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B15 HOLDINGS LIMITED
5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GSPrevious name: BRIGHTHOUSE HOLDINGS LIMITED (changed on 01-Apr-2020)
Previous name: B HAIG ACQUISITIONS LIMITED (changed on 13-Sep-2007)
Company Number: 06251606
Incorporation date: 17-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 16.9 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 201.8 million which has increased from GBP 196.9 million in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 16 other companies, 10 (62.5%) 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-2021Accounts Filed: FULL (31-Mar-2019)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 6,300,000 | 1,343,000 | 4,957,000 | |||
31-Mar-2018 | GBP | ||||||
31-Mar-2017 | GBP | -225,000 | |||||
31-Mar-2016 | GBP | 4,534,000 | |||||
31-Mar-2015 | GBP | 3,801,000 | |||||
31-Mar-2014 | GBP | ||||||
31-Mar-2013 | GBP | -8,657,000 | |||||
31-Mar-2012 | GBP | -790,000 | |||||
31-Mar-2011 | GBP | 14,600,000 | -14,600,000 | ||||
31-Mar-2010 | GBP | 13,448,000 | -13,448,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 119,217,000 | 59,306,000 | 66,000 | 201,836,000 | ||||
31-Mar-2018 | GBP | 112,917,000 | 57,963,000 | 57,963,000 | 66,000 | 196,879,000 | |||
31-Mar-2017 | GBP | 68,867,000 | 18,909,000 | 66,000 | 192,215,000 | ||||
31-Mar-2016 | GBP | 62,901,000 | 18,058,000 | 66,000 | 192,440,000 | ||||
31-Mar-2015 | GBP | 56,925,000 | 17,182,000 | 66,000 | 187,906,000 | ||||
31-Mar-2014 | GBP | 50,958,000 | 16,335,000 | 66,000 | 184,105,000 | ||||
31-Mar-2013 | GBP | 47,303,000 | 66,000 | 6,579,000 | -53,612,000 | ||||
31-Mar-2012 | GBP | 46,232,000 | 66,000 | 6,579,000 | -44,955,000 | ||||
31-Mar-2011 | GBP | 45,120,000 | 146,642,000 | 66,000 | 6,579,000 | -50,810,000 | -44,165,000 | ||
31-Mar-2010 | GBP | 44,072,000 | 66,000 | 6,579,000 | -36,210,000 | -29,565,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 | 0 - 24 | ||
Resigned | VISION CAPITAL GROUP LIMITED | 25 May 2007 | 13 Aug 2007 | 7 - 24 | ||
Resigned | Martin Robert HENDERSON | 17 May 2007 | 25 May 2007 | 0 - 112 |
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 - 45 | 25 (49.0%) | |
Resigned | Anthony David MOONEY | 01 Jul 2019 | 26 Jan 2020 | Director | British | 3 - 17 | 6 (30.0%) |
Resigned | Stuart John DEANE | 29 Mar 2019 | 01 Jul 2019 | Director | British | 1 - 9 | 5 (50.0%) |
Active | Graeme James CAMPBELL | 03 Oct 2018 | Finance Director | British | 11 - 6 | 11 (64.7%) | |
Resigned | Hamish Stewart PATON | 01 Oct 2016 | 29 Mar 2019 | Ceo | British | 0 - 2 | 2 (100.0%) |
Resigned | Alexander Miles MABY | 07 Jan 2014 | 03 Oct 2018 | Finance Director | British | 0 - 9 | 5 (55.6%) |
Resigned | Joseph Leo MCKEE | 19 Jul 2007 | 30 Sep 2016 | Company Director | British | 0 - 22 | 19 (86.4%) |
Resigned | Giles Matthew Oliver DAVID | 19 Jul 2007 | 30 Sep 2013 | Accountant | British | 23 - 69 | 45 (48.9%) |
Resigned | Robert Bradley KENDALL | 13 Jul 2007 | 31 Jul 2007 | Alternate Director | British | 4 - 19 | 16 (69.6%) |
Resigned | Alister Gerard WORMSLEY | 25 May 2007 | 24 Jan 2008 | Banker | British | 4 - 22 | 10 (38.5%) |
Resigned | Bibi Rahima ALLY | 17 May 2007 | 25 May 2007 | Company Director | British | 31 - 1093 | 542 (48.2%) |
Average tenure of active directors: 9.6 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 64.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
CAVERSHAM FINANCE LIMITED (00785922) - In Administration | ✔ | |
CRAZY GEORGE'S LIMITED (03659067) - Active | ✔ | |
CAVERSHAM TRADING LIMITED (05396147) - In Administration/Administrative Receive | ✔ | |
B15 LIMITED (06073794) - Liquidation | ✔ | |
B15 GROUP LIMITED (06250176) - Liquidation | ✔ | |
B15 HOLDINGS LIMITED (06251606) - Liquidation | ✔ | |
MORSES CLUB LIMITED (06793980) - In Administration | ✔ | |
SHOPACHECK FINANCIAL SERVICES LIMITED (07067456) - Active - Proposal to Strike off | ✔ | |
SHELBY FINANCE LTD (08117620) - In Administration | ✔ | |
U ACCOUNT LTD (10387742) - Active - Proposal to Strike off | ✔ | |
U HOLDINGS LTD (11898861) - Active - Proposal to Strike off | ✔ | |
U MONEY LIMITED (13475052) - Active | ✔ | |
U MONEY SERVICES LIMITED (13490026) - Active | ✔ | |
MORSES CLUB SCHEME LIMITED (14066120) - Active - Proposal to Strike off | ✔ | |
BRIGHTHOUSE TOPCO LIMITED (FC035010) - Active | ✔ | |
B15 FINCO LIMITED (FC035011) - Active | ✔ | |
B15 MIDCO LIMITED (FC035012) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-17 | 2015-05-17 | 2014-05-17 | 2013-05-17 | 2012-05-17 | ||
BRIGHTHOUSE GROUP PLC | ORDINARY | 6,644,908 100% | 6,644,908 100% | 6,644,908 100% | 6,644,908 100% | 0 0% |
BRIGHTHOUSE GROUP LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 6,644,907 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
B15 HOLDINGS LIMITED
no controlled companies
LATE PAYMENTS REPORT
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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |