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FOGARTY HOLDINGS LIMITED
DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LE7 1ADCompany 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 7 | 1 (7.7%) | |
Active | Nicholas Guy WILKINSON | 06 Dec 2018 | Ceo | British | 2 - 12 | 2 (14.3%) | |
Resigned | Laura Elizabeth CARR | 29 Nov 2018 | 08 Jun 2022 | Cfo | British | 1 - 6 | 0 (0.0%) |
Resigned | Keith William DOWN | 07 Dec 2015 | 24 May 2018 | Chief Financial Officer | British | 0 - 7 | 0 (0.0%) |
Resigned | John Julian BROWETT | 21 Sep 2015 | 29 Aug 2017 | Chief Executive | British | 13 - 24 | 10 (27.0%) |
Active | William Lester, Sir ADDERLEY | 21 Sep 2015 | Chief Executive | British | 28 - 11 | 4 (10.3%) | |
Resigned | David Anthony STEAD | 21 Sep 2015 | 31 Dec 2015 | Chief Financial Officer | British | 1 - 31 | 10 (31.3%) |
Resigned | Hasnain DHARAMSEY | 12 Sep 2011 | 21 Sep 2015 | Director | Pakistani | 0 - 2 | 0 (0.0%) |
Resigned | Andrew Robert MATTHEWS | 11 Dec 2009 | 30 Apr 2014 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Gerald John TAWTON | 17 Sep 2009 | 21 Sep 2015 | Director | British | 0 - 21 | 9 (42.9%) |
Resigned | Timothy William LAWRENCE | 12 Dec 2001 | 04 May 2007 | Company Director | British | 5 - 22 | 8 (29.6%) |
Resigned | Barry Stephen ROE | 30 Oct 2001 | 17 Sep 2009 | Company Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Donald Graeme STRACHAN | 30 Oct 2001 | 17 Sep 2009 | Company Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Stewart George MACDONALD | 30 Oct 2001 | 21 Sep 2015 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | John SZYMKIW | 30 Oct 2001 | 17 Sep 2009 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | John Gordon SPROUL | 30 Oct 2001 | 01 Sep 2006 | Company Director | British | 0 - 5 | 3 (60.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-25 | 2014-09-25 | 2013-09-25 | 2012-09-25 | 2011-09-25 | ||
DUNELM (SOFT FURNISHINGS) LIMITED | ORDINARY | 1,318 67.0% | 0 0% | 0 0% | 0 0% | 0 0% |
DUNELM (SOFT FURNISHINGS) LIMITED | ORDINARY A | 650 33.0% | 0 0% | 0 0% | 0 0% | 0 0% |
STEWART GEORGE MACDONALD | ORDINARY | 0 0% | 724 36.8% | 724 36.8% | 724 36.8% | 1,021 51.9% |
PENSION PROTECTION FUND | ORDINARY A | 0 0% | 650 33.0% | 650 33.0% | 650 33.0% | 650 33.0% |
GERALD JOHN TAWTON | ORDINARY | 0 0% | 297 15.1% | 297 15.1% | 297 15.1% | 297 15.1% |
HASNAIN DHARAMSEY | ORDINARY | 0 0% | 297 15.1% | 297 15.1% | 297 15.1% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2014-12-31 | 2013-12-31 | 2012-12-31 | 2011-12-31 | 2010-12-31 | ||
FOGARTY HOLDINGS LIMITED | ORDINARY | 1,000 100% | 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 |