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VAN DE VELDE UK LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RHCompany Number: 03696570
Incorporation date: 18-Jan-1999
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
14142 Manufacture of women's underwear
SUMMARY
This company is 25.2 years old and is currently liquidation. It is controlled by Van De Velde Nv. The company has positive equity (net assets) of GBP 436.1 thousand which has increased from GBP 417.9 thousand in the previous year. The latest reported revenue figure is GBP 256.2 thousand which is up 10% on previous year's figure of GBP 235 thousand. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 256,241 | 23,038 | 31 | 4,877 | 18,192 | |
31-Dec-2020 | GBP | 234,993 | 20,893 | 251 | 4,702 | 16,442 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | GBP | 129,375 | 486,906 | 50,826 | 1 | 436,079 | 436,080 | ||
31-Dec-2020 | GBP | 69,121 | 452,913 | 35,025 | 1 | 417,887 | 417,888 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | KAREL VERLINDE COMMV | 09 Oct 2020 | 1 - 1 | 1 (50.0%) | |||
Active | Hedwig Karel SCHOCKAERT | 04 Feb 2019 | Supply Chain Director | Belgian | 1 - 0 | 1 (100.0%) | |
Resigned | Olivier Geoffroy MARCHAND | 01 Jul 2017 | 04 Feb 2019 | Country Manager Uk And France (Sales) | French | 0 - 1 | 1 (100.0%) |
Resigned | Isabelle MASSAGÉ | 31 Dec 2014 | 01 Jul 2017 | Director | Belgian | 0 - 1 | 1 (100.0%) |
Resigned | Herman Jozef Margriet VAN DE VELDE | 30 Sep 2009 | 31 Dec 2014 | Managing Director | Belgian | 0 - 1 | 1 (100.0%) |
Active | VAN DE VELDE NV | 22 Jan 1999 | 1 - 0 | 1 (100.0%) | |||
Resigned | Barbara REEVES | 18 Jan 1999 | 22 Jan 1999 | British | 0 - 193 | 86 (44.6%) | |
Resigned | Michael William RICH | 18 Jan 1999 | 22 Jan 1999 | British | 0 - 167 | 71 (42.5%) | |
Resigned | MITRE SECRETARIES LIMITED | 18 Jan 1999 | 30 Dec 2022 | 18 - 837 | 465 (54.4%) |
Average tenure of active directors: 11.3 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 83.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
RIGBY AND PELLER LIMITED (00707368) - Active | ✔ | |||
VAN DE VELDE UK LIMITED (03696570) - Liquidation | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
VAN DE VELDE UK LIMITED
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:
14142 Manufacture of women's underwear)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WACOAL EMEA LTD | THE CORSETRY FACTORY, ROTHWELL ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2PG | 00171167 | 2018-03-31 | 60,453,000 | 3,772,000 | |
METROID 2247 LTD | 65 LONDON WALL, LONDON, LONDON WALL, LONDON, ENGLAND, EC2M 5TU | 06008574 | 2018-11-30 | 206,739 | 0 |
15120-Manufacture of luggage, handbags and the like, saddlery and harness 62020-Information technology consultancy activities |
LAE PRODUCTS LTD | 3 DENNIS, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 2RE | 09135880 | 2018-07-31 | 98,556 | 0 | |
TEASELED LIMITED | 23 HARTREE WAY, KESGRAVE, IPSWICH, SUFFOLK, IP5 2DY | 08992510 | 2019-04-30 | 10,197 | 0 |
14190-Manufacture of other wearing apparel and accessories not elsewhere classified 47820-Retail sale via stalls and markets of textiles, clothing and footwear 47910-Retail sale via mail order houses or via Internet |
SPS TRADE LTD | C/O EVLA, 30, WORTHING ROAD, HORSHAM, ENGLAND, RH12 1SL | 09010165 | 2018-04-30 | 2,887 | 0 |
14390-Manufacture of other knitted and crocheted apparel |
SIERRA MAY LTD | 86-90 PAUL STREET, PAUL STREET, LONDON, ENGLAND, EC2A 4NE | 09025682 | 2017-05-31 | 334 | 0 |
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 | Too few competitors | |||
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 |