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ENTERPRISE (AOL) LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1ABPrevious name: ACCORD OPERATIONS LIMITED (changed on 14-Dec-2007)
Company Number: 04932529
Incorporation date: 15-Oct-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
96090 Other service activities not elsewhere classified
SUMMARY
This company is 21.6 years old and is currently active. It is controlled by Accord Limited. The company has positive equity (net assets) of GBP 63.6 million which has decreased from the previous year's figure of GBP 64.9 million. The latest reported revenue figure is GBP 60.5 million which is up 20% on previous year's figure of GBP 52 million. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 64 (32.2%) 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-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 60,467,000 | -1,069,000 | 286,000 | -1,287,000 | ||
| 31-Dec-2018 | GBP | 51,969,000 | -5,028,000 | 294,000 | -5,136,000 | ||
| 31-Dec-2017 | GBP | 50,059,000 | -8,109,000 | 2,196,000 | |||
| 31-Dec-2016 | GBP | -19,136,000 | -15,787,000 | ||||
| 31-Dec-2015 | GBP | 75,986,000 | -2,432,000 | -2,492,000 | |||
| 31-Dec-2014 | GBP | 115,417,000 | -1,903,000 | 28,000 | -99,000 | -2,030,000 | |
| 31-Dec-2013 | GBP | 152,036,000 | -2,070,000 | 43,000 | 22,637,000 | ||
| 28-Dec-2012 | GBP |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 279,000 | 99,395,000 | 36,186,000 | 270,000 | 51,800,000 | 11,814,000 | 63,614,000 | |
| 31-Dec-2018 | GBP | 300,000 | 93,721,000 | 29,849,000 | 51,800,000 | 13,101,000 | 64,901,000 | ||
| 31-Dec-2017 | GBP | 95,001,000 | 29,016,000 | 51,800,000 | 18,127,000 | 69,927,000 | |||
| 31-Dec-2016 | GBP | 98,961,000 | 28,697,000 | 51,800,000 | 25,323,000 | 77,123,000 | |||
| 31-Dec-2015 | GBP | 122,000 | 105,932,000 | 23,063,000 | 51,800,000 | 41,110,000 | 92,910,000 | ||
| 31-Dec-2014 | GBP | 3,270,000 | 109,621,000 | 27,443,000 | 51,800,000 | 43,602,000 | 95,402,000 | ||
| 31-Dec-2013 | GBP | 3,756,000 | 125,519,000 | 44,493,000 | 51,800,000 | 45,000 | 97,432,000 | ||
| 28-Dec-2012 | GBP | 37,528,000 | 96,854,000 | 41,044,000 | 843,000 | 51,800,000 | 22,995,000 | 74,795,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | SHERARD SECRETARIAT SERVICES LIMITED | 11 Jun 2013 | 22 May 2025 | 68 - 108 | ||
| Resigned | Paul BIRCH | 29 Oct 2007 | 10 Jun 2013 | British | 32 - 145 | |
| Resigned | Paula Frona KELLY | 30 Jan 2004 | 07 Nov 2007 | British | 0 - 28 | |
| Resigned | COINC SECRETARIES LIMITED | 15 Oct 2003 | 15 Oct 2003 | 2 - 190 | ||
| Resigned | Peter David PRYOR | 15 Oct 2003 | 30 Jan 2004 | British | 2 - 27 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Peter Stuart ANDERSON | 06 Aug 2020 | Managing Director | British | 9 - 49 | 7 (12.1%) | |
| Active | Kevin John JARVEY | 12 Dec 2018 | Finance Director | British | 13 - 15 | 1 (3.6%) | |
| Resigned | Robert EDMONDSON | 24 Aug 2016 | 11 Oct 2018 | Sector Business Director | British | 1 - 23 | 2 (8.3%) |
| Resigned | James Stefan HALUCH | 27 Jul 2016 | 26 Feb 2021 | Highways Managing Director | British | 12 - 20 | 0 (0.0%) |
| Active | James Stefan HALUCH | 27 Jul 2016 | Highways Managing Director | British | 14 - 5 | 0 (0.0%) | |
| Resigned | Andrew Lee MILNER | 19 Feb 2016 | 12 Dec 2019 | Chartered Engineer | British | 18 - 81 | 17 (17.2%) |
| Resigned | Nicholas Mark GREGG | 19 Jul 2013 | 31 May 2016 | Company Director | British | 1 - 30 | 2 (6.5%) |
| Resigned | David ATHERTON | 19 Jul 2013 | 31 Aug 2016 | Finance Director | British | 2 - 26 | 11 (39.3%) |
| Active | Andrew Latham NELSON | 08 Apr 2013 | Finance Director | British | 61 - 102 | 65 (39.9%) | |
| Resigned | Melvyn EWELL | 08 Apr 2013 | 31 Mar 2016 | Ceo | British | 0 - 110 | 43 (39.1%) |
| Resigned | Stuart Paul CHASTON | 05 Mar 2012 | 11 Oct 2012 | Director | British | 0 - 27 | 6 (22.2%) |
| Resigned | Ian Ellis FRASER | 28 Nov 2011 | 08 Apr 2013 | Chief Executive | Uk | 1 - 122 | 60 (48.8%) |
| Resigned | Jamie SUGGATE | 30 Jun 2011 | 10 Oct 2012 | Director | British | 1 - 5 | 1 (16.7%) |
| Resigned | Andrew NELSON | 22 Apr 2010 | 30 Jun 2011 | Director | British | 1 - 1 | 0 (0.0%) |
| Resigned | David Llewelyn ARNOLD | 19 Apr 2010 | 08 Apr 2013 | Director | British | 8 - 92 | 44 (44.0%) |
| Resigned | Gary PARKER | 31 Mar 2009 | 31 Mar 2011 | Director | British | 2 - 20 | 7 (31.8%) |
| Resigned | John Joseph FLOOD | 30 Mar 2009 | 09 Oct 2012 | Director | British | 14 - 42 | 13 (23.2%) |
| Resigned | John EVANS | 12 Nov 2007 | 18 Oct 2012 | Company Director | British | 1 - 14 | 2 (13.3%) |
| Resigned | David ATHERTON | 12 Nov 2007 | 09 Oct 2012 | Company Director | British | 2 - 26 | 11 (39.3%) |
| Resigned | Neil Robert Ernest KIRKBY | 20 Sep 2007 | 12 Nov 2007 | Director | British | 3 - 100 | 56 (54.4%) |
| Resigned | Martin John JOYCE | 20 Sep 2007 | 05 Mar 2012 | Company Director | British | 4 - 49 | 15 (28.3%) |
| Resigned | Owen Gerard MCLAUGHLIN | 20 Sep 2007 | 12 Nov 2007 | Director | British | 4 - 100 | 60 (57.7%) |
| Resigned | COINC DIRECTORS LIMITED | 15 Oct 2003 | 15 Oct 2003 | 1 - 171 | 106 (61.6%) | ||
| Resigned | Stelio Haralambos STEFANOU | 15 Oct 2003 | 20 Sep 2007 | Company Director | British | 2 - 45 | 31 (66.0%) |
| Resigned | Adam Emmanuel SHUTKEVER | 15 Oct 2003 | 21 Sep 2007 | Company Director | British | 8 - 44 | 27 (51.9%) |
| Resigned | Philip Windover FELLOWES PRYNNE | 15 Oct 2003 | 21 Sep 2007 | Company Director | British | 0 - 28 | 20 (71.4%) |
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 13.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |||
|---|---|---|---|---|---|
| 2015-11-01 | 2014-11-01 | 2013-10-15 | 2012-10-15 | ||
| ACCORD LIMITED | ORDINARY | 51,800,003 100% | 51,800,003 100% | 51,800,003 100% | 51,800,003 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2017-10-07 | 2015-10-07 | 2014-10-07 | 2013-10-07 | 2012-10-07 | ||
| ENTERPRISE (AOL) LIMITED | ORDINARYB | 1 100% | 1 100% | 0 0% | 0 0% | 0 0% |
| ENTERPRISE (AOL) LIMITED | ORDINARY B | 0 0% | 0 0% | 1 100% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ENTERPRISE (AOL) LIMITED
no controlled companies
LATE PAYMENTS REPORT
| Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
|---|---|---|---|---|---|
| 2024-07-01 | 2024-12-31 | 24 | 13% | 33% | 94448 |
| 2024-01-01 | 2024-06-30 | 37 | 11% | 35% | 87791 |
| 2023-07-01 | 2023-12-31 | 19 | 1% | 25% | 79814 |
| 2023-01-01 | 2023-06-30 | 31 | 2% | 14% | 74128 |
| 2022-07-01 | 2022-12-31 | 22 | 1% | 19% | 67744 |
| 2022-01-01 | 2022-06-30 | 26 | 3% | 29% | 61130 |
| 2021-07-01 | 2021-12-31 | 14 | 1% | 17% | 54915 |
| 2021-01-01 | 2021-06-30 | 8 | 2% | 10% | 48072 |
| 2020-07-01 | 2020-12-31 | 37 | 6% | 35% | 41464 |
| 2020-01-01 | 2020-06-30 | 33 | 4% | 33% | 35176 |
| 2019-07-01 | 2019-12-31 | 28 | 2% | 22% | 28182 |
| 2019-01-01 | 2019-06-30 | 37 | 20% | 34% | 18816 |
| 2018-07-01 | 2018-12-31 | 45 | 31% | 44% | 12558 |
| 2018-01-01 | 2018-06-30 | 56 | 40% | 57% | 4215 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
96090 Other service activities not elsewhere classified)
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|---|---|---|---|---|---|---|
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| PEPSICO INTERNATIONAL LIMITED | 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW | 01521219 | 2017-12-31 | 318,230,000 | 8,720,000 | |
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| OCEANEERING INTERNATIONAL SERVICES LIMITED | C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG | 01023217 | 2017-12-31 | 232,861,000 | -45,757,000 | |
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| DONVAND LIMITED | 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HN | 01213718 | 2017-12-31 | 230,139,000 | 27,154,000 | |
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| TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED | TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL | 01952517 | 2017-09-30 | 140,502,000 | -60,515,000 | |
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| BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED | LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA | 04527558 | 2017-12-31 | 105,953,206 | 59,341,426 | |
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| VIRIDOR WASTE (GREATER MANCHESTER) LIMITED | ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA | 02705057 | 2018-03-31 | 98,358,000 | -6,867,000 | |
| BUPA CARE HOMES (ANS) LIMITED | 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 01960990 | 2018-12-31 | 96,105,000 | -11,498,000 | |
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| NPL MANAGEMENT LIMITED | NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW | 02937881 | 2017-12-31 | 89,187,000 | 1,166,000 | |
| REDBURN (EUROPE) LIMITED | NEW COURT, ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL | 04710622 | 2018-03-31 | 88,457,000 | -702,000 | |
| FIRST CORPORATE SHIPPING LIMITED | LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY | 02542406 | 2018-06-30 | 87,870,000 | 20,252,000 | |
| WARNER/CHAPPELL MUSIC LIMITED | CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF | 00488466 | 2017-09-30 | 85,034,840 | 10,684,729 | |
| MIDGULF SERVICES LIMITED | CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY | 03442494 | 2017-12-31 | 79,784,353 | 0 | |
| CAPITA BIRMINGHAM LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 05660977 | 2017-12-31 | 77,016,253 | 13,636,085 | |
| DENISE COATES FOUNDATION | BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ | 08191619 | 2018-03-25 | 76,982,242 | 66,334,390 | |
| BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. | 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU | 08729615 | 2017-12-31 | 76,416,000 | 3,386,000 | |
| BABCOCK CORPORATE SERVICES LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 04415588 | 2018-03-31 | 71,629,000 | 2,359,000 | |
| KBR (ASPIRE CONSTRUCTION) LIMITED | HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL | 05704158 | 2017-12-31 | 71,146,000 | -693,000 | |
| DYNO-ROD LIMITED | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 01046906 | 2017-12-31 | 70,831,000 | 7,991,000 | |
| VOYAGE LIMITED | VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP | 03157168 | 2018-03-31 | 68,865,000 | 15,449,000 | |
| IFCO SYSTEMS UK LTD | ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG | 02997052 | 2018-06-30 | 67,968,231 | 3,205,105 | |
| GUMTREE.COM LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 03934849 | 2017-12-31 | 67,220,046 | 12,909,451 | |
| SCORE (EUROPE) LIMITED | GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX | SC094003 | 2017-09-28 | 66,783,000 | 5,785,000 | |
| ABM TECHNICAL SOLUTIONS LIMITED | WORLD BUSINESS CENTRE 3 NEWALL ROAD, LONDON HEATHROW AIRPORT, MIDDLESEX, UNITED KINGDOM, TW6 2TA | 04039888 | 2017-10-31 | 65,493,996 | 3,744,462 | |
| ONSITE CENTRAL LIMITED | GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD | 02712788 | 2018-03-31 | 65,252,000 | 4,753,000 | |
| BUPA CARE HOMES (BNH) LIMITED | 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 02079932 | 2018-12-31 | 63,917,000 | -4,579,000 | |
| ANRITSU EMEA LIMITED | 900 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU | 05744468 | 2018-03-31 | 61,562,000 | -2,751,000 | |
| DAVID LLOYD LEISURE GR LIMITED | THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX | 09751882 | 2018-01-03 | 61,008,000 | 30,976,000 | |
| HERTZ EUROPE LIMITED | HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE | 01008739 | 2017-12-31 | 60,795,000 | -1,172,000 | |
| EVERWARM LTD | 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE | SC390210 | 2017-09-30 | 60,218,365 | 3,299,933 | |
| I.I.R. LIMITED | 5 HOWICK PLACE, LONDON, SW1P 1WG | 01835199 | 2016-12-31 | 60,037,000 | 2,021,000 | |
| DUPONT (UK) ELECTRONIC MATERIALS LIMITED | 1 HOLME LANE, SPONDON, DERBY, DE21 7BS | 09623556 | 2017-12-31 | 58,174,000 | 3,873,000 | |
| MAX SPIELMANN LIMITED | TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT | 06776700 | 2017-09-30 | 56,845,000 | 6,848,000 | |
| BRAVADO INTERNATIONAL GROUP LIMITED | 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 02754921 | 2017-12-31 | 55,991,655 | 2,744,044 | |
| BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED | LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA | 08367059 | 2017-12-31 | 55,198,462 | 30,304,615 | |
| INEOS FPS LIMITED | HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG | 10660338 | 2017-12-31 | 55,127,000 | -6,521,000 | |
| VIRIDOR EFW (RUNCORN) LIMITED | ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA | 06864784 | 2018-03-31 | 52,679,000 | -1,102,000 | |
| DIAMOND RESORTS (EUROPE) LIMITED | CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA | 02353649 | 2017-12-31 | 51,156,000 | -5,199,000 | |
| ENTERPRISE (AOL) LIMITED | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 04932529 | 2017-12-31 | 50,059,000 | -7,196,000 | |
| CHESS ICT LIMITED | BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP | 04512773 | 2018-04-30 | 47,923,823 | 1,610,273 | |
| INNSERVE LIMITED | THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB | 07226521 | 2017-12-31 | 47,854,923 | 902,442 | |
| THE PRESS ASSOCIATION LIMITED | THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF | 05946902 | 2017-12-31 | 47,521,000 | 6,168,000 | |
| TARMAC MARINE LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 02105370 | 2017-12-31 | 45,377,000 | 46,697,000 | |
| HARRODS AVIATION LIMITED | 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL | 02043317 | 2016-01-30 | 46,643,000 | -1,114,000 | |
| PII LIMITED | ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW | 03424425 | 2017-12-31 | 45,866,000 | 226,000 | |
| PROFILE SECURITY SERVICES LIMITED | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ | 02371997 | 2017-09-30 | 43,001,061 | 1,454,489 | |
| WELLCOME TRUST FINANCE PLC | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE | 05857955 | 2018-09-30 | 42,693,773 | 0 | |
| VIRIDOR WASTE (THAMES) LIMITED | ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH | 02990277 | 2018-03-31 | 42,214,000 | -8,119,000 | |
| VIRIDOR TRIDENT PARK LIMITED | ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA | 07977364 | 2018-03-31 | 42,201,000 | 4,732,000 |
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 |
|---|---|---|---|---|
| ENTERPRISE (AOL) LIMITED | 0.2% | 1.6% | 3.5% | Medium |
| Other companies Active in the same sector | 0.9% | 4.9% | 10.3% | Medium |
| Business sector and company age | 0.2% | 1.6% | 3.5% | High |
| Expanded sample | 0.4% | 1.9% | 3.5% | 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% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
