INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED

SUITE 8 NORFOLK HOUSE WILLIAMSPORT WAY, LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, IP6 8RW

Previous name: ASSOCIATION OF RUN-OFF COMPANIES LIMITED (changed on 28-Mar-2012)

Company Number: 05473672
Incorporation date: 07-Jun-2005
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
47990 Other retail sale not in stores, stalls or markets
94120 Activities of professional membership organizations

SUMMARY

This company is 18.9 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 276.2 thousand which has increased from GBP 208.2 thousand in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 19 other companies, 6 (31.6%) 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-2025
Accounts Filed: MICRO ENTITY (30-Jun-2023)

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	Retained Earnings	Net Assets
30-Jun-2023	GBP		428,978	6,411		276,204
30-Jun-2022	GBP		377,010	2,010		208,192
30-Jun-2021	GBP		335,436	22,437		60,547
30-Jun-2020	GBP		396,543	363,026		34,012
30-Jun-2019	GBP		251,776	149,202		103,317
30-Jun-2018	GBP		209,162	91,430		117,805
30-Jun-2017	GBP		197,277	116,035		81,364
30-Jun-2016	GBP	125,297	191,300	106,318	85,183	85,183
30-Jun-2015	GBP	92,407	186,728	121,452	65,594	65,594
30-Jun-2014	GBP	92,072	146,854	100,123	46,860	46,860
30-Jun-2013	GBP	90,975	147,709	106,031	41,767	41,767

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Gian Luigi DI FRANCO	01 Apr 2023	18 Apr 2024			1 - 0
Resigned	Mark EVERISS	03 Nov 2009	31 Mar 2023			0 - 1
Resigned	Anthony BAMBER	01 Jan 2006	03 Nov 2009	Manager	British	3 - 5
Resigned	Philip James GRANT	07 Jun 2005	01 Jan 2006			1 - 25

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Richard Nigel BURROWS	01 Apr 2023		Solicitor	British	1 - 0	0 (0.0%)
Active	Liam Craig BEDFORD	01 Apr 2023		Employed Barrister	British	1 - 0	0 (0.0%)
Active	Gian Luigi DI FRANCO	01 Apr 2023		Employed Solicitor	Italian	2 - 1	1 (33.3%)
Resigned	Steven Carl HENNESSEY	18 Nov 2021	24 Nov 2022	Reinsurance Director	British	0 - 4	1 (25.0%)
Active	Leslie-Ann GIOVNILLI	18 Nov 2021		Company Md	British	2 - 4	2 (33.3%)
Active	Kevin Duncan GILL	26 Nov 2020		Company Director	British	2 - 0	0 (0.0%)
Resigned	Emma Clare LAWTON	01 Dec 2018	16 Dec 2021	Managing Director	British	1 - 2	0 (0.0%)
Active	Thomas Peter ALCOCK	01 Dec 2018		Solicitor	British	1 - 2	0 (0.0%)
Resigned	Darren Scott TRUMAN	20 Oct 2017	24 Oct 2021	Chief Operating Officer Enstar (Eu) Limited	British	5 - 4	2 (22.2%)
Active	James Richard BOLTON	03 May 2016		Chartered Accountant	British	6 - 8	6 (42.9%)
Resigned	Mark Robert HALLAM	16 Oct 2015	24 Oct 2021	Director Insurance	British	4 - 2	0 (0.0%)
Resigned	Benjamin BAKER	16 Oct 2015	13 Mar 2017	Director Insurance	British	0 - 1	0 (0.0%)
Resigned	Stephen Charles ROBERTS	27 Mar 2015	31 Mar 2023	Director	British	3 - 6	1 (11.1%)
Resigned	Simon Royston BARNES	27 Mar 2015	26 Nov 2020	Accountant	British	3 - 19	14 (63.6%)
Resigned	Shaun Ian LINTON	31 Oct 2013	06 Sep 2014	Insurance Executive	British	2 - 1	0 (0.0%)
Resigned	Ian Kenneth, My LAWSON	09 Oct 2012	16 Oct 2015	Insurance	British	0 - 1	0 (0.0%)
Resigned	Jason Marc David RICHARDS	09 Oct 2012	19 Oct 2014	Managing Director	British	0 - 1	0 (0.0%)
Resigned	Thomas Jeremy TAYLOR	09 Oct 2012	16 Oct 2015	Manager	British	1 - 7	4 (50.0%)
Resigned	Steven Carl HENNESSEY	09 Oct 2012	16 Oct 2015	Head Of Commutations	British	0 - 4	1 (25.0%)
Active	Jennifer Christine FAIR	13 Oct 2011		Director - Client Services	British	2 - 1	1 (33.3%)
Resigned	Stephen Andrew WARD	04 Oct 2010	24 Oct 2021	Accountant	British	1 - 1	0 (0.0%)
Resigned	Rhydian WILLIAMS	03 Nov 2009	09 Oct 2012	None	British	2 - 24	14 (53.8%)
Resigned	Julian Lawrence MILLER	03 Nov 2009	09 Oct 2012	Solicitor	British	0 - 1	0 (0.0%)
Resigned	William Andrew HOOK	03 Nov 2009	09 Oct 2012	Claims Director	British	0 - 3	0 (0.0%)
Resigned	Leena Kaarina EKMAN	03 Nov 2008	13 Oct 2011	Director	Finnish	1 - 1	0 (0.0%)
Resigned	Clare Louise WHITCOMBE	22 Nov 2007	15 Jun 2010	Accountant	British	0 - 1	0 (0.0%)
Resigned	Paul Raymond CORVER	22 Nov 2007	31 Mar 2023	Insurance Run Off	British	1 - 15	6 (37.5%)
Resigned	Mark Charles EVERISS	08 Nov 2007	31 Mar 2023	Lawyer	British	1 - 3	0 (0.0%)
Resigned	Darryl Marcus ASHBOURNE	28 Sep 2006	09 Oct 2012	Accountant	British	3 - 2	3 (60.0%)
Resigned	William John BOWER	22 Nov 2005	03 Nov 2009	Insurance	British	0 - 12	6 (50.0%)
Resigned	Luke Robert TANZER	01 Jul 2005	31 Oct 2013	Reinsurance Director	Australian	21 - 7	4 (14.3%)
Resigned	Howard Reginald RYLES	01 Jul 2005	28 Sep 2006	Insurance Consultant	British	2 - 3	1 (20.0%)
Resigned	Michael PALMER	01 Jul 2005	31 Mar 2007	Insurance Executive	British	0 - 3	1 (33.3%)
Resigned	Peter Richard ABBOTT	01 Jul 2005	30 Jun 2007	Managing Director	British	0 - 5	0 (0.0%)
Resigned	Anthony BAMBER	01 Jul 2005	03 Nov 2009	Manager	British	3 - 5	2 (25.0%)
Resigned	Philip James GRANT	07 Jun 2005	03 Nov 2008	Insurance Executive	British	1 - 25	15 (57.7%)
Resigned	David William MCGUIGAN	07 Jun 2005	03 Nov 2009	Consultant	British	0 - 2	0 (0.0%)

Number of active directors: 8
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 17.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Richard Nigel BURROWS	Liam Craig BEDFORD	Gian Luigi DI FRANCO	Leslie-Ann GIOVNILLI	Kevin Duncan GILL	Thomas Peter ALCOCK	James Richard BOLTON	Jennifer Christine FAIR
SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED (00013855) - Liquidation							✔
WALSHAM BROTHERS & CO. LIMITED (00162264) - Active							✔
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED (01445992) - Active							✔
GREYFRIARS INSURANCE COMPANY LIMITED (01554007) - Dissolved							✔
SOVEREIGN INSURANCE (UK) LIMITED (01618147) - Dissolved							✔
CLEVE HOUSE FREEHOLD LIMITED (03516148) - Active							✔
AMS (OUTSOURCING) SERVICES LIMITED (04471067) - Active				✔
INTERNATIONAL EVENTS FOR INSURANCE LIMITED (05064403) - Dissolved				✔
QUEST GROUP HOLDINGS LIMITED (05391415) - Active							✔
QUEST CONSULTING (LONDON) LIMITED (05391426) - Active							✔
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED (05473672) - Active	✔	✔	✔	✔	✔	✔	✔	✔
FIDELIS CONSULTANTS LIMITED (06292772) - Active								✔
FIDELIS INTERNATIONAL EVENTS LIMITED (06594701) - Dissolved								✔
ARMOUR RISK MANAGEMENT LIMITED (07111972) - Active						✔
VIRTUAL OFFICE SUFFOLK LIMITED (07377946) - Active				✔
BACCHUS HOLDINGS LIMITED (09766399) - Active							✔
PRODUCTION SETT UK LTD (10330292) - Active				✔
IRLA LEGACY COMMITTEE LIMITED (12187762) - Active			✔		✔	✔
SUFFOLK MCKENZIE SERVICES LTD (12638273) - Dissolved			✔
NOLACC ADVISORY LTD (13049638) - Active - Proposal to Strike off				✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED

Controlled companies below

>75%:IRLA LEGACY COMMITTEE LIMITED (12187762 - UK) active

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: 47990 Other retail sale not in stores, stalls or markets)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTORPOINT LIMITED	CHAMPION HOUSE (FORMERLY SALISBURY HOUSE) STEPHENSONS WAY, CHADDESDEN, DERBY, ENGLAND, DE21 6LY	03482801	2018-03-31	991,200,000	17,100,000
OVO ENERGY LTD	1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED	06890795	2017-12-31	762,521,000	3,236,000
THE HUT.COM LIMITED	ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, UNITED KINGDOM, WA15 0AF	05016010	2017-12-31	547,941,000	825,000
ALPHA LSG LIMITED	BUILDING 319 WORLD CARGO CENTRE, MANCHESTER AIRPORT, MANCHESTER, M90 5EX	08005515	2017-12-31	311,641,000	5,464,000	56210-Event catering activities 56302-Public houses and bars
NICOVENTURES TRADING LIMITED	GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA	06665343	2017-12-31	304,117,000	-89,917,000
SUPERGROUP INTERNET LIMITED	UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW	07139044	2018-04-28	160,574,000	2,663,000
RALAWISE LIMITED	UNIT 112 TENTH AVENUE ZONE 3, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2UA	01362849	2017-12-31	141,054,626	8,318,548
WATCHFINDER.CO.UK LIMITED	15 HILL STREET, LONDON, ENGLAND, W1J 5QT	04524723	2018-03-31	109,262,932	5,930,841
CEND INTERNATIONAL LIMITED	ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, UNITED KINGDOM, WA15 0AF	08651475	2017-12-31	104,623,000	5,638,000
LISTER WILDER LIMITED	WHITE HOUSE FARM WHITE HOUSE LANE, SPENCERS WOOD, READING, BERKSHIRE, ENGLAND, RG7 1HR	01966449	2017-12-31	81,760,817	700,391
ABEL & COLE LIMITED	THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ	03926343	2018-04-28	60,590,000	-2,000
CLAAS EASTERN LTD	SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6QZ	02917927	2017-09-30	50,385,000	1,365,000
CLAAS MANNS LTD	SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6QZ	03451111	2017-09-30	39,990,000	496,000
CLAAS WESTERN LTD	SAXHAM BUSINESS PARK, SAXHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6QZ	00553902	2017-09-30	34,657,000	-157,000
FISCHER FUTURE HEAT UK LIMITED	5 MERCHANT SQUARE, LONDON, ENGLAND, W2 1AY	06021954	2017-06-30	30,575,340	0
PERFECT COLOURS LIMITED	12 SALISBURY ROAD, BROMLEY, ENGLAND, BR2 9PU	03782325	2017-12-31	19,360,836	0
KORDA DEVELOPMENTS LIMITED	ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ	04336137	2017-12-31	19,327,154	0
BROAD LANE LEISURE LIMITED	BROAD LANE LEISURE A435 BIRMINGHAM ROAD, KINGS COUGHTON, ALCESTER, WARWICKSHIRE, ENGLAND, B49 5QD	07253442	2018-01-31	18,135,363	0
CLAAS SOUTHERN LTD	SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6QZ	00829219	2017-09-30	13,766,000	-55,000
UPGRADE BIKES LIMITED	AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR	04608351	2017-12-31	12,082,434	0
ALARM SUPPLIES SCOTLAND LIMITED	100 BORRON STREET, PORT DUNDAS BUSINESS PARK, GLASGOW, G4 9XG	SC143300	2017-05-31	11,797,711	0
PRIME AIR EUROPE LIMITED	250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7JP	03897611	2017-10-31	10,105,113	0	70229-Management consultancy activities other than financial management
MCLEAN FUELS LIMITED	19A MARKET SQUARE, MAGHERAFELT, NORTHERN IRELAND, BT45 6EE	NI032932	2017-09-30	7,833,330	0
CADASSIST LIMITED	52 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, SK7 1AH	01994562	2017-06-30	7,605,795	0	85590-Other education not elsewhere classified
HEALTH COUNTER LIMITED	5 PETERWOOD PARK, PETERWOOD WAY, CROYDON, CR0 4UQ	06646711	2018-03-31	6,814,893	0
BPS ACCESS SOLUTIONS LTD	UNIT 8 HIGHAMS HILL FARM, SHEEPBARN LANE, WARLINGHAM, SURREY, CR6 9PQ	04894645	2017-09-30	6,560,256	0
F.A. GATES & SON LIMITED	WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 8DX	03691840	2018-01-31	6,297,931	0
KROWMARK LTD	ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL	05323808	2018-03-31	4,330,781	0	62090-Other information technology service activities
HERTS FULLSTOP LIMITED	MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FT	07859668	2018-03-31	3,153,996	0
RIGWELL LTD	1ST FLOOR CLOISTER HOUSE, NEW BAILEY STREET, SALFORD, ENGLAND, M3 5FS	04262329	2018-04-30	2,948,988	0
WINEWARE (RACKS & ACCESSORIES) LIMITED	UNIT 12 BROOKSIDE BUSINESS PARK BROOKSIDE AVENUE, RUSTINGTON TRADING ESTATE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN16 3LP	04019913	2018-03-31	1,678,021	0
YPO SUPPLIES LIMITED	41 INDUSTRIAL PARK, WAKEFIELD, YORKSHIRE, WF2 0XE	09148392	2017-12-31	1,551,474	0
59 GLOBAL LTD.	G11 ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3XB	08143457	2018-12-31	1,214,691	0
EVERYTHING AUDIO LIMITED	5 FERNSIDE AVENUE, MILL HILL, LONDON, NW7 3BB	03291083	2018-03-31	1,102,884	0
HICOLLECTIONS LTD	2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, BERKSHIRE, SL6 1RX	09412116	2018-01-31	874,833	0	63990-Other information service activities not elsewhere classified
PEARSE LUKIES ANTIQUES LIMITED	THE OLD VICARAGE 1, CROMER ROAD, AYLSHAM, NORFOLK, NR11 6HE	04987496	2018-12-31	796,409	0
ECCLES SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	03470569	2017-11-30	783,776	0
MOIR D. SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	06264467	2017-05-31	766,420	0
GRAY SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	03988765	2017-05-31	733,744	0
ARNOLD K SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	07107955	2017-12-31	709,933	0
CORE BIOMASS LTD	HALL FARM HOUSE, ALDBOROUGH, NORWICH, NORFOLK, NR11 7HU	08880409	2018-03-31	707,734	0
M K WINDOWS LIMITED	UNIT 16 BOWMAN TRADING ESTATE, BESSEMER DRIVE, STEVENAGE, HERTS, ENGLAND, SG1 2DL	04801176	2017-06-30	704,468	0
CLARKE R LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG	09937741	2018-01-31	653,347	0
R & B CARAVANS LTD	175B RECULVER ROAD, HERNE BAY, KENT, ENGLAND, CT6 6PY	07148440	2018-03-31	652,298	0
ANGELO M LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	08281404	2017-11-30	645,365	0
1967SPUD RELOADING SUPPLIES LIMITED	UNIT 8 HOME FARM BUSINESS PARK, NORWICH ROAD MARSHAM, NORWICH, ENGLAND, NR10 5PQ	09475093	2018-03-31	644,303	0
ASPIRATION BLINDS LIMITED	6 RIVERSMEADE, BROMLEY CROSS, BOLTON, ENGLAND, BL7 9YJ	08387930	2019-03-31	611,382	0
DEALERSHIP SERVICES LIMITED	4 STATION COURT, CANNOCK, STAFFORDSHIRE, WS11 0EJ	06939974	2018-06-30	556,000	0
DAVID SARGENT TOOLS LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	07977246	2018-03-31	550,407	0
EMOS ELECTRONICS LIMITED	DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE	07775969	2018-09-30	520,712	0
BOWEN C LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	08859297	2018-01-31	517,494	0
NTC DISTRIBUTION LIMITED	UNIT F NELSON SQUARE, HEMPSTEAD ROAD INDUSTRIAL ESTATE, HOLT, NORFOLK, NR25 6ER	07926943	2018-01-31	512,256	0
ANTHONY FELL ANTIQUES LIMITED	6 OLD STABLE YARD, HIGH STREET, HOLT, NORFOLK, ENGLAND, NR25 6BN	04398799	2018-03-31	488,312	0
INTERNATIONAL SPORTS BRANDS LIMITED	UNIT 2 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, ENGLAND, RG7 1JQ	03718350	2017-12-31	482,580	0
FLAWLESS MAKE-OVER STUDIOS LTD	36 GILL BANK ROAD, ILKLEY, ENGLAND, LS29 0AU	05382653	2018-05-31	462,812	0
BEVINGTON P LIMITED	BEAUMONT ACCOUNTANCY SERVICES 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, ENGLAND, TS1 3QW	10043310	2018-03-31	446,113	0
DIRECT STORAGE LIMITED	9 LECONFIELD, DARLINGTON, COUNTY DURHAM, DL3 8HL	07940831	2018-02-07	436,913	0
FINDING CASE LIMITED	1 LIME TREE VIEW, 1 LIME TREE VIEW, PORTSMOUTH, PORTSMOUTH, PO3 6GP	08600125	2018-07-31	426,817	0
SMITH R J LIMITED	1(B) HEADLANDS, KETTERING, ENGLAND, NN15 7ER	10007475	2018-02-28	422,379	0
MAGEE A LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG	09530408	2018-04-30	414,572	0
FRANK BURSTON LIMITED	55A CHEPSTOW ROAD, NEWPORT, NP19 8BX	03618937	2018-05-31	412,439	0
HAYWARD R LIMITED	16 NORMAN CLOSE, WIGMORE, GILLINGHAM, KENT, ENGLAND, ME8 0TG	10284452	2018-07-31	411,728	0
DOUSE R LIMITED	CROWE CLARK WHITEHILL LLP, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG	09417150	2018-02-28	406,532	0
STEPHENS MARK LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	08465044	2018-03-31	400,256	0
BELFAST TILES AND BATHROOM CENTRE LTD	631 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 7GT	NI055324	2017-12-31	398,712	0
ATKINS G LIMITED	C/O AUGUSTA KENT LIMITED THE CLOCKTOWER, CLOCKTOWER SQUARE ST. GEORGES STREET, CANTERBURY, KENT, CT1 2LE	06370681	2017-09-30	388,051	0
BROCK A SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	03755263	2018-04-30	381,897	0
BAKER B LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG	09459435	2018-03-31	377,230	0
OSBORNE SIMON LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	07807697	2017-10-31	375,369	0
TYLER JENKINS LIMITED	4-5 PLYMOUTH STREET, SWANSEA, WEST GLAMORGAN, SA1 3QQ	05556491	2018-01-31	371,622	0
THE BEER CLEAR COMPANY (UK) LIMITED	UNIT 2 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, ENGLAND, RG7 1JQ	06042360	2018-01-31	371,369	0
LOEWENSTEIN MEDICAL UK LTD	1 E-CENTRE, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1NF	09046662	2017-06-30	359,356	0
KENT OFFICE SUPPLIES LIMITED	BILTING FARM SELF STORAGE CENTRE CANTERBURY ROAD, BILTING, ASHFORD, KENT, ENGLAND, TN25 4HF	04484252	2018-03-31	352,746	0
JOY L LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG	10324242	2018-08-31	351,917	0
MALONE M LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	08878414	2018-02-28	350,581	0
CONNELLY C SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	04116765	2017-11-30	342,312	0
SALTER SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	03621039	2018-08-31	341,375	0
WARING M LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG	09410655	2018-01-31	339,174	0
HUMPHRIES P LIMITED	2 MELROSE GARDENS, ARBORFIELD CROSS, READING, ENGLAND, RG2 9PZ	09019033	2017-04-30	337,093	0
O'FARRELL E LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG	09900449	2017-12-31	336,580	0
PURPLE GIANTS LTD	2G HAVELOCK TERRACE, HEWLETT HOUSE, LONDON, ENGLAND, SW8 4AS	09082584	2017-11-30	334,503	0
QUALITY DIAMOND PRODUCTS LIMITED	UNIT 12, CANAL BRIDGE ENTERPRISE CENTRE, MEADOW LANE, ELLESMERE PORT, CHESHIRE, ENGLAND, CH65 4EH	06421677	2018-11-30	334,419	0
CHEAP FURNITURE WAREHOUSE LTD	CHEAP FURNITURE, ASHLEY LANE, SHIPLEY, ENGLAND, BD17 7DB	09783487	2018-09-30	332,061	0
FERGUSON K LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	08925093	2018-03-31	325,685	0
LONGRIGG I SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	06085534	2018-02-28	322,895	0
KT RETAIL LTD	27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX	09553567	2018-04-30	322,115	0
BUTLER A LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	08953889	2018-03-31	320,880	0
BEIRNE M LIMITED	1 NEWBURY DRIVE, ECCLES, MANCHESTER, ENGLAND, M30 8WE	10760782	2018-05-31	320,483	0
PREMIER EURO BRANDS LIMITED	23 MELLING CLOSE, READING, ENGLAND, RG6 7XN	10016529	2018-02-28	320,327	0
PRIOR R SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	04443794	2017-05-31	319,283	0
CHILTON SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	03232125	2017-07-31	317,541	0
LAPWORTH K LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	09201639	2017-09-30	315,513	0
GRAY P SOT LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	07228287	2017-04-30	315,253	0
CULLIS T LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG	09538252	2018-04-30	313,000	0
DUARTE ADAM LIMITED	FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	07094579	2017-12-31	311,828	0
MURRAY S G LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG	09990157	2018-02-28	306,553	0
PET FOOD ONLINE LIMITED	UNIT ONE, 180 PARK AVENUE, PARK ROYAL, NW10 7XH	08011076	2018-03-31	306,112	0
SENSETOYS LIMITED	UNIT 11 GREAT WESTERN BUSINESS PARK, MCKENZIE WAY, WORCESTER, ENGLAND, WR4 9GN	05472050	2018-06-30	304,608	0
BROUGH SIMON LIMITED	FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	08948995	2018-03-31	300,507	0
CHILTON J LIMITED	1ST FLOOR, BLACK COUNTRY HOUSE ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG	08132113	2018-07-31	299,000	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
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED	0.6%	1.9%	4.2%	Medium
Other companies Active in the same sector	0.9%	4.6%	16.4%	Medium


Business sector and company age	0.6%	1.9%	4.2%	High
Expanded sample	0.7%	2.4%	5.1%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium