONS LIMITED (08975615) - Liquidation	✔	✔	✔
TS (GERMANY) REALISATIONS LIMITED (09999186) - In Administration/Administrative Receive	✔	✔	✔
TS (TRINITY) REALISATIONS LIMITED (10013441) - Liquidation	✔	✔
TOP SHOP/TOP MAN (AUSTRALIA) LIMITED (10842782) - Liquidation	✔	✔	✔
REDCASTLE (TCR) LIMITED (10878770) - Liquidation	✔	✔	✔
IMG CONSULTANCY LTD (13993324) - Active	✔
GRABINER FAMILY INVESTMENTS LTD (14510743) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-01	2015-06-01	2014-06-01	2013-06-01	2012-06-01
ARCADIA GROUP LIMITED	ORDINARY	470,000,001 100%	470,000,001 100%	470,000,001 100%	470,000,001 100%	470,000,001 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-06-01	2015-06-01	2014-06-01	2013-06-01	2012-06-01
REDCASTLE LIMITED	ORDINARY	1,000 100%	1,000 100%	1,000 100%	1,000 100%	1,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Lady Cristina Stuart Green - active
    25-50%:Taveta Investments Limited (04464926 - United Kingdom) active
  >75%:Taveta Investments (No. 2) Limited (05137091 - United Kingdom) active
>75%:Arcadia Group Limited (00237511 - United Kingdom) active

Controlling entities above

REDCASTLE LIMITED

Controlled companies below

>75%:ARCADIA GROUP HOLDINGS LIMITED (00240519 - UK) active
>75%:REDCASTLE PROPERTY MORTGAGE LIMITED (03974980 - UK) active

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
2020-03-01	2020-08-29	13	4%	9%	37934
2019-09-01	2020-02-29	8	2%	8%	29822
2019-03-03	2019-08-31	9	2%	12%	22242
2018-09-02	2019-03-02	9	1%	4%	14185
2018-02-25	2018-09-01	10	2%	5%	7002
2017-08-27	2018-02-24	16	4%	7%	936

