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SWABIAN INVESTMENT GROUP LTD
23 BROAD OAKS, WICKFORD, ESSEX, SS12 9BQPrevious name: VICTORY SPORTS & MODELS LTD (changed on 18-Jul-2023)
Company Number: 06296959
Incorporation date: 29-Jun-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
46420 Wholesale of clothing and footwear
47910 Retail sale via mail order houses or via Internet
68100 Buying and selling of own real estate
70229 Management consultancy activities other than financial management
SUMMARY
This company is 17.3 years old and is currently active. It is controlled by Mr Steven Mark Swaby. The company has negative equity (net assets) of GBP -23.3 thousand which has worsened since the previous year's figure of GBP -19.3 thousand. The latest reported revenue figure is GBP 10.1 thousand which is up 740% on previous year's figure of GBP 1.2 thousand. The company has 1 active officers (directors or partners) who are or were officers of 2 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-2025Accounts Filed: MICRO ENTITY (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 10,100 | -3,995 | ||||
| 31-Dec-2022 | GBP | 1,207 | -1,878 | ||||
| 31-Dec-2021 | GBP | 3,800 | -3,423 | ||||
| 31-Dec-2020 | GBP | 1,976 | -2,334 | ||||
| 31-Dec-2019 | GBP | 9,998 | -2,318 | ||||
| 31-Dec-2018 | GBP | 7,188 | -3,902 | ||||
| 31-Dec-2017 | GBP | 6,823 | -623 | ||||
| 31-Dec-2016 | GBP | 4,089 | -1,653 | ||||
| 31-Dec-2015 | GBP | 4,125 | -503 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 31,056 | 10,000 | 44,483 | -23,334 | ||||
| 31-Dec-2022 | GBP | 211 | 20,539 | -19,338 | |||||
| 31-Dec-2021 | GBP | 6,926 | 2,999 | 23,273 | -17,459 | ||||
| 31-Dec-2020 | GBP | 6,780 | 2,324 | 21,276 | -14,036 | ||||
| 31-Dec-2019 | GBP | 10,092 | 2,500 | 22,977 | -11,703 | ||||
| 31-Dec-2018 | GBP | 8,513 | 3,500 | 14,398 | -9,385 | ||||
| 31-Dec-2017 | GBP | 11,160 | 4,500 | 12,143 | -5,483 | ||||
| 31-Dec-2016 | GBP | 7,529 | 3,000 | 9,843 | -4,861 | ||||
| 31-Dec-2015 | GBP | 650 | 9,181 | 2,900 | 9,489 | 7,000 | -10,208 | -3,208 | |
| 31-Dec-2014 | GBP | 750 | 10,312 | 3,000 | 10,017 | 7,000 | -9,705 | -2,705 | |
| 31-Dec-2013 | GBP | 1,615 | 12,891 | 5,971 | 6,615 | 7,000 | -5,537 | 1,463 | |
| 31-Dec-2012 | GBP | 1,535 | 10,613 | 2,920 | 5,337 | 7,000 | -4,073 | 2,927 | |
| 31-Dec-2011 | GBP | 1,422 | 8,707 | 5,340 | 7,000 | -2,486 | 4,514 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Steven Mark SWABY | 29 Jun 2007 | 04 Oct 2024 | Managing Director | British | 4 - 0 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Eric John SWABY | 29 Jun 2010 | 01 Jun 2015 | Operations Director | British | 0 - 1 | 0 (0.0%) |
| Active | Steven Mark SWABY | 29 Jun 2007 | Managing Director | British | 4 - 0 | 0 (0.0%) | |
| Resigned | David JAMES | 29 Jun 2007 | 28 Jun 2009 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 17.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| INDUSTRIAL CHEMICALS GROUP LIMITED (01248371) - Active | ✔ | |
| INDUSTRIAL CHEMICALS LIMITED (03886037) - Active | ✔ | |
| SWABIAN INVESTMENT GROUP LTD (06296959) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SWABIAN INVESTMENT GROUP LTD
no controlled companies
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:
46420 Wholesale of clothing and footwear)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| CHANEL LIMITED | 5 BARLOW PLACE, LONDON, W1J 6DG | 00203669 | 2017-12-31 | 9,623,400,000 | 1,790,100,000 |
46450-Wholesale of perfume and cosmetics 46480-Wholesale of watches and jewellery 47710-Retail sale of clothing in specialised stores |
| SUPERGROUP PLC | UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW | 07063562 | 2018-04-28 | 872,000,000 | 76,300,000 |
47710-Retail sale of clothing in specialised stores 47721-Retail sale of footwear in specialised stores 47910-Retail sale via mail order houses or via Internet |
| NO ORDINARY DESIGNER LABEL LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 02509755 | 2018-01-27 | 457,720,000 | 42,815,000 |
47710-Retail sale of clothing in specialised stores 47721-Retail sale of footwear in specialised stores 47910-Retail sale via mail order houses or via Internet |
| DKH RETAIL LIMITED | UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW | 07063508 | 2018-04-28 | 310,963,000 | 35,702,000 |
46450-Wholesale of perfume and cosmetics |
| VF NORTHERN EUROPE LIMITED | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP | SC047368 | 2017-12-31 | 309,541,000 | 5,785,000 | |
| ARCO LIMITED | PO BOX 21, 1 BLACKFRIARGATE, HULL, ENGLAND, HU1 1BH | 00133804 | 2018-06-30 | 295,156,000 | 4,847,000 |
46760-Wholesale of other intermediate products 82990-Other business support service activities not elsewhere classified |
| AIRWAIR INTERNATIONAL LIMITED | COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN29 7SW | 03009359 | 2018-03-31 | 235,389,000 | 24,437,000 | |
| J. CHOO LIMITED | 10 HOWICK PLACE, LONDON, SW1P 1GW | 03185783 | 2017-12-31 | 212,755,000 | -56,426,000 |
47721-Retail sale of footwear in specialised stores 47722-Retail sale of leather goods in specialised stores |
| PUMA UNITED KINGDOM LTD | SEA CONTAINERS, 22 UPPER GROUND, LONDON, SE1 9AE | 03712972 | 2018-12-31 | 206,679,000 | 2,326,000 | |
| PENTLAND CHAUSSURES LIMITED | 8 MANCHESTER SQUARE, LONDON, W1U 3PH | 01786360 | 2017-12-31 | 180,100,000 | 26,100,000 | |
| PAUL SMITH LIMITED | THE POPLARS, LENTON LANE, NOTTINGHAM, NG7 2PW | 01170719 | 2018-06-30 | 165,013,000 | -2,682,000 |
47710-Retail sale of clothing in specialised stores |
| REGATTA LTD | RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR | 01063450 | 2018-01-31 | 161,647,000 | 11,423,000 | |
| JOULES LIMITED | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB | 02934327 | 2017-05-28 | 148,696,000 | 7,802,000 |
47650-Retail sale of games and toys in specialised stores 47710-Retail sale of clothing in specialised stores 47721-Retail sale of footwear in specialised stores |
| WHITE STUFF LIMITED | CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE | 02319237 | 2018-04-28 | 139,611,000 | -5,236,000 |
47710-Retail sale of clothing in specialised stores |
| BMB CLOTHING LIMITED | 2100 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB | 04090249 | 2018-02-03 | 109,849,000 | 873,000 |
47710-Retail sale of clothing in specialised stores 47910-Retail sale via mail order houses or via Internet |
| HUNTER BOOT LIMITED | C/O ALIXPARTNERS, 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR | SC327869 | 2017-12-30 | 104,510,000 | -6,493,000 |
47710-Retail sale of clothing in specialised stores 47721-Retail sale of footwear in specialised stores 47910-Retail sale via mail order houses or via Internet |
| LIPSY LIMITED | DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4AT | 05728110 | 2018-01-27 | 99,255,000 | 4,826,000 |
47710-Retail sale of clothing in specialised stores |
| FRENCH CONNECTION UK LIMITED | SECOND FLOOR, CENTRO ONE, 39 PLENDER STREET, LONDON, UNITED KINGDOM, NW1 0DT | 01222335 | 2018-01-31 | 83,099,000 | 3,093,000 |
47710-Retail sale of clothing in specialised stores |
| JOSEPH LIMITED | 90 PETERBOROUGH ROAD, PETERBOROUGH ROAD, LONDON, ENGLAND, SW6 3HH | 01068214 | 2017-11-30 | 61,269,943 | -5,133,234 |
47710-Retail sale of clothing in specialised stores |
| RADLEY + CO. LIMITED | UNIT 1B ETHERIDGE AVENUE, BRINKLOW, MILTON KEYNES, ENGLAND, MK10 0BP | 02573819 | 2018-04-29 | 60,883,915 | -5,410,243 |
70100-Activities of head offices |
| GANT UK LIMITED | FLOOR 2, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN | 02474645 | 2017-12-31 | 57,768,801 | 754,806 |
47710-Retail sale of clothing in specialised stores |
| BERGHAUS LIMITED | 8 MANCHESTER SQUARE, LONDON, W1U 3PH | 00871405 | 2017-12-31 | 54,600,000 | 1,000,000 |
46900-Non-specialised wholesale trade |
| CRAGHOPPERS LIMITED | RISOL HOUSE, MERCURY WAY DUMPLINGTON, URMSTON, MANCHESTER, M41 7RR | 03057810 | 2018-01-31 | 53,922,000 | 3,755,000 |
47910-Retail sale via mail order houses or via Internet |
| PERRY ELLIS EUROPE LIMITED | 3 THE MATCHYNS LONDON ROAD, RIVENHALL END, WITHAM, ESSEX, ENGLAND, CM8 3HA | 00981294 | 2018-02-03 | 52,076,865 | -271,806 |
47710-Retail sale of clothing in specialised stores |
| EQUIP OUTDOOR TECHNOLOGIES UK LIMITED | . WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS | 01168470 | 2018-01-31 | 49,365,000 | 1,952,000 | |
| JACOBS & TURNER LIMITED | VERMONT HOUSE, 149 VERMONT STREET, KINNING PARK, GLASGOW, G41 1LU | SC047678 | 2009-06-30 | 47,024,507 | 2,221,661 |
47710-Retail sale of clothing in specialised stores |
| DIESEL (LONDON) LIMITED | FIRST FLOOR 4-26, BRITANNIA STREET, LONDON, ENGLAND, WC1X 9JD | 03005257 | 2017-12-31 | 46,558,977 | 1,174,600 |
47710-Retail sale of clothing in specialised stores 47721-Retail sale of footwear in specialised stores |
| UNEEK CLOTHING COMPANY LIMITED | 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ | 03172736 | 2018-03-31 | 40,444,207 | 0 | |
| DENIM MERCHANTS (UK) LIMITED | XEINADIN MANCHESTER, 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3BD | 07717862 | 2017-07-31 | 40,028,115 | 0 | |
| MINI CLUB UK LIMITED | WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, UNITED KINGDOM, HP3 9TD | 01781095 | 2018-03-24 | 29,823,000 | -32,775,000 | |
| NEEDLERS LIMITED | FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 05536210 | 2017-12-31 | 26,114,501 | 0 | |
| JOHN LISCOMBE LIMITED | FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 00144689 | 2017-12-31 | 22,924,432 | 0 | |
| SIMON JERSEY LTD | 102 THE OAKS BUSINESS PARK, CREWE ROAD, MANCHESTER, ENGLAND, M23 9HZ | 01006047 | 2017-12-31 | 21,911,165 | 0 | |
| VIVOBAREFOOT LIMITED | 28 BRITTON STREET, LONDON, EC1M 5UE | 03474829 | 2018-06-30 | 19,422,081 | 0 |
47721-Retail sale of footwear in specialised stores |
| SANJEEV 1979 LIMITED | 140 CHEETHAM HILL ROAD, MANCHESTER, M8 8PZ | 03205716 | 2017-06-30 | 18,558,205 | 0 | |
| MBC SUMMIT HOLDINGS LIMITED | UNIT 5 NEW YORK WAY, NEW YORK INDUSTRIAL ESTATE, WALLSEND, TYNE AND WEAR, NE27 0QF | 08806450 | 2018-06-30 | 15,736,721 | 0 | |
| ARISTOCRATE DISTRIBUTORS LIMITED | 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF | 01974725 | 2018-04-30 | 14,087,281 | 0 | |
| BRAG LONDON LIMITED | 105 SEVEN SISTERS ROAD, LONDON, ENGLAND, N7 7QR | 04943907 | 2017-12-31 | 13,593,502 | 0 | |
| PREMIER CLOTHING LIMITED | UNIT 7 DEESIDE POINT, ZONE 3 DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 2UA | 03655237 | 2017-12-31 | 13,398,244 | 0 | |
| RETRO APPARELS LIMITED | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE | 06966210 | 2018-03-31 | 13,201,786 | 0 | |
| BRAND SEARCH LIMITED | RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP | 06011670 | 2017-09-30 | 13,145,791 | 0 | |
| BRANDED CLOTHING INTERNATIONAL LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHELY, LONDON, N12 8LY | 03699679 | 2017-11-25 | 12,604,203 | 0 | |
| WILLIAM TURNER & SON (STOCKPORT) LIMITED | UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 8BL | 01819061 | 2017-09-30 | 11,103,310 | 0 | |
| JBI LIMITED | RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCASHIRE, OL13 0DT | 00381124 | 2017-12-31 | 10,978,293 | 0 | |
| BRISTOL NOVELTY LIMITED | UNIVERSAL HOUSE, PENNYWELL ROAD, BRISTOL, UNITED KINGDOM, BS5 0ER | 01712605 | 2018-06-30 | 9,561,490 | 0 | |
| JOY GROUP LTD | C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN | 10722619 | 2019-01-31 | 9,032,336 | 0 |
47710-Retail sale of clothing in specialised stores |
| ROCH VALLEY LIMITED | UNIT 3 PENNINE BUSINESS PARK, PILSWORTH ROAD, HEYWOOD, LANCASHIRE, OL10 2TL | 02049641 | 2017-07-31 | 7,619,894 | 0 | |
| MY LALALAND LIMITED | 172 WALTON STREET, LONDON, ENGLAND, SW3 2JL | 08805654 | 2017-03-31 | 3,188,356 | 0 | |
| MILORDS INTERNATIONAL LIMITED | 8 GEOFF MONK WAY, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 3BU | 01379891 | 2017-12-31 | 3,102,898 | 0 | |
| MUSE FASHION LIMITED | 1ST FLOOR GALLERY COURT 28, ARCADIA AVENUE, LONDON, N3 2FG | 09716389 | 2017-12-31 | 2,912,565 | 0 | |
| SKINS TEAMWEAR LIMITED | OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ | 07914076 | 2018-03-31 | 2,681,165 | 0 | |
| SWATCH LIMITED | 7-9 SWAN STREET, MANCHESTER, LANCASHIRE, M4 5JJ | 05781627 | 2017-07-31 | 2,097,071 | 0 | |
| NORTH EAST RIG-OUT LIMITED | UNIT 3 HARENESS CIRCLE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LY | SC378598 | 2016-12-31 | 1,313,286 | -229,274 | |
| A.B. HAULAGE LTD | MARSHALL HOUSE, RING WAY, RING WAY, PRESTON, ENGLAND, PR1 2QD | 09954181 | 2018-01-31 | 1,312,370 | 0 |
82990-Other business support service activities not elsewhere classified |
| SUMMIT LONDON LIMITED | AIRPORT HOUSE, SUITE 43 - 45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ | 07690312 | 2018-06-30 | 1,041,895 | 0 | |
| EADE & SONS LTD | ALPHA HOUSE PEEL STREET, DENTON, MANCHESTER, ENGLAND, M34 3JY | 08031575 | 2017-06-30 | 1,003,153 | 0 | |
| KGSN TRADING LTD | 23 HELENA ROAD, LONDON, UNITED KINGDOM, NW10 1HY | 05558134 | 2018-02-28 | 1,000,693 | 0 |
46760-Wholesale of other intermediate products |
| AYLIN LIMITED | NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA | 02172617 | 2017-12-31 | 874,039 | 0 |
47710-Retail sale of clothing in specialised stores |
| SAVE DIRECT (UK) LIMITED | 3 COLNDALE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HQ | 09354341 | 2017-12-31 | 627,238 | 0 | |
| LEGEND LIM LIMITED | 36 WHITELANDS WAY, BICESTER, ENGLAND, OX26 1AB | 08698283 | 2018-09-30 | 489,216 | 0 | |
| LUNASKY LIMITED | 20-22 WENCLOCK ROAD, WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 06950849 | 2017-12-31 | 326,171 | 0 | |
| FOREVER COUTURE LTD | 41B BROUGHTON STREET, MANCHESTER, M8 8AN | 08062255 | 2018-05-31 | 281,463 | 0 | |
| YING JIANG LTD | 242 RUISLIP ROAD, GREENFORD, MIDDLESEX, ENGLAND, UB6 9RS | 10130401 | 2018-03-31 | 264,688 | 0 | |
| BRITANNIA TEXTILE TRADE (PTY) LTD | 62 JUNIPER WAY, ROMFORD, ENGLAND, RM3 0XL | 10425078 | 2018-10-31 | 257,917 | 0 | |
| ESSKA DESIGN LIMITED | UNIT 7 ROSLIN SQUARE, ROSLIN ROAD, LONDON, ENGLAND, W3 8DH | 05825485 | 2017-12-31 | 219,815 | 0 | |
| JULIANNE BOUTIQUE LIMITED | 52 HONEYBROOK ROAD, LONDON, SW12 0DW | 06641932 | 2018-06-30 | 190,266 | 0 | |
| CLOUD 9 LEISURE EMBROIDERY SPECIALISTS LIMITED | UNIT 59F SOUTH NELSON IND ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF | 07587336 | 2018-03-31 | 177,748 | 0 | |
| SKINS RETAIL (UK & IRELAND) LTD | 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF | 10714282 | 2018-03-31 | 163,464 | 0 | |
| LAULAX LTD | UNIT 20 ELY DISTRIBUTION CENTER, ARGYLE WAY, CARDIFF, WALES, CF5 5NJ | 07978947 | 2018-02-28 | 159,027 | 0 |
47530-Retail sale of carpets, rugs, wall and floor coverings in specialised stores 47990-Other retail sale not in stores, stalls or markets |
| 100% PERFORMANCE GUARANTEED LIMITED | HOWBURN COTTAGE 14A SOUTHSIDE, STAMFORDHAM, NEWCASTLE UPON TYNE, NE18 0PB | 03372872 | 2018-12-31 | 121,000 | 0 | |
| CLOTHING FOR YOU LTD | 312A GORING ROAD, GORING-BY-SEA, WORTHING, ENGLAND, BN12 4PE | 10105748 | 2018-04-30 | 101,153 | 0 | |
| MAMA JEANIUS LIMITED | AMBERLEY COTTAGE, 41B WAVERLEY LANE, FARNHAM, SURREY, GU9 8BH | 07380104 | 2018-09-30 | 98,200 | 0 |
70229-Management consultancy activities other than financial management |
| GND PRODUCTS LIMITED | BAS ACCOUNTANCY, 4 THE FARMSTEAD, CROESGOCH, HAVERFORDWEST, PEMBS, SA62 5JU | 08396020 | 2018-07-31 | 80,870 | 0 | |
| STYLE MANTRA (UK) LTD | 95 ILFORD LANE, ILFORD, IG1 2RJ | 09252882 | 2018-10-31 | 77,392 | 0 |
47820-Retail sale via stalls and markets of textiles, clothing and footwear |
| IBERIA FOOTWEAR LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 10354944 | 2018-09-30 | 72,737 | 0 | |
| POSTERO LTD | 38 MONTPELIER COURT STATION ROAD, MONTPELIER, BRISTOL, ENGLAND, BS6 5EA | 08644079 | 2018-08-31 | 72,486 | 0 | |
| ERRAD LTD | 215 SEAVIEW ROAD, WALLASEY, UNITED KINGDOM, CH45 4PD | 10715398 | 2018-04-30 | 49,480 | 0 | |
| PHANNATIQ LIMITED | SUITE 17 ESSEX HOUSE, STATION ROAD, UPMINSTER, ENGLAND, RM14 2SJ | 06706044 | 2018-09-30 | 48,463 | 0 |
47910-Retail sale via mail order houses or via Internet 60200-Television programming and broadcasting activities 85590-Other education not elsewhere classified |
| BREASTVEST LTD | 2 STANNINGTON GROVE, NEWCASTLE UPON TYNE, ENGLAND, NE6 5AE | 07236341 | 2018-05-04 | 40,356 | 0 |
47710-Retail sale of clothing in specialised stores |
| BELL & FOX DESIGN LIMITED | THE STUDIO, REAR OF 9 SUSSEX SQUARE, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN2 1FJ | 10264218 | 2018-07-31 | 35,379 | 0 |
47722-Retail sale of leather goods in specialised stores |
| KINGSIZE FITZGERALD LTD | 41 COWLEY ROAD, ILFORD, ESSEX, IG1 3JL | 10228584 | 2018-06-30 | 33,732 | 0 | |
| HORSE SPECIALITIES LTD | WINDY HARBOUR FARM HARBOUR LANE, WARTON, PRESTON, PR4 1YB | 08982216 | 2018-04-30 | 25,374 | 0 | |
| THE ARANEA COMPANY LIMITED | 26 RAMPART ROAD, SOUTHAMPTON, SO18 1AS | 07560477 | 2018-03-31 | 23,505 | 0 |
47710-Retail sale of clothing in specialised stores 74909-Other professional, scientific and technical activities not elsewhere classified |
| GECKO CREATIVE GRAPHICS LIMITED | 4 HEPHER CLOSE, WOOTTON, BEDFORD, ENGLAND, MK43 9QS | 08654064 | 2018-08-31 | 19,541 | 0 | |
| FURIOUS SPORTS LIMITED | 9 READES LANE, READES LANE, CONGLETON, CHESHIRE, CW12 3LL | 08742898 | 2018-10-31 | 18,623 | 0 | |
| FUNKY NINOS LIMITED | 23 KING STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6DW | 10610214 | 2018-02-28 | 15,746 | 0 | |
| HUNPARTS LTD | 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP | 07368496 | 2018-06-09 | 15,330 | 0 |
81100-Combined facilities support activities 81300-Landscape service activities |
| VISBE UK LIMITED | MERRIEWEATHERS, EAST STREET, MAYFIELD, ENGLAND, TN20 6RJ | 10131039 | 2018-04-30 | 15,250 | 0 | |
| EASY KIDDOS LTD. | DAROMABA HOUSE, CLEMO ROAD, LISKEARD, CORNWALL, PL14 3XA | 08262200 | 2018-10-31 | 13,664 | 0 | |
| LABBRAZIL LIMITED | 475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ | 09119112 | 2017-07-31 | 12,047 | 0 |
69203-Tax consultancy 70229-Management consultancy activities other than financial management |
| TAN GUARD LTD | 20-22 WENLOCK ROAD, LONDON, N1 7GU | 09184261 | 2018-08-31 | 5,357 | 0 | |
| MTK EUROPE LTD | 3A OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, ENGLAND, RG41 2FD | 09143161 | 2019-03-31 | 5,293 | 0 | |
| QUINTILLIO LIMITED | 20 WEMBDON HILL, WEMBDON, BRIDGWATER, SOMERSET, TA6 7PX | 06923893 | 2018-06-30 | 3,582 | 0 |
63110-Data processing, hosting and related activities 78109-Other activities of employment placement agencies |
| HEEL & TOE (PERTH) LTD | NEWTON MILL FARM HOUSE, BRECHIN, DD9 7PZ | SC479961 | 2018-06-30 | 3,525 | 0 | |
| SILVER MASTER LIMITED | GROUND FLOOR FLAT, 6 RUSSELL ROAD, CROUCH END, LONDON, ENGLAND, N8 8HN | 10228396 | 2018-06-30 | 3,475 | 0 | |
| BODYJOY MASSAGE AND BEAUTY SERVICES LIMITED | 3 UNION STREET, ARDWICK, MANCHESTER, ENGLAND, M12 4JD | 10785952 | 2018-05-31 | 3,319 | 0 |
47190-Other retail sale in non-specialised stores 47421-Retail sale of mobile telephones 47910-Retail sale via mail order houses or via Internet |
| T&J ARINYEDOKIARI LTD | 12 BEWICK COURT, THE HOLLOWAY, WOLVERHAMPTON, ENGLAND, WV6 8NT | 08047786 | 2018-04-30 | 3,067 | 0 | |
| CROWN LEATHER LTD | 32-33 UPPER STREET, LONDON, ENGLAND, N1 0PN | 10482630 | 2018-11-30 | 2,932 | 0 | |
| SMART SHELVES COMPANY LIMITED | 17 DUNNOCK ROAD, CORBY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN18 8EN | 10050307 | 2018-04-30 | 2,926 | 0 |
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 47710-Retail sale of clothing in specialised stores 47910-Retail sale via mail order houses or via Internet |
| IVK LTD | 107 HALLWICKS ROAD, LUTON, ENGLAND, LU2 9BQ | 08761522 | 2018-12-31 | 2,800 | 0 |
69202-Bookkeeping 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 |
|---|---|---|---|---|
| SWABIAN INVESTMENT GROUP LTD | 0.8% | 2.3% | 5.0% | Medium |
| Other companies Active in the same sector | 1.1% | 6.6% | 13.5% | Medium |
| Expanded sample | 0.8% | 2.3% | 5.0% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.3% | 1.2% | 1.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
