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WALSINGHAM CAPITAL LIMITED
66 ST. JAMES'S, 4TH FLOOR, LONDON, SW1A 1NECompany Number: 09392397
Incorporation date: 16-Jan-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
SUMMARY
This company is 9.9 years old and is currently active. It is controlled by Christian Sweeting. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -7.4 million which has worsened since the previous year's figure of GBP 27 thousand. Although the P&L is not published, we can infer from the Balance Sheet that Net Loss was GBP 7.4 million in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -7.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies. 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-2024Accounts Filed: SMALL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2018 | GBP | 341,487 | |||||
31-Mar-2017 | GBP | 3,248,536 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2021 | GBP | 31,754 | 4,918,685 | 1,727,266 | 10,591,158 | 1 | -7,399,433 | -7,399,432 | |
31-Mar-2020 | GBP | 22,780 | 12,359,773 | 1,887,608 | 10,445,658 | 1 | 27,017 | 27,018 | |
31-Mar-2018 | GBP | 436,999 | 12,241,839 | 2,045,693 | 10,154,658 | 1 | 41,487 | 41,488 | |
31-Mar-2017 | GBP | 1,353,415 | 10,742,489 | 733,330 | 10,009,158 | 1 | 1 | ||
31-Mar-2016 | GBP | 8,973,268 | 1,161,094 | 9,863,658 | 1 | 1,110,056 | -2,051,484 | ||
15-Jan-2015 | GBP |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Vincent ANANDRAJ | 19 Aug 2019 | 09 Dec 2024 | 1 - 0 | ||
Resigned | Christian SWEETING | 16 Jan 2015 | 19 Aug 2019 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Vincent ANANDRAJ | 29 Jan 2021 | Group Administrator | Singaporean | 6 - 0 | 0 (0.0%) | |
Resigned | Patrick George GLOYENS | 01 Mar 2020 | 29 Jan 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John HUGHES | 23 Jul 2019 | 21 Apr 2021 | Gentleman | British | 0 - 1 | 0 (0.0%) |
Resigned | Oliver Thomas HYLTON | 20 Jun 2017 | 01 Mar 2020 | Gentleman | British | 2 - 3 | 0 (0.0%) |
Resigned | Christopher Mario MONIZ | 29 Aug 2015 | 28 Sep 2015 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Christian St. John, Sir SWEETING | 16 Jan 2015 | Investment Banking | British | 11 - 1 | 0 (0.0%) |
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
ST. MARY'S SCHOOL CAMBRIDGE (01840431) - Active | ✔ | ||
PENINSULA CAPITAL LIMITED (08325572) - Active | ✔ | ||
WALSINGHAM CAPITAL LIMITED (09392397) - Active | ✔ | ✔ | |
15 GREAT JAMES STREET LIMITED (09585455) - Active | ✔ | ||
LIGHTWOOD STRATEGIC BRAINTREE LTD (10388133) - Active | ✔ | ||
SACRED MOSAICS LIMITED (11315764) - Active | ✔ | ✔ | |
MYNAH PARTNERS LTD (11790825) - Active | ✔ | ||
THE CATHOLIC SACRED ARTS TRUST (12278366) - Active | ✔ | ||
LATIS NORTH TAWTON LIMITED (12407627) - Active | ✔ | ||
LATIS BRAINTREE LTD (12407633) - Active | ✔ | ||
LATIS SHAPLEY HEATH LTD (12407679) - Active | ✔ | ||
LATIS SANDYCOTE LTD (13563219) - Active | ✔ | ||
MINERVA INTERNATIONAL EDUCATION LIMITED (13931269) - Active | ✔ | ||
CELESTINE MANAGEMENT LIMITED (14044449) - Active | ✔ | ||
CIVIC FIRST PLC (14665600) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WALSINGHAM CAPITAL 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:
68100 Buying and selling of own real estate)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BOVIS HOMES LIMITED | 11 TOWER VIEW, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4UY | 00397634 | 2017-12-31 | 1,007,730,000 | 80,013,000 | |
ST. MODWEN PROPERTIES PLC | TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS | 00349201 | 2018-11-30 | 433,000,000 | 60,500,000 | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ | 06897363 | 2018-08-31 | 299,100,000 | 64,000,000 | |
L&Q NEW HOMES LIMITED | 29-35 WEST HAM LANE, LONDON, UNITED KINGDOM, E15 4PH | 04828168 | 2018-03-31 | 243,483,000 | 33,706,000 | |
ST. MODWEN HOMES LIMITED | TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS | 09095920 | 2017-11-30 | 151,254,512 | 16,693,856 | |
US REAL ESTATE HOLDINGS NO.2 LIMITED | 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP | 09961642 | 2017-12-31 | 122,950,311 | 25,648,779 | |
THE TRAFFORD CENTRE LIMITED | SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AX | 03080975 | 2017-12-31 | 109,100,000 | 69,200,000 |
68209-Other letting and operating of own or leased real estate |
US REAL ESTATE HOLDINGS NO.1 LIMITED | 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP | 09959621 | 2017-12-31 | 102,318,314 | 18,183,252 | |
PONTSARN INVESTMENTS LIMITED | 33 CAVENDISH SQUARE, LONDON, W1G 0PW | 00611070 | 2018-03-31 | 49,297,730 | 99,296,379 | |
ROYAL MAIL ESTATES LIMITED | 185 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1A 1AA | 05770587 | 2018-03-25 | 52,000,000 | 90,000,000 |
68209-Other letting and operating of own or leased real estate |
MOUNTVIEW ESTATES PLC | MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW | 00328020 | 2018-03-31 | 70,272,000 | 29,881,000 | |
GROSVENOR WEST END PROPERTIES | 70 GROSVENOR STREET, LONDON, W1K 3JP | 00956235 | 2017-12-31 | 42,812,000 | 68,598,000 | |
GALLAGHER ESTATES LIMITED | HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW | 03035968 | 2018-03-31 | 60,969,386 | 28,141,286 | |
GLADMAN DEVELOPMENTS LIMITED | GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1LB | 03341567 | 2018-03-31 | 46,722,802 | 0 | |
JOHN LEWIS PROPERTIES PLC | 1 DRUMMOND GATE, PIMLICO, LONDON, UNITED KINGDOM, SW1V 2QQ | 00303301 | 2018-01-27 | 44,200,000 | 29,500,000 |
68201-Renting and operating of Housing Association real estate |
GALLAGHER LONGSTANTON LIMITED | HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW | 03538959 | 2018-03-31 | 40,802,314 | 12,537,368 | |
HAMRO PUBLIC LIMITED COMPANY | LEVEL 45, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 03120870 | 2018-04-30 | 30,929,079 | 0 |
68201-Renting and operating of Housing Association real estate |
TOYS "R" US PROPERTIES (UK) LIMITED | CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF | 05410177 | 2018-02-03 | 24,507,000 | 0 | |
P B M MANAGEMENT LIMITED | 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW | 04660124 | 2018-02-28 | 17,090,060 | 0 | |
CITYGROVE SECURITIES PLC | THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN | 04757585 | 2018-03-31 | 12,300,986 | 0 | |
STORRING LIMITED | GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB | 09372354 | 2018-04-30 | 12,096,945 | 0 | |
QUANTA LOANS LIMITED | 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD | 09470297 | 2017-12-31 | 11,480,268 | 0 | |
EAU ROUGE PROPERTIES, LTD. | 10 NEW BURLINGTON STREET, LONDON, W1S 3BE | 03899853 | 2018-03-31 | 10,389,470 | -357,473 |
68209-Other letting and operating of own or leased real estate 68320-Management of real estate on a fee or contract basis |
SHERWOOD HOMES LIMITED | 340 DEANSGATE, MANCHESTER, M3 4LY | 08355394 | 2017-12-31 | 10,144,333 | 0 | |
GLADMAN RETIREMENT LIVING LIMITED | ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1LB | 05107546 | 2018-03-31 | 9,537,815 | 0 | |
ROBERT LEONARD ESTATES LIMITED | 6-8 LODWICK, SOUTHEND-ON-SEA, ENGLAND, SS3 9HW | 00722959 | 2018-04-30 | 7,100,000 | 0 | |
BICKENHALL ENGINEERING COMPANY LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 00620654 | 2018-04-30 | 7,029,426 | 0 | |
P WIN PROPERTIES (WALLINGTON) LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 05477584 | 2018-04-30 | 6,491,914 | 0 | |
HAREWOOD ASSOCIATES LIMITED | 340 DEANSGATE, MANCHESTER, M3 4LY | 07467243 | 2017-12-31 | 5,871,280 | 0 | |
FIND ESTATES LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 08539009 | 2017-04-30 | 5,465,641 | 0 | |
FAST SALE TODAY LTD | FRP ADVISORY TRADING LIMITED 2ND FLOOR 120, COLMORE ROW, BIRMINGHAM, B3 3BD | 05977445 | 2017-12-31 | 5,192,133 | 0 | |
OAKING DEVELOPMENTS LTD | IZABELLA HOUSE, REGENT PLACE, BIRMINGHAM, ENGLAND, B1 3NJ | 08735742 | 2018-02-28 | 4,217,967 | 0 | |
WHITEHALL PLACE PROPERTIES LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 01018960 | 2018-04-30 | 3,525,539 | 0 | |
CHESTERHILL INVESTMENTS LIMITED | ALBANY HOUSE, 10 WOOD STREET, BARNET, HERTS, EN5 4BW | 01039944 | 2018-03-31 | 3,490,929 | 0 | |
CRWYS HOUSE LIMITED | 66 ALBANY ROAD, CARDIFF, UNITED KINGDOM, CF24 3RR | 08400785 | 2019-02-28 | 2,856,610 | 0 | |
JAYTRAYCO LIMITED | 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY | 10599589 | 2018-03-31 | 2,742,916 | 0 |
68209-Other letting and operating of own or leased real estate |
WOODVILLE PROPERTIES LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 04438331 | 2018-04-30 | 2,713,050 | 0 | |
RDN INDUSTRIALS LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 10440027 | 2018-04-30 | 2,638,084 | 0 | |
P WIN PROPERTIES (BUSHEY) LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 05949195 | 2018-04-30 | 2,595,830 | 0 | |
GEKO DEVELOPMENTS LTD | BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR | 07465490 | 2017-12-31 | 2,507,156 | 0 | |
CHARTON LIMITED | 14 HOLYWELL ROW, LONDON, ENGLAND, EC2A 4JB | 10427485 | 2018-10-31 | 2,500,000 | 0 | |
DHPL LIMITED | ALEXANDER FLEMING HOUSE, 8, SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR | SC545431 | 2018-01-31 | 2,373,470 | 0 | |
W S YEATES LIMITED | 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL | 00422084 | 2017-10-31 | 2,363,110 | 0 | |
OAKCROWN PROPERTIES LIMITED | RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP | 04119496 | 2018-03-31 | 2,344,843 | 0 | |
RESHAM PLC | 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA | 02003609 | 2018-03-31 | 2,077,205 | 0 | |
KANS AND KANDY (PROPERTIES) LTD | KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST | 05667788 | 2017-06-30 | 2,059,380 | 0 | |
HANDY HEROES DEVELOPMENTS LTD | SUITE 2, 264 LAVENDER HILL, LONDON, ENGLAND, SW11 1LJ | 09238860 | 2017-09-30 | 1,784,706 | 0 | |
DOCKLOCK LIMITED | LOGITAX, SBC HOUSE RESTMOR WAY, WALLINGTON, LONDON, SM6 7AH | 02017727 | 2016-03-31 | 1,687,662 | 0 |
68209-Other letting and operating of own or leased real estate |
CLEARVIEW PROPERTIES LTD | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 04729996 | 2018-04-30 | 1,608,975 | 0 | |
TATE DEVELOPMENTS LIMITED | UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL | 03763845 | 2018-05-31 | 1,335,613 | 0 | |
ABBEYWILLOW PROPERTIES LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 03362692 | 2018-04-30 | 1,332,879 | 0 | |
HEATHROW CONTRACTORS LTD | 756 BATH ROAD, CRANFORD, HOUNSLOW, MIDDLESEX, TW5 9TY | 07684549 | 2018-06-30 | 1,298,126 | 0 |
68310-Real estate agencies |
NORTH HILL ESTATES LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 05236936 | 2018-04-30 | 1,275,000 | 0 | |
AUTOTRADE LONDON LTD | SEARS ACCOUNTANTS, 6 STATION PARADE, NORTHOLT ROAD, HARROW, ENGLAND, HA2 8HB | 08177910 | 2018-08-31 | 1,113,015 | 0 |
68320-Management of real estate on a fee or contract basis 96090-Other service activities not elsewhere classified |
ORION (HARWICH) LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB | 09860069 | 2018-04-30 | 1,100,000 | 0 | |
24 STATION APPROACH LTD | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1JD | 10708264 | 2018-09-30 | 1,000,000 | 0 | |
P WIN PROPERTIES (SOLIHULL) LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 06011244 | 2018-04-30 | 965,220 | 0 | |
REDINGTON ESTATES LIMITED | 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL | 05158255 | 2016-09-30 | 944,040 | 0 | |
AMDALE SECURITIES LIMITED | 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN | 06087717 | 2018-03-31 | 923,408 | 0 |
68209-Other letting and operating of own or leased real estate |
SUNNYSIDE CONVERSIONS LTD | FLAT 20 - ORCHARD HOUSE, PARK VIEW ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7AW | 09660698 | 2018-06-30 | 774,500 | 0 | |
GEORGE LB LIMITED | 1ST FLOOR, CLOISTER HOUSE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS | 05961854 | 2017-03-31 | 752,830 | 0 | |
GOLDBRIDGE CONSTRUCTION LIMITED | FIRST FLOOR, MERRICK ROAD, SOUTHALL, ENGLAND, UB2 4AU | 07154689 | 2018-02-28 | 710,866 | 0 | |
K & W DEVELOPMENTS LIMITED | CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH | 03695736 | 2017-12-31 | 700,000 | 0 |
68209-Other letting and operating of own or leased real estate |
REAL LONDON PROPERTIES (UK) LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 03357507 | 2018-04-30 | 699,278 | 0 | |
CRESCENT PROPERTIES (ALVERSTOKE) LTD | A66 LEES LANE, GOSPORT, ENGLAND, PO12 3UL | 07547804 | 2018-03-31 | 687,500 | 0 | |
WESTBOURNE VENTURE PARTNERS LIMITED | 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS | 10018198 | 2018-02-28 | 674,080 | 0 | |
SHURDINGTON ROAD DEVELOPMENTS LIMITED | MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ | 05673013 | 2017-03-31 | 670,001 | 0 | |
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 02037739 | 2018-04-30 | 652,778 | 0 | |
PLANTATION PROPERTIES LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 05394594 | 2018-04-30 | 646,087 | 0 | |
REVAL PROPERTIES LTD | 15 BOWLING GREEN LANE, LONDON, EC1R 0BD | 09072723 | 2018-03-31 | 641,170 | 0 | |
CUP (IRELAND) LIMITED | UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT2 8GD | NI616013 | 2017-12-31 | 624,950 | 0 | |
KINGSWAY LONDON LIMITED | THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP | 02532227 | 2017-06-30 | 597,410 | 0 | |
J&D PROPERTY RENTALS LTD | UNIT 12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | 06132069 | 2018-02-28 | 518,962 | 0 |
68310-Real estate agencies 68320-Management of real estate on a fee or contract basis |
PEMCO CAPITAL LIMITED | 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY | 10606733 | 2018-03-31 | 505,752 | 0 |
68209-Other letting and operating of own or leased real estate |
INMOPRISA UK LTD. | CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA | 10453820 | 2018-10-31 | 503,429 | 0 | |
TRIPLARK LIMITED | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU | 01155634 | 2016-03-31 | 495,884 | 0 | |
WELMANNE DIVAL GROUP LTD | CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE | 08498409 | 2018-03-31 | 488,209 | 0 |
70100-Activities of head offices |
PALERMO HOLDINGS LIMITED | 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY | 10606957 | 2018-03-31 | 481,941 | 0 |
68209-Other letting and operating of own or leased real estate |
SILVER DREAM PROPERTIES LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 10851585 | 2018-04-30 | 477,998 | 0 | |
INNBRIGHTON PROPERTIES LIMITED | 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN | 06952256 | 2018-03-31 | 453,486 | 0 |
68209-Other letting and operating of own or leased real estate |
HC DEVELOPMENT CO 1 LIMITED | 2ND FLOOR, 91-95 HALE ROAD, ALTRINCHAM, ENGLAND, WA15 9HW | 09882875 | 2017-11-30 | 450,487 | 0 | |
TALISMAN PROPERTIES (OTLEY) LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 10440213 | 2018-04-30 | 445,905 | 0 | |
COED DARCY LIMITED | TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS | 00577934 | 2017-11-30 | 435,410 | 0 | |
LOWER CHURCH STREET PROPERTIES LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 00839083 | 2018-04-30 | 431,692 | 0 | |
CHESTNUT PROPERTY DEVELOPMENT COMPANY (PRESTON) LIMITED | UNITED HOUSE WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5HD | 02120779 | 2017-03-31 | 416,584 | 0 |
68209-Other letting and operating of own or leased real estate |
ARGENT ENERGY PROPERTIES LIMITED | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ | 05813970 | 2016-12-31 | 415,000 | -94,000 | |
ROOTS HALL LIMITED | 2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD | 03710296 | 2017-07-31 | 400,000 | 0 | |
CRAYGRANGE LIMITED | 5TH FLOOR MOFFAT HOUSE, 14 - 20 PALL MALL, LIVERPOOL, ENGLAND, L3 6AL | 00763383 | 2018-03-31 | 397,334 | 0 | |
K & W PROPERTY TRADING LIMITED | CRESWELL HOUSE, FIELDWAY, CARDIFF, CF14 4UH, CF14 4UH | 05064591 | 2017-12-31 | 397,000 | 0 | |
NEXTGEN GROUP LIMITED | 37 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9PD | 09843815 | 2017-10-31 | 392,500 | 0 | |
SHERMAN SECURITIES LIMITED | 20 SOUTH EALING ROAD, EALING, LONDON, W5 4QA | 01201116 | 2018-02-28 | 392,257 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
BLUE MARLIN LTD | THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP | 07874438 | 2017-08-31 | 386,668 | 0 | |
MNK ESTATES (UK) LIMITED | SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ | 08402499 | 2018-03-31 | 385,204 | 0 |
68209-Other letting and operating of own or leased real estate |
PU PROPERTIES (SALFORD) LTD | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 10292549 | 2018-04-30 | 370,619 | 0 | |
API GLOBAL UK LIMITED | SALISBURY HOUSE 29 FINSBURY CIRCUS, FC.398-9, LONDON, ENGLAND, EC2M 5QQ | 10723928 | 2018-04-30 | 358,033 | 0 |
68310-Real estate agencies |
GOLDSHIELD PROPERTY INVESTMENTS LIMITED | 41 HIGHWOOD GARDENS, ILFORD, ENGLAND, IG5 0AZ | 05537487 | 2017-10-31 | 351,611 | 0 |
68209-Other letting and operating of own or leased real estate |
HAREWOOD VENTURE CAPITAL LTD | 340 DEANSGATE, MANCHESTER, M3 4LY | 08303253 | 2017-12-31 | 346,599 | 0 | |
BARCLAY COMMERCIAL INVESTMENTS LIMITED | THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP | 07909263 | 2017-08-31 | 314,129 | 0 | |
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6RW | 00911508 | 2018-03-31 | 311,421 | 0 | |
HATCH END DEVELOPMENTS LIMITED | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ | 09436600 | 2018-03-31 | 310,894 | 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 |
---|---|---|---|---|
WALSINGHAM CAPITAL LIMITED | 0.4% | 1.9% | 3.5% | Medium |
Other companies Active in the same sector | 0.5% | 2.4% | 5.4% | Medium |
Business sector and company age | 0.4% | 1.9% | 3.5% | High |
Expanded sample | 0.5% | 1.8% | 3.6% | Medium |
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |