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THR NUMBER 5 LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QSPrevious name: GODSWELL PARK LIMITED (changed on 29-Jan-2016)
Previous name: AYNHOE PARK LIMITED (changed on 25-May-2005)
Previous name: SCREENCYCLE LIMITED (changed on 23-Mar-2004)
Company Number: 05043616
Incorporation date: 13-Feb-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
64306 Activities of real estate investment trusts
SUMMARY
This company is 20.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 17.8 million which has decreased from the previous year's figure of GBP 17 billion. The latest reported revenue figure is GBP 937 thousand which is up 10% on previous year's figure of GBP 888.1 thousand. The company has 4 active officers (directors or partners) who are or were officers of 56 other companies, 2 (3.6%) 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-Mar-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 937,000 | 19,000 | 851,000 | |||
30-Jun-2018 | GBP | 888,070 | 10,663 | 2,282 | 25,773 | 967,777 | |
30-Jun-2017 | GBP | 1,700,009 | 8,568 | 16,405 | 37,057 | 1,660,974 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 235,000 | 3,586,000 | 10,000 | 4,894,000 | 17,832,000 | |||
30-Jun-2018 | GBP | 2,057,995 | 2,739,018 | 10,001 | 4,042,704 | 16,981,458 | |||
30-Jun-2017 | GBP | 1,613,912 | 2,089,153 | 10,001 | 3,274,927 | 16,013,681 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jun-2019 | GBP | -0.01% | -1 | 10,001 | 10,000 | -1,136,497 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | TARGET FUND MANAGERS LIMITED | 07 Aug 2019 | 29 Mar 2024 | 48 - 9 | ||
Resigned | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | 03 Feb 2016 | 07 Aug 2019 | 0 - 78 | ||
Resigned | Babak LARI | 08 Mar 2004 | 03 Feb 2016 | Company Director | British | 6 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Donald Alasdair CAMPBELL | 24 Apr 2019 | 31 Mar 2020 | Chartered Accountant | British | 3 - 32 | 0 (0.0%) |
Active | Andrew Stewart BROWN | 24 Apr 2019 | None | British | 46 - 10 | 4 (7.1%) | |
Active | Kenneth Macangus MACKENZIE | 24 Apr 2019 | Chartered Accountant | British | 38 - 8 | 2 (4.3%) | |
Active | Stanley Gordon BLAND | 24 Apr 2019 | Chartered Accountant | British | 35 - 7 | 2 (4.8%) | |
Active | John Marcus FLANNELLY | 24 Apr 2019 | Chartered Accountant | Irish | 35 - 10 | 4 (8.9%) | |
Resigned | June, Professor ANDREWS | 03 Feb 2016 | 24 Apr 2019 | University Professor | British | 1 - 18 | 2 (10.5%) |
Resigned | Thomas J HUTCHISON III | 03 Feb 2016 | 24 Apr 2019 | Company Director | American | 0 - 6 | 0 (0.0%) |
Resigned | Robert Malcolm NAISH | 03 Feb 2016 | 24 Apr 2019 | Chartered Surveyor | British | 1 - 36 | 7 (18.9%) |
Resigned | Gordon Charles COULL | 03 Feb 2016 | 24 Apr 2019 | Company Director | British | 0 - 18 | 0 (0.0%) |
Resigned | GODSWELL PARK (NOMINEES) LIMITED | 16 Jan 2013 | 27 Jan 2016 | 2 - 2 | 0 (0.0%) | ||
Resigned | Babak LARI | 08 Mar 2004 | 03 Feb 2016 | Company Director | British | 6 - 10 | 2 (12.5%) |
Resigned | Michael Norman BONE | 08 Mar 2004 | 03 Feb 2016 | Business Man | British | 0 - 11 | 1 (9.1%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 13 Feb 2004 | 08 Mar 2004 | 3 - 80275 | 34119 (42.5%) |
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 6.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-02-13 | 2016-02-13 | 2015-02-13 | 2014-02-13 | 2013-02-13 | ||
THR NUMBER 12 PLC | ORDINARY | 20,002 100% | 0 0% | 0 0% | 0 0% | 0 0% |
TARGET HEALTHCARE REIT LIMITED | ORDINARY | 0 0% | 20,002 99.9% | 0 0% | 0 0% | 0 0% |
BABAK LARI | ORDINARY | 0 0% | 6 0.030% | 5,000 50.0% | 50 50% | 50 50% |
GODSWELL PARK (NOMINEES) LIMITED | ORDINARY | 0 0% | 6 0.030% | 1 0.010% | 0 0% | 0 0% |
MICHAEL NORMAN BONE | ORDINARY | 0 0% | 0 0% | 5,000 50.0% | 50 50% | 50 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THR NUMBER 5 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:
64306 Activities of real estate investment trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
.BIG YELLOW SELF STORAGE COMPANY LIMITED | 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT | 05166173 | 2018-03-31 | 51,410,000 | 52,533,000 | |
MANCO INVESTMENTS LTD | THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT | 01871574 | 2017-12-31 | 27,761 | 0 | |
GILBERT COOPER LTD | 59 UNION STREET, DUNSTABLE, ENGLAND, LU6 1EX | 10691829 | 2018-03-31 | 3,540 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
AKROS INVESTMENTS LTD | UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE | 08777615 | 2018-11-30 | 0 | 0 | |
BERKSHIRE INVESTORS CLUB LIMITED | OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX | 08564215 | 2017-12-31 | 0 | 0 | |
EWV PROPERTIES LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 08730525 | 2018-10-31 | 0 | 0 | |
NOTREYA LTD | 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ | 10683210 | 2019-03-31 | 0 | 0 | |
PROSPECT INVESTORS CLUB LTD | 24 KING STREET, READING, BERKSHIRE, RG1 2HE | 08875515 | 2019-03-31 | 0 | 0 | |
COLMORE INVESTMENTS LTD | 97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG | 09542639 | 0000-00-00 | 0 | 0 | |
INTU PROPERTIES PLC | 10 FLEET PLACE, LONDON, EC4M 7RB | 03685527 | 0000-00-00 | 0 | 0 | |
LAND SECURITIES GROUP PLC | 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL | 04369054 | 0000-00-00 | 0 | 0 | |
SEGRO PUBLIC LIMITED COMPANY | 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR | 00167591 | 0000-00-00 | 0 | 0 |
68100-Buying and selling of own real estate 70100-Activities of head offices |
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 |
---|---|---|---|---|
THR NUMBER 5 LIMITED | 0.7% | 3.8% | 7.1% | Medium |
Other companies Active in the same sector | 1.5% | 3.8% | 9.2% | 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 | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |