WALSTEAD HOLDINGS LIMITED

18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH

Previous name: WALLACE TOPCO LIMITED (changed on 24-Jun-2016)

Company Number: 09927148
Incorporation date: 22-Dec-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 8.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 35.8 million which has decreased from the previous year's figure of EUR 48.4 million. The latest reported revenue figure is EUR 669.6 million which is up 30% on previous year's figure of EUR 519.5 million. The company has 7 active officers (directors or partners) who are or were officers of 180 other companies, 52 (28.9%) 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: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 EUR 669,614,000 3,817,000 13,925,000 2,074,000 -8,034,000
31-Dec-2018 EUR 519,499,000 35,274,000 14,413,000 374,000 20,411,000
31-Dec-2017 EUR 481,064,000 19,494,000 11,292,000 -1,237,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 18,182,000 120,703,000 164,060,000 44,032,000 22,000 1,315,000 26,405,000 35,790,000
31-Dec-2018 EUR 20,753,000 169,656,000 87,369,000 48,374,000
31-Dec-2017 EUR 10,042,000 104,716,000 130,702,000 37,450,000 27,135,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 EUR 100.00% 1,337,000 0 1,337,000 46,901,500
* 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)
Resigned TAYLOR WESSING SECRETARIES LIMITED 22 Dec 2015 22 Dec 2015 420 - 1747

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Benjamin St Pierre SLATTER 04 Dec 2023 Company Director British 13 - 4218 (32.7%)
Active Neil Austin JOHNSON 01 Jun 2023 Company Director British 12 - 5025 (40.3%)
Resigned Julian Gordon ROTHWELL 17 Jul 2017 31 Mar 2023 Chartered Accountant British 9 - 387 (14.9%)
Resigned Richard Charles FOOKES 26 Jan 2017 01 Sep 2022 Director British 7 - 4720 (37.0%)
Resigned Ron MARSH 22 Dec 2016 01 Mar 2024 Director British 0 - 10 (0.0%)
Resigned Zoe REPMAN 28 Jun 2016 19 Sep 2019 Company Director British 9 - 298 (21.1%)
Active Paul George UTTING 22 Jun 2016 Company Director British 11 - 00 (0.0%)
Active Paul George UTTING 22 Jun 2016 Company Director British 19 - 7015 (16.9%)
Active Mark SCANLON 22 Jun 2016 Company Director British 16 - 133 (10.3%)
Active Stephen Thomas HARGRAVE 22 Jun 2016 Company Director British 5 - 198 (33.3%)
Active Oliver John Tudor JONES 08 Mar 2016 Partner British 14 - 90 (0.0%)
Resigned Michael Anthony REYNOLDS 08 Mar 2016 27 Sep 2017 Investment Director Irish 0 - 60 (0.0%)
Resigned Rahul SATSANGI 22 Dec 2015 08 Mar 2016 Investment Director British 0 - 80 (0.0%)
Resigned HUNTSMOOR NOMINEES LIMITED 22 Dec 2015 22 Dec 2015 1 - 1122359 (32.0%)
Resigned HUNTSMOOR LIMITED 22 Dec 2015 22 Dec 2015 1 - 1143361 (31.6%)
Resigned Richard Michael BURSBY 22 Dec 2015 22 Dec 2015 Solicitor British 9 - 728259 (35.1%)
Resigned Nicholas David MORRILL 22 Dec 2015 26 Jan 2017 Fund Manager British 0 - 5817 (29.3%)
Resigned David Richard WARDROP 22 Dec 2015 08 Mar 2016 Company Director British 10 - 197 (24.1%)
Number of active directors: 7
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 19.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WESTSIDE CO 5 LIMITED (00152473) - Liquidation
WYNDEHAM PLYMOUTH LIMITED (00200363) - Active
WYNDEHAM GAIT LIMITED (00326819) - Active
MAWLAW 673 LIMITED (00371896) - Liquidation
WESTSIDE CO 3 LIMITED (00553857) - Liquidation
WYNDEHAM HUBBARD LIMITED (00685005) - Active
WALSTEAD ROCHE LIMITED (00720976) - Active
SPARROWS OFFSHORE SERVICES LIMITED (00845839) - Active
WESTSIDE CO 1 LIMITED (00894964) - Liquidation
ALBERT GAIT LIMITED (00924608) - Active
WALSTEAD PRESS GROUP LIMITED (00933418) - Active
VCG CATAPULT LTD (00985370) - Active
ALBERT GAIT PRINTERS LIMITED (00991527) - Active
WESTSIDE CO 4 LIMITED (01085192) - Liquidation
KEYNE PRINT LIMITED (01092877) - Active
E. T. HERON AND CO. LIMITED (01104554) - Active
B + P LIMITED (01116894) - Active
THE ENGLISH CONCERT (01262387) - Active
B R HUBBARD PRINTERS LIMITED (01274691) - Active
RHAPSODY LIMITED (01280705) - Active
PROMETHEAN LIMITED (01308938) - Active
SOUTHERN BINDERS LIMITED (01334245) - Active
WESTSIDE CO 2 LIMITED (01337734) - Liquidation
NOTEMACHINE UK LIMITED (01359357) - Active
32 ONSLOW ROAD LIMITED (01367515) - Active
WESTWAY OFFSET LIMITED (01626934) - Active
SYSMEDIA GROUP PLC (01651588) - Dissolved
TERMINAL DISPLAY SYSTEMS LIMITED (01744043) - Dissolved
AQUAPRINT LIMITED (01757911) - Active
WYNDEHAM MASTERPIECE LIMITED (01774813) - Active
LTG GATESHEAD GROUP PLC (02010022) - Dissolved
TRESCO ESTATES LIMITED (02012098) - Active
LTG GATESHEAD LIMITED (02018906) - Liquidation
MAXIM SOUTH EAST LTD (02075422) - Dissolved
VCG OASIS LTD (02136157) - Active
CASTLEHILL 1987 LIMITED (02142347) - Dissolved
SPRINGHEALTH LEISURE LIMITED (02194104) - Liquidation
WYNDEHAM IMPACT LIMITED (02249876) - Active
WALSTEAD PETERBOROUGH LIMITED (02261988) - Active
MIDLAND PRINTING SERVICES LIMITED (02269230) - Active
IMPACT LITHO LIMITED (02308347) - Active
HOLBORN COMMUNITY ASSOCIATION (02344228) - Active
PROMETHEAN (HOLDINGS) LIMITED (02359658) - Active
SIMPSONS ESTATE AGENTS LIMITED (02430843) - Active
GRANGE PRESS SOUTHWICK LIMITED (02546681) - Active
WALSTEAD HERON LIMITED (02586277) - Active
VCG KESTREL LIMITED (02588351) - Active
HARVEY & THOMPSON LIMITED (02636684) - Active
RUSSELL PUBLISHING LIMITED (02709148) - Active
WYNDEHAM ICON LIMITED (02885598) - Active
MAXIM (MIDLANDS) LTD (02907975) - Dissolved
JARROLD BOOK PRINTING LIMITED (03013192) - Dissolved
MASSIVE LIMITED (03088588) - Dissolved
PROMETHEAN (UK) LIMITED (03140648) - Dissolved
MAXIM UK LIMITED (03154122) - Dissolved
ACTIV SOFTWARE LTD (03164527) - Dissolved
DM & F INVESTMENTS LIMITED (03435268) - Active
CASTLEHILL PRINT DIRECT LIMITED (03441143) - Dissolved
VCG COLOURLINK LIMITED (03531541) - Active
RFML INVESTMENT FUND LIMITED (03671688) - Dissolved
RFML PARTNERS LIMITED (03689599) - Dissolved
WYNDEHAM WEB LIMITED (03717099) - Active
VCG CONNECT LIMITED (03776429) - Active
LONDON FARMERS' MARKETS LTD (03815770) - Active
FINSAGA LIMITED (03917504) - Active
RUTLAND FUND SPV LIMITED (04341841) - Active
WYNDEHAM BLACKETTS LIMITED (04420587) - Active
THE MUSIC GROUP HOLDINGS LIMITED (04546742) - Dissolved
THE MUSIC GROUP INTERNATIONAL LIMITED (04546827) - Dissolved
THE MUSIC GROUP LIMITED (04546838) - Dissolved
SCOTT TOD DEVELOPMENTS (2011) LIMITED (04549556) - Active
BLACKETTS REPRODUCTION LIMITED (04567564) - Active
ENERGY CRANES (UK) LIMITED (04679130) - Dissolved
ENERGY CRANES INTERNATIONAL LIMITED (04679474) - Active
ATM SERVICES LIMITED (04682264) - Active
LONDON GRAPHICS LIMITED (04692273) - Active
BLACKETTS PRINT MANAGEMENT LIMITED (04791388) - Active
CASH MACHINE RENTALS LIMITED (04806991) - Active
ACTIVLINGUA LIMITED (04932419) - Dissolved
RUTLAND HOLDCO LIMITED (04970968) - Active
PROMETHEAN INTERNATIONAL LIMITED (05043371) - Dissolved
PROMETHEAN AV DISTRIBUTION LTD (05054408) - Dissolved
REFORM RESEARCH TRUST. (05064109) - Active
CCLP (GP) LIMITED (05103846) - Dissolved
PARK AVENUE (GP) LIMITED (05103872) - Dissolved
CILP (GP) LIMITED (05103889) - Dissolved
OVERGOAL LIMITED (05147273) - Active
H & T GROUP PLC (05188117) - Active
H & T FINANCE LIMITED (05188120) - Dissolved
CHALKFREE LIMITED (05227933) - Active
THE HARGRAVE FOUNDATION (05249160) - Active
PROMETHEAN TECHNOLOGY LIMITED (05267601) - Active
IPSA GROUP PLC (05496202) - Liquidation
HH ADVISERS LIMITED (05716398) - Dissolved
WHITE HORSE SHAVINGS LIMITED (05723484) - Dissolved
DAYBREAK ACQUISITIONS LIMITED (05752369) - Dissolved
NOTEMACHINE LIMITED (05869602) - Active
EUROCHANGE HOLDINGS LIMITED (05869605) - Active
RUTLAND FUND II SPV LIMITED (06302554) - Active
VINE MILL LIMITED (06322814) - Liquidation
PULSE HOME PRODUCTS (HOLDINGS) LIMITED (06322952) - Liquidation
VISUAL COMMUNICATIONS GROUP LIMITED (06370953) - Dissolved
CHEMRISE LTD (06371678) - Dissolved
NAJ CAPITAL LIMITED (06548187) - Dissolved
WALSTEAD UNITED KINGDOM LIMITED (06750402) - Active
WALSTEAD NEWCO2 LIMITED (06941198) - Active
WALSTEAD BICESTER LIMITED (06941589) - Active
WALSTEAD PARTNERS LIMITED (06941606) - Active
WALSTEAD UK HOLDINGS LIMITED (06941612) - Active
WALSTEAD IBERIA LIMITED (06941642) - Active
WYNDEHAM APPLE LIMITED (06941721) - Active
CEDO HOLDINGS LIMITED (06948195) - Active
DECO ACQUISITIONS LIMITED (06948199) - Active
DYMOCK COURT MANAGEMENT COMPANY LIMITED (07052362) - Active
PROMETHEAN WORLD LIMITED (07118000) - Active
WYNDEHAM PRE-PRESS LIMITED (07545692) - Active
SPARROWS INDIA 1 LIMITED (07669758) - Active
SPARROWS INDIA 2 LIMITED (07669779) - Active
VIEWCO 1 LIMITED (08249215) - Active
VIEWCO 2 LIMITED (08249227) - Active
AFI BIDCO LIMITED (08397852) - Active
AFI MIDCO LIMITED (08397861) - Active
AFI TOPCO LIMITED (08473421) - Active
RUTLAND III SPV LIMITED (08613192) - Active
RHAPSODY GROUP LIMITED (08703086) - Active
RUTLAND II AFI GP LIMITED (08749783) - Active
CORAM'S FIELDS COMPANY TRUSTEE LIMITED (09001024) - Active
MEL TOPCO LIMITED (09021672) - Active
MEL BIDCO LIMITED (09022614) - Active
NAJ INTERIM FINANCIAL SOLUTIONS LTD (09042277) - Active
MEL MIDCO LIMITED (09076905) - Active
WYNDEHAM LIMITED (09347097) - Active
GARDEDEN TOPCO LIMITED (09595922) - Active
GARDEDEN MIDCO LIMITED (09596259) - Liquidation
GARDEDEN BIDCO LIMITED (09596568) - Liquidation
WALSTEAD HOLDINGS LIMITED (09927148) - Active
WALSTEAD FINANCE LIMITED (09927246) - Active
WALSTEAD GROUP LIMITED (09927306) - Active
WALSTEAD LEYKAM LIMITED (10037172) - Active
HAWK NEWCO LIMITED (10091463) - Active
RUTLAND REGISTRATIONS LIMITED (10156911) - Active
ABVR HOLDINGS LIMITED (10597111) - Active
ABVR FINANCE LIMITED (10598231) - Active
ABVR GROUP LIMITED (10598443) - Active
K9 TOPCO LIMITED (10851776) - Active
K9 MIDCO LIMITED (10851921) - Active
ARMITAGE PET CARE LIMITED (10851999) - Active
TRACK TOPCO LIMITED (11602748) - Liquidation
TRACK MIDCO LIMITED (11602945) - Liquidation
TRACK BIDCO LIMITED (11603093) - Liquidation
SPARROWS (EQUATORIAL GUINEA) LTD (11753740) - Active
WALSTEAD TREASURY LIMITED (12063671) - Active
TRINITY TOPCO LIMITED (12407673) - Active
MEL SPV LIMITED (12515161) - Dissolved
TECHNIQUE MEDIA LIMITED (13302883) - Active
GREEN MIDLAND LIMITED (13321905) - Active
SOUTHGATE GLOBAL GROUP LIMITED (13528458) - Active
SOUTHGATE GLOBAL HOLDINGS LIMITED (13528536) - Active
SOUTHGATE GLOBAL FINANCE LIMITED (13528544) - Active
WALSTEAD YORK LIMITED (13951156) - Active
WALSTEAD SCARBOROUGH LIMITED (13951579) - Active
WALSTEAD NEWCO C LIMITED (13951638) - Active
WALSTEAD NEWCO D LIMITED (13951651) - Active
COBALT DATA CENTRE 2 LLP (OC361003) - Active
SERVTECH LIMITED (SC093422) - Active
SPARROWS BARICON LIMITED (SC111458) - Dissolved
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. (SC204815) - Active
SPARROWS ANGOLA LIMITED (SC254764) - Active
SPARROWS FLUID POWER LIMITED (SC257776) - Dissolved
SERVTECH UK LIMITED (SC261165) - Active
RUTLAND II GP LIMITED (SC308305) - Active
RUTLAND II CILP GP LIMITED (SC308306) - Active
ARRANCO 3 LIMITED (SC333603) - Active
ARRANCO 4 LIMITED (SC336367) - Active
SPARROWS GLOBAL SERVICES LIMITED (SC385427) - Dissolved
SPARROWS OFFSHORE GROUP LIMITED (SC431036) - Liquidation
HAWK FINCO LIMITED (SC431039) - Liquidation
HAWK NOTECO LIMITED (SC431040) - Active
HAWK DEBTCO LIMITED (SC431042) - Active
HAWK HOLDCO LIMITED (SC431513) - Active
RUTLAND III CILP GP LIMITED (SC460191) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-12-212018-12-212017-12-212016-12-21
RUTLAND FUND ILL LPA ORDINARY516,284
50.2%
516,284
49.6%
516,284
49.6%
280,900
38.5%
MARK SCANLONB1 ORDINARY71,100
6.92%
71,100
6.84%
71,100
6.84%
0
0%
MARK SCANLONC1 ORDINARY71,100
6.92%
71,100
6.84%
71,100
6.84%
0
0%
RICHARD FOOKESC1 ORDINARY39,775
3.87%
39,775
3.82%
39,775
3.82%
0
0%
STEPHEN HARGRAVEC1 ORDINARY39,775
3.87%
39,775
3.82%
39,775
3.82%
0
0%
PAUL UTTINGC1 ORDINARY39,775
3.87%
39,775
3.82%
39,775
3.82%
0
0%
PAUL UTTINGB1 ORDINARY39,775
3.87%
39,775
3.82%
39,775
3.82%
0
0%
STEPHEN HARGRAVEB1 ORDINARY39,775
3.87%
39,775
3.82%
39,775
3.82%
0
0%
RICHARD FOOKESB1 ORDINARY39,775
3.87%
39,775
3.82%
39,775
3.82%
0
0%
MARK SCANLONDEFERRED14,800
1.44%
14,800
1.42%
14,800
1.42%
0
0%
RUTLAND FUND ILL CC LPA ORDINARY13,716
1.33%
13,716
1.32%
13,716
1.32%
0
0%
GERHARD POPPED2 ORDINARY12,500
1.22%
12,500
1.20%
12,500
1.20%
0
0%
JOSE MARIA CAMMACHOD2 ORDINARY12,500
1.22%
12,500
1.20%
12,500
1.20%
0
0%
JACKIE SCANLONB1 ORDINARY8,450
0.822%
8,450
0.813%
8,450
0.813%
0
0%
JACKIE SCANLONC1 ORDINARY8,450
0.822%
8,450
0.813%
8,450
0.813%
0
0%
RICHARD FOOKESDEFERRED7,400
0.720%
7,400
0.712%
7,400
0.712%
0
0%
STEPHEN HARGRAVEDEFERRED7,400
0.720%
7,400
0.712%
7,400
0.712%
0
0%
PAUL UTTINGDEFERRED7,400
0.720%
7,400
0.712%
7,400
0.712%
0
0%
ROY KINGSTONB2 ORDINARY5,375
0.523%
5,375
0.517%
5,375
0.517%
0
0%
ROY KINGSTONC2 ORDINARY5,375
0.523%
5,375
0.517%
5,375
0.517%
0
0%
ZOE REPMANC2 ORDINARY5,375
0.523%
5,375
0.517%
5,375
0.517%
0
0%
DEBBIE READC2 ORDINARY5,375
0.523%
5,375
0.517%
5,375
0.517%
0
0%
ZOE REPMANB2 ORDINARY5,375
0.523%
5,375
0.517%
5,375
0.517%
0
0%
DEBBIE READB2 ORDINARY5,375
0.523%
5,375
0.517%
5,375
0.517%
0
0%
RON MARSHD2 ORDINARY2,500
0.243%
2,500
0.240%
2,500
0.240%
0
0%
ZOE REPMANDEFERRED1,000
0.097%
1,000
0.096%
1,000
0.096%
0
0%
ROY KINGSTONDEFERRED1,000
0.097%
1,000
0.096%
1,000
0.096%
0
0%
DEBBIE READDEFERRED1,000
0.097%
1,000
0.096%
1,000
0.096%
0
0%
WALSTEAD HOLDINGS LIMITEDD2 ORDINARY0
0%
12,500
1.20%
0
0%
0
0%
JOSEPH SCHEIDLED2 ORDINARY0
0%
0
0%
12,500
1.20%
0
0%
WALLACE TOPCO LIMITEDA ORDINARY0
0%
0
0%
0
0%
249,100
34.2%
RUTLAND FUND LLL LPB1 ORDINARY0
0%
0
0%
0
0%
105,404
14.5%
WALLACE TOPCO LIMITEDB1 ORDINARY0
0%
0
0%
0
0%
93,471
12.8%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-12-212017-12-21
WALSTEAD HOLDINGS LIMITEDD2 ORDINARY12,500
100%
0
0%
WALSTEAD HOLDINGS LIMITEDORDINARY0
0%
50,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WALSTEAD 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: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

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
WALSTEAD HOLDINGS LIMITED 0.4% 1.4% 3.1% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.4%3.1%High
Expanded sample0.6%1.8%3.9%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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