FOGARTY HOLDINGS LIMITED

DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LE7 1AD

Company Number: 04292372
Incorporation date: 24-Sep-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
77400 Leasing of intellectual property and similar products, except copyright works





SUMMARY

This company is 22.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 274 thousand which has increased from GBP 269 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 55 other companies, 5 (9.1%) 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-Mar-2025
Accounts Filed: FULL (01-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Jun-2020 GBP 5,000
29-Jun-2019 GBP 5,000
30-Jun-2018 GBP 5,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Jun-2020 GBP 2,000 1,000 271,000 274,000
29-Jun-2019 GBP 2,000 1,000 266,000 269,000
30-Jun-2018 GBP 2,000 1,000 261,000 264,000

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 Luisa Ann WRIGHT 01 Dec 2022 28 Mar 2024 1 - 0
Resigned Dawn Elizabeth DURRANT 21 Sep 2015 01 Dec 2022 0 - 1
Resigned Gerald John TAWTON 07 Sep 2007 21 Sep 2015 Accountant British 0 - 21
Resigned Barry Stephen ROE 30 Oct 2001 07 Sep 2007 0 - 8
Resigned CASTLEGATE SECRETARIES LIMITED 24 Sep 2001 30 Oct 2001 2 - 471

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Karen WITTS 09 Jun 2022 Chief Financial Officer British 6 - 71 (7.7%)
Active Nicholas Guy WILKINSON 06 Dec 2018 Ceo British 2 - 122 (14.3%)
Resigned Laura Elizabeth CARR 29 Nov 2018 08 Jun 2022 Cfo British 1 - 60 (0.0%)
Resigned Keith William DOWN 07 Dec 2015 24 May 2018 Chief Financial Officer British 0 - 70 (0.0%)
Resigned John Julian BROWETT 21 Sep 2015 29 Aug 2017 Chief Executive British 13 - 2410 (27.0%)
Active William Lester, Sir ADDERLEY 21 Sep 2015 Chief Executive British 28 - 114 (10.3%)
Resigned David Anthony STEAD 21 Sep 2015 31 Dec 2015 Chief Financial Officer British 1 - 3110 (31.3%)
Resigned Hasnain DHARAMSEY 12 Sep 2011 21 Sep 2015 Director Pakistani 0 - 20 (0.0%)
Resigned Andrew Robert MATTHEWS 11 Dec 2009 30 Apr 2014 Company Director British 0 - 30 (0.0%)
Resigned Gerald John TAWTON 17 Sep 2009 21 Sep 2015 Director British 0 - 219 (42.9%)
Resigned Timothy William LAWRENCE 12 Dec 2001 04 May 2007 Company Director British 5 - 228 (29.6%)
Resigned Barry Stephen ROE 30 Oct 2001 17 Sep 2009 Company Director British 0 - 84 (50.0%)
Resigned Donald Graeme STRACHAN 30 Oct 2001 17 Sep 2009 Company Director British 0 - 64 (66.7%)
Resigned Stewart George MACDONALD 30 Oct 2001 21 Sep 2015 Company Director British 0 - 83 (37.5%)
Resigned John SZYMKIW 30 Oct 2001 17 Sep 2009 Company Director British 0 - 63 (50.0%)
Resigned John Gordon SPROUL 30 Oct 2001 01 Sep 2006 Company Director British 0 - 53 (60.0%)
Number of active directors: 3
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 10.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
F.W. EVANS LIMITED (00417334) - Active
CURRYS GROUP LIMITED (00504877) - Active
AGE UK TRADING CIC (01102972) - Active
KINGFISHER PLC (01664812) - Active
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (02090126) - Active
DUNELM (SOFT FURNISHINGS) LTD (02129238) - Active
F. W. E. REALISATIONS LIMITED (02784079) - In Administration/Administrative Receive
IMPERIAL BRANDS PLC (03236483) - Active
HOSPITALITY HOLDINGS LIMITED (03960462) - Active
BELLBIRD LIMITED (04012478) - Dissolved
COMPASS GROUP PLC (04083914) - Active
FOGARTY HOLDINGS LIMITED (04292372) - Active
VIRGATE ASSET MANAGEMENT LIMITED (04489221) - Dissolved
DUNELM ESTATES LIMITED (04708269) - Active
DUNELM GROUP PLC (04708277) - Active
DUNELM LIMITED (05045977) - Active
DUNELM CARD SERVICES LIMITED (05357374) - Dissolved
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 (05366898) - Active
THE PENNIES FOUNDATION (06418982) - Active
EVANS HOLDINGS LIMITED (06474505) - Active
EVANS CYCLES LIMITED (06649810) - Active
AGE UK (06825798) - Active
WA CAPITAL LIMITED (07306402) - Active
MARLBOROUGH PROPERTY CO LIMITED (08020218) - Active
MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED (08129756) - Active
MARLBOROUGH PROPERTY (HELENSBURGH) LIMITED (08248120) - Active
MARLBOROUGH PROPERTY (WATERMEAD) LIMITED (08255759) - Active
MARLBOROUGH PROPERTY (COLMORE ROW) LIMITED (08550107) - Active
MARLBOROUGH PROPERTY (STAINES) LIMITED (08550356) - Active
MARLBOROUGH PROPERTY (WATER COURT) LIMITED (08715325) - Active
WA CAPITAL INVESTMENTS LIMITED (08868065) - Active
