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THP (UK) NUMBER TWO LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QSPrevious name: WAYPOINTS CARE (PLYMOUTH) LIMITED (changed on 11-Feb-2024)
Previous name: ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED (changed on 23-Nov-2011)
Previous name: ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED (changed on 27-Jun-2011)
Company Number: 07418487
Incorporation date: 25-Oct-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
64306 Activities of real estate investment trusts
SUMMARY
This company is 13.5 years old and is currently active. It is controlled by Waypoints Care Group Limited. The company has positive equity (net assets) of GBP 2.7 million which has increased from GBP 2.2 million in the previous year. The latest reported revenue figure is GBP 440 thousand which is similar to the previous year's figure of GBP 440 thousand. The company has 3 active officers (directors or partners) who are or were officers of 53 other companies, 2 (3.8%) 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: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 440,004 | 400,804 | 36,708 | -91,623 | 455,719 | |
31-Dec-2021 | GBP | 440,004 | 275,056 | 117,566 | 128,377 | 29,113 | |
31-Dec-2020 | GBP | 440,004 | 275,369 | 130,012 | -126,305 | 271,662 | |
31-Dec-2019 | GBP | 401,004 | 99,266 | 104,083 | -4,817 | ||
31-Dec-2018 | GBP | 347,524 | 338,399 | 13 | 87,911 | -25,497 | 275,998 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,621 | 6,874,655 | 10,518,981 | 1 | 1,999,701 | 2,672,325 | ||
31-Dec-2021 | GBP | 1,648 | 5,132,116 | 6,496,549 | 2,668,892 | 1 | 1,543,982 | 2,216,606 | |
31-Dec-2020 | GBP | 4,186 | 2,128,835 | 1,438,205 | 2,881,634 | 1 | 1,514,869 | 4,352,583 | |
31-Dec-2019 | GBP | 345 | 720,531 | 263,145 | 2,952,526 | 1 | 1,243,207 | 4,071,421 | |
31-Dec-2018 | GBP | 8,430 | 767,236 | 3,452,024 | 1,961,125 | 1 | 1,248,024 | 1,920,648 | |
31-Dec-2017 | GBP | 1 | 995,336 | 1,644,650 |
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) |
---|---|---|---|---|---|---|
Active | TARGET FUND MANAGERS LIMITED | 28 Sep 2023 | 18 Apr 2024 | 48 - 9 | ||
Resigned | Lee GRIFFITHS | 25 Oct 2010 | 28 Jun 2019 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Scott Mcknight STEVEN | 28 Sep 2023 | Director | British | 8 - 2 | 2 (20.0%) | |
Active | John Marcus FLANNELLY | 28 Sep 2023 | Director | Irish | 1 - 0 | 0 (0.0%) | |
Active | Andrew Stewart BROWN | 28 Sep 2023 | Director | British | 46 - 10 | 4 (7.1%) | |
Resigned | Duncan John Howard MCALEAR | 28 Jun 2019 | 28 Sep 2023 | Director | British | 61 - 28 | 1 (1.1%) |
Resigned | Daniel KAY | 28 Jun 2019 | 28 Sep 2023 | Director | British | 69 - 47 | 12 (10.3%) |
Resigned | Timothy William STREET | 28 Jun 2019 | 28 Sep 2023 | Director | Australian | 61 - 45 | 8 (7.5%) |
Resigned | Andrew John BAXENDINE | 10 Jan 2013 | 28 Jun 2019 | Finance Director | British | 2 - 20 | 3 (13.6%) |
Resigned | William Frederick STONE | 25 Oct 2010 | 28 Jun 2019 | Director | British | 1 - 19 | 4 (20.0%) |
Resigned | Martin Anthony YOUNG | 25 Oct 2010 | 04 Mar 2013 | Director | British | 0 - 19 | 5 (26.3%) |
Average tenure of active directors: 0.6 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 9.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THP (UK) NUMBER TWO 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:
64306 Activities of real estate investment trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
.BIG YELLOW SELF STORAGE COMPANY LIMITED | 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT | 05166173 | 2018-03-31 | 51,410,000 | 52,533,000 | |
MANCO INVESTMENTS LTD | THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT | 01871574 | 2017-12-31 | 27,761 | 0 | |
GILBERT COOPER LTD | C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 1NA | 10691829 | 2018-03-31 | 3,540 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
AKROS INVESTMENTS LTD | UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE | 08777615 | 2018-11-30 | 0 | 0 | |
BERKSHIRE INVESTORS CLUB LIMITED | OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX | 08564215 | 2017-12-31 | 0 | 0 | |
EWV PROPERTIES LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 08730525 | 2018-10-31 | 0 | 0 | |
NOTREYA LTD | 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ | 10683210 | 2019-03-31 | 0 | 0 | |
PROSPECT INVESTORS CLUB LTD | 24 KING STREET, READING, BERKSHIRE, RG1 2HE | 08875515 | 2019-03-31 | 0 | 0 | |
COLMORE INVESTMENTS LTD | 97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG | 09542639 | 0000-00-00 | 0 | 0 | |
INTU PROPERTIES PLC | 10 FLEET PLACE, LONDON, EC4M 7RB | 03685527 | 0000-00-00 | 0 | 0 | |
LAND SECURITIES GROUP PLC | 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL | 04369054 | 0000-00-00 | 0 | 0 | |
SEGRO PUBLIC LIMITED COMPANY | 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR | 00167591 | 0000-00-00 | 0 | 0 |
68100-Buying and selling of own real estate 70100-Activities of head offices |
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 |
---|---|---|---|---|
THP (UK) NUMBER TWO LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.5% | 3.8% | 9.2% | Medium |
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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |