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KING STREET HOLDINGS (UK) LTD

HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ

Company Number: 04738869
Incorporation date: 17-Apr-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
47300 Retail sale of automotive fuel in specialised stores





SUMMARY

This company is 21.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 9.1 million which has decreased from the previous year's figure of USD 9.2 million. The latest reported revenue figure is USD 452.4 thousand which is down -20% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 58 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: 28-Feb-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (28-Feb-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Feb-2020 USD 452,446 351,733 46 13,430 678 339,027
28-Feb-2019 USD 594,209 386,368 152 3,790 382,730
28-Feb-2018 USD 651,113 69,578 205 61,713 8,070
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
29-Feb-2020 USD 16,545 914,142 34,537 256,340 83 604,292 8,787,583 9,128,653
28-Feb-2019 USD 213,316 613,050 54,369 83 604,292 4,129,029 9,153,453
28-Feb-2018 USD 268,348 429,750 268,888 83 604,292 3,412,424 4,136,985
30-Jun-2017 GBP 171,930 266,930 427,422 62 449,990 2,546,508 2,996,560
01-Jul-2016 GBP
30-Jun-2016 GBP 600,594 708,899 1,007,149 800,000 62 449,990 2,433,554 2,883,606
30-Jun-2015 GBP 127,349 315,536 166,815 400,000 52 2,883,683 2,883,735
30-Jun-2014 GBP 858,457 893,457 693,287 745,150 52 2,572,692 2,572,744

