BOARDRIDERS UK LTD

C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Previous name: GSM ENGLAND RETAIL LIMITED (changed on 02-Jan-2020)

Company Number: 04544271
Incorporation date: 24-Sep-2002
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
47510 Retail sale of textiles in specialised stores
47721 Retail sale of footwear in specialised stores
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



SUMMARY

This company is 21.5 years old and is currently liquidation. It is controlled by Billabong International Limited. The company has negative equity (net assets) of GBP -18.8 million which has worsened since the previous year's figure of GBP -18.7 million. The latest reported revenue figure is GBP 21.7 million which is up 20% on previous year's figure of GBP 17.4 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -45.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 2 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-Oct-2020
Accounts Filed: FULL (31-Oct-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Oct-2018 GBP 21,662,609 604,945 724,849 -119,904
30-Jun-2017 GBP 17,373,389 -3,424,920 766,829 -4,191,749


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2018 GBP 656,699 8,500,491 27,516,985 -5,500,000 27,000,000 -45,822,119 -18,822,119
30-Jun-2017 GBP 258,355 6,498,207 19,736,994 5,500,000 27,000,000 -45,702,215 -18,702,215

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 Julien BERTOL 26 Apr 2019 28 Mar 2024 1 - 0
Resigned Ilene Robyn ESKENAZI 24 Apr 2018 26 Apr 2019 0 - 1
Resigned Joanna BRAND 12 Sep 2014 27 Aug 2015 0 - 1
Resigned Tracey WOOD 17 Jul 2014 24 Apr 2018 0 - 1
Resigned Maria MANNING 27 Apr 2006 17 Jul 2014 0 - 2
Resigned John Craig Uttermare WHITE 01 Feb 2005 27 Apr 2006 0 - 1
Resigned William BASS 18 Jun 2004 01 Feb 2005 0 - 1
Resigned Paul FREDERIKS 24 Sep 2002 18 Jun 2004 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gregory William HEALY 26 Apr 2019 Director Australian 1 - 11 (50.0%)
Resigned Ilene Robyn ESKENAZI 26 Apr 2019 11 Sep 2020 Director Of Gsm England Retail Ltd American 0 - 21 (50.0%)
Resigned Thomas Benoit CHAMBOLLE 24 Apr 2018 26 Apr 2019 Director French 0 - 31 (33.3%)
Active David William TANNER 24 Apr 2018 Director American 1 - 11 (50.0%)
Active Joseph SCIROCCO 24 Apr 2018 Director American 1 - 01 (100.0%)
Resigned Jean-Louis RODRIGUES 07 Oct 2013 31 Oct 2019 Managing Director French 0 - 11 (100.0%)
Resigned Neil FISKE 21 Sep 2013 24 Apr 2018 Cfo American 0 - 11 (100.0%)
Resigned Lorna INMAN 01 Jun 2012 21 Sep 2013 Director Australian 0 - 11 (100.0%)
Resigned Franco FOGLIATO 01 Oct 2005 07 Oct 2013 Ceo Italian 0 - 22 (100.0%)
Resigned Peter CASEY 18 Jun 2004 01 Oct 2005 Ceo British 0 - 11 (100.0%)
Resigned Stephan WEINHOLD 05 Feb 2003 18 Jun 2004 General Manager French 0 - 11 (100.0%)
Resigned Derek O'NEILL 24 Sep 2002 01 Jun 2012 General Manager Australian 0 - 11 (100.0%)
Resigned Matthew PERRIN 24 Sep 2002 31 Dec 2002 Chief Executive Officer Australian 0 - 11 (100.0%)
Resigned C & M REGISTRARS LIMITED 24 Sep 2002 24 Sep 2002 0 - 1497587 (39.2%)
Number of active directors: 3
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 66.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LANAI LIMITED (02849221) - Active
MOLOKAI LIMITED (03317322) - Active
BOARDRIDERS UK LTD (04544271) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-012014-11-012013-11-012012-11-012011-11-01
BILLABONG INTERNATIONAL LTDORDINARY27,000,000
100%
27,000,000
100%
27,000,000
100%
20,526,881
100%
10,526,881
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BOARDRIDERS UK LTD

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: 47510 Retail sale of textiles in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DUNELM (SOFT FURNISHINGS) LTD DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1AD 02129238 2018-06-30 1,050,100,000 72,200,000 47910-Retail sale via mail order houses or via Internet
LAURA ASHLEY LIMITED FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 110, LONDON, EC4N 6EU 00531301 2018-06-30 243,354,000 829,000 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710-Retail sale of clothing in specialised stores
47910-Retail sale via mail order houses or via Internet
THE WHITE COMPANY (U.K.) LIMITED 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND, W12 7FR 02998082 2018-03-31 205,308,000 8,905,000 47710-Retail sale of clothing in specialised stores
47750-Retail sale of cosmetic and toilet articles in specialised stores
47910-Retail sale via mail order houses or via Internet
BEDECK LIMITED 189 LURGAN ROAD, MARALIN, CRAIGAVON, CO ARMAGH, BT67 0QS NI023062 2017-09-30 35,243,722 -176,837
LIBRA TEXTILES LIMITED BOUNDARY MILL STORES HEAD OFFICE, VIVARY WAY, COLNE, LANCASHIRE, BB8 9NW 01000964 2018-01-31 31,888,859 2,475,151 47710-Retail sale of clothing in specialised stores
47721-Retail sale of footwear in specialised stores
MAPLE TEXTILES LTD 42 HIGH STREET WEST, WALLSEND, TYNE AND WEAR, ENGLAND, NE28 8HX 09422724 2018-03-31 903,442 0
AMBITION BLINDS LIMITED 30 ST. IVES WAY, LIVERPOOL, ENGLAND, L26 7YW 09219749 2017-09-30 714,389 0
ASHAKI (UK) LIMITED THE LINEN CHEST, 144A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8LJ 03654334 2018-03-31 603,653 0
WELLS CARPET BROKERS LIMITED CASTLE HILL, AXMINSTER, DEVON, EX13 5PY 04777316 2018-09-30 556,413 0
CREATIVE CURTAINS AND BLINDS (SUSSEX) LIMITED 9 NORTH STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1DQ 09492099 2018-06-30 404,216 0
GUY GOODFELLOW COLLECTION LIMITED 13 LANGTON STREET, LONDON, SW10 0JL 06656474 2018-07-31 394,840 0
FIT-EX LIMITED 6 CRADDOCKS PARADE, ASHTEAD, SURREY, KT21 1QL 05126751 2018-04-30 381,354 0
HANDWEAVERS LIMITED 116 RINGWOOD ROAD, RINGWOOD ROAD, VERWOOD, DORSET, ENGLAND, BH31 7AW 06803354 2018-03-31 379,528 0
HERITAGE CARPET & FLOORING LIMITED 422 GOWER ROAD, KILLAY, SWANSEA, SA2 7AJ 05537555 2017-08-31 298,820 0
VILLAGE FABRICS LIMITED 20 UNITS 20/22 STOCKWOOD BUSINESS PARK, INKBERROW, REDDITCH, ENGLAND, B96 6SX 04333345 2018-01-31 259,814 0 47820-Retail sale via stalls and markets of textiles, clothing and footwear
ELLSTRAD BLINDS LIMITED 1A TAYLOR BUILDINGS, CLOUGH STREET, STOKE-ON-TRENT, ENGLAND, ST1 4BA 04956147 2018-03-31 196,384 0
YORKSHIRE RUNNER LIMITED 6 CRAIGLANDS PARK, ILKLEY, ENGLAND, LS29 8SX 09684266 2018-07-31 172,471 0
G & H SOFT FURNISHINGS LTD UNIT 51 SILK MILL BUSINESS PARK, BROOK STREET, TRING, ENGLAND, HP23 5EF 05285416 2017-12-31 144,112 0
BUNDLEBEAN LTD C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, CASTLE COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9LA 06914925 2018-05-31 141,003 0 47910-Retail sale via mail order houses or via Internet
I KNIT LTD 106 LOWER MARSH, LONDON, SE1 7AB 08858521 2018-03-31 125,076 0
DIVER ENTERPRISES LIMITED 792 WICKHAM ROAD, CROYDON, SURREY, ENGLAND, CR0 8EA 09515801 2019-03-31 96,340 0
AL HIKMA LIMITED 61 BRICK LANE, LONDON, E1 6QL 07626251 2018-09-30 94,444 0
GIRL CHARLEE UK LIMITED 10 STRETCHER DRIVE, HERMITAGE, THATCHAM, BERKSHIRE, UNITED KINGDOM, RG18 9WQ 09424449 2018-06-30 93,610 0
SEW MUCH FUN LIMITED FLAT 34 DARWIN COURT, GLOUCESTER AVENUE, LONDON, ENGLAND, NW1 7BG 09247957 2018-08-31 80,971 0
DOMINO CRAFTS LTD 2 CLEVELAND STREET, WOLVERHAMPTON, ENGLAND, WV1 3HL 08988036 2018-04-30 80,824 0
FUSION (DEEPING) LTD. 3 HIGH STREET, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8ED 07568935 2018-03-31 52,206 0
PROPER CLOBBER LTD COOKNEY LODGE, COOKNEY NETHERLEY, STONEHAVEN, AB39 3SA SC338370 2018-02-28 46,279 0 47910-Retail sale via mail order houses or via Internet
CORNERSTONE TEXTILES & ACCESSORIES LTD 3A DERBY ROAD, GRAYS, ESSEX, ENGLAND, RM17 6QD 10111214 2018-04-30 42,447 0
THE WOOL STOP LIMITED 15 THE PLAIN, THORNBURY, BRISTOL, ENGLAND, BS35 2BD 09729667 2019-07-31 38,242 0
BALKSBURY CREATIVE CLOTHING LIMITED 3 SYCAMORE AVENUE, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 3ST 04000788 2018-12-31 32,883 0
BALTIC TEXTILE LIMITED 34 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW 08404786 2019-02-28 13,700 0 47710-Retail sale of clothing in specialised stores
THE CONTEMPORARY SEWING COMPANY LIMITED 34 DARWIN COURT, GLOUCESTER AVENUE, LONDON, ENGLAND, NW1 7BG 03986219 2018-08-31 13,477 0
ALL STITCHED UP CRAFTING LTD 1 COURT STREET, FAVERSHAM, ENGLAND, ME13 7AN 10620563 2018-02-28 11,584 0
UNIQUE TEXTILES TAILORING AND ALTERATION SERVICES LTD 7 ALDERSFORD CLOSE, LONDON, UNITED KINGDOM, SE4 2AE 10575677 2019-01-31 8,000 0
BIRD BRAIN LONDON LTD 21B CAMAC ROAD, TWICKENHAM, TW2 6NY 09366115 2017-12-31 5,217 0
FAST EMBROIDERY DESIGNS LIMITED THE OFFICES, 161, MANCHESTER ROAD, ACCRINGTON, ENGLAND, BB5 2NY 09489612 2018-03-31 1,450 0
THE INDIAN COLLECTION LIMITED WRIGHTS BARN MIDGHAM GREEN, MIDGHAM, READING, ENGLAND, RG7 5TT 02594784 2018-06-30 473 0
MONIQ LIMITED KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10160137 2018-05-31 25 0
DOLOUBE LTD 33 HELSTON ROAD, NORMANTON, UNITED KINGDOM, WF6 2EA 10945897 2018-09-30 23 0 47910-Retail sale via mail order houses or via Internet
90030-Artistic creation

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.2% 3.6% 7.7% Medium
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% 4.4% 12.0% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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