B15 GROUP LIMITED

5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS

Previous name: BRIGHTHOUSE GROUP LIMITED (changed on 01-Apr-2020)
Previous name: B HAIG HOLDCO LIMITED (changed on 13-Sep-2007)

Company Number: 06250176
Incorporation date: 16-May-2007
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
47430 Retail sale of audio and video equipment in specialised stores
47540 Retail sale of electrical household appliances in specialised stores
64910 Financial leasing



SUMMARY

This company is 17.1 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 21.6 million which has decreased from the previous year's figure of GBP 71.3 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. Retained earnings is negative (GBP -91.6 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 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 Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 273,933,000 -16,012,000 -28,749,000
31-Mar-2018 GBP 284,711,000 -11,718,000
31-Mar-2017 GBP 320,121,000 -89,118,000 -104,959,000
31-Mar-2016 GBP 370,734,000 43,125,000 16,428,000
31-Mar-2015 GBP 351,691,000 43,265,000 16,528,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 13,569,000 64,350,000 63,480,000 10,399,000 1,294,000 72,598,000 -91,586,000 21,637,000
31-Mar-2018 GBP 19,961,000 76,182,000 46,877,000 115,091,000 1,294,000 72,598,000 -41,899,000 71,324,000
31-Mar-2017 GBP 77,796,000 127,288,000 59,371,000 255,268,000 50,000 552,000 -28,867,000 -28,504,000
31-Mar-2016 GBP 41,369,000 108,569,000 56,152,000 251,012,000 50,000 552,000 76,092,000 76,455,000
31-Mar-2015 GBP 20,059,000 85,639,000 60,580,000 50,000 552,000 62,267,000 62,630,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2018 GBP 96.14% 73,290,000 2,945,740 76,235,740 175,891,740
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

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 13 Aug 2007 24 Jan 2008 British 0 - 24
Resigned VISION CAPITAL GROUP LIMITED 25 May 2007 13 Aug 2007 7 - 24

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 6 - 4525 (49.0%)
Resigned Anthony David MOONEY 01 Jul 2019 26 Jan 2020 Director British 3 - 176 (30.0%)
Resigned Stuart John DEANE 29 Mar 2019 01 Jul 2019 Director British 1 - 95 (50.0%)
Resigned? Graeme James CAMPBELL 03 Oct 2018 Finance Director British 9 - 911 (61.1%)
Resigned Hamish Stewart PATON 01 Oct 2016 29 Mar 2019 Ceo British 0 - 22 (100.0%)
Resigned Andrew Jonathan BROWN 01 Nov 2014 02 Feb 2018 Director British 0 - 32 (66.7%)
Resigned Maurice Nicholas Beech THOMPSON 01 Nov 2014 02 Feb 2018 Director British 0 - 33 (100.0%)
Resigned Henry Eric STAUNTON 08 Jul 2014 02 Feb 2018 Director British 0 - 32 (66.7%)
Resigned Alexander Miles MABY 16 Dec 2013 03 Oct 2018 Finance Director British 0 - 95 (55.6%)
Resigned David John LAMB 16 Dec 2011 02 Feb 2018 Director British 2 - 11 (33.3%)
Resigned Richard Alan PYM 24 Jan 2008 07 Jul 2014 Director British 0 - 125 (41.7%)
Resigned Giles Matthew Oliver DAVID 19 Jul 2007 30 Sep 2013 Accountant British 22 - 7148 (51.6%)
Resigned Joseph Leo MCKEE 19 Jul 2007 30 Sep 2016 Company Director British 0 - 2219 (86.4%)
Resigned Robert Bradley KENDALL 13 Jul 2007 31 Jul 2007 Alternate Director British 4 - 1916 (69.6%)
Resigned Alister Gerard WORMSLEY 25 May 2007 16 Dec 2011 Banker British 4 - 2210 (38.5%)
Resigned Bibi Rahima ALLY 16 May 2007 25 May 2007 British 0 - 16488 (53.7%)
Resigned Martin Robert HENDERSON 16 May 2007 25 May 2007 British 0 - 10362 (60.2%)
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
2018-05-162017-05-162016-05-162015-05-162014-05-16
BRIGHTHOUSE MIDCO LTDA ORDINARY1,291,642,507
100%
0
0%
0
0%
0
0%
0
0%
OGIER EMPLOYEE BENEFIT TRUSTDEFERRED0
0%
2,147,483,647
95.6%
2,147,483,647
95.6%
2,147,483,647
95.6%
2,147,483,647
95.6%
HAIG LUXEMBOURG HOLDCO S.A.R.LB PREFERRED SHARES0
0%
86,026,333
3.83%
86,026,333
3.83%
86,026,333
3.83%
86,026,333
3.83%
HAIG LUXEMBOURG HOLDCO S.A.R.LA PREFERRED SHARES0
0%
6,725,639
0.299%
6,725,639
0.299%
6,725,639
0.299%
6,725,639
0.299%
HAIG LUXEMBOURG HOLDCO S.A.R.LA ORDINARY SHARES0
0%
4,340,000
0.193%
4,340,000
0.193%
4,340,000
0.193%
4,350,000
0.194%
OGIER EMPLOYEE BENEFIT TRUSTB PREFERRED SHARES0
0%
557,142
0.025%
557,142
0.025%
557,142
0.025%
557,142
0.025%
HAIG LUXEMBOURG HOLDCO S.A.R.LB ORDINARY SHARES0
0%
200,000
0.009%
0
0%
0
0%
0
0%
ALEXANDER MABYC ORDINARY SHARES0
0%
75,000
0.003%
75,000
0.003%
75,000
0.003%
75,000
0.003%
HAMISH PATOND ORDINARY SHARES0
0%
62,500
0.003%
62,500
0.003%
62,500
0.003%
62,500
0.003%
DAVID POOLEG ORDINARY SHARES0
0%
62,499
0.003%
62,499
0.003%
62,499
0.003%
62,499
0.003%
HAIG LUXEMBOURG HOLDCO S.A.R.LC PREFERRED SHARES0
0%
30,375
0.001%
30,375
0.001%
30,375
0.001%
30,375
0.001%
RICHARD PYMG ORDINARY SHARES0
0%
30,000
0.001%
30,000
0.001%
30,000
0.001%
45,000
0.002%
PAUL COLLINSORDINARY0
0%
25,000
0.001%
25,000
0.001%
25,000
0.001%
7,500
0.000%
HENRY STAUNTONG ORDINARY SHARES0
0%
15,000
0.001%
15,000
0.001%
15,000
0.001%
0
0%
GRAEME CAMPBELLORDINARY0
0%
15,000
0.001%
15,000
0.001%
15,000
0.001%
7,500
0.000%
HAMISH PATONE ORDINARY SHARES0
0%
12,500
0.001%
12,500
0.001%
12,500
0.001%
12,500
0.001%
PETER MCTAGUEE ORDINARY SHARES0
0%
12,500
0.001%
12,500
0.001%
12,500
0.001%
12,500
0.001%
MARK LYNCHE ORDINARY SHARES0
0%
12,500
0.001%
12,500
0.001%
12,500
0.001%
0
0%
DAVID POOLEE ORDINARY SHARES0
0%
12,500
0.001%
12,500
0.001%
12,500
0.001%
12,500
0.001%
DAVID HARWOODE ORDINARY SHARES0
0%
12,500
0.001%
12,500
0.001%
12,500
0.001%
12,500
0.001%
DAVID HARWOODORDINARY0
0%
12,500
0.001%
12,500
0.001%
12,500
0.001%
12,500
0.001%
GEORGE MCTAGUEORDINARY0
0%
12,500
0.001%
12,500
0.001%
12,500
0.001%
12,500
0.001%
MARK LYNCHORDINARY0
0%
12,500
0.001%
12,500
0.001%
12,500
0.001%
12,500
0.001%
EMER LYNAMORDINARY0
0%
10,000
0.000%
10,000
0.000%
7,500
0.000%
7,500
0.000%
HENRY STAUNTONORDINARY0
0%
10,000
0.000%
10,000
0.000%
10,000
0.000%
0
0%
STEPHEN BEWICKORDINARY0
0%
7,500
0.000%
7,500
0.000%
7,500
0.000%
7,500
0.000%
KATE PORTERORDINARY0
0%
7,500
0.000%
7,500
0.000%
7,500
0.000%
7,500
0.000%
COLIN MADDERSORDINARY0
0%
7,500
0.000%
7,500
0.000%
7,500
0.000%
7,500
0.000%
MICHAEL DEVINEORDINARY0
0%
7,500
0.000%
7,500
0.000%
7,500
0.000%
0
0%
JUSTIN FRYORDINARY0
0%
7,500
0.000%
7,500
0.000%
7,500
0.000%
7,500
0.000%
ALASDAIR SKEOCHORDINARY0
0%
6,250
0.000%
6,250
0.000%
6,250
0.000%
0
0%
GERRY O CONNERORDINARY0
0%
6,250
0.000%
6,250
0.000%
6,250
0.000%
0
0%
CRAIG THOMSONORDINARY0
0%
2,500
0.000%
2,500
0.000%
0
0%
0
0%
JAMES COOKEORDINARY0
0%
2,500
0.000%
2,500
0.000%
0
0%
0
0%
DAVID POOLEC PREFERRED SHARES0
0%
2,025
0.000%
2,025
0.000%
2,025
0.000%
2,025
0.000%
HAMISH PATONC PREFERRED SHARES0
0%
2,025
0.000%
2,025
0.000%
2,025
0.000%
2,025
0.000%
HENRY STAUNTONC PREFERRED SHARES0
0%
2,025
0.000%
2,025
0.000%
2,025
0.000%
0
0%
ALEXANDER MABYC PREFERRED SHARES0
0%
2,025
0.000%
2,025
0.000%
2,025
0.000%
2,025
0.000%
HAIG LUXEMBOURG HOLDCO S.A.R.LC PREFERRED SHARES0
0%
2,025
0.000%
0
0%
0
0%
0
0%
HENRY STAUNTONH ORDINARY SHARES0
0%
1
0.000%
1
0.000%
1
0.000%
0
0%
DAVID POOLEF ORDINARY SHARES0
0%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
JOSEPH LEO MCKEEB ORDINARY SHARES0
0%
0
0%
200,000
0.009%
200,000
0.009%
200,000
0.009%
JOSEPH LEO MCKEEC PREFERRED SHARES0
0%
0
0%
2,025
0.000%
2,025
0.000%
2,025
0.000%
CLAIRE BLUNTORDINARY0
0%
0
0%
0
0%
7,500
0.000%
0
0%
OGIER EMPLOYEE BENEFIT TRUSTORDINARY0
0%
0
0%
0
0%
0
0%
30,000
0.001%
MARK LYNCHE ORDINARY SHARKS0
0%
0
0%
0
0%
0
0%
12,500
0.001%
MICHAEL ROONEYORDINARY0
0%
0
0%
0
0%
0
0%
7,500
0.000%
ANDREW SMITHORDINARY0
0%
0
0%
0
0%
0
0%
7,500
0.000%
NICHOLAS JERVISORDINARY0
0%
0
0%
0
0%
0
0%
7,500
0.000%
RICHARD PYMC PREFERRED SHARES0
0%
0
0%
0
0%
0
0%
2,025
0.000%
RICHARD PYMH ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

B15 GROUP 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
2019-04-01 2019-09-30 % % 22513
2018-10-01 2019-03-31 % % 14756
2018-04-01 2018-09-30 % % 8290


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47430 Retail sale of audio and video equipment in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRIGHTHOUSE GROUP LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 06250176 2018-03-31 284,711,000 6,654,000 47540-Retail sale of electrical household appliances in specialised stores
64910-Financial leasing
RICHER SOUNDS PLC RICHER HOUSE, HANKEY PLACE, LONDON, SE1 4BB 01402643 2018-04-28 157,493,000 28,785,000
BRIGHTHOUSE HOLDINGS LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 06251606 2018-03-31 6,302,000 4,664,000 47540-Retail sale of electrical household appliances in specialised stores
64910-Financial leasing
THE HUB AUDIO VISUAL LIMITED 590 GREEN LANES, LONDON, UNITED KINGDOM, N13 5RY 08220984 2017-09-30 1,528,240 0
TRINITY AUDIO ENGINEERING LTD UNIT 2.01 - DE BRADELEI HOUSE, CHAPEL STREET, BELPER, DERBYSHIRE, DE56 1AR 09232359 2018-09-30 510,093 0
AUDIO IMAGES LIMITED 284 GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2HS 03204191 2017-08-31 502,142 0
CHERRYWOOD AV LIMITED 8 NEW STREET, OSSETT, ENGLAND, WF5 8BH 05229910 2018-08-31 492,555 0
REVERSING CAMERAS UK LTD 424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, ENGLAND, CT12 6SJ 07278598 2017-06-30 436,910 0 47910-Retail sale via mail order houses or via Internet
MALCOLMS TV & SATELLITE LTD 80 TOWN STREET, EARLSHEATON, DEWSBURY, WEST YORKSHIRE, WF12 8JL 08380933 2018-01-31 335,833 0
GADGET & GAMES LTD 38 FLAT-14, 38 HORSEFERRY ROAD, LONDON, UNITED KINGDOM, E14 8EA 09560132 2017-04-30 50,540 0 47650-Retail sale of games and toys in specialised stores
47799-Retail sale of other second-hand goods in stores (not incl. antiques)
AVS WALE'S LTD 22 STONEBRIDGE PARK, CROESYCEILIOG, CWMBRAN, GWENT, NP44 2JL 09388316 2018-01-31 47,512 0
HENRYS ELECTRONICS SUPERSTORE LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10502953 2018-11-30 46,131 0
HIDDEN CABLES AUDIO VISUAL LTD VIEWLANDS, WALFORD ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5PQ 06060386 2018-01-31 34,338 0 74909-Other professional, scientific and technical activities not elsewhere classified
BD-AUDIO LTD 1 SYCAMORE CLOSE, MALVERN, WR14 1UG 08029743 2018-09-30 23,501 0
LIMITED 2 LTD 20 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2AA 08818399 2017-12-31 8,190 0
MACRO LEVEL SMARTHOMES LIMITED OAKS CROSS COPTHORNE LANE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO45 1DP 10654538 2018-03-31 8,065 0 71129-Other engineering activities
ROCKIT HEADPHONES LIMITED 19 CORNER FIELD, KINGSNORTH, ASHFORD, KENT, UNITED KINGDOM, TN23 3NH 09905455 2017-12-31 1,568 0
AUDIO SUITE LIMITED 41 BENTLEY AVENUE, YAXLEY, PETERBOROUGH, PE7 3ZS 03826485 2018-08-31 849 0
EUROTVS LIMITED CLISBY COTTAGE, FAIRMILE, HENLEY-ON-THAMES, ENGLAND, RG9 2LA 07841834 2018-05-04 347 0
HIA MUSIC LIMITED 20 CHURCH WALK, BRENTFORD, ENGLAND, TW8 8DB 10457773 2018-11-30 0 0 47591-Retail sale of musical instruments and scores
47630-Retail sale of music and video recordings in specialised stores
59200-Sound recording and music publishing 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 Too few competitors
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
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