ASCO (DC2) LIMITED

GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX

Previous name: ASCO GROUP LIMITED (changed on 18-Dec-2012)
Previous name: DE FACTO 1403 LIMITED (changed on 20-Sep-2006)

Company Number: 05898050
Incorporation date: 07-Aug-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
52101 Operation of warehousing and storage facilities for water transport activities
52103 Operation of warehousing and storage facilities for land transport activities
52290 Other transportation support activities

SUMMARY

This company is 18.2 years old and is currently active. It is controlled by Asco Acquisitions Limited. The company has positive equity (net assets) of GBP 323 thousand which has decreased from the previous year's figure of GBP 1.3 million. Retained earnings is negative (GBP -9.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 22 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Operating profit	Interest Paid	Net Profit GBP
31-Dec-2018	GBP	-11,000	1,010,000	-1,021,000
31-Dec-2017	GBP	-12,000	902,000
31-Dec-2016	GBP	-10,000	805,000	-815,000

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2018	GBP		249,000	9,428,000	100,000	9,910,000	-9,687,000	323,000
31-Dec-2017	GBP		238,000	8,418,000	100,000	9,910,000	-8,666,000	1,344,000
31-Dec-2016	GBP	154,000	380,000	7,516,000	100,000	9,910,000	-7,752,000	2,258,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Fraser Nicol MCINTYRE	28 May 2012	07 Oct 2024			1 - 0
Resigned	Lindsay-Anne MCKENZIE	31 Mar 2011	28 May 2012		British	0 - 1
Resigned	William Stewart KENNEDY	01 Nov 2006	31 Mar 2011	Company Secretary	British	0 - 20
Resigned	Ian Macarthur ROSS	20 Sep 2006	08 Aug 2013	Director	British	0 - 27
Resigned	TRAVERS SMITH SECRETARIES LIMITED	07 Aug 2006	20 Sep 2006			0 - 745

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Timothy Michael Robert PETTIGREW	29 Aug 2023		Ceo	British	20 - 0	0 (0.0%)
Active	Antony Robert William WRIGHT	03 Jul 2023		Chartered Accountant	British	22 - 0	0 (0.0%)
Resigned	Gary Neil PAVER	20 Mar 2020	30 Jun 2023	Chartered Accountant	British	1 - 47	10 (20.8%)
Resigned	Graeme Dominic STENING	28 Feb 2020	18 Dec 2020	Managing Partner	British	5 - 147	96 (63.2%)
Resigned	Marianne Hope LIPP	01 May 2019	20 Mar 2020	Chartered Accountant	British	0 - 17	1 (5.9%)
Resigned	John Joseph LEAHY	14 Dec 2018	28 Feb 2020	Company Director	Irish	9 - 6	3 (20.0%)
Resigned	Richard Peter HANSON	14 Dec 2018	18 Dec 2020	Company Director	British	3 - 5	2 (25.0%)
Resigned	Peter Ian FRANCE	01 Oct 2018	29 Aug 2023	Director/Ceo	British	2 - 38	1 (2.5%)
Resigned	Michael Stephen BROWN	13 Mar 2018	14 Dec 2018	Company Director	British	0 - 5	0 (0.0%)
Resigned	Peter Robert KRUPPA	03 May 2016	12 Dec 2018	Venture Capitalist	British	0 - 3	0 (0.0%)
Resigned	Michal Lech LANGE	15 Jul 2015	03 May 2016	Investment Professional	Polish	0 - 3	0 (0.0%)
Resigned	Alessandro BARONI	15 Jul 2015	13 Mar 2018	Investment Professional	Italian	0 - 4	1 (25.0%)
Resigned	Alan John BROWN	09 Dec 2014	25 Sep 2018	Ceo	Irish,British	4 - 21	1 (4.0%)
Resigned	Mark Johnstone WALKER	27 Feb 2013	01 May 2019	Accountant	British	8 - 52	17 (28.3%)
Resigned	Richard Peter, Mr. HANSON	19 Jan 2012	20 Mar 2012	Company Director	British	10 - 86	53 (55.2%)
Resigned	Julian Charles HUXTABLE	21 Dec 2011	15 Jul 2015	Investment Management Principal	British	3 - 11	1 (7.1%)
Resigned	Philos CARNIO	21 Dec 2011	19 Jan 2012	Associate	British	0 - 4	0 (0.0%)
Resigned	John Gilbert GEMMELL	21 Dec 2011	18 Dec 2020	Private Equity Executive	British	0 - 4	1 (25.0%)
Resigned	John Robert JORDAN	28 Apr 2010	27 Feb 2013	Company Director	Usa	0 - 2	0 (0.0%)
Resigned	Michael John Lawrence SALTER	02 Apr 2008	21 Dec 2011	Director	British	0 - 40	13 (32.5%)
Resigned	Derek SMITH	01 Aug 2007	04 Dec 2014	Director	British	5 - 36	11 (26.8%)
Resigned	James COOPER	20 Nov 2006	21 Dec 2011	Director	British	0 - 35	15 (42.9%)
Resigned	Philip Hugh LENON	25 Oct 2006	21 Dec 2011	Director	British	0 - 8	2 (25.0%)
Resigned	Ian Macarthur ROSS	25 Oct 2006	27 Feb 2013	Director	British	0 - 27	9 (33.3%)
Resigned	Rodney Desmonde Morgan LENTHALL	25 Oct 2006	21 Dec 2011	Director	British	0 - 29	10 (34.5%)
Resigned	Richard William DAW	25 Oct 2006	21 Dec 2011	Director	British	5 - 25	10 (33.3%)
Resigned	William LOCH	20 Sep 2006	28 May 2012	Director	British	0 - 7	1 (14.3%)
Resigned	William Macdonald ALLAN	20 Sep 2006	08 Dec 2014	Director	British	0 - 52	20 (38.5%)
Resigned	TRAVERS SMITH LIMITED	07 Aug 2006	20 Sep 2006			0 - 268	114 (42.5%)
Resigned	TRAVERS SMITH SECRETARIES LIMITED	07 Aug 2006	20 Sep 2006			0 - 745	316 (42.4%)

Number of active directors: 2
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Timothy Michael Robert PETTIGREW	Antony Robert William WRIGHT
ASCO (DC2) LIMITED (05898050) - Active	✔	✔
ASCO (DC4) LIMITED (05898058) - Active	✔	✔
ASCO (DC3) LIMITED (05916071) - Active	✔	✔
ASCO ACQUISITIONS LIMITED (07841296) - Active	✔	✔
ASCO GROUP LIMITED (07853258) - Active	✔	✔
ENVIROCO LIMITED (11226610) - Active		✔
ZANDER TOPCO LIMITED (13049173) - Active	✔	✔
ZANDER MIDCO LIMITED (13049310) - Active	✔	✔
PROJECT ADVANCE TOPCO LIMITED (14897765) - Active		✔
PROJECT ADVANCE BIDCO LIMITED (14897925) - Active		✔
ASCO UK LIMITED (SC029934) - Active	✔	✔
NORTH SEA LIFTING LIMITED (SC117356) - Active	✔	✔
ASCO DECOMMISSIONING LIMITED (SC180242) - Active	✔	✔
NORM SOLUTIONS LIMITED (SC191748) - Active	✔	✔
ASCO FREIGHT MANAGEMENT LIMITED (SC202171) - Active	✔	✔
ASCO PROPERTIES LIMITED (SC300657) - Active	✔	✔
ASCO HOLDINGS LIMITED (SC300658) - Active	✔	✔
ASCO MARINE LIMITED (SC316087) - Active	✔	✔
ASCO JV HOLDINGS LIMITED (SC346041) - Active	✔	✔
SELETAR SHIPPING LIMITED (SC348161) - Active	✔	✔
OBM LIMITED (SC391970) - Active	✔	✔
ASCO VENTURES LIMITED (SC549855) - Active	✔	✔
ASCO NET ZERO LIMITED (SC784496) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-08-07	2015-08-07	2014-08-07	2013-08-07	2012-08-07
ASCO ACQUISITIONS LIMITED	PREFERENCE	8,000,000 79.9%	8,000,000 79.9%	8,000,000 79.9%	8,000,000 79.9%	0 0%
ASCO ACQUISITIONS LIMITED	A ORDINARY	1,488,000 14.9%	1,488,000 14.9%	1,488,000 14.9%	1,488,000 14.9%	0 0%
ASCO ACQUISITIONS LIMITED	C ORDINARY	210,964 2.11%	210,964 2.11%	210,964 2.11%	210,964 2.11%	0 0%
ASCO ACQUISITIONS LIMITED	B ORDINARY	185,651 1.85%	185,651 1.85%	185,651 1.85%	185,651 1.85%	0 0%
ASCO ACQUISITIONS LIMITED	DEFERRED ORDINARY	125,385 1.25%	125,385 1.25%	125,385 1.25%	125,385 1.25%	0 0%
DH D BIDCO LIMITED	PREFERENCE	0 0%	0 0%	0 0%	0 0%	8,000,000 79.9%
DH D BIDCO LIMITED	A ORDINARY	0 0%	0 0%	0 0%	0 0%	1,488,000 14.9%
DH D BIDCO LIMITED	C ORDINARY	0 0%	0 0%	0 0%	0 0%	210,964 2.11%
DH D BIDCO LIMITED	B ORDINARY	0 0%	0 0%	0 0%	0 0%	185,651 1.85%
DH D BIDCO LIMITED	DEFERRED ORDINARY	0 0%	0 0%	0 0%	0 0%	125,385 1.25%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2015-08-24	2014-08-24	2013-08-24
ASCO (DC2) LIMITED	ORDINARY	10,000,000 100%	10,000,000 100%	10,000,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Dhcm Holdco Limited (6674300 - United Kingdom) active
    Significant influence or control:Doughty Hanson & Co Managers Limited (03015047 - United Kingdom) ceased
  - 50%-75%:Mr. Richard Peter Hanson - active
    >75%:Doughty Hanson & Co V Limited (06003237 - United Kingdom) ceased
  - >75%:Zander Topco Limited (13049173 - England & Wales) active
    >75%:Zander Midco Limited (13049310 - United Kingdom) active
  >75%:Asco Group Limited (07853258 - United Kingdom) active
>75%:Asco Acquisitions Limited (07841296 - United Kingdom) active

Controlling entities above

ASCO (DC2) LIMITED

Controlled companies below

>75%:ASCO (DC3) LIMITED (05916071 - UK) active
- >75%:ASCO (DC4) LIMITED (05898058 - UK) active
  - >75%:ASCO HOLDINGS LIMITED (SC300658 - UK) active
    >75%:ASCO JV HOLDINGS LIMITED (SC346041 - UK) active
    >75%:ASCO AVIATION LIMITED (SC404605 - UK) active
    >75%:SELETAR SHIPPING LIMITED (SC348161 - UK) active
    >75%:ASCO VENTURES LIMITED (SC549855 - UK) active
    >75%:ASCO DECOMMISSIONING LIMITED (SC180242 - UK) active
    >75%:NORM SOLUTIONS LIMITED (SC191748 - UK) active
    >75%:NORTH SEA LIFTING LIMITED (SC117356 - UK) active
    >75%:ASCO FREIGHT MANAGEMENT LIMITED (SC202171 - UK) active
    >75%:ASCO UK LIMITED (SC029934 - UK) active
    >75%:ENVIROCO LIMITED (11226610 - UK) active
    >75%:OBM LIMITED (SC391970 - UK) active
    >75%:ASCO MARINE LIMITED (SC316087 - UK) active
    >75%:ASCO PROPERTIES LIMITED (SC300657 - UK) active
    >75%:ONIQUA EUROPE LIMITED (SC449016 - UK) ceased

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: 52101 Operation of warehousing and storage facilities for water transport activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
PHILLIPS 66 CS LIMITED	7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD	02809975	2017-12-31	586,030,000	-8,068,000
DAVIES TURNER PLC	WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT	00062270	2018-03-31	172,195,000	3,943,000	52102-Operation of warehousing and storage facilities for air transport activities 52103-Operation of warehousing and storage facilities for land transport activities
CYGNIA LOGISTICS LIMITED	METHUEN PARK, METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0WT	03748474	2018-03-31	45,373,369	493,873	52102-Operation of warehousing and storage facilities for air transport activities 52103-Operation of warehousing and storage facilities for land transport activities 52290-Other transportation support activities
LIVERPOOL BULK LIQUIDS LIMITED	HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 4AH	03599562	2018-03-31	974,232	0
HCS MARINE LIMITED	38 HOLLOWAY ROAD, MALDON, ESSEX, UNITED KINGDOM, CM9 4SQ	09959111	2018-01-31	52,241	0
QUINTA COTTAGES LIMITED	KINGS MANOR, FRESHWATER, ISLE OF WIGHT, PO40 9TL	04891337	2018-09-30	34,942	0
TAMAR STORAGE LIMITED	THE WAREHOUSE, MARSHALL ROAD, PLYMOUTH, DEVON, PL7 1YB	09242138	2018-01-31	626	0
ASCO (DC2) LIMITED	GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX	05898050	0000-00-00	0	0	52103-Operation of warehousing and storage facilities for land transport activities 52290-Other transportation support activities
ASCO (DC4) LIMITED	GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX	05898058	0000-00-00	0	0	52103-Operation of warehousing and storage facilities for land transport activities 52290-Other transportation support activities

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
ASCO (DC2) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	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	0.8%	4.4%	8.7%	Medium