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KOI WHOLESALE LIMITED
83 CAROLGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6EHCompany Number: 07560886
Incorporation date: 11-Mar-2011
Status: Active
Entity type: Private Limited Company
SIC codes:
46230 Wholesale of live animals
47230 Retail sale of fish, crustaceans and molluscs in specialised stores
SUMMARY
This company is 13.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 143.2 thousand which has decreased from the previous year's figure of GBP 144.1 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -915 in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 8 other companies, 3 (37.5%) 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: 31-Dec-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2018 | GBP | 863,595 | 86,106 | 35 | -306 | 86,377 | |
31-Mar-2017 | GBP | 799,958 | -189,172 | -22,919 | -166,253 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 11,177 | 736,250 | 506,529 | 140,831 | 100 | 143,070 | 143,170 | |
31-Mar-2022 | GBP | 33,352 | 798,475 | 657,504 | 49,966 | 100 | 143,985 | 144,085 | |
31-Mar-2021 | GBP | 46,859 | 589,170 | 471,723 | 70,566 | 100 | 88,276 | 88,376 | |
31-Mar-2020 | GBP | 6,502 | 438,406 | 433,076 | 35,333 | 100 | 217 | 317 | |
31-Mar-2019 | GBP | 287,754 | 319,248 | 100 | 4,599 | 4,699 | |||
31-Mar-2018 | GBP | 1,757 | 231,272 | 259,527 | 100 | 14,629 | 14,729 | ||
31-Mar-2017 | GBP | 346,215 | 467,547 | 100 | -71,748 | -71,648 | |||
31-Mar-2016 | GBP | 15,936 | 154,717 | 96,769 | 100 | 94,505 | 94,605 | ||
31-Mar-2015 | GBP | 7,734 | 101,266 | 75,223 | 100 | 65,009 | 65,109 | ||
31-Mar-2014 | GBP | 29,817 | 87,348 | 63,704 | 100 | 65,225 | 65,325 | ||
31-Mar-2013 | GBP | 3,445 | 28,630 | 62,121 | 100 | 6,217 | 6,317 | ||
31-Mar-2012 | GBP | 2,256 | 11,590 | 50,924 | 100 | 3,431 | 3,531 |
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) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Andrew Philip STODDART | 11 Mar 2011 | 11 Feb 2016 | Director | British | 1 - 3 | 1 (25.0%) |
Active | Ricky Lee STODDART | 11 Mar 2011 | Director | British | 4 - 5 | 4 (44.4%) |
Average tenure of active directors: 13.1 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 44.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
KOI GROWERS LIMITED (07245574) - Dissolved | ✔ | |
KOI WHOLESALE LIMITED (07560886) - Active | ✔ | |
UNIFIED CREATIONS LTD (07792044) - Dissolved | ✔ | |
EXCLUSIVELY KOI LTD (07836671) - Dissolved | ✔ | |
KOI NERD LIMITED (09350492) - Dissolved | ✔ | |
TRADE DRESS LIMITED (09716480) - Active | ✔ | |
RS11 (HOLDINGS) LIMITED (09955849) - Active | ✔ | |
MR NISHIKIGOI LIMITED (10341995) - Active | ✔ | |
RS NISHIKIGOI LIMITED (11155981) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
KOI WHOLESALE LIMITED
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:
46230 Wholesale of live animals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
KOI WHOLESALE LIMITED | 83 CAROLGATE, RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 6EH | 07560886 | 2018-03-31 | 863,595 | 0 |
47230-Retail sale of fish, crustaceans and molluscs in specialised stores |
RICHDON KOI LTD | PENRHOS PANY-Y-DWR, RHAYADER, POWYS, WALES, LD6 5NA | 06523268 | 2018-08-31 | 162,443 | 0 |
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 |
---|---|---|---|---|
KOI WHOLESALE 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 | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |