HENRY MAXWELL INTERNATIONAL LIMITED

THE BARN, DOVE COTTAGE THE GREEN, OCKLEY, DORKING, SURREY, RH5 5SS

Company Number: 04365573
Incorporation date: 01-Feb-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
15200 Manufacture of footwear





SUMMARY

This company is 22.2 years old and is currently active. It is controlled by Mr Richard Andrew Edgecliffe-Johnson. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 250 which has decreased from the previous year's figure of GBP 250. The company has 1 active officers (directors or partners) who are or were officers of 10 other companies, 4 (40.0%) 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-Dec-2024
Accounts Filed: MICRO ENTITY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 250 250
31-Mar-2022 GBP 250 250
31-Mar-2021 GBP 250 250
31-Mar-2020 GBP 250 250
31-Mar-2019 GBP 250 250
31-Mar-2018 GBP 250 250
31-Mar-2017 GBP 250 250
31-Mar-2016 GBP 250 250 250
31-Mar-2015 GBP 250 250
31-Mar-2014 GBP 250 250 250 250
28-Feb-2013 GBP 250 250 250 250
28-Feb-2012 GBP 250 250 250 250

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Richard Andrew EDGECLIFFE-JOHNSON 25 Mar 2010 29 Mar 2024 1 - 0
Resigned Michele REILLY 01 Nov 2005 25 Mar 2010 0 - 9
Resigned Nicholas Rolfe ADLAM 12 Mar 2002 01 Nov 2005 0 - 20
Resigned GRANT SECRETARIES LIMITED 01 Feb 2002 12 Mar 2002 0 - 245

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Andrew EDGECLIFFE JOHNSON 02 May 2006 Businessman British 7 - 45 (45.5%)
Resigned Sarah Ann ADLAM 12 Mar 2002 18 Aug 2010 Director British 0 - 95 (55.6%)
Resigned Nicholas Rolfe ADLAM 12 Mar 2002 01 Nov 2005 Director British 0 - 208 (40.0%)
Resigned GRANT DIRECTORS LIMITED 01 Feb 2002 12 Mar 2002 0 - 14278 (54.9%)
Number of active directors: 1
Average tenure of active directors: 17.9 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 45.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
W.S. FOSTER & SON LIMITED (00447806) - Liquidation
RCV ENGINES LIMITED (03338081) - Active
BESPOKE TRADITION LIMITED (03716932) - Liquidation
HENRY MAXWELL LIMITED (03727763) - Active
BARROW & HEPBURN LIMITED (03759139) - Active
ALLANS (TREEMAKERS) LIMITED (03860169) - Active - Proposal to Strike off
HENRY MAXWELL INTERNATIONAL LIMITED (04365573) - Active
SOUTHERN WATER SERVICES GROUP LIMITED (04374956) - Active
ORCHEHILL MANAGEMENT LIMITED (04476880) - Active - Proposal to Strike off
FAULKNER & SON (SHOEMAKERS) LIMITED (04658302) - Active
FOSTER & SON NORTHAMPTON LIMITED (08712152) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HENRY MAXWELL INTERNATIONAL 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: 15200 Manufacture of footwear)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED APPLETON HOUSE 430 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7WD 01616165 2017-12-31 192,147,172 -29,237,041 47721-Retail sale of footwear in specialised stores
GATES (U.K.) LIMITED TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES & GALLOWAY, DG1 1TS SC001771 2017-12-30 127,382,000 16,577,000 22190-Manufacture of other rubber products
70100-Activities of head offices
BEACONSFIELD FOOTWEAR LIMITED C.O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 00641365 2018-01-28 100,777,000 4,696,000
CROCKETT AND JONES LIMITED 27 PERRY STREET, NORTHAMPTON, NN1 4HN 00451921 2018-02-28 30,983,000 4,015,000 47721-Retail sale of footwear in specialised stores
CHURCH & CO LIMITED ST.JAMES,, NORTHAMPTON, NN5 5JB 00211135 2017-12-31 30,618,783 -23,509,466
CHEANEY SHOES LIMITED 69 RUSHTON ROAD, DESBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN14 2RR 06905848 2018-07-31 10,751,865 0
R.E. TRICKER LIMITED 56-60 ST. MICHAELS ROAD, NORTHAMPTON, NN1 3JX 01114160 2017-12-31 6,575,339 0
E PRANSKUNAS 8044 LTD RACS GROUP HOUSE THREE HORSESHOES WALK, WILTSHIRE, WARMINSTER, UNITED KINGDOM, BA12 9BT 10709810 2018-04-30 31,079 0
LEE & KHAW LTD 121 THE LINDENS, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3HU 10343190 2018-08-31 800 0
JASPER FOOTWEAR LIMITED 24 BRITTON STREET, LONDON, EC1M 5UA 08794815 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
HENRY MAXWELL INTERNATIONAL LIMITED 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% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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