TOP DEAL SERVICES LTD

JOHN PHILLIPS & CO LTD, 81 CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL

Company Number: 03671200
Incorporation date: 20-Nov-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
46342 Wholesale of wine, beer, spirits and other alcoholic beverages





SUMMARY

This company is 25.3 years old and is currently active. It is controlled by Mr Lee Antony Robert Gifkins. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 17.4 thousand which has decreased from the previous year's figure of GBP 118.6 thousand. . 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-2019
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2017 GBP 92,769
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 17,322 -80 17,402
30-Jun-2018 GBP 120,857 2,218 118,639
30-Jun-2017 GBP 33,485 270,863 198,319 2 72,542 72,544
30-Jun-2016 GBP 40,671 67,545 58,770 2 8,773 8,775
30-Jun-2015 GBP 9,195 52,699 52,048 2 154,088 154,090
30-Jun-2014 GBP 2,925 21,009 156,762 2 117,773 117,775
30-Jun-2013 GBP 3,725 98,776 181,344 2 120,132 120,134
30-Jun-2012 GBP 65,359 193,751 255,285 2 135,527 135,529
30-Jun-2011 GBP 42,535 210,669 213,390 2 156,372 156,374

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John Joseph PHILLIPS 16 Dec 2009 07 Jul 2012 0 - 1
Resigned Frances BLANCHETTE 14 Sep 2005 16 Dec 2009 0 - 1
Resigned Carole Lesley JIGGENS 08 Oct 2004 14 Sep 2005 0 - 1
Resigned Leslie Eleanor Margaret ROBERTSON 02 Dec 1998 08 Oct 2004 0 - 1
Resigned David BLACK 20 Nov 1998 03 Dec 1998 0 - 57

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Ravindera Chathurangana SARATHCHANDRA 19 Mar 2018 15 Oct 2018 Director British 0 - 31 (33.3%)
Resigned Lee Antony Robert GIFKINS 02 Dec 1998 20 Dec 2021 Commodity Dealer British 0 - 74 (57.1%)
Resigned David BLACK 20 Nov 1998 03 Dec 1998 Formation Agent British 0 - 5725 (43.9%)
Resigned Dennis BLACK 20 Nov 1998 03 Dec 1998 Formation Agent British 0 - 3914 (35.9%)
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

TOP DEAL SERVICES LTD

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: 46342 Wholesale of wine, beer, spirits and other alcoholic beverages)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CONVIVIALITY GROUP LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 02550982 2018-04-29 1,059,621,000 -148,337,000
DHAMECHA FOODS LIMITED 2 HATHAWAY CLOSE, STANMORE, MIDDLESEX, HA7 3NR 01163739 2018-03-31 752,799,000 9,888,000 46390-Non-specialised wholesale of food, beverages and tobacco
WILLIAM GRANT & SONS BRANDS LIMITED WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, ENGLAND, TW9 2RF 08871077 2017-12-31 644,511,000 43,122,000
PERNOD RICARD UK LIMITED BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG 01870414 2018-06-30 418,024,000 6,874,000
ASAHI UK LTD GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, ENGLAND, W4 2QB 05320470 2017-12-31 335,621,000 40,232,000
MAJESTIC WINE WAREHOUSES LIMITED MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD24 4WH 01594599 2018-04-02 299,301,000 8,416,000
BACARDI-MARTINI LIMITED 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN 00305960 2018-03-31 258,552,000 3,795,000
SPAR (UK) LIMITED HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE 00634226 2018-04-28 193,483,315 1,116,868 47210-Retail sale of fruit and vegetables in specialised stores
47260-Retail sale of tobacco products in specialised stores
47290-Other retail sale of food in specialised stores
MOET HENNESSY U.K. LIMITED 18 GROSVENOR GARDENS, LONDON, SW1W 0DH 00371236 2017-12-31 184,076,548 14,710,537 46380-Wholesale of other food, including fish, crustaceans and molluscs
47250-Retail sale of beverages in specialised stores
47290-Other retail sale of food in specialised stores
WILLIAM GRANT & SONS UK LIMITED FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA 02288241 2017-12-31 166,949,000 7,000
BB&R LIMITED 3 ST JAMES'S STREET, LONDON, SW1A 1EG 05492886 2018-03-31 156,667,000 13,810,000 47250-Retail sale of beverages in specialised stores
ENOTRIA WINECELLARS LIMITED 23 CUMBERLAND AVENUE, LONDON, NW10 7RX 01071904 2017-12-31 150,038,572 -5,776,034
CIDER OF SWEDEN LTD 1 AIRE STREET, LEEDS, ENGLAND, LS1 4PR 05857605 2017-12-31 149,818,378 4,096,597
CONCHA Y TORO UK LIMITED 9 ASHURST COURT, LONDON ROAD, WHEATLEY, OXFORDSHIRE, ENGLAND, OX33 1ER 04131411 2017-12-31 134,424,492 1,928,988
DIAGEO NORTHERN IRELAND LIMITED THIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST NI003755 2018-06-30 133,356,000 2,972,000
UNITED WHOLESALE GROCERS LIMITED 246 FLEMINGTON STREET, SPRINGBURN, GLASGOW, G21 4BY SC080027 2017-12-31 123,931,231 0 46350-Wholesale of tobacco products
46390-Non-specialised wholesale of food, beverages and tobacco
WORLD BRANDS DUTY FREE LIMITED BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG 02754745 2018-06-30 119,640,000 5,831,000
JAMES E. MCCABE LIMITED 4 ANNAGH DRIVE, PORTADOWN, CRAIGAVON, BT63 5WF NI010566 2017-12-31 94,795,188 2,387,321
BI WINES AND SPIRITS LIMITED THE MANUFACTORY, 22-24 TORRINGTON PLACE, LONDON, ENGLAND, WC1E 7HJ 03284109 2017-12-31 79,906,027 2,393,585
FARR VINTNERS LIMITED COMMODORE HOUSE BATTERSEA REACH, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TW 01393302 2018-12-31 79,749,538 5,031,783
PHILIP RUSSELL LIMITED ALANBROOKE ROAD, CASTLEREAGH IND. ESTATE, BELFAST, BT6 9PR NI007326 2012-12-31 76,696,222 1,185,600 46350-Wholesale of tobacco products
47250-Retail sale of beverages in specialised stores
47260-Retail sale of tobacco products in specialised stores
CORNEY AND BARROW LIMITED 1 THOMAS MORE STREET, LONDON, E1W 1YZ 02296476 2018-04-30 69,197,000 1,614,000
SPECIALITY DRINKS LIMITED ELIXIR HOUSE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SF 04449145 2018-06-30 67,534,980 9,923,563 47910-Retail sale via mail order houses or via Internet
DIAGEO GLOBAL SUPPLY IBC LIMITED THIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST, NORTHERN IRELAND NI003038 2018-06-30 61,376,000 2,985,000
ANGUS DUNDEE DISTILLERS PLC 20-21 CATO STREET, LONDON, W1H 5JQ 00487356 2018-06-30 57,088,713 12,948,930
BIBENDUM WINE LIMITED 109A REGENTS PARK ROAD, LONDON, ENGLAND, NW1 8UR 02218928 2018-04-29 52,349,000 -9,591,000
MAST-JAEGERMEISTER UK LIMITED 1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL 08646840 2017-12-31 45,131,000 29,000
QUALITY SPIRITS INTERNATIONAL LIMITED WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, ENGLAND, TW9 2RF 01994340 2017-12-31 44,085,000 6,704,000
CELLAR TRENDS LIMITED 5TH FLOOR, 76, CHARLOTTE STREET, LONDON, ENGLAND, W1T 4QS 03705002 2018-05-31 37,510,424 0
COMPASS SUPPLY SOLUTIONS LIMITED UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS 03176107 2017-06-30 28,478,989 0
BLUE TREE LIMITED 60 HIGH STREET, BASSINGBOURN, ROYSTON, HERTS, ENGLAND, SG8 5LE 04255829 2017-12-31 27,672,015 0
GOOD FOOD WINES LIMITED 3 MANOR ROAD, CHATHAM, KENT, ME4 6AE 01790019 2018-03-31 27,417,938 0
HI - LINE WINES LIMITED 30 OLD BAILEY, LONDON, EC4M 7AU 04955797 2018-02-28 22,158,604 0 46390-Non-specialised wholesale of food, beverages and tobacco
TOM MACFARLANE AND COMPANY LIMITED 2 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, G46 6UJ SC082595 2018-03-31 19,863,440 0
GONZALEZ BYASS UK LIMITED C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG 05036529 2018-08-31 16,216,807 0
MANGROVE GLOBAL LIMITED 53 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5EY 08674207 2018-04-30 15,159,568 0
BABLAKE WINES LIMITED 309 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST 00477935 2017-12-31 13,927,499 0
LAY & WHEELER LIMITED UNIT 6 BLACKACRE ROAD, GREAT BLAKENHAM, IPSWICH, ENGLAND, IP6 0FL 05730318 2018-04-02 12,334,000 20,000
BANCROFT WINES LIMITED 108 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS 03829460 2017-09-30 12,116,775 0
ANNESSA IMPORTS LIMITED WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, UNITED KINGDOM, AL2 1HA 02747288 2017-06-30 11,861,550 0 46390-Non-specialised wholesale of food, beverages and tobacco
MAISON MAURICE LIMITED K1-K5 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9BL 01295119 2018-01-31 11,699,339 0
BRUNSWICK FINE WINES AND SPIRITS LIMITED 130 FIRST FLOOR, QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3WB 10074963 2019-03-31 7,142,568 0
UNITED SUPPLIES LIMITED UNITED HOUSE, 6 REGENT ROAD, ABERDEEN, AB11 5NS SC101434 2018-09-30 2,701,499 0 46350-Wholesale of tobacco products
46900-Non-specialised wholesale trade
52103-Operation of warehousing and storage facilities for land transport activities
CLARET-E LIMITED 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL 03997775 2018-04-30 2,381,937 0
CSS ON-TRADE LIMITED UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS 06519705 2017-06-30 2,328,174 0
RED ROSE DRINKS LIMITED UNIT 18 PHOENIX CLOSE IND EST, GREEN LANE, HEYWOOD, GREATER MANCHESTER, OL10 2JG 04409312 2018-04-30 1,619,740 0
WINEFANTASTIC LIMITED WARRENS FARM BROOK ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JG 04839474 2017-07-31 1,228,171 0
DURRANTS FINE WINES LIMITED THE COTTAGE PIERREMONT PARK, PIERREMONT AVENUE, BROADSTAIRS, KENT, ENGLAND, CT10 1JX 05634151 2017-11-30 1,224,551 0
ISLE OF WIGHT BREWERY LIMITED 9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH 07029547 2017-01-31 261,268 0
ENOPOLI LIMITED 229 MUSWELL HILL BROADWAY, LONDON, UNITED KINGDOM, N10 1DE 05307131 2018-12-31 261,139 0
MAYFAIR BRANDS LIMITED HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS 07358636 2018-06-30 152,826 0
DONALDSON REEVES LIMITED SUITE 110, LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, ENGLAND, TW13 6DH 04641991 2018-06-30 134,771 0
OLLEY (NE) LIMITED 27 SADDLESTON CLOSE, HILLSIDE ESTATE, HARTLEPOOL, TS26 0EZ 08644980 2018-08-31 85,093 0
WORTHINGTON WINE AND SPIRITS UK LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF 08532296 2018-02-28 82,259 0
CRUDO LIMITED 46 BRUTON PLACE, LONDON, UNITED KINGDOM, W1J 6PD 08898714 2018-02-28 76,340 0 82990-Other business support service activities not elsewhere classified
ROLAND WINES LTD 178 NEW CROSS ROAD, LONDON, ENGLAND, SE14 5AA 10546808 2019-01-31 46,990 0
FAMEFACE IMPORT LIMITED 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10598006 2018-02-28 46,800 0
PRESTIGE VINTNERS LIMITED 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE 01734116 2018-07-31 46,162 0
BURGUNDY WINES LIMITED 91 HORNBY ROAD, BRIGHTON, ENGLAND, BN2 4JH 03978856 2017-12-31 31,977 0
WHISKY GLOBAL LTD PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ 07751714 2018-08-31 26,611 0
FIELD BAR GIN LIMITED 8 TURNER ROAD, CARDIFF, UNITED KINGDOM, CF5 1HS 11009146 2018-10-31 23,350 0
HYDE & SONS LIMITED 40 DUNBAR CRESCENT, SOUTHPORT, MERSEYSIDE, PR8 3AB 00558659 2018-03-31 22,794 0
SPORTING BENEFITS LIMITED 9 KNUTSFORD ROAD, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7SD 03441604 2018-03-28 19,716 0
VEDA UK LIMITED ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE 06599611 2018-05-31 17,500 0
LINCOLN WEST END LIMITED 14 MOOR STREET, LINCOLN, ENGLAND, LN1 1PR 07168057 2018-03-31 17,136 0
LOVE AND LABOUR LTD. 7 AUGUSTA PLACE, LEAMINGTON SPA, ENGLAND, CV32 5EL 10598791 2018-02-28 15,239 0 47250-Retail sale of beverages in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
56101-Licensed restaurants
SCRAWNY AL LTD FLAT 3, 17 ELM GROVE, TAUNTON, ENGLAND, TA1 1EQ 03063924 2017-12-31 11,249 0 47910-Retail sale via mail order houses or via Internet
62020-Information technology consultancy activities
TOKAJ MERCHANTS LTD 53 STEVENS CLOSE, HAMPTON, ENGLAND, TW12 3YW 08061544 2018-03-31 10,843 0 47910-Retail sale via mail order houses or via Internet
MIELAND LIMITED 14A MARKET PLACE, UTTOXETER, ENGLAND, ST14 8HP 01548234 2018-03-31 10,079 0 68209-Other letting and operating of own or leased real estate
THE ITALIAN WINE CLUB LTD 28 MILTON PARK, HIGHGATE, LONDON, N6 5QA 04978692 2018-11-30 5,371 0
TECH-BEACH UK LIMITED JOHN O'CONNOR, 27 CHARLWOOD ROAD, PUTNEY, WANDSWORTH, ENGLAND, SW15 1QA 09438745 2018-02-28 4,141 0 70229-Management consultancy activities other than financial management
SETH VENTURES LIMITED 1 RANDOLPH GARDENS, FLAT A, LONDON, ENGLAND, NW6 5EH 08227622 2018-09-30 3,784 0 47910-Retail sale via mail order houses or via Internet
CAMINO REAL LIMITED 25C WHITEHEADS GROVE, C/O PREMALA MATTHEN, LONDON, ENGLAND, SW3 3HB 10383438 2018-12-31 3,605 0
DOG WALK WINES LTD 4 MALTINGS CLOSE, THE TERRACE, LONDON, SW13 0NL 07899994 2018-02-28 3,382 0
JH WINE AGENCIES LTD 210 SPALDING ROAD, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3PB 07899754 2018-01-31 1,884 0
ABOVE BRAND LIMITED 11 BEECHES AVENUE, CARSHALTON, SURREY, UNITED KINGDOM, SM5 3LB 10626238 2018-03-31 87 0 46410-Wholesale of textiles
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
47820-Retail sale via stalls and markets of textiles, clothing and footwear
BIBENDUM PLB GROUP LIMITED 109A REGENTS PARK ROAD, LONDON, ENGLAND, NW1 8UR 06155211 2018-02-12 0 0
BEERCALL LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09758567 2018-09-30 0 0
NEW WORLD TRADING EUROPE LTD. 29 ANDREWES HOUSE BARBICAN, LONDON, EC2Y 8AX 04254784 2018-07-17 0 0
RUTHERGLEN SCOTCH WHISKY CO. LTD. 7/11 BARONALD STREET, RUTHERGLEN, GLASGOWL, G73 1AF SC167892 2018-11-30 0 0
WALLIS VENTURES LTD 11 THE BRAMBLES THE BRAMBLES, CUCKFIELD, HAYWARDS HEATH, UNITED KINGDOM, RH17 5BF 10912243 2018-08-31 0 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
AMATHUS DRINKS PLC 309 ELVEDEN ROAD, EALING, LONDON, NW10 7ST 01689532 0000-00-00 0 0 47250-Retail sale of beverages in specialised stores
CORNEY AND BARROW GROUP LIMITED 1 THOMAS MORE STREET, LONDON, E1W 1YZ 00946880 0000-00-00 0 0
MAST-JAEGERMEISTER UK HOLDING LIMITED 1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL 08646902 0000-00-00 0 0
NAKED WINES PLC THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, ENGLAND, NR1 1BY 02281640 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
TOP DEAL SERVICES LTD 1.0% 3.9% 7.0% Medium
Other companies Active in the same sector 1.6% 6.0% 11.5% Medium
Expanded sample1.1%4.4%6.1%Low
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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