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NEEDLERS HOLDINGS LIMITED
FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, , N1C 4AGCompany Number: 06929573
Incorporation date: 10-Jun-2009
Status: Active
Company type: Private Limited Company
SIC codes:
64204 Activities of distribution holding companies
FINANCIALS (BETA)
Accounts filed: FULL
P&L Financials:
Year end | Currency | Revenue | Operating Profit | Interest Received | Interest Paid | Tax | Net Profit |
---|---|---|---|---|---|---|---|
31-Mar-2021 | GBP | 1,000,000 | 945,602 | 1,356 | 179,407 | 764,839 | |
31-Dec-2019 | GBP | 800,000 | 725,210 | 6,520 | 139,489 | 904,201 | |
31-Dec-2018 | GBP | 29,124,398 | 1,652,760 | 82,783 | 316,671 | 913,535 | |
31-Dec-2017 | GBP | 26,114,501 | 1,409,226 | 70,206 | 269,394 | 882,949 | |
31-Dec-2016 | GBP | 755,485 | |||||
31-Dec-2015 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2021 | GBP | 1,423,934 | 4,105,195 | 55,040 | 678,735 | 2,127,987 | 2,861,762 | ||
31-Dec-2019 | GBP | 1,291,355 | 572,408 | 45,000 | 678,735 | 1,631,898 | 2,355,633 | ||
31-Dec-2018 | GBP | 999,834 | 334,696 | 325,000 | 45,000 | 678,735 | 1,253,089 | 1,976,824 | |
31-Dec-2017 | GBP | 427,088 | 600,485 | 325,000 | 45,000 | 678,735 | 414,554 | 1,138,289 | |
31-Dec-2016 | GBP | 136,919 | 775,618 | 150,000 | 45,000 | 678,735 | 124,252 | 847,987 | |
31-Dec-2015 | GBP | 45,000 | 678,735 | 243,767 | 967,502 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | UNDERWOOD, Clare | 2022-03-30 | 1 - 0 | |||
Resigned | JAMES, Andy | 2021-12-31 | 2022-03-30 | 0 - 1 | ||
Resigned | HASLEGRAVE, Ian | 2020-12-09 | 2021-12-31 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | TIFFANY, Paul | 09 Dec 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | POINTON, Elaine Jane | 09 Dec 2020 | Accountant | British | 3 - 0 | 0 (0.0%) | |
Active | GOUGH, Vanessa Elizabeth | 09 Dec 2020 | Group Financial Controller | British | 24 - 2 | 2 (7.7%) | |
Active | EGAN, David John | 09 Dec 2020 | Group Finance Director | British | 11 - 211 | 48 (21.6%) | |
Active | Mark DAY | 01 Nov 2017 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | GREENSIDES, Julie | 02 Jul 2010 | 01 Jul 2011 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Angela Kate NEEDLER | 10 Jun 2009 | 09 Dec 2020 | Cleaning & Hygiene Services | British | 0 - 3 | 0 (0.0%) |
Resigned | NEEDLER, Alistair John | 10 Jun 2009 | 09 Dec 2020 | Director | British | 1 - 10 | 2 (18.2%) |
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 8.0 years
Average active director Dissolution Rate: 5.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share Class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-02-22 | 2019-06-10 | 2018-06-10 | 2016-06-10 | 2015-06-10 | ||
ELECTROCOMPONENTS U.K. LIMITED | ORDINARY A | 40,150 72.9% | 0 0% | 0 0% | 0 0% | 0 0% |
ELECTROCOMPONENTS U.K. LIMITED | ORDINARY B | 10,040 18.2% | 0 0% | 0 0% | 0 0% | 0 0% |
ELECTROCOMPONENTS U.K. LIMITED | ORDINARY C | 4,850 8.81% | 0 0% | 0 0% | 0 0% | 0 0% |
ALISTAIR JOHN NEEDLER | PREFERENCE | 0 0% | 296,591 86.8% | 0 0% | 0 0% | 0 0% |
ALISTAIR JOHN NEEDLER | ORDINARY | 0 0% | 22,950 6.72% | 22,950 6.20% | 22,950 11.8% | 22,950 11.8% |
ANGELA KATE NEEDLER | ORDINARY | 0 0% | 22,050 6.46% | 22,050 5.96% | 22,050 11.3% | 22,050 11.3% |
JOHN GORDON LIGHTOWLER | PREFERENCE | 0 0% | 0 0% | 325,000 87.8% | 150,000 76.9% | 150,000 76.9% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NEEDLERS HOLDINGS LIMITED
Controlled companies below
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:
64204 Activities of distribution holding companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WINCANTON HOLDINGS LIMITED | , , WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, , SN14 0WT | 02155951 | 2018-03-31 | 1,153,200,000 | 15,500,000 | |
RISOL IMPORTS LIMITED | , , RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, , M41 7RR | 00354803 | 2018-01-31 | 193,242,000 | 12,324,000 | |
CSS GROUP LIMITED | , , UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS | 06034018 | 2017-06-30 | 23,833,674 | 0 | |
HOWGILL HOLDINGS LIMITED | LYON EQUIPMENT LIMITED, , UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, , CA10 3SS | 04897556 | 2018-04-30 | 12,644,571 | 0 | |
CILDARN LIMITED | , , UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, , B46 1HG | 06469631 | 2017-12-31 | 10,861,118 | 0 | |
CROMWELL GROUP (HOLDINGS) LIMITED | , , CHARTWELL DRIVE, P.O. BOX 14, WIGSTON, , ENGLAND, LE18 1AT | 01756362 | 2017-12-31 | 5,662,000 | 4,769,000 | |
REED BOARDALL HOLDINGS LIMITED | , , BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN | 05766600 | 2018-03-31 | 293,040 | 293,040 | |
SEVENTY SEVEN INVEST LTD | , , 13 FAIRWAY HEIGHTS, , CAMBERLEY, SURREY, , GU15 1NJ | 08826187 | 2017-12-31 | 50,607 | 0 | |
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED | , , C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY | 04385220 | 2017-12-31 | 36,131 | 0 |
68320-Management of real estate on a fee or contract basis |
HOLMEGARTH LIMITED | , , 82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS | 10167791 | 2018-12-31 | 34,010 | 0 | |
IROUTE LTD | , , 83 DUCIE STREET, , MANCHESTER, , , M1 2JQ | 08826296 | 2017-12-31 | 6,720 | 0 | |
A.I.L HOLDINGS LIMITED | , , SUITE H LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS | 12063987 | 0000-00-00 | 0 | 0 | |
AVNET GROUP HOLDINGS LIMITED | , , AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, , SG1 2EF | 08754845 | 0000-00-00 | 0 | 0 | |
AVNET HOLDINGS EUROPE LIMITED | , , 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, , , M2 4WU | 08755418 | 0000-00-00 | 0 | 0 | |
B.M. BROWNE (UK HOLDINGS) LIMITED | , , DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT | 02872126 | 0000-00-00 | 0 | 0 | |
BRIGHTSTAR 20:20 LIMITED | , , UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF | 08411776 | 0000-00-00 | 0 | 0 | |
CITYSPRINT (UK) HOLDINGS LIMITED | , , 10 FLEET PLACE, , LONDON, , , EC4M 7QS | 09987453 | 0000-00-00 | 0 | 0 | |
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED | , , RED CENTRAL, 60 HIGH STREET, REDHILL, , ENGLAND, RH1 1SH | 06277898 | 0000-00-00 | 0 | 0 | |
EURO EXIDE CORPORATION LIMITED | , , MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, , , BL6 6QQ | 02901241 | 0000-00-00 | 0 | 0 | |
GOLDSTAR TRANSPORT HOLDINGS LIMITED | , , GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF | 10052752 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PLYWOOD PLC | , , SHARVATT HOUSE INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, , , GL3 1DL | 01546036 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
IVECO HOLDINGS LIMITED | , , , CRANES FARM ROAD, BASILDON, ESSEX, , SS14 3AD | 00921870 | 0000-00-00 | 0 | 0 | |
NEEDLERS HOLDINGS LIMITED | , , FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, , UNITED KINGDOM, N1C 4AG | 06929573 | 0000-00-00 | 0 | 0 | |
NEXT GROUP PLC | , , NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, , , LE19 4AT | 11118708 | 0000-00-00 | 0 | 0 |
64209-Activities of other holding companies not elsewhere classified |
NWF DISTRIBUTION HOLDINGS LIMITED | , , WARDLE, NANTWICH, CHESHIRE, , , CW5 6BP | 03707824 | 0000-00-00 | 0 | 0 | |
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | , , BAR LANE, BOROUGHBRIDGE, YORK, , , YO51 9NN | 00575278 | 0000-00-00 | 0 | 0 | |
RORKE HOLDINGS LIMITED | KRESTON REEVES LLP, , MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU | 04830467 | 0000-00-00 | 0 | 0 | |
SEALEY (UK) LIMITED | , , 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, , CO4 9YQ | 02481552 | 0000-00-00 | 0 | 0 | |
SYNCREON UK HOLDINGS LIMITED | , , UNIT 5 LOGIX ROAD, R D PARK, , HINCKLEY, LEICESTERSHIRE, , LE10 3BQ | 07029846 | 0000-00-00 | 0 | 0 | |
TENVA GROUP HOLDINGS EUROPE LIMITED | , , C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE 98 KING STREET, MANCHESTER, , , M2 4WU | 08754830 | 0000-00-00 | 0 | 0 | |
UNITRANS LOGISTICS (UK) LIMITED | , , PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, , LS1 4DL | 05523550 | 0000-00-00 | 0 | 0 | |
UNITRANS UK LIMITED | , , PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, , LS1 4DL | 05523545 | 0000-00-00 | 0 | 0 | |
WP R HOLDCO LIMITED | , , REISS BUILDING, 12 PICTON PLACE, LONDON, , ENGLAND, W1U 1BW | 10075900 | 0000-00-00 | 0 | 0 | |
WP R MIDCO 1 LIMITED | , , REISS BUILDING, 12 PICTON PLACE, LONDON, , ENGLAND, W1U 1BW | 10075594 | 0000-00-00 | 0 | 0 | |
WP R MIDCO 2 LIMITED | , , REISS BUILDING, 12 PICTON PLACE, LONDON, , ENGLAND, W1U 1BW | 10075770 | 0000-00-00 | 0 | 0 | |
WYKO GROUP LIMITED | , , ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR | 01125753 | 0000-00-00 | 0 | 0 |
74990-Non-trading company |
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 |
---|---|---|---|---|
NEEDLERS HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
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 | 0.7% | 3.5% | 7.0% | Medium |