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Feb-2018 USD 25.30% 154,323 455,620 609,943 312,643
30-Jun-2016 GBP 16.13% 450,000 2,340,000 2,790,000 2,801,029
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ELEMENTAL COMPANY SECRETARY LIMITED 21 Apr 2020 09 Dec 2024 275 - 136
Resigned Arani SOOSAIPILLAI 15 Dec 2017 21 Apr 2020 0 - 1
Resigned David John TATTERSALL 29 Apr 2003 15 Dec 2017 Director British 2 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Don Camillo Emilio BORNEO 15 Dec 2017 29 May 2022 Oil Trader British 0 - 350 (0.0%)
Active Winston Sanjeevkumar SOOSAIPILLAI 15 Dec 2017 Accountant British 59 - 00 (0.0%)
Resigned Andrew Kier TATTERSALL 29 Apr 2003 15 Dec 2017 Director British 0 - 31 (33.3%)
Resigned David John TATTERSALL 29 Apr 2003 15 Dec 2017 Director British 2 - 74 (44.4%)
Resigned FORM 10 SECRETARIES FD LTD 17 Apr 2003 29 Apr 2003 0 - 124405643 (45.4%)
Resigned FORM 10 DIRECTORS FD LTD 17 Apr 2003 29 Apr 2003 0 - 110705057 (45.7%)
Number of active directors: 1
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
PRAX DOWNSTREAM UK LIMITED (00223114) - Active ✔
PRAX MILFORD HAVEN REFINERY LIMITED (00285103) - Active ✔
PRAX LINDSEY OIL REFINERY LIMITED (00564599) - Active ✔
BROBOT PETROLEUM LIMITED (01349544) - Active ✔
HARVEST ENERGY LIMITED (02999020) - Active ✔
STATE OIL LIMITED (04112423) - Active ✔
PRAX TERMINALS JARROW LIMITED (04283393) - Active ✔
H.K.S. MOTORS LIMITED (04447901) - Active ✔
HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498) - Active ✔
PRAX PETROLEUM LIMITED (04595500) - Active ✔
KING STREET HOLDINGS (UK) LTD (04738869) - Active ✔
PRAX LIMITED (04849798) - Active ✔
PRAX UPSTREAM LIMITED (05245689) - Active ✔
HARVEST ENERGY GROUP LIMITED (05293930) - Active ✔
PRAX OVERSEAS HOLDINGS LIMITED (05294499) - Active ✔
H.K.S. RETAIL LIMITED (05448285) - Active ✔
H. K. S. HOLDINGS LIMITED (05465167) - Active ✔
VOICE TELECOM LIMITED (05480748) - Active ✔
PRAX HURRICANE PETROLEUM LIMITED (07700415) - Active ✔
PRAX HURRICANE BASEMENT LIMITED (07700492) - Active ✔
PRAX HURRICANE GROUP LIMITED (07700755) - Active ✔
BROBOT GROUP LIMITED (07784520) - Active ✔
HARVEST ENERGY AVIATION LTD (08655019) - Active ✔
RETAIL FUELS LTD (09106751) - Active ✔
HARVEST RETAIL LIMITED (09177189) - Active ✔
PLATINUM ASSET INVESTMENT LIMITED (10063555) - Active ✔
PRAX HURRICANE HOLDINGS LIMITED (10654801) - Active ✔
PRAX HURRICANE (WHIRLWIND) LIMITED (10654845) - Active ✔
PRAX HURRICANE (STRATHMORE) LIMITED (10654846) - Active ✔
PRAX HURRICANE GWA LIMITED (10656130) - Active ✔
PRAX HURRICANE GLA LIMITED (10656211) - Active ✔
PRAX SHIPPING LIMITED (10792957) - Active ✔
PRAX OIL LIMITED (10807697) - Active ✔
PRAX FUELS LIMITED (10942331) - Active ✔
BLUE OCEAN ASSOCIATES LIMITED (10944986) - Active ✔
BREEZE RETAIL LIMITED (11174290) - Active ✔
PRAX DERIVATIVES LIMITED (11270724) - Active ✔
HARVEST ENERGY RETAIL GROUP LIMITED (11620002) - Active ✔
HARVEST ENERGY RETAIL HOLDINGS LIMITED (11620166) - Active ✔
HARVEST ENERGY RETAIL LIMITED (11620252) - Active ✔
HARVEST ENERGY MARINE LIMITED (11804384) - Active ✔
PRAX RETAIL HOLDINGS LIMITED (11833413) - Active ✔
HARVEST ENERGY (BLA) LIMITED (11835079) - Active ✔
AXIS LOGISTICS LIMITED (11853027) - Active ✔
HARVEST ENERGY (FUEL CARDS) LIMITED (11853324) - Active ✔
ARASAN LIMITED (11870466) - Active ✔
PRAX EXPLORATION & PRODUCTION PLC (12157790) - Active ✔
PRAX REFINING LIMITED (12412073) - Active ✔
HARVEST RETAIL (HOLDINGS) LIMITED (12478599) - Active ✔
PRAX TREASURY LIMITED (13167077) - Active ✔
PRAX ENERGY LIMITED (13775550) - Active ✔
PRAX CAPITAL LIMITED (13776102) - Active ✔
PRAX AIR LIMITED (13776115) - Active ✔
PRAX GAS AND POWER LIMITED (13776175) - Active ✔
PRAX GROUP HOLDINGS LIMITED (13920571) - Active ✔
PRAX GROUP LIMITED (13940675) - Active ✔
PRAX MIDSTREAM UK LIMITED (14668877) - Active ✔
PRAX STORAGE LINDSEY LIMITED (14753508) - Active ✔
PRAX TERMINALS KILLINGHOLME LIMITED (14755938) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-292018-07-292017-07-292017-07-012016-07-01
HARVEST RETAIL LIMITEDORDINARY62
100%		0
0%		0
0%		0
0%		0
0%
HARVEST ENERGY LIMITEDORDINARY D0
0%		23
37.1%		0
0%		0
0%		0
0%
HARVEST ENERGY LIMITEDORDINARY A0
0%		22
35.5%		0
0%		0
0%		0
0%
HARVEST ENERGY LIMITEDORDINARY C0
0%		11
17.7%		0
0%		0
0%		0
0%
HARVEST ENERGY LIMITEDORDINARY F0
0%		4
6.45%		0
0%		0
0%		0
0%
HARVEST ENERGY LIMITEDORDINARY B0
0%		1
1.61%		0
0%		0
0%		0
0%
HARVEST ENERGY LIMITEDE ORDINARY0
0%		1
1.61%		0
0%		0
0%		0
0%
DAVID TATTERSALLORDINARY D0
0%		0
0%		23
37.1%		23
37.1%		24
38.7%
ANDREW TATTERSALLORDINARY A0
0%		0
0%		22
35.5%		22
35.5%		22
35.5%
CAROLE TATTERSALLORDINARY C0
0%		0
0%		11
17.7%		11
17.7%		11
17.7%
CLARE BRABBINSORDINARY F0
0%		0
0%		1
1.61%		1
1.61%		0
0%
CAROLE TATTERSALLE ORDINARY0
0%		0
0%		1
1.61%		1
1.61%		1
1.61%
LUCY TATTERSALLORDINARY F0
0%		0
0%		1
1.61%		1
1.61%		1
1.61%
BEN TATTERSALLORDINARY F0
0%		0
0%		1
1.61%		1
1.61%		1
1.61%
JAMES TATTERSALLORDINARY F0
0%		0
0%		1
1.61%		1
1.61%		1
1.61%
LESLEY HUNGORDINARY B0
0%		0
0%		1
1.61%		1
1.61%		1
1.61%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KING STREET HOLDINGS (UK) LTD

