WARFET TRADING LTD

8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT

Company Number: 04594685
Incorporation date: 19-Nov-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts
68209 Other letting and operating of own or leased real estate
70229 Management consultancy activities other than financial management



SUMMARY

This company is 21.4 years old and is currently active. It is controlled by Mr William Reeve. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.3 million which has increased from GBP 1.2 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 21 other companies, 2 (9.5%) 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: 30-Sep-2024
Accounts Filed: MICRO ENTITY (31-Dec-2022)


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-Dec-2022 GBP 1,384,437 512,685 844,506 1,256,680
31-Dec-2021 GBP 1,454,545 661,500 751,501 1,238,884
31-Dec-2020 GBP 1,174,269 485,392 610,020 1,145,272
31-Dec-2019 GBP 772,261 207,273 357,000 1,171,156
31-Dec-2018 GBP 1,295,871 258,178 357,000 1,171,417
31-Dec-2017 GBP 911,508 161,699 172,000 1,034,305
31-Dec-2016 GBP 850,205 438,329 852,048
31-Dec-2015 GBP 147,835 837,869 425,726 10 822,293 822,303
31-Dec-2014 GBP 8,633 478,679 344,029 10 777,246 777,256
31-Dec-2013 GBP 76,961 326,700 179,872 10 729,717 729,727
31-Dec-2012 GBP 186,151 360,209 272,354 10 671,135 671,145
31-Dec-2011 GBP 34,792 186,500 79,423 10 344,606 344,616

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active William REEVE 27 Nov 2002 28 Mar 2024 Investments British 7 - 18
Resigned UK COMPANY SECRETARIES LIMITED 19 Nov 2002 19 Nov 2002 91 - 1058

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Fiona REEVE 16 Dec 2002 Dtp Consultant British 3 - 00 (0.0%)
Active William REEVE 27 Nov 2002 Investments British 7 - 185 (20.0%)
Resigned UK INCORPORATIONS LIMITED 19 Nov 2002 19 Nov 2002 0 - 1136533 (46.9%)
Number of active directors: 2
Average tenure of active directors: 21.3 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
7 HIGH HOLBORN (MANAGEMENT) LIMITED (04034008) - Active
LOVEFILM INTERNATIONAL LIMITED (04392195) - Active
BEAUFORD DOYLE LIMITED (04434789) - Active
WARFET TRADING LTD (04594685) - Active
SCREENSELECT LIMITED (04647132) - Dissolved
EVI TECHNOLOGIES LIMITED (04660006) - Active
DUNELM GROUP PLC (04708277) - Active
VIDEO ISLAND ENTERTAINMENT LIMITED (04749640) - Active
WEB ANNOUNCEMENTS LTD (05608868) - Active
ZOOPLA LIMITED (06074771) - Active
NATURE DELIVERED LIMITED (06402199) - Active
HUBBUB DELIVERIES LIMITED (06593834) - Liquidation
USER REPLAY LIMITED (06891730) - Active
SECRET ESCAPES LIMITED (07026107) - Active
OXALYST LTD (07101871) - Dissolved
TOTALLYMONEY HOLDINGS 1 LIMITED (07497198) - Active
NUTMEG SAVING AND INVESTMENT LIMITED (07503666) - Active
ND1T LIMITED (08244607) - Active
OH GOODLORD LTD (08933499) - Active
GOODLORD PROTECT LTD (10435096) - Active
VOUCH ONLINE LIMITED (10678036) - Active
PROJECT OZONE LTD (11025393) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WARFET TRADING 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: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 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
WARFET TRADING LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
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 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
Do you have a dispute with a business?
Make it public