BTL FAMILY COMPANY LIMITED

MARLOW WINERY, PUMP LANE NORTH, MARLOW, SL7 3RD

Company Number: 07875961
Incorporation date: 08-Dec-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts





SUMMARY

This company is 13 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 120 which has decreased from the previous year's figure of GBP 120. The company has 6 active officers (directors or partners) who are or were officers of 25 other companies, 10 (40.0%) 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-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
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-Dec-2023 GBP 120 120 120
31-Dec-2022 GBP 120 120 120
31-Dec-2021 GBP 120 120 120
31-Dec-2020 GBP 120 14,704 120 120
31-Dec-2019 GBP 120 120 120
31-Dec-2018 GBP 120 120 120
31-Dec-2017 GBP 120 120 120
31-Dec-2016 GBP 120 120 120
31-Dec-2015 GBP 120
31-Dec-2014 GBP 120
31-Dec-2013 GBP 120
31-Dec-2012 GBP 120

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)
Active David Andrew THATCHER 01 Sep 2021 Company Director British 2 - 104 (33.3%)
Resigned Catrina HOLME 20 Sep 2018 01 Sep 2021 Director British 2 - 117 (53.8%)
Active Henry John Hugh LAITHWAITE 08 Dec 2011 Director British 5 - 00 (0.0%)
Active Thomas Anthony Eric LAITHWAITE 08 Dec 2011 Director British 5 - 00 (0.0%)
Active William Wilson LAITHWAITE 08 Dec 2011 Director British 6 - 00 (0.0%)
Active Barbara Anne LAITHWAITE 08 Dec 2011 Director British 1 - 00 (0.0%)
Resigned Peter Bernard HAPPE 08 Dec 2011 26 Jul 2019 Director British 0 - 30 (0.0%)
Active Anthony Hugh Gordon LAITHWAITE 08 Dec 2011 Director British 1 - 147 (46.7%)
Number of active directors: 6
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 13.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVERYS OF BRISTOL LIMITED (00376920) - Active
OXFAM ACTIVITIES LIMITED (00830341) - Active
DIRECT WINES LIMITED (01095091) - Active
BORDEAUX DIRECT LIMITED (01359574) - Active
INTERNATIONAL MASTERS PUBLISHERS LIMITED (01895236) - Dissolved
TASTE SHOPS LIMITED (02114389) - Dissolved
WINE OPTIONS LIMITED (02213514) - Dissolved
THE WINE CLUB LIMITED (02404673) - Dissolved
DIRECT WINES INTERNATIONAL LIMITED (02987166) - Active
ESTATE BOTTLED FOODS LIMITED (03804715) - Dissolved
LAITHWAITES LIMITED (03840874) - Active
TALKTALK COMMUNICATIONS LIMITED (03849133) - Active
FLYING WINEMAKERS LIMITED (04074714) - Dissolved
HARROW & HOPE LIMITED (04718208) - Active
TOUGH DEVELOPMENTS LIMITED (04818878) - Dissolved
BEER CLUB OF BRITAIN LIMITED (05277882) - Dissolved
INVIEW INTERACTIVE LIMITED (05394629) - Liquidation
THE LOOSE CANNON BREWING COMPANY LIMITED (06450631) - Active
DIRECT WINES HOLDINGS LIMITED (06574767) - Active
DIRECT WINES FINANCE LIMITED (06932033) - Active
FIRST GROWTH (07791986) - Active
BTL FAMILY COMPANY LIMITED (07875961) - Active
SHED 61 LTD (08158282) - Dissolved
DIRECT WINES EUROPE LIMITED (08532287) - Liquidation
WYFOLD VINEYARD LIMITED (08838386) - Active
FIBRE RIVER LTD (12196375) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-11-152015-11-152014-11-152013-11-152012-11-15
BTL FAMILY COMPANY LIMITEDORDINARY29,700
100%
8,954
100%
8,954
100%
4,147
100%
4,147
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BTL FAMILY COMPANY 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: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 0000-00-00 0 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
BTL FAMILY COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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