B15 LIMITED

5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS

Previous name: BRIGHTHOUSE LIMITED (changed on 01-Apr-2020)
Previous name: THORN BRIAR LIMITED (changed on 08-Mar-2007)
Previous name: TRUSHELFCO (NO.3274) LIMITED (changed on 02-Mar-2007)

Company Number: 06073794
Incorporation date: 30-Jan-2007
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
47540 Retail sale of electrical household appliances in specialised stores
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
64910 Financial leasing

SUMMARY

This company is 18.4 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 171.1 million which has decreased from the previous year's figure of GBP 222.3 million. The latest reported revenue figure is GBP 273.9 million which is similar to the previous year's figure of GBP 284.7 million. . 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-2021
Accounts Filed: GROUP (31-Mar-2019)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Net Profit GBP
31-Mar-2019	GBP	273,933,000	-27,299,000	-30,121,000
31-Mar-2018	GBP	284,711,000	-25,518,000	-27,749,000
31-Mar-2017	GBP	320,121,000	-13,676,000	-13,074,000
31-Mar-2016	GBP	370,734,000	40,245,000	31,953,000
31-Mar-2015	GBP	333,300,000	39,771,000	32,051,000
31-Mar-2014	GBP	333,300,000	39,771,000	32,051,000
31-Mar-2013	GBP	296,957,000	36,710,000	27,375,000
31-Mar-2012	GBP	266,479,000	34,778,000	25,766,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2019	GBP	13,569,000	198,782,000		119,218,000	15,000,000	171,487,000	171,066,000
31-Mar-2018	GBP	19,867,000	226,515,000		112,917,000	15,000,000	222,685,000	222,264,000
31-Mar-2017	GBP	77,701,000	213,012,000			15,000,000	250,434,000	250,013,000
31-Mar-2016	GBP	41,364,000	175,495,000			15,000,000	263,508,000	263,087,000
31-Mar-2015	GBP	19,847,000	133,305,000			15,000,000	231,555,000	231,134,000
31-Mar-2014	GBP	16,191,000	90,389,000	95,984,000	58,000	15,000,000	196,032,000	195,611,000
31-Mar-2013	GBP	10,873,000	3,000		2,974,000	15,000,000	170,021,000	169,600,000
31-Mar-2012	GBP	8,579,000	96,525,000	39,658,000		15,000,000	154,511,000	152,733,000

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)
Resigned	David John HARWOOD	24 Jan 2008	31 Jan 2020	Company Secretary	British	0 - 6
Resigned	Timothy PASCALL	11 Apr 2007	24 Jan 2008		British	0 - 24
Resigned	Roger James WALTER	08 Mar 2007	11 Apr 2007		British	3 - 31

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Alan Graham Hugh GULLAN	01 Feb 2020		Director	British	5 - 46	26 (51.0%)
Resigned	Anthony David MOONEY	01 Jul 2019	26 Jan 2020	Director	British	2 - 18	7 (35.0%)
Resigned	Stuart John DEANE	29 Mar 2019	01 Jul 2019	Director	British	1 - 9	5 (50.0%)
Resigned?	Graeme James CAMPBELL	03 Oct 2018		Finance Director	British	6 - 13	13 (68.4%)
Resigned	Hamish Stewart PATON	01 Oct 2016	29 Mar 2019	Ceo	British	0 - 24	13 (54.2%)
Resigned	Hamish Stewart PATON	01 Oct 2016	29 Mar 2019	Ceo	British	11 - 6	8 (47.1%)
Resigned	Alexander Miles MABY	07 Jan 2014	03 Oct 2018	Finance Director	British	0 - 9	5 (55.6%)
Resigned	Hamish Stewart PATON	25 Sep 2013	07 Jan 2014	Commercial Director	British	1 - 2	2 (66.7%)
Resigned	Joseph Leo MCKEE	11 Apr 2007	30 Sep 2016	Company Director	British	0 - 22	19 (86.4%)
Resigned	Giles Matthew Oliver DAVID	11 Apr 2007	30 Sep 2013	Accountant	British	17 - 77	48 (51.1%)
Resigned	Anthony Gerald JONES	08 Mar 2007	09 May 2007	Finance Director	British	0 - 17	12 (70.6%)
Resigned	Richard James HUDSON	08 Mar 2007	09 May 2007	Head Of Corporate Finance	British	0 - 5	5 (100.0%)
Resigned	Sanjev Dilip WARNA KULA SURIYA	01 Mar 2007	08 Mar 2007	Solicitor	British	0 - 12	3 (25.0%)
Resigned	Philip Douglas MORGAN	01 Mar 2007	08 Mar 2007	Solicitor	British	0 - 12	1 (8.3%)
Resigned	Nicole Frances MONIR	30 Jan 2007	01 Mar 2007	Chartered Secretary	British	0 - 250	97 (38.8%)
Resigned	TRUSEC LIMITED	30 Jan 2007	08 Mar 2007			8 - 1350	593 (43.7%)
Resigned	Sarah DE GAY	30 Jan 2007	01 Mar 2007	Solicitor	British	1 - 67	28 (41.2%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-01-30	2015-01-30	2014-01-30	2013-01-30	2012-01-30
BRIGHTHOUSE HOLDINGS LTD	ORDINARY	60,000,002 100%	60,000,002 100%	60,000,002 100%	60,000,002 100%	60,000,002 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Brighthouse Holdings Ltd (6251606 - United Kingdom) active
>75%:Mr Julian Paul Vivian Mash - ceased
- >75%:Societe Generale Sa (522 120 222 - France) active
>75%:Sg Hambros Limited (03470463 - United Kingdom) ceased

Controlling entities above

B15 LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2019-04-01	2019-09-30	%	%	22512
2018-10-01	2019-03-31	%	%	14788
2018-04-01	2018-09-30	%	%	8303

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47540 Retail sale of electrical household appliances in specialised stores)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DSG RETAIL LIMITED	1 PORTAL WAY, LONDON, W3 6RS	00504877	2018-04-28	4,344,000,000	132,400,000
GAME RETAIL LIMITED	UNIT A, BROOK PARK EAST, SHIREBROOK, UNITED KINGDOM, NG20 8RY	07837246	2018-07-28	478,242,000	-12,044,000
BRIGHTHOUSE LIMITED	5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS	06073794	2018-03-31	284,711,000	-27,749,000	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 64910-Financial leasing
CAVERSHAM FINANCE LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	00785922	2018-03-31	279,692,000	-26,357,000	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 64910-Financial leasing
NESPRESSO UK LTD	NESPRESSO UK LTD, HAXBY ROAD, YORK, ENGLAND, YO31 8TA	00156925	2017-12-31	198,792,000	6,371,000
HUGHES ELECTRICAL LIMITED	UNITS 1-5 WARWICK COURT ELLOUGH INDUSTRIAL ESTATE, ELLOUGH, BECCLES, SUFFOLK, ENGLAND, NR34 7FD	00406069	2018-03-31	129,369,739	2,612,807	70100-Activities of head offices 77299-Renting and leasing of other personal and household goods
HUGHES TV AND AUDIO LIMITED	UNITS 1-5 WARWICK COURT ELLOUGH INDUSTRIAL ESTATE, ELLOUGH, BECCLES, SUFFOLK, ENGLAND, NR34 7FD	00695682	2018-03-31	123,061,787	12,577,154	77299-Renting and leasing of other personal and household goods
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED	DOMESTIC APPLIANCE DISTRIBUTORS HENRY JOHN HOUSE, NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8JH	01670406	2017-12-31	81,146,518	0
EURO-PRO EUROPE LIMITED	1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS, ENGLAND, LS15 8ZB	08492819	2017-12-31	58,663,447	-91,660
CAVERSHAM TRADING LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	05396147	2018-03-31	53,519,000	-1,209,000	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
HAMPDEN GROUP LIMITED	C/O DWF (NORTHERN IRELAND) LLP, 42 QUEEN STREET, BELFAST, BT1 6HL	NI011639	2017-02-28	44,614,000	5,445,000	70100-Activities of head offices
MARK'S ELECTRICAL LIMITED	4 BOSTON ROAD, LEICESTER, ENGLAND, LE4 1AU	04463433	2018-03-31	30,547,880	0
TVA TECHNOLOGY LIMITED	29 BROWNFIELDS, WELWYN GARDEN CITY, ENGLAND, AL7 1AN	09683249	2017-07-31	2,619,848	0
T.E.J. DOMESTIC APPLIANCES LIMITED	128-130 HIGH STEET, HORNCHURCH, ESSEX, RM12 4UH	01850534	2018-03-31	996,193	0
L.PATMORE LIMITED	47 LONDON ROAD, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1AR	00638322	2018-09-30	739,190	0
M J PIPE LIMITED	THE OLD POST COTTAGE, TOP GREEN, DENSTON, NEWMARKET, SUFFOLK, CB8 8PW	03522253	2019-03-31	641,862	0
GASLEC NORTHERN LIMITED	UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB	04846049	2018-08-31	372,980	0
KENT DOMESTIC APPLIANCES LIMITED	TREE HOUSE, HEUSDEN WAY, GERRARDS CROSS, ENGLAND, SL9 7BD	08800487	2018-12-31	106,780	0
ALTERNATIVE LIGHTING SOLUTIONS LTD	90 ROYAL DRIVE, FULWOOD, PRESTON, LANCASHIRE, PR2 3AX	08054502	2018-03-31	67,012	0
T.V.R. ELECTRICS LIMITED	STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE	03164710	2018-09-17	59,804	0	95220-Repair of household appliances and home and garden equipment
BARGAIN OFFERS LTD	UNIT 1 ELY ROAD, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PG	09672727	2017-08-31	45,230	0	95220-Repair of household appliances and home and garden equipment
FINECARE UK LIMITED	176 MANSELL ROAD, GREENFORD, UB6 9EH	06600130	2017-05-31	20,823	0
MRG SUPPLIES LIMITED	219A ROCHDALE ROAD ROCHDALE ROAD, GREETLAND, HALIFAX, WEST YORLSHIRE, UNITED KINGDOM, HX4 8JE	10980814	2018-09-30	4,837	0	47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified 47910-Retail sale via mail order houses or via Internet
VICTORIA BUSINESS LIMITED	4 TROJAN MEWS, HARTFIELD ROAD, WIMBLEDON, LONDON, UK, SW19 3TW	09660086	2018-06-30	0	0	47710-Retail sale of clothing in specialised stores 47770-Retail sale of watches and jewellery in specialised stores 79110-Travel agency activities

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	0.6%	3.9%	8.8%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium