COURT ENFORCEMENT SERVICES LTD

FLOOR 9 PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, EC3R 8LJ

Company Number: 08397825
Incorporation date: 11-Feb-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
84230 Justice and judicial activities





SUMMARY

This company is 11.1 years old and is currently active. It is controlled by Cder Group Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.7 million which has increased from GBP 1.3 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 417.7 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 17 other companies, 4 (23.5%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


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-Mar-2018 GBP 1,714,172 2,466,202 1,027,062 1,000 1,734,428 1,735,428
31-Mar-2017 GBP 1,568,313 2,365,021 1,389,477 1,000 1,316,756 1,317,756
31-Mar-2016 GBP 691,782 1,183,401 870,181 1,000 368,520 369,520
31-Mar-2015 GBP 90,128 210,605 517,966 1,000 -296,463 -295,463

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)
Resigned BROADWAY SECRETARIES LIMITED 28 Feb 2014 23 Dec 2015 67 - 426

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Anthony CADDY 30 Jun 2022 Managing Director British 3 - 00 (0.0%)
Active Alan SMITH 01 Feb 2019 Director British 1 - 00 (0.0%)
Active Xiangwen LU 04 Sep 2018 Finance Director British 6 - 54 (36.4%)
Active Yuya ONO 04 Sep 2018 Company Director Japanese 7 - 21 (11.1%)
Active Nicholas Sean TUBBS 04 Sep 2018 Chief Executive Officer British 2 - 11 (33.3%)
Resigned Masaki MOTEGI 04 Sep 2018 25 Mar 2019 Company Director Japanese 0 - 92 (22.2%)
Resigned Kazuhiko SUZUKI 04 Sep 2018 11 Apr 2022 Director Japanese 0 - 10 (0.0%)
Resigned Malcolm DAVIES 01 Jul 2016 30 Nov 2022 Sheriffs Officer British 0 - 20 (0.0%)
Resigned Daron John Charles ROBINSON 07 Apr 2016 30 Jun 2022 Director British 0 - 10 (0.0%)
Resigned Kenneth William LAWRENCE 01 Apr 2015 04 Sep 2018 Director British 2 - 6731 (44.9%)
Resigned Francis John MILLERICK 31 Mar 2014 31 Jul 2020 Director British 0 - 10 (0.0%)
Resigned Simon John WILLIAMSON 31 Mar 2014 01 Feb 2019 Authorised High Court Enforcement Officer British 4 - 116 (40.0%)
Resigned Guy Wyndham VINCENT 11 Feb 2013 27 May 2014 Solicitor British 0 - 257 (28.0%)
Number of active directors: 5
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 16.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J.B.W. GROUP LIMITED (02714681) - Active
PHOENIX COMMERCIAL COLLECTIONS LTD (03753408) - Active - Proposal to Strike off
CDER GROUP LIMITED (04118149) - Active
ELLIOTTDAVIES (SHERIFF'S) LIMITED (04637579) - Active
ADVANTIS CREDIT LIMITED (05223252) - Active
PHOENIX COMMERCIAL HOLDINGS LIMITED (05875329) - Active
NTRINSIC CONSULTING EUROPE LIMITED (05902133) - Active
NTRINSIC CONSULTING RESOURCES LIMITED (05902146) - Active
NTRINSIC HOLDINGS LIMITED (05902645) - Active
PS&P LIMITED (06546578) - Active
HITO LIMITED (08117406) - Active - Proposal to Strike off
COURT ENFORCEMENT SERVICES LTD (08397825) - Active
PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED (09028169) - Active - Proposal to Strike off
PHOENIX HCE LIMITED (09605267) - Active - Proposal to Strike off
CDER GROUP INTERNATIONAL LIMITED (09903291) - Active
CDL TOPCO LIMITED (10024451) - Active
OUTSOURCING UK LIMITED (10280945) - Active
SEO6O72O2O LIMITED (12685596) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COURT ENFORCEMENT SERVICES LTD

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2019-07-19 Court Enforcement Services Ltd v Burlington Credit Ltd [2019] EWHC 1920 (QB)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84230 Justice and judicial activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
G4S CARE AND JUSTICE SERVICES (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 00390328 2017-12-31 333,948,000 31,160,000
MTCNOVO LTD 6-9 SNOW HILL, LONDON, ENGLAND, EC1A 2AY 09284837 2017-12-31 99,838,000 3,540,000
THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED 6-9 SNOW HILL, LONDON, ENGLAND, EC1A 2AY 08802553 2017-12-31 74,796,000 5,245,000
THE STAFFORDSHIRE AND WEST MIDLANDS COMMUNITY REHABILITATION COMPANY LIMITED SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, ENGLAND, E1W 1AW 08802529 2017-12-31 36,331,000 180,000
THE DERBYSHIRE, LEICESTERSHIRE, NOTTINGHAMSHIRE AND RUTLAND COMMUNITY REHABILITATION COMPANY LIMITED SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, ENGLAND, E1W 1AW 08802532 2017-12-31 27,541,000 2,019,000
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED ONE SOUTHAMPTON ROW,, SOUTHAMPTON ROW, LONDON, WC1B 5HA 08802546 2017-08-31 18,236,000 260,000
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 08802569 2017-08-31 14,539,000 571,000
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED 6-9 SNOW HILL, LONDON, ENGLAND, EC1A 2AY 08802542 2017-12-31 14,369,000 1,757,000
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 08802527 2017-08-31 11,820,000 68,000
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 08802519 2017-08-31 10,622,000 -631,000
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 08802548 2017-08-31 9,228,000 -24,000
PIL RESEARCH LIMITED 8 THE COURTYARD, GOLDSMITH WAY ELIOT BUSINESS PARK, NUNEATON, CV10 7RJ 06967328 2017-07-31 53,569 0
S J MORTIMORE ASSOCIATES LIMITED BINDON HOUSE MAIN ROAD, WEST LULWORTH, WAREHAM, DORSET, ENGLAND, BH20 5RW 08505962 2019-04-30 5,134 0 84240-Public order and safety activities
85422-Post-graduate level higher education
85590-Other education not elsewhere classified
LEAH CJ CONSULTANTS LIMITED 5 BYLANDS FOLD, DUKINFIELD, ENGLAND, SK16 5BH 10224319 2017-06-30 2,133 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
COURT ENFORCEMENT SERVICES LTD 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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