EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY

EGERTON HOUSE 2 TOWER ROAD, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 1FN

Previous 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-2024
Accounts 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.org

COMPANY 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 - 00 (0.0%)
Resigned Sandra KIRKHAM 10 Jan 2018 27 Aug 2020 Company Director British 0 - 2711 (40.7%)
Active Paula Bernadette BASNETT 10 Jan 2018 Director British 3 - 51 (12.5%)
Resigned Paula Bernadette BASNETT 13 Mar 2014 09 Jan 2018 Company Director British 3 - 51 (12.5%)
Resigned Patrick Martin MCCARTHY 12 Aug 2013 24 Jul 2014 Deputy Chief Executive & Company Secretary Irish 2 - 50 (0.0%)
Resigned Alastair Campbell GOULD 12 Aug 2013 24 Jul 2014 Chartered Accountant British 2 - 40 (0.0%)
Resigned Susan Julie HIGGINSON 06 Mar 2013 24 Jul 2014 Principal Wirral Met College British 0 - 61 (16.7%)
Resigned John Edward ROBINSON 06 Mar 2013 24 Jul 2014 Chairman Scantec British 3 - 106 (46.2%)
Resigned Kevin ADDERLEY 06 Mar 2013 24 Jul 2014 Strategic Director Regeneration And Environment British 0 - 51 (20.0%)
Resigned Asif HAMID 06 Mar 2013 09 Jan 2018 Ceo British 5 - 148 (42.1%)
Resigned Phillip Leslie DAVIES 06 Mar 2013 24 Jul 2014 Leader Wirral Council British 2 - 71 (11.1%)
Resigned Elaine Fenella OWEN 23 Jan 2007 24 Jul 2014 Business Owner British 3 - 73 (30.0%)
Resigned David Leonard, Dr PRIOR 13 Mar 2002 24 Jul 2014 Director British 0 - 153 (20.0%)
Resigned Robert John MOTTRAM 13 Mar 2002 06 Mar 2013 Director British 3 - 2012 (52.2%)
Resigned Philip Henry MCKEOWN 13 Mar 2002 22 Jan 2003 Solicitor British 1 - 146 (40.0%)
Resigned Gerrard John WHITE 13 Mar 2002 29 Jul 2003 Director British 0 - 91 (11.1%)
Resigned Brian DOWDS 13 Mar 2002 17 Feb 2011 Director British 0 - 31 (33.3%)
Resigned Raymond Anthony DOWD 13 Mar 2002 03 May 2006 Director British 0 - 63 (50.0%)
Resigned David Hugh ROBERTS 13 Mar 2002 12 Dec 2005 Director British 3 - 52 (25.0%)
Resigned A B & C SECRETARIAL LIMITED 21 Dec 2001 13 Mar 2002 0 - 818392 (47.9%)
Number of active directors: 2
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
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