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11 OLD BOND STREET LONDON
111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DTPrevious name: ELLERMAN FINE JEWELLERY LONDON (changed on 07-Aug-2020)
Previous name: RITZ FINE JEWELLERY LONDON (changed on 31-Mar-2020)
Previous name: RITZ LONDON (changed on 15-May-2008)
Company Number: 03766515
Incorporation date: 07-May-1999
Status: Active
Entity type: Private Unlimited Company
SIC codes:
47750 Retail sale of cosmetic and toilet articles in specialised stores
SUMMARY
This company is 24.9 years old and is currently active. The latest reported revenue figure is GBP 271 thousand which is down -90% on the previous year. Retained earnings is negative (GBP -18.7 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 1 active officers (directors or partners) who are or were officers of 2 other companies. 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)
Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 271,000 | |||||
31-Dec-2018 | GBP | 1,946,000 | |||||
31-Dec-2017 | GBP | 968,000 | -1,754,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 52,000 | 290,000 | 8,000 | 16,000,000 | -18,700,000 | |||
31-Dec-2018 | GBP | 43,000 | 142,000 | 100,000 | 11,000 | ||||
31-Dec-2017 | GBP | 81,000 | 2,803,000 | 1,984,000 | 16,000,000 | -15,181,000 | 11,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100.00% | 16,000,000 | 0 | 16,000,000 | 7,952,500 |
31-Dec-2018 | GBP | inf% | -16,000,000 | 16,000,000 | 0 | 7,938,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Michael SEAL | 15 Oct 1999 | 07 Jun 2019 | Chartered Accountant | British | 1 - 133 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Dominic Cosmas Samson YOUNG | 21 Jun 2023 | Director | British | 3 - 0 | 1 (33.3%) | |
Resigned | Maurice MOSES | 21 Jun 2023 | 04 Dec 2023 | Director | British | 8 - 18 | 7 (26.9%) |
Resigned | Aidan Stuart BARCLAY | 22 Jan 2020 | 21 Jun 2023 | Company Director | British | 27 - 62 | 31 (34.8%) |
Resigned | Howard Myles BARCLAY | 22 Jan 2020 | 21 Jun 2023 | Company Director | British | 21 - 41 | 16 (25.8%) |
Resigned | Philip Leslie PETERS | 22 Jan 2020 | 21 Jun 2023 | Company Director | British | 29 - 64 | 30 (32.3%) |
Resigned | Fardokht AGHEVLI | 16 Jul 2019 | 22 Jan 2020 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Aidan Stuart BARCLAY | 17 Dec 2008 | 16 Jul 2019 | Company Director | British | 27 - 62 | 31 (34.8%) |
Resigned | Michael Anthony BENTLEY | 09 May 2000 | 01 Oct 2006 | Hotel Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael SEAL | 15 Oct 1999 | 07 Jun 2019 | Chartered Accountant | British | 1 - 133 | 43 (32.1%) |
Resigned | Amanda Rica BARCLAY | 15 Oct 1999 | 22 Jan 2020 | Director | British | 1 - 10 | 1 (9.1%) |
Resigned | SISEC LIMITED | 07 May 1999 | 15 Oct 1999 | 19 - 537 | 202 (36.3%) | ||
Resigned | LOVITING LIMITED | 07 May 1999 | 15 Oct 1999 | 6 - 318 | 126 (38.9%) | ||
Resigned | SERJEANTS' INN NOMINEES LIMITED | 07 May 1999 | 15 Oct 1999 | 6 - 311 | 121 (38.2%) |
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 33.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
SPECTATOR (1828) LIMITED(THE) (01232804) - Active | ✔ | |
11 OLD BOND STREET LONDON (03766515) - Active | ✔ | |
ELLERMAN LONDON CIGARS ONLINE LIMITED (11292809) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-05-07 | 2016-05-07 | 2015-05-07 | 2014-05-07 | 2013-05-07 | ||
B.UK.LIMITED | ORDINARY | 16,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
