LATTICE GROUP LIMITED

1-3 STRAND, LONDON, WC2N 5EH

Company Number: 03900804
Incorporation date: 29-Dec-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 24.3 years old and is currently active. It is controlled by National Grid Holdings One Plc. The company has positive equity (net assets) of GBP 2.7 billion which has decreased from the previous year's figure of GBP 2.9 billion. The company has 7 active officers (directors or partners) who are or were officers of 129 other companies, 45 (34.9%) 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP -101,000,000 1,000,000 36,000,000 1,463,000,000
31-Mar-2019 GBP -2,000,000 34,000,000 1,000,000 2,000,000 29,000,000
31-Mar-2018 GBP -3,000,000 21,000,000 1,000,000 1,000,000 16,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 2,134,000,000 5,000,000 361,000,000 3,000,000 2,291,000,000 2,669,000,000
31-Mar-2019 GBP 2,354,000,000 5,000,000 361,000,000 3,000,000 2,498,000,000 2,876,000,000
31-Mar-2018 GBP 2,281,000,000 5,000,000 361,000,000 3,000,000 2,432,000,000 2,810,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Katie Suzanne HOLLIS 06 Nov 2023 28 Mar 2024 1 - 0
Resigned Lawrence HAGAN 18 Nov 2022 26 Oct 2023 0 - 1
Resigned Megan BARNES 30 Nov 2018 18 Nov 2022 0 - 137
Resigned Alice MORGAN 08 Mar 2016 30 Nov 2018 British 0 - 92
Resigned Heather Maria RAYNER 06 Aug 2013 08 Mar 2016 0 - 1
Resigned David Charles FORWARD 22 Nov 2007 30 Nov 2013 0 - 242
Resigned Helen Alice BAKER 23 Mar 2007 22 Nov 2007 0 - 175
Resigned Richard Anthony EVES 06 Sep 2004 22 Dec 2006 0 - 156
Resigned Helen Margaret MAHY 31 Mar 2002 06 Sep 2004 3 - 41
Resigned Maria SINGLETERRY 04 Sep 2000 02 Aug 2013 1 - 20
Resigned Andrew Philip POOLE 04 Sep 2000 31 Oct 2002 0 - 113
Resigned Donald William John PATIENCE 01 Sep 2000 31 Mar 2002 0 - 34

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Katerina TSIRIMPA 14 Jul 2022 Company Director British,Greek 1 - 00 (0.0%)
Active Laura Sophie Scudamore BARBROOK 01 Sep 2020 Accountant British 6 - 62 (16.7%)
Active Kylee Marie DICKIE 01 Oct 2019 Company Director New Zealander 24 - 116 (17.1%)
Resigned Jonathan Paul CLAY 01 Nov 2017 14 Apr 2023 Company Director British 1 - 103 (27.3%)
Active Simon Warren GRANT 03 Aug 2017 Company Director British 11 - 463 (5.3%)
Active Harriet HILL 01 Jul 2017 Solicitor British 9 - 78 (50.0%)
Resigned Andrew Jonathan AGG 04 Jan 2016 01 Oct 2019 Accountant British 3 - 7642 (53.2%)
Active Andrew Kenneth MEAD 07 Dec 2015 Accountant British 11 - 123 (13.0%)
Resigned William Joseph JACKSON 10 Sep 2014 03 Aug 2017 Accountant British 0 - 203 (15.0%)
Resigned Stuart Calvin HUMPHREYS 01 Jun 2013 31 Dec 2019 Chartered Accountant British 0 - 424 (9.5%)
Active David Anthony PRESTON 22 Mar 2013 Treasurer British 13 - 4335 (62.5%)
Resigned Fiona Louise BEANEY 22 Mar 2013 01 Nov 2017 Treasurer British 0 - 5232 (61.5%)
Resigned David Charles BONAR 22 Mar 2013 30 Apr 2018 Chartered Accountant British 0 - 7445 (60.8%)
Resigned Emmanuel David FRASER 14 Feb 2013 30 Oct 2015 Accountant British/Australian 0 - 6737 (55.2%)
Resigned Andrew Robert John BONFIELD 01 Dec 2010 30 Jul 2018 Company Director British 1 - 60 (0.0%)
Resigned Andrew Jonathan AGG 10 Jul 2009 31 May 2013 Accountant British 3 - 7642 (53.2%)
Resigned Christopher John WATERS 30 Nov 2008 28 Mar 2023 Accountant British 1 - 9252 (55.9%)
Resigned Mark Antony David FLAWN 30 Sep 2008 22 Mar 2013 Corporate Treasurer British 0 - 13288 (66.7%)
Resigned Mark David NOBLE 10 Apr 2008 01 Jul 2017 Solicitor British 3 - 5628 (47.5%)
Resigned Richard Francis PETTIFER 10 Apr 2008 30 Sep 2008 Assistant Treasurer Australian 0 - 11379 (69.9%)
Resigned Stephen Francis NOONAN 01 Feb 2005 10 Jul 2009 Chartered Accountant British 0 - 7953 (67.1%)
Resigned Malcolm Charles COOPER 06 Sep 2004 31 Mar 2017 Treasurer British 6 - 10961 (53.0%)
Resigned Andrew Brian CHAPMAN 06 Sep 2004 01 Feb 2005 Financial Controller British 0 - 5936 (61.0%)
Resigned Edward Morrison ASTLE 01 Jun 2003 30 Apr 2008 Company Director British 1 - 3812 (30.8%)
Resigned Steven John HOLLIDAY 01 Jun 2003 31 Mar 2016 Company Director British 0 - 323 (9.4%)
Resigned Colin Stephen MATTHEWS 01 Nov 2001 21 Oct 2002 Company Director British 0 - 310 (0.0%)
Resigned Stephen Raymond PETTIT 01 Nov 2001 21 Oct 2002 Company Director British 0 - 244 (16.7%)
Resigned Paul Nicholas WOOLLACOTT 01 Nov 2001 21 Oct 2002 Company Director British 2 - 313 (9.1%)
Resigned David Evan Naunton, Sir DAVIES 01 Sep 2000 21 Oct 2002 Non Executive Director British 0 - 90 (0.0%)
Resigned Diana WARWICK 01 Sep 2000 21 Oct 2002 Non-Executive Director British 7 - 120 (0.0%)
Resigned Christopher HAMPSON 01 Sep 2000 15 Jul 2002 Company Director British 0 - 110 (0.0%)
Resigned George Wilfred ROSE 01 Sep 2000 21 Oct 2002 Non Executive Director British 1 - 176 (33.3%)
Resigned Thomas John, Sir PARKER 01 Sep 2000 01 Jun 2003 Company Director British 0 - 362 (5.6%)
Resigned Philip, Doctor NOLAN 01 Sep 2000 31 Dec 2001 Managing Director British 0 - 90 (0.0%)
Resigned John Bryan WYBREW 01 Sep 2000 30 Nov 2003 Executive Director British 3 - 308 (24.2%)
Resigned Kenneth George HARVEY 01 Sep 2000 21 Oct 2002 Non Executive Director British 0 - 254 (16.0%)
Resigned Stephen Charles BURRARD-LUCAS 01 Sep 2000 01 Dec 2010 Company Director British 0 - 427 (16.7%)
Resigned John William Anthony CANN 10 May 2000 01 Sep 2000 Solicitor British 0 - 212 (9.5%)
Resigned Guy William LEWIN SMITH 10 May 2000 01 Sep 2000 Solicitor British 0 - 10 (0.0%)
Resigned RM NOMINEES LIMITED 29 Dec 1999 10 May 2000 0 - 1859764 (41.1%)
Resigned RM REGISTRARS LIMITED 29 Dec 1999 10 May 2000 0 - 26961078 (40.0%)
Number of active directors: 7
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 23.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVON COSMETICS LIMITED (00592235) - Active
TU REALISATIONS LIMITED (01985596) - Liquidation
NATIONAL GAS TRANSMISSION PLC (02006000) - Active
HARTHAM HALL LIMITED (02058207) - Active
NATIONAL GRID HOLDINGS ONE PLC (02367004) - Active
PORT GREENWICH LIMITED (02392867) - Active
NATIONAL GRID OVERSEAS LIMITED (02444202) - Dissolved
SUPERGRID LIMITED (02444213) - Liquidation
NG NOMINEES LIMITED (02489329) - Active
NGG TELECOMS LIMITED (02536498) - Dissolved
NGC EMPLOYEE SHARES TRUSTEE LIMITED (02536998) - Active
NATIONAL GRID INTERNATIONAL LIMITED (02537092) - Active
NATIONAL GRID (US) HOLDINGS LIMITED (02630496) - Active
TRAVELEX FOREIGN COIN SERVICES LIMITED (02884875) - Active
NATIONAL GRID HOLDINGS LIMITED (03096772) - Active
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED (03297313) - Active
NATGRID LIMITED (03389964) - Liquidation
NATIONAL GRID UK PENSION SERVICES LIMITED (03615517) - Liquidation
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED (03675375) - Active
NATGRID FINANCE LIMITED (03696562) - Dissolved
NGG TELECOMS HOLDINGS LIMITED (03703629) - Dissolved
NATGRID FINANCE HOLDINGS LIMITED (03703643) - Dissolved
NATIONAL GAS METERING LIMITED (03705992) - Active
NATIONAL GRID PLUS LIMITED (03741098) - Active
NGT TELECOM NO. 1 LIMITED (03751494) - Active
NATIONAL GRID (US) INVESTMENTS (03784527) - Dissolved
NATIONAL GRID (US) INVESTMENTS 2 LIMITED (03784528) - Liquidation
NATIONAL GRID PROPERTY HOLDINGS LIMITED (03797578) - Active
NATIONAL GRID (US) INVESTMENTS 4 LIMITED (03867128) - Active
LATTICE GROUP LIMITED (03900804) - Active
NATIONAL GRID THREE LIMITED (03928169) - Dissolved
NATIONAL GRID NINE LIMITED (03932773) - Dissolved
NATIONAL GRID FIVE LIMITED (03932784) - Dissolved
TELECOM INTERNATIONAL HOLDINGS LIMITED (03999215) - Dissolved
TRANSCO LIMITED (04023840) - Liquidation
GRIDCOM LIMITED (04024441) - Liquidation
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED (04042700) - Active
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072) - Active
LATTICE GROUP TRUSTEES LIMITED (04082305) - Active
NATIONAL GRID SEVEN LIMITED (04122358) - Dissolved
NGRID INTELLECTUAL PROPERTY LIMITED (04134416) - Active
SUPERGRID ENERGY TRANSMISSION LIMITED (04165725) - Liquidation
NGG FINANCE PLC (04220381) - Active
NATIONAL GRID EIGHT (04221347) - Dissolved
NATIONAL GRID (US) PARTNER 1 LIMITED (04314432) - Active
NATIONAL GRID TEN (04341097) - Active
NATIONAL GRID ELEVEN (04350916) - Dissolved
NATIONAL GRID TWELVE LIMITED (04355616) - Active
NATIONAL GRID FOURTEEN LIMITED (04382950) - Active
NATIONAL GRID EIGHTEEN LIMITED (04491072) - Dissolved
NATIONAL GRID SEVENTEEN LIMITED (04492598) - Active
NATIONAL GRID UK LIMITED (04508773) - Active
SUPERGRID ELECTRICITY LIMITED (04563531) - Liquidation
NATIONAL GRID THIRTY SIX LIMITED (04611486) - Liquidation
NGT ONE LIMITED (04865504) - Dissolved
NGT TWO LIMITED (05234289) - Active
RIO TINTO DIAMONDS LIMITED (05266164) - Active - Proposal to Strike off
NATIONAL GRID THIRTY FIVE LIMITED (05284987) - Active
NG LUXEMBOURG HOLDINGS LIMITED (05284989) - Dissolved
NATGRID ONE LIMITED (05521240) - Liquidation
KD FINANCIAL SERVICES LIMITED (05752328) - Dissolved
CADENT FINANCE PLC (05895068) - Active
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active
NATIONAL GRID BLUE POWER FINANCE LIMITED (06300209) - Dissolved
BIRCH SITES LIMITED (06404382) - Active
NATIONAL GRID TWENTY THREE LIMITED (06999009) - Liquidation
RUSSETT MANAGEMENT LIMITED (07092048) - Dissolved
NATIONAL GRID WILLIAM LIMITED (07290232) - Active
NATIONAL GRID TWENTY-FIVE LIMITED (07290258) - Active
UNITY SCHOOLS PARTNERSHIP (07400386) - Active
NATGRIDTW1 LIMITED (07579324) - Active
NATIONAL GRID TWENTY EIGHT LIMITED (07926588) - Active
NATIONAL GRID TWENTY SEVEN LIMITED (07926596) - Active
ICELINK INTERCONNECTOR LIMITED (08082355) - Active
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED (08100662) - Active
NATIONAL GRID VENTURES LIMITED (08116497) - Active
NATIONAL GRID BELGIUM LIMITED (08288450) - Active
ZHONG YI SERVICE CONSULTANT CO (UK) LTD (08651805) - Dissolved
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED (08709304) - Liquidation
COUNTESS JEWELLERY CO. (UK) LTD (09409428) - Active
ST WILLIAM ONE LTD (10752903) - Active
ST WILLIAM FOUR LTD (10754434) - Active
ST WILLIAM TWO LTD (10754436) - Active
ST WILLIAM THREE LTD (10754438) - Active
NATIONAL ENERGY SYSTEM OPERATOR LIMITED (10841592) - Active
ST WILLIAM FIVE LIMITED (10959284) - Active
ST WILLIAM SIX LIMITED (10963045) - Active
ST WILLIAM SEVEN LIMITED (10963080) - Active
ST WILLIAM EIGHT LIMITED (10963086) - Active
ST WILLIAM NINE LIMITED (10974236) - Active
ST WILLIAM THIRTEEN LIMITED (10974249) - Active
ST WILLIAM TEN LIMITED (10979377) - Active
ST WILLIAM TWELVE LIMITED (10982707) - Active
ST WILLIAM FOURTEEN LIMITED (10982759) - Active
ST WILLIAM FIFTEEN LIMITED (10983273) - Active
ST WILLIAM SIXTEEN LIMITED (10983401) - Active
ST WILLIAM ELEVEN LIMITED (10984177) - Active
ST WILLIAM HOLDINGS LIMITED (11383395) - Active
ST WILLIAM SEVENTEEN LIMITED (11384969) - Active
ST WILLIAM TWENTY-ONE LIMITED (11385063) - Active
ST WILLIAM TWENTY-FIVE LIMITED (11385088) - Active
ST WILLIAM TWENTY LIMITED (11388075) - Active
ST WILLIAM EIGHTEEN LIMITED (11388101) - Active
ST WILLIAM NINETEEN LIMITED (11388106) - Active
ST WILLIAM TWENTY-FOUR LIMITED (11390215) - Active
ST WILLIAM TWENTY-TWO LIMITED (11390248) - Active
ST WILLIAM TWENTY-THREE LIMITED (11390273) - Active
ST WILLIAM TWENTY-SIX LIMITED (11390327) - Active
ST WILLIAM TWENTY-SEVEN LIMITED (11390369) - Active
ST WILLIAM TWENTY-EIGHT LIMITED (11390399) - Active
NATURA &CO UK HOLDINGS LIMITED (11764580) - Active
GAST TOPCO LIMITED (14176279) - Active
GAST PLEDGECO LIMITED (14176779) - Active
GAST MIDCO LIMITED (14177081) - Active
NATIONAL GRID INDUS B.V. (FC023055) - Converted / Closed
NATIONAL GRID (IOM) UK LIMITED (FC023647) - Converted / Closed
LATTICE TELECOM FINANCE (NO 1) LIMITED (FC024097) - Active
NATIONAL GRID (IRELAND) 1 LIMITED (FC024177) - Converted / Closed
NATIONAL GRID (IRELAND) 2 LIMITED (FC024178) - Converted / Closed
NATIONAL GRID JERSEY INVESTMENTS LIMITED (FC025510) - Active
NGT FOUR LIMITED (FC025896) - Converted / Closed
NGT FIVE LIMITED (FC025897) - Converted / Closed
NGM1 (GBR) LIMITED (FC026069) - Converted / Closed
NATIONAL GRID BRAZIL B.V. (FC026154) - Converted / Closed
NATIONAL GRID NETHERLANDS ONE B.V. (FC026455) - Converted / Closed
NATIONAL GRID NETHERLANDS TWO B.V. (FC026456) - Converted / Closed
NATIONAL GRID NETHERLANDS THREE B.V. (FC026457) - Converted / Closed
NATIONAL GRID US 6 LLC (FC028513) - Active
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED (FC028956) - Active
NG JERSEY LIMITED (FC035094) - Converted / Closed

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-08-012015-08-012014-08-012013-08-012012-08-01
NATIONAL GRID HOLDINGS ONE PLCORDINARY2,147,483,647
100%
2,147,483,647
100.0%
2,147,483,647
100.0%
2,147,483,647
100.0%
2,147,483,647
100.0%
NG NOMINEES LIMITEDORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-08-012017-01-23
LATTICE GROUP LIMITEDORDINARY77,046,489
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LATTICE GROUP LIMITED

Controlled companies below

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: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

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
LATTICE GROUP LIMITED 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public