THR NUMBER 13 LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Previous name: DMWSL 857 LIMITED (changed on 24-May-2017)

Company Number: 10609722
Incorporation date: 08-Feb-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
64306 Activities of real estate investment trusts

SUMMARY

This company is 7.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 384 thousand which has decreased from the previous year's figure of GBP 460 thousand. The latest reported revenue figure is GBP 922 thousand which is down -320% on the previous year. Retained earnings is negative (GBP -110 thousand), 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 4 active officers (directors or partners) who are or were officers of 56 other companies, 3 (5.4%) 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-Mar-2025
Accounts Filed: FULL (30-Jun-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Jun-2019	GBP	922,000			71,000		844,000
30-Jun-2018	GBP	-428,000			27,000	-433,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Jun-2019	GBP		601,000					-110,000	384,000
30-Jun-2018	GBP		213,000					32,000	460,000

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	All apointments (active/resigned)
Active	TARGET FUND MANAGERS LIMITED	07 Aug 2019	18 Apr 2024	48 - 9
Resigned	MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED	19 May 2017	07 Aug 2019	0 - 78
Resigned	DM COMPANY SERVICES (LONDON) LIMITED	08 Feb 2017	19 May 2017	13 - 331

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Stanley Gordon BLAND	24 Apr 2019		Chartered Accountant	British	35 - 7	2 (4.8%)
Active	Andrew Stewart BROWN	24 Apr 2019		None	British	46 - 10	4 (7.1%)
Active	John Marcus FLANNELLY	24 Apr 2019		Chartered Accountant	Irish	35 - 10	5 (11.1%)
Active	Kenneth Macangus MACKENZIE	24 Apr 2019		Chartered Accountant	British	38 - 8	2 (4.3%)
Resigned	Donald Alasdair CAMPBELL	24 Apr 2019	31 Mar 2020	Chartered Accountant	British	3 - 32	0 (0.0%)
Resigned	Andrew Alexander NICOLSON	19 May 2017	19 May 2017	None	British	6 - 27	9 (27.3%)
Resigned	Robert Malcolm NAISH	19 May 2017	24 Apr 2019	Chartered Surveyor	British	0 - 16	4 (25.0%)
Resigned	Thomas Jamieson HUTCHISON III	19 May 2017	24 Apr 2019	Company Director	American	0 - 10	0 (0.0%)
Resigned	Gordon Charles COULL	19 May 2017	24 Apr 2019	Company Director	British	0 - 18	0 (0.0%)
Resigned	June, Professor ANDREWS	19 May 2017	24 Apr 2019	University Professor	British	1 - 18	2 (10.5%)
Resigned	Martin James NCNAIR	08 Feb 2017	19 May 2017	Solicitor	British	0 - 1	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Stanley Gordon BLAND	Andrew Stewart BROWN	John Marcus FLANNELLY	Kenneth Macangus MACKENZIE
THR NUMBER 5 LIMITED (05043616) - Active	✔	✔	✔	✔
THR NUMBER 48 LIMITED (05682638) - Active	✔	✔	✔	✔
WILLOW PARK HEALTHCARE LIMITED (06872025) - Active	✔	✔	✔	✔
OAK PARK HEALTHCARE LIMITED (06872797) - Active	✔	✔	✔	✔
THR NUMBER 4 LIMITED (07381556) - Active	✔	✔	✔	✔
THP (UK) NUMBER TWO LIMITED (07418487) - Active		✔
STOURPORT ON SEVERN CARE LIMITED (07510328) - Active		✔		✔
THR NUMBER 17 LIMITED (07638039) - Active	✔	✔	✔	✔
THR NUMBER 30 LIMITED (08083117) - Active		✔		✔
THR NUMBER 17 (HOLDINGS) LIMITED (08241267) - Active	✔	✔	✔	✔
THR NUMBER 34 LIMITED (08267470) - Active	✔	✔	✔	✔
ELM PARK HEALTHCARE LIMITED (08267549) - Active	✔	✔	✔	✔
THR NUMBER 3 LIMITED (08486658) - Active	✔	✔	✔	✔
THR NUMBER 6 LIMITED (08596340) - Active	✔	✔	✔	✔
THR NUMBER 28 LIMITED (08728060) - Active	✔	✔	✔	✔
THR NUMBER 20 LIMITED (08783262) - Active		✔		✔
THR NUMBER TWO LIMITED (08816684) - Active	✔	✔	✔	✔
THR NUMBER 9 LIMITED (09162771) - Active	✔	✔	✔	✔
DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED (09162854) - Active	✔	✔	✔	✔
THR NUMBER 21 LIMITED (09335508) - Active		✔		✔
MITCH DEVELOPMENTS NO 2 LIMITED (09552549) - Active	✔	✔	✔	✔
THR NUMBER 31 LIMITED (09803652) - Active		✔		✔
SYCAMORE PARK HEALTHCARE LIMITED (09854930) - Liquidation	✔	✔	✔	✔
OAKDALE CARE HOMES GROUP LIMITED (10158120) - Active - Proposal to Strike off			✔
THR NUMBER 10 LIMITED (10489623) - Active	✔	✔	✔	✔
THR NUMBER 13 LIMITED (10609722) - Active	✔	✔	✔	✔
THR NUMBER 14 LIMITED (10609739) - Active	✔	✔	✔	✔
THR NUMBER 27 LIMITED (10711149) - Active		✔		✔
THR NUMBER 16 LIMITED (10773560) - Active	✔	✔	✔	✔
THR NUMBER 36 LIMITED (10981436) - Active	✔	✔	✔	✔
THR NUMBER 18 LIMITED (11038154) - Active	✔	✔	✔	✔
THR NUMBER 19 LIMITED (11319885) - Active	✔	✔
BIRCH PARK HEALTHCARE LIMITED (11355300) - Liquidation	✔	✔	✔	✔
THR NUMBER 22 LIMITED (11390916) - Active	✔
THR NUMBER 33 LIMITED (11940337) - Active	✔	✔	✔	✔
THR NUMBER 29 LIMITED (12082968) - Active		✔		✔
THR NUMBER 32 LIMITED (12108558) - Active	✔	✔	✔	✔
THR NUMBER 35 LIMITED (12212287) - Active	✔	✔	✔	✔
THR NUMBER 38 LIMITED (12701938) - Active	✔	✔	✔	✔
THR NUMBER 37 LIMITED (12753132) - Active	✔	✔	✔	✔
THR NUMBER 39 LIMITED (13332896) - Active	✔	✔	✔	✔
THR NUMBER 40 LIMITED (13383305) - Active	✔	✔	✔	✔
THR NUMBER 41 LIMITED (13517368) - Active	✔	✔	✔	✔
THR NUMBER 42 LIMITED (13517487) - Active	✔	✔	✔	✔
THR NUMBER 47 LIMITED (13532415) - Active	✔	✔	✔	✔
THR NUMBER 45 LIMITED (13723522) - Active	✔	✔	✔	✔
THP GP LTD (13791741) - Active		✔	✔
THR NUMBER 46 LIMITED (13794868) - Active	✔	✔	✔	✔
THP (UK) REIT PLC (13802448) - Dissolved		✔	✔
THP CM TWO LIMITED (13874414) - Active		✔	✔
THP CI LIMITED (13874829) - Active	✔	✔	✔	✔
THP (UK INVESTMENTS) REIT PLC (13955679) - Active		✔	✔
THP (UK) NUMBER ONE LIMITED (14242491) - Active		✔	✔
THR NUMBER 11 LIMITED (SC449233) - Active	✔	✔	✔	✔
TARGET FUND MANAGERS LIMITED (SC548164) - Active	✔	✔
GREENYARDS HOLDINGS LIMITED (SC657421) - Active	✔
LOGOS SCOTLAND (SC665452) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-02-07
TARGET HEALTHCARE REIT LIMITED	ORDINARY	1 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Mr Alastair Ronald Dickson - ceased
- Significant influence or control:Mr Andrew David Nuthall - active
- 25-50%:Mr Jordan Simpson - active
- 25-50%:Mr Martin James Mcnair - ceased
>75%:Dm Company Services (London) Limited (02535994 - United Kingdom) ceased
>75%:Target Healthcare Reit Limited (112287 - Jersey) ceased
- >75%:Mr Robert Malcolm Naish - ceased
>75%:Target Healthcare Reit Plc (11990238 - United Kingdom) active

Controlling entities above

THR NUMBER 13 LIMITED

no controlled companies

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: 64306 Activities of real estate investment trusts)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
.BIG YELLOW SELF STORAGE COMPANY LIMITED	2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT	05166173	2018-03-31	51,410,000	52,533,000
MANCO INVESTMENTS LTD	THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT	01871574	2017-12-31	27,761	0
GILBERT COOPER LTD	C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 1NA	10691829	2018-03-31	3,540	0	68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate
AKROS INVESTMENTS LTD	UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE	08777615	2018-11-30	0	0
BERKSHIRE INVESTORS CLUB LIMITED	OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX	08564215	2017-12-31	0	0
EWV PROPERTIES LIMITED	BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF	08730525	2018-10-31	0	0
NOTREYA LTD	28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ	10683210	2019-03-31	0	0
PROSPECT INVESTORS CLUB LTD	24 KING STREET, READING, BERKSHIRE, RG1 2HE	08875515	2019-03-31	0	0
COLMORE INVESTMENTS LTD	97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG	09542639	0000-00-00	0	0
INTU PROPERTIES PLC	10 FLEET PLACE, LONDON, EC4M 7RB	03685527	0000-00-00	0	0
LAND SECURITIES GROUP PLC	100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL	04369054	0000-00-00	0	0
SEGRO PUBLIC LIMITED COMPANY	1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR	00167591	0000-00-00	0	0	68100-Buying and selling of own real estate 70100-Activities of head offices

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
THR NUMBER 13 LIMITED	0.7%	3.8%	7.1%	Medium
Other companies Active in the same sector	1.5%	3.8%	9.2%	Medium


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	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium