B15 HOLDINGS LIMITED

5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS

Previous 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 17.1 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 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: 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**
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 13 Aug 2007 24 Jan 2008 British 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 British 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 - 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 Alexander Miles MABY 07 Jan 2014 03 Oct 2018 Finance Director British 0 - 95 (55.6%)
Resigned Joseph Leo MCKEE 19 Jul 2007 30 Sep 2016 Company Director British 0 - 2219 (86.4%)
Resigned Giles Matthew Oliver DAVID 19 Jul 2007 30 Sep 2013 Accountant British 22 - 7148 (51.6%)
Resigned Robert Bradley KENDALL 13 Jul 2007 31 Jul 2007 Alternate Director British 4 - 1916 (69.6%)
Resigned Alister Gerard WORMSLEY 25 May 2007 24 Jan 2008 Banker British 4 - 2210 (38.5%)
Resigned Bibi Rahima ALLY 17 May 2007 25 May 2007 Company Director British 31 - 1133594 (51.0%)
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
2016-05-172015-05-172014-05-172013-05-172012-05-17
BRIGHTHOUSE GROUP PLCORDINARY6,644,908
100%
6,644,908
100%
6,644,908
100%
6,644,908
100%
0
0%
BRIGHTHOUSE GROUP LTDORDINARY0
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


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 % % 22514
2018-10-01 2019-03-31 % % 14790
2018-04-01 2018-09-30 % % 8301


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
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