NEEDLERS HOLDINGS LIMITED - 06929573 - Free Company Report

NEEDLERS HOLDINGS LIMITED

FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, , N1C 4AG

Company 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.org

COMPANY 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 - 00 (0.0%)
Active POINTON, Elaine Jane 09 Dec 2020 Accountant British 3 - 00 (0.0%)
Active GOUGH, Vanessa Elizabeth 09 Dec 2020 Group Financial Controller British 24 - 22 (7.7%)
Active EGAN, David John 09 Dec 2020 Group Finance Director British 11 - 21148 (21.6%)
Active Mark DAY 01 Nov 2017 Managing Director British 2 - 00 (0.0%)
Resigned GREENSIDES, Julie 02 Jul 2010 01 Jul 2011 Finance Director British 0 - 10 (0.0%)
Resigned Angela Kate NEEDLER 10 Jun 2009 09 Dec 2020 Cleaning & Hygiene Services British 0 - 30 (0.0%)
Resigned NEEDLER, Alistair John 10 Jun 2009 09 Dec 2020 Director British 1 - 102 (18.2%)
Number of active directors: 5
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 8.0 years
Average active director Dissolution Rate: 5.9%

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RS LIMITED (02230415 ) - Active
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HANSON BATTERIES LIMITED (02280598 ) - Active
S SUB LIMITED (02310582 ) - Active
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HANSON FUNDING (B) LIMITED (02582811 ) - Dissolved
HANSON FUNDING (F) LIMITED (02582815 ) - Dissolved
HANSON FUNDING (G) LIMITED (02582818 ) - Active
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HANSON OVERSEAS HOLDINGS LIMITED (03239951 ) - Active
PAPERBEFORE LIMITED (03239986 ) - Active
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HANSON HOLDINGS (2) LIMITED (03247530 ) - Active
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SHAPEDIRECT LIMITED (03430288 ) - Active
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ALENT LIMITED (08197966 ) - Active
IESA A & D HOLDINGS LIMITED (09082338 ) - Active
OKDO TECHNOLOGY LIMITED (11502983 ) - Active
V.E.A. LIMITED (FC024458 ) - Active
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PILC LIMITED (FC025605 ) - Active
HANSON BC LIMITED (FC025808 ) - Converted / Closed
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SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2021-02-222019-06-102018-06-102016-06-102015-06-10
ELECTROCOMPONENTS U.K. LIMITEDORDINARY A40,150
72.9%
0
0%
0
0%
0
0%
0
0%
ELECTROCOMPONENTS U.K. LIMITEDORDINARY B10,040
18.2%
0
0%
0
0%
0
0%
0
0%
ELECTROCOMPONENTS U.K. LIMITEDORDINARY C4,850
8.81%
0
0%
0
0%
0
0%
0
0%
ALISTAIR JOHN NEEDLERPREFERENCE0
0%
296,591
86.8%
0
0%
0
0%
0
0%
ALISTAIR JOHN NEEDLERORDINARY0
0%
22,950
6.72%
22,950
6.20%
22,950
11.8%
22,950
11.8%
ANGELA KATE NEEDLERORDINARY0
0%
22,050
6.46%
22,050
5.96%
22,050
11.3%
22,050
11.3%
JOHN GORDON LIGHTOWLERPREFERENCE0
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
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