METER PROVIDA LIMITED

METER HOUSE ENTERPRISE WAY, DUCKMANTON, CHESTERFIELD, DERBYSHIRE, S44 5FD

Company Number: 04057886
Incorporation date: 22-Aug-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
52103 Operation of warehousing and storage facilities for land transport activities
74909 Other professional, scientific and technical activities not elsewhere classified




SUMMARY

This company is 23.6 years old and is currently active. It is controlled by Meter Provida Investements Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 10.1 million which has decreased from the previous year's figure of GBP 10.2 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -123 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 3 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)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2021 GBP 7,077,000 2,676,000 33,000 -1,000 2,644,000
31-Jul-2020 GBP 11,815,000 521,000 68,000 -52,000 505,000
31-Jul-2019 GBP 26,272,000 797,000 10,000 85,000 872,000
31-Jul-2018 GBP 42,686,000 561,000 1,000 38,000 -619,000
31-Mar-2017 GBP 34,822,000 1,371,000 71,000 30,000 1,270,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 578,000 13,891,000 3,960,000 10,078,000 10,078,000
31-Jul-2021 GBP 637,000 13,383,000 3,531,000 10,201,000 10,201,000
31-Jul-2020 GBP 1,147,000 14,197,000 7,437,000 7,557,000 7,557,000
31-Jul-2019 GBP 645,000 18,084,000 12,175,000 7,052,000 7,052,000
31-Jul-2018 GBP 3,000 16,470,000 10,927,000 20,000 6,180,000 6,180,000
31-Mar-2017 GBP 41,000 16,554,000 10,696,000 6,275,000 6,275,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jul-2019 GBP inf% -20,000 20,000 0 -314,000
31-Jul-2018 GBP 100.00% 20,000 0 20,000 -12,000
* 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)
Resigned Neil Anthony GREEN 23 Sep 2002 28 Oct 2013 0 - 53
Resigned Kenneth James Coats CAMERON 13 Sep 2000 23 Sep 2002 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael William HESLOP 11 May 2023 Director British 4 - 00 (0.0%)
Resigned Steven Falcon JOSEPH 11 Oct 2021 11 May 2023 Director British 0 - 20 (0.0%)
Resigned Paul CORRIGAN 13 Jul 2021 12 Jul 2023 Director British 1 - 20 (0.0%)
Resigned BOOST&CO LIMITED 01 Jul 2021 11 Oct 2021 4 - 120 (0.0%)
Resigned Ladislas Wladimir Marc MYSYROWICZ 01 Jul 2021 11 Oct 2021 Director French 3 - 20 (0.0%)
Resigned David Wilson DALE 15 Jul 2019 01 Jul 2021 Ceo British 0 - 71 (14.3%)
Resigned Dipesh Pradip LATHIGRA 17 Dec 2018 13 Jul 2021 Finance Director British 1 - 80 (0.0%)
Resigned Thierry Georges BOUZAC 21 May 2018 10 Feb 2021 Company Director French 3 - 4829 (56.9%)
Resigned Claire Louise Blanche WATKINS 14 Dec 2017 19 Mar 2018 Finance Director British 3 - 2214 (56.0%)
Resigned David PYE 07 Aug 2017 19 Apr 2019 Sales Diector United Kingdom 0 - 81 (12.5%)
Resigned Miles Andrew CLARK 01 Dec 2015 30 Apr 2018 Company Director U.K. 0 - 53 (60.0%)
Resigned Nicholas Wenham HORLER 20 May 2014 21 May 2018 Company Director British 2 - 166 (33.3%)
Resigned Stephen Mark BURR 28 Oct 2013 02 Jul 2019 Director United Kingdom 5 - 218 (30.8%)
Resigned Timothy John HOUTBY 21 Apr 2011 31 Jan 2018 Director British 0 - 30 (0.0%)
Resigned Neil Anthony GREEN 23 Sep 2002 28 Oct 2013 Finance Director British 0 - 5327 (50.9%)
Resigned Alan MCKEATING 01 Feb 2002 30 Jun 2004 Sales Director British 0 - 2211 (50.0%)
Resigned Eric BRIDGSTOCK 10 Dec 2001 28 Oct 2013 Company Director British 0 - 178 (47.1%)
Resigned David William REYNOLDS 13 Sep 2000 18 Dec 2001 Company Director British 0 - 2914 (48.3%)
Resigned DLA SECRETARIAL SERVICES LIMITED 22 Aug 2000 13 Sep 2000 0 - 1563658 (42.1%)
Resigned DLA SECRETARIAL SERVICES LIMITED 22 Aug 2000 13 Sep 2000 0 - 1563658 (42.1%)
Resigned DLA NOMINEES LIMITED 22 Aug 2000 13 Sep 2000 0 - 944382 (40.5%)
Number of active directors: 1
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
METER PROVIDA LIMITED (04057886) - Active
LAKES CATERING MAINTENANCE LIMITED (04545731) - Active
METER PROVIDA INVESTMENTS LIMITED (08720432) - Active
METER PROVIDA SUBCO LIMITED (14329382) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-222014-08-222013-08-222012-08-222011-08-22
COMPANY NO: 08720432 METER PROVIDA INVESTMENTS LTDORDINARY2
100%
2
100%
0
0%
0
0%
0
0%
COMPANY NO: 3563691 FUSION GROUP LIMITEDORDINARY0
0%
0
0%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

METER PROVIDA 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: 52103 Operation of warehousing and storage facilities for land transport activities)

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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
METER PROVIDA LIMITED 0.4% 4.2% 12.7% Medium
Other companies Active in the same sector 0.5% 7.1% 22.9% Medium
Expanded sample2.3%4.1%6.8%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 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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