SHOP OX386 INVESTMENT LIMITED (08996676) - Active
MARLBOROUGH PROPERTY (DIGBETH) LIMITED (09023469) - Active
APRIL MIDCO LIMITED (09479528) - Active
APRIL BIDCO LIMITED (09483848) - Liquidation
APRIL TOPCO LIMITED (09484023) - Active
MARLBOROUGH PROPERTY (NBS 169) LIMITED (09816081) - Active
MARLBOROUGH PROPERTY (DOUGLAS) LIMITED (09899189) - Active
MARLBOROUGH PROPERTY (PUTNEY ONE) LIMITED (10228550) - Active
MARLBOROUGH PROPERTY (CLAPHAM) LIMITED (10367804) - Active
MARLBOROUGH PROPERTY (CHISWICK) LIMITED (10367818) - Active
MARLBOROUGH PROPERTY (ELTHAM) LIMITED (10367825) - Active
MARLBOROUGH PROPERTY (BECKENHAM) LIMITED (10367834) - Active
MARLBOROUGH PROPERTY (PINNER) LIMITED (10367840) - Active
MARLBOROUGH PROPERTY (KILBURN) LIMITED (10367848) - Active
MARLBOROUGH PROPERTY (CAMDEN) LIMITED (10367855) - Active
MARLBOROUGH PROPERTY (PUTNEY) LIMITED (10367859) - Active
MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED (10367864) - Active
MARLBOROUGH PROPERTY (WHETSTONE) LIMITED (10367868) - Active
MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED (10367873) - Active
WHISSENDINE FARMS LIMITED (13047004) - Active
WESTGATE ASSET MANAGEMENT LIMITED (13057731) - Active
MARLBOROUGH PROPERTY (HARLEY STREET) LTD (13522770) - Active
WESTGATE RESIDENTIAL ASSETS LIMITED (13849248) - Active
BT COMMUNICATIONS IRELAND LIMITED (FC024420) - Converted / Closed
DUNELM (SOFT FURNISHINGS) LONDONDERRY LTD (NI680970) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-252014-09-252013-09-252012-09-252011-09-25
DUNELM (SOFT FURNISHINGS) LIMITEDORDINARY1,318
67.0%
0
0%
0
0%
0
0%
0
0%
DUNELM (SOFT FURNISHINGS) LIMITEDORDINARY A650
33.0%
0
0%
0
0%
0
0%
0
0%
STEWART GEORGE MACDONALDORDINARY0
0%
724
36.8%
724
36.8%
724
36.8%
1,021
51.9%
PENSION PROTECTION FUNDORDINARY A0
0%
650
33.0%
650
33.0%
650
33.0%
650
33.0%
GERALD JOHN TAWTONORDINARY0
0%
297
15.1%
297
15.1%
297
15.1%
297
15.1%
HASNAIN DHARAMSEYORDINARY0
0%
297
15.1%
297
15.1%
297
15.1%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2014-12-312013-12-312012-12-312011-12-312010-12-31
FOGARTY HOLDINGS LIMITEDORDINARY1,000
100%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FOGARTY HOLDINGS 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: 77400 Leasing of intellectual property and similar products, except copyright works)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOLOGIC IP LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09484129 2018-09-30 238,347,108 150,398,349
AXELOS LIMITED 192 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QX 08489114 2017-12-31 37,236,644 13,264,593
ELLA'S KITCHEN (IP) LIMITED ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG 06957235 2018-06-30 1,677,842 1,548,150
MIKEL COFFEE COMPANY LIMITED ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS 09743020 2017-12-31 284,493 0
PROPERTY HQ LIMITED 95 WOOD STREET, WALTHAMSTOW, LONDON, E17 3LL 06843861 2018-03-31 80,139 0
THE LOCAL FUTURES GROUP LIMITED 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG 03375867 2016-06-30 31,898 27,870
LONGSCOTT LIMITED 7/182 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH14 1LR SC219718 2018-07-31 24,000 0
KLATRAN INVESTMENT LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09454204 2018-02-28 9,676 0
REN VENTURES LTD 6 BOLINGBROKE ROAD, FLAT 2, LONDON, UNITED KINGDOM, W14 0AL 09846389 2017-10-31 2,500 0
SOFTRENT LIMITED HEATHERVIEW SOUTH SIDE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NJ 03672467 2018-11-20 2,080 0
FORESIGHT LEASING LIMITED 27 THE FARTHINGALES, MAIDENHEAD, ENGLAND, SL6 1TE 08461674 2018-03-31 510 0
AYESHA PROPERTY HOLDINGS LTD MEHMUDA HOUSE 212E, ROMFORD ROAD, LODNON, ENGLAND, E7 9HY 07640017 2018-05-31 0 0
FERNCEDAR PROPERTY MANAGEMENT LIMITED HAYHILLS HOUSE HAYHILLS ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD20 9NE 05157292 2018-11-30 0 0
FIRST CENTRAL SECURITIES LIMITED 15 HOLLYHURST GROVE HOLLYHURST GROVE, SHIRLEY, SOLIHULL, ENGLAND, B90 2RD 02422393 2018-12-31 0 0
ST ARTE LTD WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, ENGLAND, AL2 1HA 09571395 2018-05-31 0 0
WOODS&SPRINGS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09718980 2018-12-31 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
FOGARTY HOLDINGS LIMITED 0.7% 4.2% 7.1% Medium
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% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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