ELLERMAN HOLDINGS LIMITED | ORDINARY | 0 0% | 16,000,000 100% | 16,000,000 100% | 16,000,000 100% | 16,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
11 OLD BOND STREET LONDON
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:
47750 Retail sale of cosmetic and toilet articles in specialised stores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SAVERS HEALTH AND BEAUTY LIMITED | HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN | 02202838 | 2017-12-30 | 460,343,000 | 35,588,000 | |
THE PERFUME SHOP LIMITED | HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN | 02699577 | 2017-12-30 | 212,802,000 | 11,811,000 | |
AVON COSMETICS LIMITED | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5PA | 00592235 | 2017-12-31 | 210,367,395 | 1,165,774 |
47990-Other retail sale not in stores, stalls or markets |
LUSH RETAIL LIMITED | 29 HIGH STREET, POOLE, ENGLAND, BH15 1AB | 03084750 | 2018-06-30 | 151,525,000 | 1,572,000 | |
WELLA (U.K.) LIMITED | FAO COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ | 00271363 | 2017-06-30 | 110,907,000 | -41,570,000 | |
JO MALONE LIMITED | ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ | 02781161 | 2018-06-30 | 92,462,000 | 21,887,000 | |
CHARLOTTE TILBURY BEAUTY LIMITED | 8 SURREY STREET, LONDON, UNITED KINGDOM, WC2R 2ND | 08037372 | 2017-12-31 | 75,523,781 | 2,599,986 | |
GEORGIE SMEDLEY LIMITED | CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA | 06601300 | 2018-03-31 | 4,684,521 | 0 | |
GLOBAL BEAUTY PRODUCTS LIMITED | UNIT 22, THE MATCHWORKS SPEKE ROAD, GARSTON, LIVERPOOL, ENGLAND, L19 2RF | 09805620 | 2017-10-31 | 1,050,770 | 0 | |
SACUTIA HEALTHCARE LIMITED | HEWITT CARD, 70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN | 04237326 | 2017-12-31 | 640,700 | 0 | |
MOON COSMETICS LTD | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, UNITED KINGDOM, W1W 7LT | 09362336 | 2018-12-31 | 240,214 | 0 | |
MAYFAIR & GRACE LIMITED | 1 MARYBROOK STREET, BERKELEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL13 9AA | 08392204 | 2018-03-31 | 193,008 | 0 |
96020-Hairdressing and other beauty treatment |
MARGERITTA LIMITED | 9 WESTERN FOLD, BRADFORD, UNITED KINGDOM, BD6 2BU | 10920598 | 2018-08-31 | 117,502 | 0 |
47910-Retail sale via mail order houses or via Internet |
SOAK STORE LIMITED | 45B GEORGE STREET, HASTINGS, EAST SUSSEX, TN34 3EA | 07036450 | 2018-01-31 | 100,180 | 0 | |
ALL NATURAL ME LTD | CONCHIETON BUSINESS CENTRE, CONCHIETON, KIRKCUDBRIGHT, DUMFRIES AND GALLOWAY, SCOTLAND, DG6 4TA | SC414558 | 2018-12-31 | 89,275 | 0 |
47910-Retail sale via mail order houses or via Internet |
SALT BBA LTD | GREEN OAK BARN SCHOOL LANE, NORTH NEWINGTON, BANBURY, ENGLAND, OX15 6AQ | 10149884 | 2018-04-30 | 73,745 | 0 |
70229-Management consultancy activities other than financial management |
NV GO LTD | 215A WINCHESTER ROAD, SOUTHAMPTON, SO16 6UA | 08305861 | 2018-11-30 | 68,890 | 0 |
99999-Dormant Company |
JCS TTT LTD | TRIM TONE TAN, 19 THE DIAMOND CENTRE, MAGHERAFELT, DERRY, BT45 8ED | NI627866 | 2018-11-30 | 62,924 | 0 | |
NAGWA TRADING COMPANY LIMITED | NAGWA TRADING COMPANY LIMITED, SILK HOUSE PARK GREEN, MACCLESFIELD, SK11 7QW | 03044290 | 2018-03-31 | 62,060 | 0 |
96020-Hairdressing and other beauty treatment |
OSMIUM COSMETICS LIMITED | 44-46 REGENT STREET, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PS | 08758656 | 2018-11-30 | 49,913 | 0 | |
E.L.R ACCOUNTANCY LIMITED | BRIDEN NO 3 WEST CLOSE, SEA LANE ESTATE, MIDDLETON ON SEA, WEST SUSSEX, PO22 7RP | 08212517 | 2018-09-30 | 49,147 | 0 | |
RENOUVE LTD | 25 DRAKES CLOSE, ESHER, ENGLAND, KT10 8PQ | 07865677 | 2018-11-30 | 49,060 | 0 |
68209-Other letting and operating of own or leased real estate 68320-Management of real estate on a fee or contract basis 70229-Management consultancy activities other than financial management |
LILY ENTERPRISE LIMITED | 906 HERTFORD ROAD, ENFIELD, ENGLAND, EN3 6TP | 09516858 | 2019-03-31 | 42,682 | 0 | |
OUD2MUSK LIMITED | 38 OAKFIELD ROAD OAKFIELD ROAD, SELLY PARK, BIRMINGHAM, ENGLAND, B29 7EJ | 10590788 | 2019-01-29 | 41,600 | 0 | |
MOMOKO LIMITED | SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG | 08650569 | 2017-09-30 | 36,184 | 0 | |
FLICKER AND FIZZ LIMITED | 23 ASHLEA AVENUE, BRIGHOUSE, ENGLAND, HD6 3SR | 08231886 | 2018-09-30 | 28,866 | 0 | |
PLYM HAIR EXTENSIONS LIMITED | 21 MARKET AVENUE, PLYMOUTH, UNITED KINGDOM, PL1 1PG | 09608450 | 2018-09-30 | 27,699 | 0 | |
A. GLASZ LIMITED | TMS HOUSE, CRAY AVENUE, ORPINGTON, KENT, ENGLAND, BR5 3QB | 10457876 | 2018-03-31 | 25,251 | 0 |
85590-Other education not elsewhere classified 96020-Hairdressing and other beauty treatment |
LILA'LLI LIMITED | 505 WESTHORNE AVENUE, LONDON, SE9 6DJ | 08211581 | 2018-09-30 | 20,062 | 0 |
47990-Other retail sale not in stores, stalls or markets |
THE INFUSIONIST LTD | 71 GASKARTH ROAD, LONDON, SW12 9NN | 08760310 | 2017-11-30 | 19,726 | 0 | |
PERFUME SCENT DIRECT LTD | 1 GLADSTONE VILLAS, GLANRAFON ROAD, MOLD, CLWYD, CH7 1PD | 09401488 | 2019-01-31 | 17,331 | 0 | |
PELUQUERA RENTALS LIMITED | 24A NEWMARKET STREET, SKIPTON, N YORKSHIRE, BD23 2JB | 06707333 | 2018-09-30 | 11,493 | 0 | |
HOMARE UK LTD | 10 BRIDGE STREET, LONDON, UNITED KINGDOM, W4 5UF | 10264536 | 2018-07-31 | 10,367 | 0 | |
ELTEX (UK) LTD | 18 MANOR VALLEY, WESTON-SUPER-MARE, AVON, BS23 2SY | 08707500 | 2018-09-30 | 9,755 | 0 | |
PURE RESERVES LTD | 3 THE DELL, NORTHWOOD, ENGLAND, HA6 2HY | 09405919 | 2018-01-31 | 4,730 | 0 | |
NUTREMICS LIMITED | SUNNYSIDE GRONANT HILL, GRONANT, PRESTATYN, FLINTSHIRE, UNITED KINGDOM, LL19 9SR | 09703037 | 2018-07-31 | 3,695 | 0 | |
NATURE WHIP LTD | FLAT 4, 25 HARBOUR ROAD, WATERLOO, LIVERPOOL, ENGLAND, L22 8QG | 09862333 | 2018-11-30 | 2,287 | 0 | |
SMELLS LIKE SPELLS LTD. | 92 AVELINE STREET, VAUXHALL, LONDON, ENGLAND, SE11 5DQ | 10122896 | 2018-04-30 | 1,890 | 0 |
47890-Retail sale via stalls and markets of other goods 47910-Retail sale via mail order houses or via Internet |
RECAPTURE LIFESTYLES LIMITED | TONNAU GWYNION, TONNAU GWYNION, CEMAES BAY, WALES, LL67 0DA | 08209628 | 2018-09-30 | 1,057 | 0 |
47910-Retail sale via mail order houses or via Internet |
TRIBE & SMITH LIMITED | 26 CENTURY HOUSE 26 CENTURY HOUSE, 102 WESTMINSTER BRIDGE ROAD, SE1 7XT, LONDON, SE1 7XT | 09311672 | 2018-11-30 | 800 | 0 | |
BEAUTY 21 LIMITED | SUMMERFIELD WINDMILL LANE, PRESTON ON THE HILL, WARRINGTON, WA4 4AZ | 06340078 | 2017-08-31 | 0 | 0 | |
EVANGIEL LIMITED | 702 ARBORETUM PLACE, BARKING, ENGLAND, IG11 7PX | 09886423 | 2017-11-30 | 0 | 0 | |
MKCUK LTD | 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, ENGLAND, SK1 3TH | 08918528 | 2018-12-31 | 0 | 0 |
85590-Other education not elsewhere classified |
NUTREETION LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 11048422 | 2018-11-30 | 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 |
---|---|---|---|---|
11 OLD BOND STREET LONDON | 0.6% | 3.9% | 7.7% | Medium |
Other companies Active in the same sector | 0.9% | 6.4% | 12.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.8% | 2.9% | 4.4% | 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 |