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 41100 Development of building projects)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TAYLOR WIMPEY UK LIMITED	GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR	01392762	2017-12-31	3,857,825,000	489,685,000
PERSIMMON HOMES LIMITED	PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE	04108747	2017-12-31	2,670,486,000	735,894,000
MACE LIMITED	155 MOORGATE, LONDON, EC2M 6XB	02410626	2017-12-31	2,036,888,000	15,616,000	41201-Construction of commercial buildings 64203-Activities of construction holding companies 70229-Management consultancy activities other than financial management
MCLAGAN INVESTMENTS LIMITED	ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD	02127156	2017-12-31	423,681,000	1,192,224,000
ONE STOP STORES LIMITED	APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU	02462858	2018-02-24	1,068,992,000	20,100,000	47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED	FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ	06622231	2018-08-31	759,600,000	54,000,000	68100-Buying and selling of own real estate
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX	00621920	2018-03-31	639,000,000	507,000,000	64209-Activities of other holding companies not elsewhere classified
COUNTRYSIDE PROPERTIES (UK) LIMITED	COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT	00614864	2017-09-30	637,202,000	79,106,000	68100-Buying and selling of own real estate
SPECSAVERS OPTICAL SUPERSTORES LIMITED	FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA	01721624	2018-02-28	622,473,000	16,245,000	47782-Retail sale by opticians 68320-Management of real estate on a fee or contract basis
BOUYGUES (U.K.) LIMITED	BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU	03460378	2017-12-31	597,000,000	11,490,000	41201-Construction of commercial buildings 41202-Construction of domestic buildings
ST JAMES GROUP LIMITED	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	03190056	2018-04-30	545,555,000	157,848,000
QUADRANT CONSTRUCTION SERVICES LIMITED	29-35 WEST HAM LANE, LONDON, ENGLAND, E15 4PH	04810293	2018-03-31	338,748,000	-7,702,000
TELFORD HOMES PLC	TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF	04118370	2018-03-31	316,241,000	37,415,000
GALLIARD CONSTRUCTION LIMITED	STERLING HOUSE 3RD FLOOR, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS	03156120	2018-03-31	290,280,820	5,489,779
HIGGINS CONSTRUCTION PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	00684617	2018-07-31	282,377,000	149,000
OAKHILL GROUP LIMITED	WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD	02477044	2017-11-30	272,547,000	1,656,000	45111-Sale of new cars and light motor vehicles
SLOUGH TRADING ESTATE LIMITED	1 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HR	01184323	2017-12-31	65,487,000	252,481,000
CIB PROPERTIES LIMITED	CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB	01915885	2017-12-31	72,207,000	238,397,000
HENRY BOOT DEVELOPMENTS LIMITED	ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, UNITED KINGDOM, S1 2HS	01390361	2017-12-31	221,524,450	15,408,765
STRATFORD CITY BUSINESS DISTRICT LIMITED	5 MERCHANT SQUARE, LEVEL 9, LONDON, ENGLAND, W2 1BQ	07328908	2018-06-30	210,030,000	27,200,000
SANTON GROUP DEVELOPMENTS LIMITED	C/O DLA, RUTLAND SQUARE, EDINBURGH, LOTHIANS, EH1 2AA	SC192482	2018-03-31	180,278,941	124,841
UNITED LIVING (SOUTH) LIMITED	MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU	00817560	2018-03-31	171,938,000	4,626,000	41201-Construction of commercial buildings 41202-Construction of domestic buildings
ST. MODWEN DEVELOPMENTS LIMITED	TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS	00892832	2017-11-30	165,863,318	70,601,801
CANARY WHARF LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB	01971312	2017-12-31	164,648,548	69,948,554
DEBENHAMS PROPERTIES LIMITED	2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU	00344823	2017-09-02	147,663,000	-7,911,000	68320-Management of real estate on a fee or contract basis
INLAND HOMES PLC	2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU	05482990	2018-06-30	147,400,000	15,400,000
SHANLY HOMES LIMITED	SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW	02775216	2017-12-31	147,024,642	26,619,614
WESTLEIGH PARTNERSHIPS LIMITED	COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ENGLAND, CM13 3AT	08575300	2018-03-31	146,119,000	13,002,000
BY DEVELOPMENT LIMITED	BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU	06569580	2017-12-31	141,630,000	261,000
CCG (SCOTLAND) LIMITED	1 CAMBUSLANG ROAD, GLASGOW, G32 8NB	SC056810	2018-03-31	140,060,576	6,520,532	41201-Construction of commercial buildings 41202-Construction of domestic buildings
LONDON SQUARE DEVELOPMENTS LIMITED	ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN	07160957	2018-03-31	133,952,000	-3,446,000	41202-Construction of domestic buildings 68100-Buying and selling of own real estate
DAVIDSONS DEVELOPMENTS LIMITED	UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 2AB	04346861	2017-12-31	129,062,000	14,617,000
DURKAN LIMITED	4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD	00997195	2017-11-30	124,047,227	3,414,792
RYDON CONSTRUCTION LIMITED	LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, ENGLAND, RH18 5HE	01292680	2018-09-30	123,100,670	1,763,760
GROVE DEVELOPMENTS LIMITED	WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, UNITED KINGDOM, TW6 2SF	07459482	2018-03-31	119,985,630	1,892,736
AVANT HOMES (SCOTLAND) LIMITED	SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9DJ	SC024489	2018-04-27	107,660,000	12,034,000
CANARY WHARF CONTRACTORS (1BS) LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB	09782660	2017-12-31	103,450,853	1,038,446
GETJAR LIMITED	ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT	01496218	2017-08-31	101,681,840	10,036,266	41201-Construction of commercial buildings 43120-Site preparation 43320-Joinery installation
GETJAR LIMITED	ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT	01496218	2017-08-31	101,681,840	0	41201-Construction of commercial buildings 43120-Site preparation 43320-Joinery installation
ANWYL CONSTRUCTION COMPANY LIMITED	ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 3DT	00435323	2018-06-30	97,875,397	4,961,691	41201-Construction of commercial buildings 41202-Construction of domestic buildings
LAKEHOUSE CONTRACTS LIMITED	CRAFTWORK STUDIOS, 1.3 DUFFERIN STREET, LONDON, EC1Y 8NA	02603357	2017-09-30	96,119,000	6,774,000	41201-Construction of commercial buildings 41202-Construction of domestic buildings
CRUDEN BUILDING & RENEWALS LIMITED	16 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7LP	SC098858	2018-03-31	93,568,000	1,335,000	41201-Construction of commercial buildings 41202-Construction of domestic buildings
PLACES FOR PEOPLE DEVELOPMENTS LIMITED	305 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QR	04086030	2018-03-31	93,052,000	3,644,000
WILLIAM DAVIS LIMITED	FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS	00468397	2018-05-31	91,484,000	11,425,000	41202-Construction of domestic buildings
REDCASTLE LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	03194733	2017-08-26	91,372,000	5,796,000	68320-Management of real estate on a fee or contract basis
HQCB INVESTMENTS LIMITED	30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB	04353135	2017-12-31	90,791,079	14,007,082
SPITFIRE BESPOKE HOMES LIMITED	THE GATE, INTERNATIONAL DRIVE, SOLIHULL, UNITED KINGDOM, B90 4WA	04395875	2017-12-31	85,451,979	3,415,005
ENGIE BUILDINGS LIMITED	FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU	03810466	2017-12-31	84,716,000	7,504,000
SPELLER METCALFE MALVERN LIMITED	MAPLE ROAD, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GQ	03127386	2018-03-31	84,554,882	2,097,182
FORTH AND OBAN LIMITED	FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW	SC169861	2018-08-31	82,954,472	-93,941
SWAN COMMERCIAL SERVICES LIMITED	SANCTUARY HOUSE, CASTLE STREET, WORCESTER, ENGLAND, WR1 3ZQ	06192065	2018-03-31	77,635,000	236,000
PEVERIL SECURITIES LIMITED	HIGH EDGE COURT, HEAGE BELPER, DERBYSHIRE, DE56 2BW	00516739	2017-08-31	74,319,377	7,632,496
VERTUS NFL DEVELOPMENT COMPANY LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB	09441803	2017-12-31	67,827,594	672,383
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB	09117089	2017-12-31	66,330,928	520,449
F.B.ELLMER LIMITED	53 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0DB	00260559	2018-06-30	65,646,849	225,297
HALLAM LAND MANAGEMENT LIMITED	ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, UNITED KINGDOM, S1 2HS	02456711	2017-12-31	65,390,785	14,031,414
THE BURWOOD HOUSE GROUP LIMITED	ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD	02403767	2017-12-31	61,072,000	46,677,000
KIER PROPERTY DEVELOPMENTS LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	00873685	2018-06-30	57,506,000	8,313,000
HIGGINS HOMES PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	00843093	2018-07-31	56,880,000	2,796,000
MERTHYR (SOUTH WALES) LIMITED	BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, UNITED KINGDOM, NP20 2DW	04261274	2017-12-31	56,081,788	0
MEADOWHALL SHOPPING CENTRE LIMITED	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX	04276642	2018-03-31	40,701,955	55,780,636
WEST POINT CONSTRUCTION LIMITED	CAITOM HOUSE, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B97 6EW	02639050	2017-09-30	53,001,511	0
PILLAR PROPERTY GROUP LIMITED	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX	02570618	2018-03-31	50,644,121	50,612,843
BROADGATE ESTATES LIMITED	YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX	02366959	2018-03-31	49,938,581	592,931
UNITED LIVING (NORTH) LIMITED	MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU	00545646	2018-03-31	49,825,000	2,240,000	41202-Construction of domestic buildings
CARTUS LIMITED	UNIT 3, ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, WILTSHIRE, SN5 5YN	01431036	2017-12-31	49,586,000	219,000	82990-Other business support service activities not elsewhere classified
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED	1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	01188240	2018-12-31	49,228,000	8,224,000
MJL CORNWALL LIMITED	UNIT 6 HELLYS COURT, WATER-MA-TROUT INDUSTRIAL ESTATE, HELSTON, CORNWALL, TR13 0EW	04158825	2017-09-30	47,352,691	5,892,778	43999-Other specialised construction activities not elsewhere classified
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB	09442294	2017-12-31	45,342,447	451,574
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)	100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL	00001160	2017-12-31	40,288,000	25,488,000
BARRETTS PROPERTY DEVELOPMENT LIMITED	BROAD OAK ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT2 7PQ	09703220	2016-12-31	40,195,000	0
GENTOO HOMES LIMITED	2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR	04739226	2018-03-31	39,999,000	412,000
THE MANCHESTER SHIP CANAL COMPANY LIMITED	MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA	07438096	2018-03-31	39,700,000	16,600,000	50300-Inland passenger water transport
TWENTY 1 CONSTRUCTION LIMITED	11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB	08238064	2017-12-31	39,175,711	0	43290-Other construction installation 43999-Other specialised construction activities not elsewhere classified
CONAMAR BUILDING SERVICES LIMITED	29-31 ORCHARD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3HE	02898417	2018-02-28	34,959,783	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
MARINA DEVELOPMENTS LIMITED	THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3QF	01056715	2018-03-31	34,479,000	2,099,000
AKELA CONSTRUCTION LIMITED	RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU	SC258470	2017-08-31	29,388,566	0
HADDEN CONSTRUCTION LIMITED	1 MAIDENPLAIN PLACE, ABERUTHVEN NR AUCHTERARDER, PERTHSHIRE, PH3 1EL	SC141875	2018-03-31	29,196,735	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
RIVERDALE DEVELOPMENTS LIMITED	O'BRIEN HOUSE, 197-199 GARTH ROAD, MORDEN, SURREY, SM4 4NE	05107050	2018-03-31	28,920,740	0
BIRCHCLAIM LIMITED	5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY	02584675	2018-02-28	28,458,118	0	68209-Other letting and operating of own or leased real estate
BECT BUILDING CONTRACTORS LIMITED	UNIT 22 WATERSIDE BUSINESS PARK, LAMBY WAY, RUMNEY, CARDIFF, WALES, CF3 2ET	01700765	2018-06-30	27,634,769	0
J.HARPER & SONS(LEOMINSTER)LIMITED	UNITS 1 & 2, BEVAN INDUSTRIAL ESTATE, BRIERLEY HILL, WEST MIDLANDS, DY5 3TF	00782078	2017-12-31	26,622,893	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
DIXONS CONTRACTORS LTD	143 TULLAGHANS ROAD, DUNLOY, BALLYMENA, COUNTY ANTRIM, BT44 9EA	NI050218	2018-03-31	26,209,194	0
HB VILLAGES DEVELOPMENTS LIMITED	SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 6DW	09094513	2017-12-31	26,021,000	0
EMTEC BUILDING SERVICES LIMITED	29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA	SC249072	2018-05-31	24,677,894	0
CHEEVERS & HOWARD CONSTRUCTION LIMITED	5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6BB	08428054	2018-03-31	24,527,140	0
METIS HOMES LIMITED	GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD	06428968	2018-03-31	24,161,635	0
C & G PLASTERING LIMITED	UNIT 7 THE IO CENTRE, LEA ROAD, WALTHAM ABBEY, UNITED KINGDOM, EN9 1AS	02080653	2018-03-31	24,124,319	0
GALLIFORD TRY SERVICES LIMITED	BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AD	01306929	2018-06-30	21,433,000	23,218,000
PATRICK B DOYLE (CONSTRUCTION) LIMITED	67 LANGHAM GARDENS, LONDON, ENGLAND, N21 1DL	06057145	2018-01-31	22,452,799	0
KNOX & WELLS LIMITED	CRESWELL HOUSE, FIELDWAY, HEATH, CARDIFF, CF14 4UH	00306681	2017-12-31	22,275,000	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
H.H. SMITH & SONS CO. LIMITED	95 BURY OLD ROAD, WHITEFIELD, LANCS, M45 7AY	00725675	2018-09-30	21,158,098	0
G.& E.MURGATROYD LIMITED	SPAR DISTRIBUTION CENTRE, BOWLAND VIEW, PRESTON, UNITED KINGDOM, PR2 5QT	00806267	2018-03-24	20,848,584	0
CANBURY CONSTRUCTION LIMITED	MHA MACINTYRE HUDSON, 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU	10313866	2018-12-31	20,719,177	0
WYBOSTON LAKES LIMITED	WYBOSTON LAKES RESORT WATERFRONT HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, ENGLAND, MK44 3AL	01122944	2017-12-31	20,647,801	2,337,316	82990-Other business support service activities not elsewhere classified
WESTGREEN CONSTRUCTION LTD	7-12 TAVISTOCK SQUARE, LYNTON HOUSE, LONDON, ENGLAND, WC1H 9BQ	03757739	2018-03-31	20,445,997	0	41201-Construction of commercial buildings 41202-Construction of domestic buildings
A.S. HOMES (SCOTLAND) LIMITED	RADLEIGH HOUSE 1, GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU	SC371651	2018-03-31	20,415,836	0
ROBINSON STRUCTURES LIMITED	1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG	07378233	2017-09-30	19,554,099	0
MESSENGER CONSTRUCTION LIMITED	COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 3PQ	07608158	2018-03-31	19,260,768	0	41202-Construction of domestic buildings
PENTLAND PROPERTIES LIMITED	THE ESTATE OFFICE ETCHINGHILL GOLF CLUB, ETCHINGHILL, FOLKESTONE, KENT, UNITED KINGDOM, CT18 8FA	06304626	2018-01-31	18,873,930	0	68100-Buying and selling of own real estate

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	0.8%	3.4%	7.0%	Medium


Business sector and company age	0.4%	1.5%	2.4%	High
Expanded sample	0.3%	1.8%	3.0%	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	0.7%	4.4%	10.6%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium