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PII LIMITED

ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW

Company Number: 03424425
Incorporation date: 26-Aug-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 27.7 years old and is currently active. It is controlled by Pii Group Limited. The company has positive equity (net assets) of GBP 48.5 million which has decreased from the previous year's figure of GBP 49.1 million. The latest reported revenue figure is GBP 40 million which is down -10% on the previous year. Retained earnings is negative (GBP -12.5 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 11 other companies, 4 (36.4%) 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-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 39,999,000 788,000 145,000 371,000 302,000
31-Dec-2017 GBP 45,866,000 1,506,000 178,000 146,000 1,312,000 226,000
31-Dec-2016 GBP 50,570,000 3,420,000 182,000 90,000 870,000 2,642,000
31-Dec-2015 GBP 51,121,000 3,127,000 183,000 95,000 1,636,000 4,851,000
31-Dec-2014 GBP 46,826,000 1,712,000 146,000 1,016,000 811,000
31-Dec-2013 GBP 46,810,000 4,110,000 59,000 34,000 -331,000
31-Dec-2012 GBP 46,101,000 -3,179,000 26,000 29,000 -1,025,000 -4,382,000
31-Dec-2011 GBP 35,409,000 -5,175,000 134,000 8,000 1,068,000 -3,893,000
31-Dec-2010 GBP 38,040,000 -4,525,000 209,000 594,000 -399,000 -5,433,000
31-Dec-2009 GBP 34,445,000 -10,499,000 78,000 9,139,000 -818,000 -20,583,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 3,161,000 39,834,000 22,976,000 60,675,000 -12,502,000 48,516,000
31-Dec-2017 GBP 3,344,000 37,301,000 60,675,000 -11,893,000 49,106,000
31-Dec-2016 GBP 3,359,000 27,071,000 60,675,000 -15,555,000 45,176,000
31-Dec-2015 GBP 5,489,000 27,882,000 60,675,000 -847,000 59,750,000
31-Dec-2014 GBP 1,712,000 24,049,000 60,675,000 -6,879,000 54,079,000
31-Dec-2013 GBP 3,160,000 27,057,000 60,675,000 -3,503,000 57,061,000
31-Dec-2012 GBP 1,071,000 26,873,000 21,643,000 60,675,000 -13,109,000 47,821,000
31-Dec-2011 GBP 357,000 25,053,000 19,358,000 60,675,000 -3,929,000 57,131,000
31-Dec-2010 GBP 1,790,000 22,444,000 109,474,000 -124,211,000 60,946,000
31-Dec-2009 GBP 97,000 109,474,000 -121,667,000 63,366,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2011 GBP -80.43% -48,799,000 109,474,000 60,675,000 84,001,000
* 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 Occupation Nationality All apointments
(active/resigned)
Active Lorraine Amanda DUNLOP 20 Jan 2020 22 Apr 2025 1 - 0
Resigned OAKWOOD CORPORATE SECRETARY LIMITED 01 Nov 2009 20 Jan 2020 1583 - 1515
Resigned A G SECRETARIAL LIMITED 01 Jan 2004 31 Oct 2009 227 - 4413
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 23 Sep 2002 31 Dec 2003 0 - 719
Resigned Caroline Patricia HIGGINS 01 Feb 2001 31 Aug 2002 British 0 - 18
Resigned Harry Douglas CONE 26 Feb 1999 31 Jan 2001 Chartered Secretary British 0 - 53
Resigned William GRAHAM 02 Jun 1998 26 Feb 1999 British 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Ippolito BOCCOLA 03 Jul 2013 03 Mar 2015 Financial Manager Italian 0 - 21 (50.0%)
Active Kevin JOHNSON 14 Aug 2012 Engineer British 1 - 11 (50.0%)
Active Sanjeet CHADDA 14 Aug 2012 Chartered Accountant British 5 - 33 (37.5%)
Resigned John Daniel HIGGINS 14 Feb 2011 02 Jul 2012 Mechanical Engineer Irish 0 - 21 (50.0%)
Active Michael BELLAMY 24 Mar 2010 General Manager British 5 - 64 (36.4%)
Resigned Marco Renato Bruno PAPARONI 12 Sep 2008 01 Jul 2013 Chief Financial Officer Italian 0 - 53 (60.0%)
Resigned Ian HORNBY 02 May 2008 08 Dec 2010 Legal Counsel British 0 - 64 (66.7%)
Resigned Daniel Stephen Paul LITTLE 02 May 2008 01 Sep 2009 Chartered Accountant British 95 - 2017 (14.8%)
Resigned Alasdair Murray Campbell SLOAN 02 May 2008 02 Jul 2012 Chartered Accountant British 0 - 74 (57.1%)
Resigned Adam BATHGATE 24 Sep 2007 14 Feb 2011 Regional Manager British 1 - 53 (50.0%)
Resigned John Vincent BUCCI 24 Sep 2007 23 Mar 2010 Director American 0 - 53 (60.0%)
Resigned Christopher Carl BERGER 26 May 2007 12 Sep 2008 Global Technology Director American 0 - 53 (60.0%)
Resigned Cynthia Kay MANN 26 May 2007 02 May 2008 Attorney American 0 - 53 (60.0%)
Resigned Trent Braden ACKHURST 26 May 2007 01 Sep 2007 Product Manager British 2 - 63 (37.5%)
Resigned Diarmaid Patrick MULHOLLAND 03 Oct 2006 25 May 2007 Sales Engineer Irish 0 - 2718 (66.7%)
Resigned John Joseph KEENAN 01 Aug 2005 24 Oct 2007 Director British 0 - 2817 (60.7%)
Resigned Mark Damien DIGBY 07 Feb 2005 03 Oct 2006 Europe Operations Manager Irish 0 - 2618 (69.2%)
Resigned Hilary Anne, Mrs. WAKE 07 Feb 2005 25 May 2007 Tax Manager British 0 - 6334 (54.0%)
Resigned Michael James SIMMONS 08 Apr 2004 30 Sep 2006 Director American 0 - 53 (60.0%)
Resigned Gwaine William TON 12 Sep 2003 20 Jul 2005 Company Director American 0 - 2819 (67.9%)
Resigned Alyson Margaret CLARK 03 Sep 2002 25 May 2007 Legal Counsel British 1 - 6229 (46.0%)
Resigned Paul Nigel DANIELL 03 Sep 2002 06 Nov 2002 Human Resources Manager British 0 - 3021 (70.0%)
Resigned Andrew CARTLEDGE 03 Sep 2002 26 Oct 2003 Director British 0 - 2819 (67.9%)
Resigned Roderick Angus CHRISTIE 03 Sep 2002 16 Sep 2004 General Manager Energy Service British 0 - 2919 (65.5%)
Resigned Patrick POULIQUEN 17 May 2002 12 Feb 2004 Director French 0 - 53 (60.0%)
Resigned Frances Carol JACOB 27 Jan 2000 18 Mar 2002 Fund Manager British 0 - 4112 (29.3%)
Resigned William GRAHAM 27 May 1999 30 Sep 2002 Director British 0 - 159 (60.0%)
Resigned Philip Graham ROGERSON 27 May 1999 08 Apr 2002 Director British 0 - 3814 (36.8%)
Resigned Michael Anthony POWELL 19 Feb 1998 31 Jul 2002 Managing Director British 0 - 73 (42.9%)
Resigned Jeremy William SHARMAN 30 Jan 1998 27 Jan 2000 Fund Manager British 4 - 3617 (42.5%)
Resigned Frances Carol JACOB 30 Jan 1998 04 Mar 1998 Fund Manager British 0 - 4112 (29.3%)
Resigned SISEC LIMITED 26 Aug 1997 02 Jun 1998 20 - 551239 (41.9%)
Resigned LOVITING LIMITED 26 Aug 1997 30 Jan 1998 6 - 318138 (42.6%)
Resigned SERJEANTS' INN NOMINEES LIMITED 26 Aug 1997 30 Jan 1998 6 - 311133 (42.0%)
Number of active directors: 3
Average tenure of active directors: 13.5 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 41.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
PII HOLDINGS (03299008) - Dissolved ✔✔✔
PII GROUP LIMITED (03424318) - Active ✔✔
PII LIMITED (03424425) - Active ✔✔✔
PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED (03712982) - Dissolved ✔
PIPELINE INTEGRITY INTERNATIONAL LIMITED (03770078) - Dissolved ✔
STELLING HALL MANAGEMENT LIMITED (03793342) - Active ✔
WELLSTREAM INTERNATIONAL LIMITED (04582101) - Active ✔
WELLSTREAM HOLDINGS LIMITED (04601199) - Liquidation ✔
ACCOUNTING OUTCOMES LIMITED (07043002) - Dissolved ✔
AL-SHAHEEN ENERGY SERVICES LIMITED (07103870) - Active ✔✔
RPSS PROPERTIES LIMITED (09945592) - Active ✔
PROCESS & PIPELINE SERVICES LIMITED (12526796) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-032015-08-262014-08-262013-08-262012-08-26
PIT GROUP LIMITEDORDINARY60,675,140
100%		60,675,140
100%		60,675,140
100%		60,675,140
100%		60,675,140
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PII LIMITED

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
2019-07-01 2019-12-31 46 32% 28% 28504
2019-01-01 2019-06-30 43 31% 21% 20709
2018-07-01 2018-12-31 41 26% 19% 11915
2018-01-01 2018-06-30 31 5% 16% 3247


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Magnetising assembly 2009-05-07 Granted GB2470054
A sensor system for an in-line inspection tool 2006-03-15 Ceased GB2424255
A sensor system for an in-line inspection tool 2005-12-05 Ceased GB2421777
A sensor system for an in-line inspection tool 2005-12-05 Ceased GB2432894
Articulated pipeline pig 2005-09-27 Ceased GB2418718
In-line pipe inspection tool 2005-06-20 Ceased GB2415762
A sensor finger module for a pipeline inspection tool 2004-07-01 Ceased GB2415761
Electromagnetic acoustic transducer (EMAT) with slotted wear plate 2004-06-18 Ceased GB2403011
Electromagnetic acoustic transducer with delay capacitance between coils 2003-03-11 Terminated GB2386499
Pipeline inspection pigs for locating defects in pipline walls 2002-09-03 Terminated GB2380794
Electromagnetic acoustic transducers 2002-02-05 Ceased GB2385229
Pipeline pigs 1999-12-08 Ceased GB2358689
Pipeline pigs 1999-12-08 Terminated GB2358690
Pipeline leak detector system 1997-07-22 Ceased GB2327759
Fluid propelled pipeline pig with controlled fluid by-pass 1997-06-12 Ceased GB2326209
Pipe cleaning apparatus 1990-03-09 Granted GB2229247

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPET INTERNATIONAL LIMITED 35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ 03155798 2017-12-31 2,086,623,772 3,676,623
SELLAFIELD LIMITED HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR 01002607 2018-03-31 2,011,000,000 0
TUI UK TRANSPORT LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 01014599 2017-09-30 1,956,486,000 159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG 02554348 2017-12-31 1,732,361,000 66,986,000
BRITISH GAS SERVICES LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03141243 2017-12-31 1,048,195,000 122,687,000
SOTHEBY'S 34-35 NEW BOND STREET, LONDON, W1A 2AA 00874867 2017-12-31 997,267,000 31,138,000
SKY SUBSCRIBERS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02340150 2018-06-30 947,346,000 55,753,000
DHL INTERNATIONAL (UK) LIMITED SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB 01184988 2017-12-31 943,132,000 17,657,000
SP POWER SYSTEMS LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215841 2017-12-31 806,100,000 33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 00906936 2018-03-31 668,051,000 12,934,000
MAGNOX LIMITED HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, ENGLAND, WA3 6GR 02264251 2018-03-31 608,979,000 39,448,000
HARVEY NASH GROUP PLC 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE 03320790 2018-07-31 512,910,000 3,991,000
ST&H LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02174052 2018-01-31 448,811,000 13,306,000
TRANSOCEAN DRILLING U.K. LIMITED PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU SC131375 2016-12-31 402,699,000 -43,400,000
OLIVER WYMAN LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 02995605 2017-12-31 392,751,000 19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB 02882515 2017-12-31 350,745,000 85,148,000
ADT FIRE AND SECURITY PLC SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB 01161045 2018-09-30 346,583,000 9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00950138 2017-12-31 344,326,000 -26,973,000
ASCO UK LIMITED ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ SC029934 2017-12-31 330,381,000 10,921,000
PEPSICO INTERNATIONAL LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW 01521219 2017-12-31 318,230,000 8,720,000
HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF 01693250 2018-03-31 315,600,000 9,346,000
MITIE SECURITY LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 01013210 2018-03-31 315,395,000 10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA 00575069 2018-03-31 313,378,000 -6,016,000
AMEY DEFENCE SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428762 2017-12-31 311,816,689 3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 06717269 2018-03-31 147,653,000 256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG 01023217 2017-12-31 232,861,000 -45,757,000
MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 03287157 2017-12-31 232,112,000 1,684,000
DONVAND LIMITED 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HN 01213718 2017-12-31 230,139,000 27,154,000
PHOTO - ME INTERNATIONAL P L C UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP 00735438 2018-04-30 229,814,000 40,286,000
STARBUCKS EMEA LTD BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG 09084257 2017-10-01 227,074,000 206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01510892 2018-06-30 217,411,000 13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW 01141788 2018-12-31 203,930,000 24,673,000
GE CAPITAL EMEA SERVICES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00244759 2017-12-31 203,418,000 3,598,000
TESCO MAINTENANCE LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 06003554 2018-02-24 190,042,000 -15,000
KANTAR UK LIMITED TNS HOUSE, WESTGATE, LONDON, W5 1UA 03073845 2017-12-31 189,012,000 24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428732 2017-12-31 186,829,952 -1,440,563
IGE ENERGY SERVICES (UK) LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 03499114 2017-12-31 175,704,000 3,083,000
MUSE DEVELOPMENTS LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 02717800 2017-12-31 175,341,000 6,293,000
BABCOCK RAIL LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 02999826 2018-03-31 173,356,000 1,417,000
PUNCH TAVERNS (SERVICES) LIMITED JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF 04221944 2017-08-19 165,695,000 -162,000
AVIS BUDGET UK LIMITED AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW 00802486 2017-12-31 158,593,000 -10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
TRAVELEX UK LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 01985596 2017-12-31 145,863,000 -4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS 00575108 2017-12-31 145,036,000 9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL 01952517 2017-09-30 140,502,000 -60,515,000
ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW 02098168 2018-03-31 134,771,000 18,118,000
MANHEIM LIMITED CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE 00448761 2017-12-31 133,791,000 -19,208,000
GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
MARMON GROUP LIMITED(THE) GROUND FLOOR 6 REGENT PARK BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, ENGLAND, NN8 6GR 01376182 2017-12-31 121,213,000 -4,460,000
UMG SUPPLY CHAIN LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03038275 2017-12-31 120,777,000 -15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG 00291646 2017-12-31 108,700,000 2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02788181 2018-06-30 106,063,000 6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 04527558 2017-12-31 105,953,206 59,341,426
2M GROUP LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW 07904022 2014-04-30 102,858,000 3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA 02705057 2018-03-31 98,358,000 -6,867,000
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01960990 2018-12-31 96,105,000 -11,498,000
USWITCH LIMITED THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH 03612689 2017-09-30 93,227,000 23,704,000
CORDANT SECURITY LIMITED CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF 03153231 2017-12-31 93,043,467 -1,237,343
UNITED RESPONSE UNIT CO.3B CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 2BX 01133776 2018-03-31 92,833,000 101,000
NPL MANAGEMENT LIMITED NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW 02937881 2017-12-31 89,187,000 1,166,000
REDBURN (EUROPE) LIMITED NEW COURT, ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL 04710622 2018-03-31 88,457,000 -702,000
FIRST CORPORATE SHIPPING LIMITED LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY 02542406 2018-06-30 87,870,000 20,252,000
WARNER/CHAPPELL MUSIC LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00488466 2017-09-30 85,034,840 10,684,729
MIDGULF SERVICES LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY 03442494 2017-12-31 79,784,353 0
CAPITA BIRMINGHAM LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 05660977 2017-12-31 77,016,253 13,636,085
DENISE COATES FOUNDATION BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 08191619 2018-03-25 76,982,242 66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU 08729615 2017-12-31 76,416,000 3,386,000
BABCOCK CORPORATE SERVICES LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 04415588 2018-03-31 71,629,000 2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 05704158 2017-12-31 71,146,000 -693,000
DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
VOYAGE LIMITED VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP 03157168 2018-03-31 68,865,000 15,449,000
IFCO SYSTEMS UK LTD ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG 02997052 2018-06-30 67,968,231 3,205,105
GUMTREE.COM LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 03934849 2017-12-31 67,220,046 12,909,451
SCORE (EUROPE) LIMITED GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX SC094003 2017-09-28 66,783,000 5,785,000
ABM TECHNICAL SOLUTIONS LIMITED WORLD BUSINESS CENTRE 3 NEWALL ROAD, LONDON HEATHROW AIRPORT, MIDDLESEX, UNITED KINGDOM, TW6 2TA 04039888 2017-10-31 65,493,996 3,744,462
ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 02079932 2018-12-31 63,917,000 -4,579,000
ANRITSU EMEA LIMITED 900 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 05744468 2018-03-31 61,562,000 -2,751,000
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX 09751882 2018-01-03 61,008,000 30,976,000
HERTZ EUROPE LIMITED HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE 01008739 2017-12-31 60,795,000 -1,172,000
EVERWARM LTD 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE SC390210 2017-09-30 60,218,365 3,299,933
I.I.R. LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG 01835199 2016-12-31 60,037,000 2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED 1 HOLME LANE, SPONDON, DERBY, DE21 7BS 09623556 2017-12-31 58,174,000 3,873,000
MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02754921 2017-12-31 55,991,655 2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 08367059 2017-12-31 55,198,462 30,304,615
INEOS FPS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG 10660338 2017-12-31 55,127,000 -6,521,000
VIRIDOR EFW (RUNCORN) LIMITED ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA 06864784 2018-03-31 52,679,000 -1,102,000
DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA 07977364 2018-03-31 42,201,000 4,732,000

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
PII LIMITED 0.2% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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