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LIFESEARCH HOLDINGS LIMITED

3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX

Company Number: 08292355
Incorporation date: 13-Nov-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
74990 Non-trading company




SUMMARY

This company is 11.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 1.5 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies, 6 (42.9%) 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-May-2024
Accounts Filed: GROUP (31-Aug-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2022 GBP 2,000,000
31-Aug-2021 GBP -90,000
31-Aug-2020 GBP 1,087,782
31-Aug-2019 GBP 43,163,441 2,368,081 55,762 -478,949 21,489
31-Aug-2018 GBP 33,744,150 1,066,250 8,137 148,982 869,964
31-Aug-2017 GBP 31,938,989 1,018,712 1,883 299,089 700,092


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2022 GBP 14,568 3,270,737 50,875 1,785,225 1,849,100
31-Aug-2021 GBP 12,256 3,495,131 46,250 1,462,879 1,522,129
01-Sep-2020 GBP 46,250 1,763,012 1,822,262
31-Aug-2020 GBP 12,256 3,194,998 46,250 1,763,012 1,822,262
01-Sep-2019 GBP 49,890 2,553,768 2,128,428
31-Aug-2019 GBP 4,050,484 12,256 2,888,832 49,890 9,360 2,553,768 2,128,428
01-Sep-2018 GBP 54,050 3,294,721 2,321,254
31-Aug-2018 GBP 42,256 2,240,489 455,517 54,050 5,200 3,294,721 2,321,254
31-Aug-2017 GBP 57,000 984,977 50,000 -117,973 4,077,027

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Aug-2022 GBP 9.09% 4,625 46,250 50,875 48,563
31-Aug-2020 GBP -7.87% -3,640 49,890 46,250 48,070
31-Aug-2019 GBP -8.34% 5,200 -67,563 -62,363 -2,090,205
31-Aug-2018 GBP 7.49% 9,250 114,198 123,448 346,581
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Alison BAIGRIE 13 Feb 2018 16 Apr 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active John MOCK 06 Mar 2024 Accountant British 3 - 00 (0.0%)
Active Alison BAIGRIE 05 May 2021 Company Secretary British 1 - 00 (0.0%)
Active Jeffrey Sean MARSH 05 May 2021 Company Director British 2 - 44 (66.7%)
Resigned Hugh John WATCHORN 02 Mar 2018 26 Jan 2021 Company Director Welsh 2 - 93 (27.3%)
Resigned Arthur Howell DAVIES 13 Nov 2012 02 Mar 2018 Director British 0 - 94 (44.4%)
Active Thomas Quentin BAIGRIE 13 Nov 2012 Director Irish 5 - 85 (38.5%)
Number of active directors: 4
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 26.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
BAIGRIE DAVIES & COMPANY LIMITED (02426924) - Active ✔
LIFESEARCH LIMITED (03089775) - Active ✔✔✔
R.S.P. FINANCIAL SERVICES LIMITED (03159967) - Dissolved ✔
LIFESEARCH PARTNERS LIMITED (03412386) - Active ✔✔
TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED (03942502) - Dissolved ✔
LIFESEARCH2 LIMITED (04074564) - Dissolved ✔
BAIGRIE DAVIES LIFESEARCH PLC (04088543) - Dissolved ✔
BDLS SERVICES LIMITED (04090840) - Dissolved ✔
FINANCELOOK LIMITED (05716405) - Dissolved ✔
SERIN WEALTH LIMITED (07757592) - Active ✔
BAIGRIE DAVIES HOLDINGS LIMITED (08292331) - Active ✔
LIFESEARCH HOLDINGS LIMITED (08292355) - Active ✔✔✔✔
GUARANTEED LIFE LIMITED (10894802) - Active ✔
LIFESEARCH OVERSEAS LIMITED (11972317) - Active - Proposal to Strike off ✔✔
PROTECTION DISTRIBUTORS GROUP (13031047) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-132019-11-132016-11-132015-11-132014-11-13
BAIGRIE HOLDINGS LIMITEDORDINARY B410,660
22.2%		410,660
22.2%		0
0%		0
0%		0
0%
BAIGRIE HOLDINGS LIMITEDORDINARY B410,660
22.2%		410,660
22.2%		0
0%		0
0%		0
0%
MRS ALISON CAROLINE BAIGRIEORDINARY A181,564
9.81%		181,564
9.81%		0
0%		0
0%		0
0%
MRS ALISON CAROLINE BAIGRIEORDINARY A181,564
9.81%		181,564
9.81%		0
0%		0
0%		0
0%
MR THOMAS QUENTIN BAIGRIEORDINARY A100,000
5.41%		100,000
5.41%		0
0%		0
0%		0
0%
MR THOMAS QUENTIN BAIGRIEORDINARY A100,000
5.41%		100,000
5.41%		0
0%		0
0%		0
0%
TAMSIN CARONWEN PARKERDEFERRED92,500
5%		0
0%		0
0%		0
0%		0
0%
MR JEFFREY SEAN MARSHGROWTH SHARES92,500
5%		92,500
5%		0
0%		0
0%		0
0%
TAMSIN CARONWEN PARKERDEFERRED92,500
5%		0
0%		0
0%		0
0%		0
0%
MR JEFFREY SEAN MARSHGROWTH SHARES92,500
5%		92,500
5%		0
0%		0
0%		0
0%
KATHERINE SANDRA DAVIESORDINARY B23,888
1.29%		23,888
1.29%		0
0%		0
0%		0
0%
MR ARTHUR HOWELL DAVIESORDINARY B23,888
1.29%		23,888
1.29%		0
0%		0
0%		0
0%
MR ARTHUR HOWELL DAVIESORDINARY B23,888
1.29%		23,888
1.29%		0
0%		0
0%		0
0%
KATHERINE SANDRA DAVIESORDINARY B23,888
1.29%		23,888
1.29%		0
0%		0
0%		0
0%
TAMSIN CARONWEN PARKERGROWTH SHARES0
0%		92,500
5%		0
0%		0
0%		0
0%
TAMSIN CARONWEN PARKERGROWTH SHARES0
0%		92,500
5%		0
0%		0
0%		0
0%
LEBLON LTDORDINARY0
0%		0
0%		410,660
20.5%		410,660
20.5%		410,660
20.5%
LEBLON LTDORDINARY0
0%		0
0%		410,660
20.5%		410,660
20.5%		410,660
20.5%
MRS ALISON CAROLINE BAIGRIEORDINARY0
0%		0
0%		181,564
9.08%		181,564
9.08%		0
0%
MRS ALISON CAROLINE BAIGRIEORDINARY0
0%		0
0%		181,564
9.08%		181,564
9.08%		0
0%
MR ARTHUR HOWELL DAVIESORDINARY0
0%		0
0%		125,714
6.29%		125,714
6.29%		0
0%
MR ARTHUR HOWELL DAVIESORDINARY0
0%		0
0%		125,714
6.29%		125,714
6.29%		0
0%
KATHERINE SANDRA DAVIESORDINARY0
0%		0
0%		122,062
6.10%		122,062
6.10%		0
0%
KATHERINE SANDRA DAVIESORDINARY0
0%		0
0%		122,062
6.10%		122,062
6.10%		0
0%
MR THOMAS QUENTIN BAIGRIEORDINARY0
0%		0
0%		100,000
5%		100,000
5%		0
0%
MR THOMAS QUENTIN BAIGRIEORDINARY0
0%		0
0%		100,000
5%		100,000
5%		0
0%
MRS MARGOT CROSSMANORDINARY0
0%		0
0%		60,000
3%		60,000
3%		0
0%
MRS MARGOT CROSSMANORDINARY0
0%		0
0%		60,000
3%		60,000
3%		0
0%
ALISON CAROLINE BAIGRIEORDINARY0
0%		0
0%		0
0%		0
0%		181,564
9.08%
ALISON CAROLINE BAIGRIEORDINARY0
0%		0
0%		0
0%		0
0%		181,564
9.08%
ARTHUR HOWELL DAVIESORDINARY0
0%		0
0%		0
0%		0
0%		125,714
6.29%
ARTHUR HOWELL DAVIESORDINARY0
0%		0
0%		0
0%		0
0%		125,714
6.29%
KATHRINE SANDRA DAVIESORDINARY0
0%		0
0%		0
0%		0
0%		122,062
6.10%
KATHRINE SANDRA DAVIESORDINARY0
0%		0
0%		0
0%		0
0%		122,062
6.10%
THOMAS QUENTIN BAIGRIEORDINARY0
0%		0
0%		0
0%		0
0%		100,000
5%
THOMAS QUENTIN BAIGRIEORDINARY0
0%		0
0%		0
0%		0
0%		100,000
5%
MARGOT V CROSSMANORDINARY0
0%		0
0%		0
0%		0
0%		60,000
3%
MARGOT V CROSSMANORDINARY0
0%		0
0%		0
0%		0
0%		60,000
3%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-08-102015-08-102014-08-102013-08-10
LIFESEARCH HOLDINGS LIMITEDORDINARY100
100%		100
100%		100
100%		100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LIFESEARCH HOLDINGS 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: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 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
LIFESEARCH HOLDINGS LIMITED 0.8% 3.6% 7.3% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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