Controlled companies below

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: 47300 Retail sale of automotive fuel in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EURO GARAGES LIMITED ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD 04246195 2017-12-31 1,933,942,000 51,814,000
MOTOR FUEL LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 05206547 2017-12-31 1,545,584,000 38,658,000
MALTHURST PETROLEUM LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 00762360 2017-10-01 954,431,000 24,178,000
MALTHURST LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 03445529 2017-10-01 928,999,000 19,107,000
PETROGAS GROUP UK LIMITED OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ 05952225 2017-12-31 441,866,000 1,194,000
ST ALBANS OPERATING COMPANY LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 09146965 2016-12-31 196,316,000 -22,328,000
ROADCHEF MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 01123082 2017-12-31 115,689,000 6,762,000 55100-Hotels and similar accommodation
56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 01893754 2018-10-31 108,837,396 2,578,197
BROBOT PETROLEUM LIMITED HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 01349544 2018-05-31 100,197,556 1,895,035
MOTOR FUEL (NO.3) LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 07532478 2017-06-30 41,389,922 0
BLUE BOAR MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 00637848 2017-12-31 24,627,000 -501,000 56101-Licensed restaurants
RAISCORP LIMITED 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD 04313058 2018-04-30 17,854,948 0
NOEL BOOTH & SONS LIMITED FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA 05167546 2017-08-31 13,530,790 0
ARMS GROUP LTD 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD 10450709 2018-04-30 12,253,010 0
RON PERRY & SON LIMITED A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH 01403530 2018-01-31 11,855,167 0
MUSKHAM SERVICES LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 06631867 2017-10-31 7,647,464 0
GRADEBROOK FILLING STATIONS LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE 05656415 2018-02-28 7,241,856 0
DILIP ENTERPRISES LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 04864030 2018-08-31 6,016,953 0
J.WARDLE & SON LIMITED BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ 00248070 2017-12-31 5,819,024 0
CROMWELL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 05509537 2018-01-31 5,022,511 0
CASTERTON HILL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 08227879 2018-01-31 2,921,881 0
J&A BURTON LIMITED FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE 09707066 2018-07-31 2,427,951 0
WOODGATE SERVICE STATION LIMITED 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU 06170701 2018-03-31 1,893,661 0
W.T.AND H.FIELD LIMITED CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP 00542416 2017-12-31 1,122,648 0
BOWMORE FILLING STATION LIMITED BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL SC259944 2018-03-31 773,320 0
JP PETROLEUM LTD 45 SWYMCOMBE AVENUE, EALING, W5 4DR 08749095 2017-10-31 648,977 0
LUCKSOON INVESTMENTS & VENTURES LIMITED 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES 03994682 2018-06-30 602,062 0
CRECENT LTD 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH 08030583 2018-04-30 564,681 0
BREWERS OF NUNEHAM LIMITED THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG 00686875 0000-00-00 0 0
FAMBO UK LIMITED HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA 05373992 0000-00-00 0 0
WEX EUROPE SERVICES HOLDINGS LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08679063 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
KING STREET HOLDINGS (UK) LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.0% 6.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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