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EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY
EGERTON HOUSE 2 TOWER ROAD, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 1FNPrevious name: EGERTON HOUSE (WIRRAL) LTD (changed on 10-Mar-2015)
Company Number: 04344676
Incorporation date: 21-Dec-2001
Status: Active
Entity type: Community Interest Company
SIC codes:
68202 Letting and operating of conference and exhibition centres
SUMMARY
This company is 22.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 490.9 thousand which has increased from GBP 462.8 thousand in the previous year. The latest reported revenue figure is GBP 403.8 thousand which is down -30% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 7 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: 31-Dec-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 403,775 | 14,543 | 193 | 1,098 | 14,461 | 28,099 |
31-Mar-2022 | GBP | 611,657 | 87,869 | 906 | 30,652 | 56,311 | |
31-Mar-2021 | GBP | 416,929 | 9,057 | 74 | 2,964 | 6,167 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 29,092 | 537,452 | 154,481 | 35,896 | 490,923 | 490,923 | ||
31-Mar-2022 | GBP | 41,383 | 512,142 | 148,044 | 41,137 | 462,824 | 462,824 | ||
31-Mar-2021 | GBP | 120,887 | 469,997 | 63,066 | 42,094 | 406,513 | 406,513 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Robert John MOTTRAM | 13 Mar 2002 | 06 Mar 2013 | 3 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | WIRRAL CHAMBER OF COMMERCE AND INDUSTRY | 27 Aug 2020 | 3 - 0 | 0 (0.0%) | |||
Resigned | Sandra KIRKHAM | 10 Jan 2018 | 27 Aug 2020 | Company Director | British | 0 - 27 | 11 (40.7%) |
Active | Paula Bernadette BASNETT | 10 Jan 2018 | Director | British | 3 - 5 | 1 (12.5%) | |
Resigned | Paula Bernadette BASNETT | 13 Mar 2014 | 09 Jan 2018 | Company Director | British | 3 - 5 | 1 (12.5%) |
Resigned | Patrick Martin MCCARTHY | 12 Aug 2013 | 24 Jul 2014 | Deputy Chief Executive & Company Secretary | Irish | 2 - 5 | 0 (0.0%) |
Resigned | Alastair Campbell GOULD | 12 Aug 2013 | 24 Jul 2014 | Chartered Accountant | British | 2 - 4 | 0 (0.0%) |
Resigned | Susan Julie HIGGINSON | 06 Mar 2013 | 24 Jul 2014 | Principal Wirral Met College | British | 0 - 6 | 1 (16.7%) |
Resigned | John Edward ROBINSON | 06 Mar 2013 | 24 Jul 2014 | Chairman Scantec | British | 3 - 10 | 6 (46.2%) |
Resigned | Kevin ADDERLEY | 06 Mar 2013 | 24 Jul 2014 | Strategic Director Regeneration And Environment | British | 0 - 5 | 1 (20.0%) |
Resigned | Asif HAMID | 06 Mar 2013 | 09 Jan 2018 | Ceo | British | 5 - 14 | 8 (42.1%) |
Resigned | Phillip Leslie DAVIES | 06 Mar 2013 | 24 Jul 2014 | Leader Wirral Council | British | 2 - 7 | 1 (11.1%) |
Resigned | Elaine Fenella OWEN | 23 Jan 2007 | 24 Jul 2014 | Business Owner | British | 3 - 7 | 3 (30.0%) |
Resigned | David Leonard, Dr PRIOR | 13 Mar 2002 | 24 Jul 2014 | Director | British | 0 - 15 | 3 (20.0%) |
Resigned | Robert John MOTTRAM | 13 Mar 2002 | 06 Mar 2013 | Director | British | 3 - 20 | 12 (52.2%) |
Resigned | Philip Henry MCKEOWN | 13 Mar 2002 | 22 Jan 2003 | Solicitor | British | 1 - 14 | 6 (40.0%) |
Resigned | Gerrard John WHITE | 13 Mar 2002 | 29 Jul 2003 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Brian DOWDS | 13 Mar 2002 | 17 Feb 2011 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Raymond Anthony DOWD | 13 Mar 2002 | 03 May 2006 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | David Hugh ROBERTS | 13 Mar 2002 | 12 Dec 2005 | Director | British | 3 - 5 | 2 (25.0%) |
Resigned | A B & C SECRETARIAL LIMITED | 21 Dec 2001 | 13 Mar 2002 | 0 - 818 | 392 (47.9%) |
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 6.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY (00120076) - Active | ✔ | ||
WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED (03115284) - Active | ✔ | ✔ | |
EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY (04344676) - Active | ✔ | ✔ | |
THE LAURIES LIMITED (04768755) - Active | ✔ | ||
LAURIES EVENTS LIMITED (04978949) - Active | ✔ | ||
COMMUNITY ACTION WIRRAL LIMITED (06276431) - Active | ✔ | ||
VCAW TRADING LIMITED (08727476) - Dissolved | ✔ | ||
WOODSIDE AREA COMMUNITY INTEREST COMPANY (11001603) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY
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:
68202 Letting and operating of conference and exhibition centres)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ETC VENUES LIMITED | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 02717522 | 2017-06-30 | 46,056,569 | 7,023,402 | |
ETC VENUES PARENT HOLDINGS LTD | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 08283506 | 2017-06-30 | 46,056,569 | 5,308,038 | |
KINGS HOUSE MANAGEMENT (UK) LIMITED | RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN | 06074175 | 2017-12-31 | 1,016,882 | 0 |
68320-Management of real estate on a fee or contract basis 73200-Market research and public opinion polling |
D & R INVESTMENTS LIMITED | 54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB | 08469816 | 2018-03-31 | 86,023 | 0 | |
SWAFFHAM PHOENIX LIMITED | 2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE | 08553020 | 2018-06-30 | 2,640 | 0 | |
ETC VENUES GROUP LIMITED | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 05757544 | 2017-06-30 | 0 | -1,510 | |
ETC VENUES (HOLDINGS) LTD | PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA | 08283609 | 2017-06-30 | 0 | -717,217 | |
JAIDAN HOMES LIMITED | COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH | 10442314 | 0000-00-00 | 0 | 0 | |
KIVETON PARK AND WALES VILLAGE HALL | . WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG | 06212268 | 0000-00-00 | 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 |
---|---|---|---|---|
EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY | 0.7% | 3.6% | 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% | 3.8% | 7.7% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |