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	Current Assets	Current Liabilities	Share Capital	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 - 10	4 (33.3%)
Resigned	Catrina HOLME	20 Sep 2018	01 Sep 2021	Director	British	2 - 11	7 (53.8%)
Active	Henry John Hugh LAITHWAITE	08 Dec 2011		Director	British	5 - 0	0 (0.0%)
Active	Thomas Anthony Eric LAITHWAITE	08 Dec 2011		Director	British	5 - 0	0 (0.0%)
Active	William Wilson LAITHWAITE	08 Dec 2011		Director	British	6 - 0	0 (0.0%)
Active	Barbara Anne LAITHWAITE	08 Dec 2011		Director	British	1 - 0	0 (0.0%)
Resigned	Peter Bernard HAPPE	08 Dec 2011	26 Jul 2019	Director	British	0 - 3	0 (0.0%)
Active	Anthony Hugh Gordon LAITHWAITE	08 Dec 2011		Director	British	1 - 14	7 (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	David Andrew THATCHER	Henry John Hugh LAITHWAITE	Thomas Anthony Eric LAITHWAITE	William Wilson LAITHWAITE	Barbara Anne LAITHWAITE	Anthony Hugh Gordon LAITHWAITE
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
Company name	Share class	2016-11-15	2015-11-15	2014-11-15	2013-11-15	2012-11-15
BTL FAMILY COMPANY LIMITED	ORDINARY	29,700 100%	8,954 100%	8,954 100%	4,147 100%	4,147 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Anthony Hugh Gordon Laithwaite - active
25-50%:Mrs Barbara Anne Laithwaite - active

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