STEVENSWOOD MIDCO LIMITED

3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW

Previous name: CAIRNGORM ACQUISITIONS 2 LTD (changed on 07-Dec-2016)

Company Number: 10233009
Incorporation date: 15-Jun-2016
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64204 Activities of distribution holding companies





SUMMARY

This company is 7.8 years old and is currently liquidation. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -14.1 million which has worsened since the previous year's figure of GBP -5.8 million. The company has 4 active officers (directors or partners) who are or were officers of 95 other companies, 20 (21.1%) 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-Dec-2020
Accounts Filed: FULL (31-Dec-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP -5,616,048 -8,298,966
31-Oct-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 4,434 1,371,641 19,632,043 1 -14,051,619
31-Oct-2017 GBP 4,070 6,984,788 878,958 17,474,370 1 -5,752,654 -5,752,653

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 Murray MCGARVIE 28 Nov 2016 26 Jun 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew David STEEL 24 Apr 2018 Director British 11 - 3119 (45.2%)
Active John Michael NAYLOR-LEYLAND 13 Apr 2018 Director British 5 - 3812 (27.9%)
Resigned Warren George GEE 21 Nov 2017 24 Apr 2018 Company Director British 6 - 86 (42.9%)
Active William James GOLD 21 Nov 2017 Company Director British 1 - 23 (100.0%)
Resigned Joseph TRUEMAN 25 Jul 2017 02 May 2019 Director British 0 - 63 (50.0%)
Active Neil Andrew MCGILL 23 May 2017 Director British 5 - 527 (12.3%)
Resigned Jean-Christophe Ronald Louis DECLERCK 17 Feb 2017 13 Mar 2018 Director Belgian 0 - 73 (42.9%)
Resigned Duncan Mclelland MURRAY 28 Nov 2016 14 Sep 2017 Director British 1 - 105 (45.5%)
Resigned Murray MCGARVIE 28 Nov 2016 26 Jun 2017 Director British 0 - 74 (57.1%)
Resigned Ronald Edward HEPBURN 28 Nov 2016 08 Mar 2017 Director British 0 - 74 (57.1%)
Resigned Alexander Francis Temple BAYLISS 09 Sep 2016 24 Apr 2018 Director British 0 - 259 (36.0%)
Resigned Robert Ian MACDOUGAL 07 Jul 2016 01 Nov 2016 Director British 1 - 139 (64.3%)
Resigned Jeremy STOTT 07 Jul 2016 11 Oct 2016 Director British 0 - 106 (60.0%)
Resigned Andrew David STEEL 15 Jun 2016 23 May 2017 Partner - Private Equity British 11 - 3119 (45.2%)
Number of active directors: 4
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 0.8 years
Average active director Dissolution Rate: 46.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JOSEPH THOMPSON & CO.,LIMITED (00187576) - Active
PAINTWELL LIMITED (00867825) - Active
BEZIER LIMITED (01044825) - Liquidation
NORTH YORKSHIRE TIMBER COMPANY LIMITED (01419058) - Active
CUSTOMADE HOLDINGS LIMITED (01664707) - Active
MYSON SERVICES LIMITED (01765040) - Active
GRANT & STONE LIMITED (01987538) - Active
WHYTE BIKES LIMITED (02131034) - Active
POINTER DESIGN AND MANUFACTURE LIMITED (02251321) - Dissolved
HYMOR TIMBER LIMITED (02497289) - Active
HOURGLASS SEAL LIMITED (02651021) - Active
PDL 2020 REALISATIONS LIMITED (02814410) - In Administration/Administrative Receive
SENTRY DOORS LIMITED (02945782) - Active
BEZIER HOLDINGS LIMITED (03382134) - Dissolved
ONCE UPON A TIME MARKETING LIMITED (03406501) - Active
NYT (HOLDINGS) LIMITED (05090132) - Active
S. V. TIMBER LTD (05112363) - Active
CUSTOMADE (UK) LIMITED (05660688) - Active
SAMEDAY TRADE FRAMES LIMITED (05713109) - Active
AMA TIMBER SERVICES LIMITED (05968435) - Active
TRADING DEPOT U.K. LIMITED (06039026) - Active
FAL 2020 REALISATIONS LIMITED (06278501) - In Administration/Administrative Receive
TRADE 1ST LIMITED (06295221) - Active
BUILDING SUPPLIES ONLINE LIMITED (07117640) - In Administration/Administrative Receive
H.I.G. EUROPE-DART III, LTD (07144909) - Active
ALLERFORD INTERMEDIATE NEWCO LIMITED (07329209) - Active
SYNSEAL EBT LIMITED (07348759) - Active
HIG EUROPE - MAGENTA I LIMITED (07680723) - Dissolved
HIG EUROPE - MAGENTA II LIMITED (07680728) - Dissolved
CUSTOMADE GROUP LIMITED (07683132) - Active
TRADE COUNTERS LIMITED (07684634) - Active
HIG EUROPE - MAGENTA III LIMITED (07730971) - Dissolved
HIG EUROPE - MAGENTA IV LIMITED (07731029) - Dissolved
TRUEMANS (HOLDINGS) LTD (07990652) - Active
ATLAS GLAZED ROOF SOLUTIONS LIMITED (08079907) - Active
POLYFRAME COMPOSITE DOORS LTD (08123501) - Active
NORCLAD LIMITED (08151796) - Active
H.I.G. EUROPE BEZIER I LTD (08494632) - Dissolved
PNL 2020 REALISATIONS LIMITED (09008412) - In Administration/Administrative Receive
KOSMOS RECRUITMENT LIMITED (09010587) - Active
NEW MANOR CLINIC LIMITED (09088234) - Dissolved
ABERNETHY INDUSTRIES LTD (09165854) - Active
POLYFRAME ALUMINIUM LTD (09319659) - Active
STC 2020 REALISATIONS LIMITED (09423498) - In Administration/Administrative Receive
MUNNYPOT LIMITED (09822431) - Active
CAIRNGORM ROCKY 1 LTD (09921501) - Dissolved
CGTR 2020 REALISATIONS LIMITED (10126446) - In Administration/Administrative Receive
STEVENSWOOD MIDCO LIMITED (10233009) - Liquidation
ST 2020 REALISATIONS LIMITED (10239151) - In Administration/Administrative Receive
POLYFRAME HALIFAX LIMITED (10239156) - Active
CUSTOMADE GROUP TOPCO LIMITED (10239202) - Active
CGM 2020 REALISATIONS LIMITED (10242377) - In Administration/Administrative Receive
SAMEDAY HOLDINGS LIMITED (10486365) - Active
NATIONAL TIMBER GROUP ENGLAND LIMITED (10608445) - Active
ARNOLD LAVER HOLDINGS LIMITED (10695726) - Active
NATIONAL TIMBER GROUP TOPCO LIMITED (10887298) - Active
NATIONAL TIMBER GROUP MIDCO LIMITED (10887323) - Active
DISTRIBUTION HOLDINGS LIMITED (11010181) - Active
CROSSCO (1426) LIMITED (11027703) - Active
MRO PLUS SOLUTIONS GROUP LTD (11105636) - Active
MRO PLUS SOLUTIONS MIDCO LTD (11105704) - Active
MRO+ SOLUTIONS LTD (11105745) - Active
IBMG TOPCO LIMITED (11205610) - Active
LHSL 2 LIMITED (11282225) - Active
SENTRY DOORS HOLDINGS LIMITED (11362508) - Active
FIRE DOOR INSPECT LIMITED (11483283) - Active
CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED (11669841) - Active
CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED (11669847) - Active
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED (11716568) - Active
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED (11716575) - Active
INTELLIGENT DOOR SOLUTIONS LIMITED (12973220) - Active
ATB 2021 TOPCO LIMITED (13143228) - Active
ATB 2021 MIDCO LIMITED (13144759) - Active
ATB 2021 BIDCO LIMITED (13145694) - Active
PAINTWELL HOLDINGS LIMITED (13157086) - Active
ATOMIC TOPCO LIMITED (13192203) - Active
ATOMIC BIDCO LIMITED (13192271) - Active
PAINTWELL TOPCO LIMITED (13223415) - Active
VWM HOLDCO LIMITED (13312064) - Active
WHYTE BIKES (FINANCE) LIMITED (13813520) - Active
DUKE 2021 MIDCO LIMITED (FC038711) - Active
DUKE 2021 TOPCO LIMITED (FC038712) - Active
DUKE DFM HOLDCO LIMITED (FC038713) - Active
DUKE 2021 BIDCO LIMITED (FC038714) - Active
SCOTIA ROOFING & BUILDING SUPPLIES LTD. (SC045055) - Active
NATIONAL TIMBER GROUP SCOTLAND LIMITED (SC080045) - Active
THORNBRIDGE SAWMILLS LIMITED (SC188920) - Active
ORCHARD TIMBER PRODUCTS LIMITED (SC261671) - Active
HICKSVILLE LTD. (SC273840) - Dissolved
LIVINGSTON KITCHENS LIMITED (SC286404) - Active
LEGNAME LIMITED (SC355633) - Active
SCOTIA ROOFING SUPPLIES LIMITED (SC377065) - Active
GLOW INSULATION & SITE SUPPLIES LIMITED (SC463103) - Active
POLYFRAME LIVINGSTON LIMITED (SC492792) - Active
DUALSEAL DOORS LIMITED (SC540807) - Active - Proposal to Strike off
KEN'S YARD LIMITED (SC622465) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-06-142017-06-14
CUSTOMADE GROUP TOPCO LIMITEDORDINARY1
100%
0
0%
STEVENSWOOD TOPCO LIMITEDORDINARY0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

STEVENSWOOD MIDCO 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: 64204 Activities of distribution holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WINCANTON HOLDINGS LIMITED WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT 02155951 2018-03-31 1,153,200,000 15,500,000
RISOL IMPORTS LIMITED RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR 00354803 2018-01-31 193,242,000 12,324,000
CSS GROUP LIMITED UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS 06034018 2017-06-30 23,833,674 0
HOWGILL HOLDINGS LIMITED LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS 04897556 2018-04-30 12,644,571 0
CILDARN LIMITED UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG 06469631 2017-12-31 10,861,118 0
CROMWELL GROUP (HOLDINGS) LIMITED CHARTWELL DRIVE, P.O. BOX 14, WIGSTON, ENGLAND, LE18 1AT 01756362 2017-12-31 5,662,000 4,769,000
REED BOARDALL HOLDINGS LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 05766600 2018-03-31 293,040 293,040
SEVENTY SEVEN INVEST LTD 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT 08826187 2017-12-31 50,607 0
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY 04385220 2017-12-31 36,131 0 68320-Management of real estate on a fee or contract basis
HOLMEGARTH LIMITED 82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS 10167791 2018-12-31 34,010 0
IROUTE LTD 83 DUCIE STREET, MANCHESTER, M1 2JQ 08826296 2017-12-31 6,720 0
A.I.L HOLDINGS LIMITED SUITE H LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS 12063987 0000-00-00 0 0
AVNET GROUP HOLDINGS LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08754845 0000-00-00 0 0
AVNET HOLDINGS EUROPE LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08755418 0000-00-00 0 0
B.M. BROWNE (UK HOLDINGS) LIMITED DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 02872126 0000-00-00 0 0
BRIGHTSTAR 20:20 LIMITED UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF 08411776 0000-00-00 0 0
CITYSPRINT (UK) HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 09987453 0000-00-00 0 0
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 06277898 0000-00-00 0 0
EURO EXIDE CORPORATION LIMITED MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ 02901241 0000-00-00 0 0
GOLDSTAR TRANSPORT HOLDINGS LIMITED GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF 10052752 0000-00-00 0 0
INTERNATIONAL PLYWOOD PLC UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT 01546036 0000-00-00 0 0 70100-Activities of head offices
IVECO HOLDINGS LIMITED CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 00921870 0000-00-00 0 0
NEEDLERS HOLDINGS LIMITED FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 06929573 0000-00-00 0 0
NEXT GROUP PLC NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 11118708 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified
NWF DISTRIBUTION HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03707824 0000-00-00 0 0
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN 00575278 0000-00-00 0 0
RORKE HOLDINGS LIMITED KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU 04830467 0000-00-00 0 0
SEALEY (UK) LIMITED 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ 02481552 0000-00-00 0 0
SYNCREON UK HOLDINGS LIMITED UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ 07029846 0000-00-00 0 0
TENVA GROUP HOLDINGS EUROPE LIMITED C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU 08754830 0000-00-00 0 0
UNITRANS LOGISTICS (UK) LIMITED PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 05523550 0000-00-00 0 0
UNITRANS UK LIMITED 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH 05523545 0000-00-00 0 0
WP R HOLDCO LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075900 0000-00-00 0 0
WP R MIDCO 1 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075594 0000-00-00 0 0
WP R MIDCO 2 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075770 0000-00-00 0 0
WYKO GROUP LIMITED ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR 01125753 0000-00-00 0 0 74990-Non-trading company

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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