SANTON CAPITAL PLC

SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA

Previous name: THE RAVEN PROPERTY GROUP PLC (changed on 09-Mar-2005)

Company Number: 03364739
Incorporation date: 02-May-1997
Status: Active
Entity type: Public Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 26.8 years old and is currently active. It is controlled by Mr. Bimaljit Singh Sandhu. The company has positive equity (net assets) of GBP 19 million which has decreased from the previous year's figure of GBP 20.7 million. The company has 2 active officers (directors or partners) who are or were officers of 59 other companies, 23 (39.0%) 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-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2022 GBP -748,835 1,073,836 400,791 -909,443 -1,715,147
31-Mar-2021 GBP 537,615 574,324 61,345 171,052 879,542
31-Mar-2019 GBP 32,088,450 1,710,667 373,784 853,169 121,230 900,616
31-Mar-2018 GBP 182,996,462 5,015,991 218,982 3,895,119 811,263 4,003,208
31-Mar-2017 GBP 133,192,849 9,818,064 373,511 6,614,285 600,669 4,018,094
30-Apr-2016 GBP 39,224,859 7,285,976 400,044 6,647,863 679,652 2,326,962
30-Apr-2015 GBP 84,267,979 7,529,044 627,105 7,961,638 12,581 1,332,807
30-Apr-2014 GBP 95,987,104 10,275,015 234,840 9,028,287 105,603 941,734
30-Apr-2013 GBP 67,276,837 9,538,897 355,415 9,150,365 174,278 834,089
30-Apr-2012 GBP 59,556,915 7,058,574 307,259 7,241,876 98,625 191,054
30-Apr-2011 GBP 10,742,131 10,594,677 -253,065 -69,417
30-Apr-2010 GBP 1,274,488 133,194 27,989 1,163,305
30-Apr-2009 GBP -8,641,257 245,596 107,000
30-Apr-2008 GBP -17,032


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2022 GBP 4,494,143 21,572,144 8,215,881 124,002 18,792,687 19,008,689
31-Mar-2021 GBP 2,610,033 17,694,669 2,676,385 124,002 20,507,834 20,723,836
31-Mar-2019 GBP 2,399,249 15,771,547 2,116,965 124,002 92,000 22,001,122
31-Mar-2018 GBP 3,085,649 12,127,878 2,434,504 124,002 92,000 17,187,003
31-Mar-2017 GBP 9,876,740 234,838,548 37,455,782 200,679,445 124,002 195,053 12,101,837
30-Apr-2016 GBP 2,194,815 11,541,316 5,454,331 424,002 92,000 11,043,015
30-Apr-2015 GBP 14,359,522 391,342,051 51,856,861 343,518,573 124,002 401,152,992 3,264,328 5,777,558
30-Apr-2014 GBP 17,463,353 461,384,050 124,002 2,126,969 4,723,988
30-Apr-2013 GBP 20,005,998 529,739,928 1,117,626 4,106,484
30-Apr-2012 GBP 35,532,313 541,159,606 124,002 266,555 2,145,680
30-Apr-2011 GBP 42,917,639 414,338,836 123,080,352 297,559,382 124,002 92,000 35,501 1,975,828
30-Apr-2010 GBP 49,108,158 720,063,520 17 7,955,373 124,002 92,000 104,918 1,539,665
30-Apr-2009 GBP 331,687 3,772,326 9,057,986 2,030,387 124,002 92,000 -2,318,389 -4,864
30-Apr-2008 GBP 41 10,185,187 5,209,040 7,018,571 124,002 92,000 6,312,596 10,436,121

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nichola STEELE 04 May 2021 21 Feb 2024 1 - 0
Active Ravi PATEL 07 Oct 2015 21 Feb 2024 1 - 0
Resigned Alan Dennis PEREIRA 01 Dec 2007 18 Sep 2009 Accountant British 3 - 36
Resigned Rachel KENNEDY 11 Nov 2005 10 Dec 2007 0 - 18
Resigned Himakshu PATEL 02 Dec 2003 15 Apr 2005 British 7 - 37
Resigned Andrew George MOBBERLEY 05 Jun 2000 25 Apr 2003 0 - 42
Resigned Sean CAREY 06 May 1999 31 Aug 2016 British 12 - 130
Resigned Bimaljit Singh SANDHU 28 Apr 1998 05 Jun 2000 Company Director British 10 - 92
Resigned INANCIAL AND LEGAL SERVICES LIMITED 06 May 1997 07 Oct 2015 0 - 91
Resigned Alexandra SILVERSTONE 02 May 1997 06 May 1997 0 - 204

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ravi Shirishkumar PATEL 31 Aug 2016 Company Director British 17 - 56 (27.3%)
Resigned Sean CAREY 11 Mar 2005 31 Aug 2016 Accountant British 12 - 13057 (40.1%)
Resigned Andrew George MOBBERLEY 04 Aug 2000 25 Apr 2003 Director British 0 - 4219 (45.2%)
Active Bimaljit Singh SANDHU 28 Apr 1998 Company Director British 10 - 9242 (41.2%)
Resigned Laurence James BILTON 06 May 1997 27 Apr 1999 Property Investor British 0 - 3015 (50.0%)
Resigned Anton John Godfrey BILTON 06 May 1997 06 Mar 2009 Company Director British 0 - 6229 (46.8%)
Resigned Alexandra SILVERSTONE 02 May 1997 06 May 1997 Secretary British 0 - 20495 (46.6%)
Resigned Michael Sheldon SILVERSTONE 02 May 1997 06 May 1997 Chartered Accountant British 0 - 19891 (46.0%)
Number of active directors: 2
Average tenure of active directors: 16.7 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 34.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RAVEN MOUNT SERVICES COMPANY LIMITED (00055973) - Active
MISEREAVERE LIMITED (00935366) - Active
SWAN HILL STAFF PENSION TRUST LIMITED (02283685) - Dissolved
B & P INVESTMENTS LIMITED (02515129) - Active
B & P TRADING LIMITED (02531143) - Active
BP INVESTMENTS LIMITED (02551931) - Active
SANTON PROPERTY INVESTMENTS LIMITED (02688117) - Active
FIBRENET SOLUTIONS LIMITED (02863897) - Dissolved
SANTON MANAGEMENT LIMITED (02893374) - Active
RAVEN BRIGHTON LIMITED (02911040) - Dissolved
XYZ1 LIMITED (02925214) - Active
HILLSIDE MANAGEMENT SERVICES LIMITED (02996886) - Active
RAVEN BRIGHTON CENTRAL LIMITED (03040751) - Dissolved
SALINAS GOLDMINE LIMITED (03040758) - Active
LOCH NESS BOATHOUSE PROPERTIES LIMITED (03088814) - Active - Proposal to Strike off
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED (03180125) - Dissolved
RAVEN CLIFTON LIMITED (03279491) - Dissolved
SANTON CAPITAL PLC (03364739) - Active
TEHIDY PARK MANAGEMENT LIMITED (03448699) - Active
RAVEN HERITAGE LIMITED (03469492) - Dissolved
RAVEN WIMBOURNE LIMITED (03518793) - Active
SANTON RETAIL LIMITED (03575203) - Active - Proposal to Strike off
RAVEN (BURGHILL) LIMITED (03715185) - Dissolved
CASTLEQUEST LIMITED (03734806) - Dissolved
RAVEN LEISURE LIMITED (03757238) - Dissolved
THE HIGHLAND CLUB LIMITED (03759308) - Active
ST ANDREWS SERVICES COMPANY LIMITED (03777055) - Active
SANTON INVESTMENTS LIMITED (03861777) - Active - Proposal to Strike off
SANTON CONTRACTING LIMITED (03863200) - Active - Proposal to Strike off
RAVEN TOWER LIMITED (04210734) - Dissolved
SANTON ESTATES LIMITED (04244831) - Active - Proposal to Strike off
STIFEL EUROPE HOLDINGS LIMITED (04373759) - Active
RAVEN PROPERTY HOLDINGS LIMITED (04412353) - Active
SANTON UK LIMITED (04947464) - Active - Proposal to Strike off
RAVEN MOUNT LIMITED (04958934) - Active
AUDLEY COURT LIMITED (05160167) - Active
SANTON DEVELOPMENTS LIMITED (05290807) - Active
RAVEN PROPERTY INVESTMENTS LIMITED (05504269) - Dissolved
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED (05506390) - Dissolved
RAVEN RESORTS LIMITED (05690519) - Dissolved
HIGHLAND CLUB MANAGEMENT COMPANY LIMITED (05910774) - Active
ROME ADMISSION PLC (06625708) - Dissolved
RAVEN MOUNT GROUP LIMITED (06626216) - Active
RUSSIAN PROPERTY MANAGEMENT LIMITED (06626498) - Dissolved
HYPERDRIVE INNOVATION LTD (07948437) - Active
SANTON INDUSTRIAL PROPERTIES LIMITED (09298586) - Active
AEW UK REIT PLC (09522515) - Active
AEW UK REIT 2015 LIMITED (09524699) - Active
HINDLEY SOLAR LIMITED (09770494) - Dissolved
HYPERDRIVE INNOVATION HOLDINGS LIMITED (09973653) - Active
SANTON PUBCO LIMITED (11298527) - Active
SANTON COMMERCIAL PROPCO LIMITED (11298533) - Active
SANTON LOCH NESS LIMITED (11330832) - Active
SANTON CLOSE NOMINEES LIMITED (SC135168) - Active
SANTON COMMERCIAL PROPERTIES LIMITED (SC135169) - Active
SANTON HOMES LIMITED (SC135170) - Active
SANTON HIGHLANDS LIMITED (SC188974) - Active
SANTON GROUP DEVELOPMENTS LIMITED (SC192482) - Active
PRINCES STREET SUITES LIMITED (SC255681) - Active
HINDLEY PREM 2 LLP (SO304696) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-172015-04-172014-04-172013-04-172012-04-17
BIMALJIT S. SANDHUORDINARY248,004
100%
248,004
100%
248,004
100%
248,004
100%
248,004
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-01-262020-01-262019-01-262018-01-262017-01-26
SANTON CAPITAL PLCORDINARY3,296,358
100%
3,296,358
100%
3,296,358
100%
0
0%
0
0%
SANTON CAPITAL PLCA ORDINARY0
0%
0
0%
0
0%
2,876,815
92.0%
2,876,815
100%
SANTON CAPITAL PLCREDEEMABLE PREFERENCE0
0%
0
0%
0
0%
250,000
8.00%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SANTON CAPITAL PLC

no controlled companies

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
2019-04-01 2019-09-30 % % 23751
2018-04-01 2019-03-31 % % 15446
2018-04-01 2018-09-30 % % 8312


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED BUILDING 7, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SALOP, WV15 5HP 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 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
SANTON CAPITAL PLC 0.5% 2.4% 2.8% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.3%2.4%2.8%Medium
Expanded sample0.5%2.3%3.6%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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