KOI WHOLESALE LIMITED

83 CAROLGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6EH

Company 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-2024
Accounts 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
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

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 - 31 (25.0%)
Active Ricky Lee STODDART 11 Mar 2011 Director British 4 - 54 (44.4%)
Number of active directors: 1
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
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