ENVA TOPCO LIMITED

BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA

Previous name: GWE TOPCO LIMITED (changed on 17-Apr-2018)

Company Number: 10692707
Incorporation date: 27-Mar-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 7 years old and is currently active. It is controlled by Exponent Private Equity Partners Gp Iii, Lp. The company has positive equity (net assets) of GBP 994.5 thousand which has increased from GBP 992.2 thousand in the previous year. The latest reported revenue figure is GBP 2.2 thousand which is up 20% on previous year's figure of GBP 1.9 thousand. The company has 2 active officers (directors or partners) who are or were officers of 196 other companies, 99 (50.5%) 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 are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 2,224 2,224 285 2,224
31-Mar-2019 GBP 1,928 1,928 437 1,928


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 35,316 10,851 1,698 988,467 4,300 994,465
31-Mar-2019 GBP 32,241 10,000 1,698 988,467 2,076 992,241

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)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon Alasdair WOODS 26 Mar 2018 Chief Operating Officer British 44 - 157102 (50.7%)
Resigned Niall James WALL 30 May 2017 16 Jun 2023 Director Irish 0 - 91 (11.1%)
Resigned Michael Thomas TRACEY 30 May 2017 16 Jun 2023 Director British 5 - 10 (0.0%)
Active Thomas WALSH 30 May 2017 Managing Director Irish 1 - 00 (0.0%)
Resigned John Gerard MOORE 27 Mar 2017 16 Jun 2023 Partner, Finance Irish 3 - 204 (17.4%)
Resigned Timothy Edward EASINGWOOD 27 Mar 2017 16 Jun 2023 Investment Professional British 16 - 267 (16.7%)
Resigned James Michael GUNTON 27 Mar 2017 16 Jun 2023 Investment Professional British 0 - 60 (0.0%)
Number of active directors: 2
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 25.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TEACRATE RENTALS LIMITED (00059738) - Active
WARNER HOWARD LIMITED (00663025) - Active
PERSONNEL HYGIENE SERVICES LIMITED (00770813) - Active
ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD (00836195) - Dissolved
TOTON AGGREGATES LIMITED (00849628) - Active
WARNER HOWARD (UK) LIMITED (00922776) - Active
TANK CLEANING SERVICES LIMITED (00943229) - Active
PHS WASTEKIT LIMITED (01128155) - Active
SECURITAS SECURITY SERVICES (UK) LIMITED (01146486) - Active
URBAN PLANTERS LIMITED (01172230) - Active - Proposal to Strike off
BESAFE PROTECTIVE CLOTHING LIMITED (01262157) - Active - Proposal to Strike off
OXFORD LASERS LIMITED (01332714) - Active
KES GROUP LIMITED (01690072) - Dissolved
GOLDRANGE LIMITED (01760257) - Dissolved
FLOOR PROTECTION SERVICES LIMITED (01890432) - Active - Proposal to Strike off
SHIFT IT WASTE MANAGEMENT LIMITED (02067068) - Dissolved
CLEAN STEP LIMITED (02088599) - Active - Proposal to Strike off
SPECIALISED WASTE SERVICES LIMITED (02137667) - Dissolved
WASTECARE (GB) LIMITED (02162673) - Dissolved
GODIVA IMAGING LIMITED (02260258) - Dissolved
RECYCLING & RESOURCE MANAGEMENT LIMITED (02495582) - Active
SHRED EASY LIMITED (02546619) - Dissolved
HYGIECO LIMITED (02619964) - Dissolved
THE SHRED-SAFE LIMITED (02724937) - Dissolved
MATTA PRODUCTS (UK) LIMITED (02755279) - Dissolved
CONFIDENTIAL DATA SHREDDING LIMITED (02803305) - Dissolved
SHREDAWAY LIMITED (02837751) - Active
THE GREEN LITTER MACHINE LIMITED (02850117) - Dissolved
SECURISHRED LIMITED (02857480) - Dissolved
THIRSTPOINT LIMITED (02872111) - Dissolved
PHS INVESTMENTS LIMITED (02897169) - Active
GRIFFIN ENVIRONMENTAL SERVICES LIMITED (02904067) - Active - Proposal to Strike off
CHURCHILL FILESTORE LIMITED (02996026) - Dissolved
HY-VIZ GARMENT SERVICES LIMITED (03056730) - Dissolved
S & K CONFIDENTIAL DESTRUCTION LIMITED (03102402) - Dissolved
ALPHASAN LIMITED (03112768) - Dissolved
POWER+ LIMITED (03141783) - Dissolved
EPSILON TEST SERVICES LIMITED (03141820) - Active
CELTIC HYGIENE SERVICES LIMITED (03176466) - Dissolved
GREENCARE ENVIRONMENTAL LIMITED (03223249) - Active
REFORMATION DISPOSAL SERVICES LIMITED (03257149) - Dissolved
PROJECT SECURITY LIMITED (03278834) - Dissolved
AIR-O-MATIC SYSTEMS (UK) LIMITED (03297434) - Dissolved
PHS ALL CLEAR LIMITED (03314379) - Active
ENVA ENGLAND SPECIALIST WASTE LIMITED (03328035) - Active
MAXI WASTE LIMITED (03387021) - Active
SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED (03448297) - Active
ENVA ENGLAND LIMITED (03450311) - Active
CAPITAL CAPTURE LIMITED (03563421) - Dissolved
G F I COMMERCIAL WASTE SERVICES LIMITED (03581317) - Dissolved
BLUE SPRING LIMITED (03603163) - Dissolved
CONFI-SHRED LIMITED (03618257) - Dissolved
SAFE RECORDS MANAGEMENT LTD (03686740) - Active
BLR TRUST LIMITED (03699363) - Liquidation
TENBERRY LIMITED (03749618) - Active
CLEANWALK LTD (03768530) - Dissolved
PHS SERVICES LIMITED (03805412) - Active
PHS HOLDINGS LIMITED (03805434) - Active
PHS COMPLIANCE LIMITED (03811260) - Active
FYR FYTER (UK) LIMITED (03822953) - Dissolved
DATA SHRED RECYCLING LIMITED (03839666) - Dissolved
GREENWAY RECYCLING LIMITED (03839679) - Dissolved
PRIMECARE HYGIENE SERVICES LIMITED (03855893) - Dissolved
GREENSCENE LIMITED (03858244) - Dissolved
QUICKCRATES LIMITED (03910028) - Dissolved
CLEARWATER TECHNOLOGY LEISURE LIMITED (03913773) - Dissolved
RECYCLITE LTD. (03958777) - Active
ELITE ENVIRONMENTAL LIMITED (03988248) - Dissolved
O L IMAGING LIMITED (04002008) - Active - Proposal to Strike off
WARNER HOWARD GROUP LIMITED (04057631) - Active
PHS WASHROOMS LIMITED (04067847) - Active
PHS WATERLOGIC LIMITED (04068010) - Dissolved
PHS GREENLEAF LIMITED (04068018) - Dissolved
PHS TREADSMART LIMITED (04068023) - Dissolved
WARNER HOWARD SERVICES LIMITED (04128642) - Active
WARNER HOWARD (HOLDINGS) LIMITED (04128648) - Active
CONFIDENTIAL DESTRUCTION SERVICES LTD (04130953) - Dissolved
AQUALICIOUS LIMITED (04148927) - Active
SOUTHERN HYGIENE SERVICES (UK) LIMITED (04149636) - Active
OXFORD PHOTONICS LIMITED (04150389) - Active - Proposal to Strike off
FILTERPURE LIMITED (04153019) - Dissolved
PHS WASTETECH LIMITED (04160472) - Dissolved
WATERING WELL WATERCOOLERS LIMITED (04178136) - Active
QUALITY WASTE SERVICES LIMITED (04202055) - Dissolved
PHS WESTERN LIMITED (04238104) - Active
SECURITY SHREDDING SOLUTIONS LIMITED (04263397) - Active
3B WASTE SOLUTIONS LIMITED (04268272) - Active
UK RECYCLING LIMITED (04270527) - Active
CG WASTE SERVICES LIMITED (04276928) - Dissolved
CORPORATE AND COMMERCIAL CARPET CARE LIMITED (04280843) - Dissolved
ENVA UK LIMITED (04316246) - Active
CONNECT WATER SYSTEMS CENTRAL LIMITED (04316319) - Dissolved
CAPITAL HYGIENE SERVICES LIMITED (04368041) - Dissolved
PHS RECORDS MANAGEMENT LTD (04370677) - Dissolved
TEACRATE LIMITED (04383030) - Active
INVICTA WASTE MANAGEMENT LIMITED (04385922) - Dissolved
BETTERSHRED LIMITED (04398332) - Dissolved
PREMIER WATERCOOLERS LIMITED (04418147) - Active
HEPSCOTT WATER SYSTEMS LIMITED (04437886) - Dissolved
PHS WATERCOMPANY UK LIMITED (04476059) - Dissolved
RECYCLITE (AYLESBURY) LIMITED (04563436) - Dissolved
DIRECT WATERCOOLERS (UK) LTD (04598991) - Dissolved
AQUA FREE LIMITED (04605851) - Dissolved
MAXITECH.BIZ LIMITED (04656732) - Active
DIRECT WATER SOUTH WEST LIMITED (04677690) - Dissolved
CONNECT WATER SYSTEMS (UK) LIMITED (04725526) - Active
REALPOWER LIMITED (04727708) - Active
RENTACRATE LIMITED (04738704) - Active
CONNECT WATER SYSTEMS NORTH EAST LIMITED (04756068) - Dissolved
SERIUS GROUP LIMITED (04791890) - Active
CLEARFAST WASTE DISPOSAL LIMITED (04814125) - Active
UK MATERIALS LIMITED (04974358) - Active
ENVA PLASTICS LIMITED (04975936) - Active
ENVIRONCOM ENGLAND LIMITED (04980148) - Active
REFORMATION HOLDINGS LIMITED (04992372) - Dissolved
DE-PACK LIMITED (05023454) - Active
RENTACRATE (UK) LIMITED (05037433) - Active
GREENWAY HOLDINGS (WALES) LIMITED (05049662) - Dissolved
ALBANY FACILITIES LIMITED (05116436) - Active
JPEN MEDICAL LIMITED (05298680) - Dissolved
SHREDSECURE LIMITED (05330728) - Dissolved
PHS GROUP LIMITED (05384799) - Active
FILE STORE LIMITED (05390425) - Dissolved
PHS GROUP HOLDINGS LIMITED (05402951) - Liquidation
ON TIME SECURE DESTRUCTION & RECYCLING LIMITED (05452688) - Dissolved
DIRECT365ONLINE LIMITED (05495914) - Active
KINGSBRIDGE HYGIENE LIMITED (05514977) - Dissolved
CLAYEDEN LIMITED (05695102) - Dissolved
KEY HYGIENE LIMITED (05769430) - Dissolved
PURE POINT COOLERS LIMITED (05857062) - Dissolved
MAXITECH LIMITED (05942669) - Dissolved
DOCUMENT STORAGE SOLUTIONS LIMITED (05992362) - Dissolved
ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED (06014086) - Active
FLOOR-PRO LIMITED (06311768) - Dissolved
MC415 LIMITED (06328325) - Active
ENVA BATTERY RECYCLING LIMITED (06431208) - Active
RELIANCE EMPLOYEE SERVICES LIMITED (06470625) - Dissolved
EOS CUSTODIAL CARE LIMITED (06470712) - Dissolved
ENVIRONCOM (NORTH WEST) LTD. (06472943) - Active
INDIGO WASHROOM SOLUTIONS LTD (06485543) - Dissolved
SECURITAS AVIATION SERVICES LIMITED (06514835) - Active
TOLLERTON SKIP HIRE LIMITED (06534670) - Active
BLUE COMPLIANCE LIMITED (06680385) - Active
ENVIRONMENTAL WASTE SOLUTIONS UK (HOLDINGS) LIMITED (06684068) - Active
TRADE HYGIENE LIMITED (06706939) - Dissolved
CAPITAL CAPTURE (NORTH) LIMITED (06747080) - Active - Proposal to Strike off
CLM SAFETY LIMITED (06805655) - Active
RECYCLENET LIMITED (07061451) - Active
BORODINO LIMITED (07079816) - Active
H. C. E. (NORTHERN) LTD (07160909) - Dissolved
ACCELERATED DEBT RECOVERY LIMITED (07322474) - Dissolved
WESLEY WASTE LIMITED (07643327) - Active
GREEN LUBE LIMITED (07703721) - Active
H & A WASTE SERVICES LIMITED (07750005) - Active - Proposal to Strike off
PHOENIX SHREDDING LIMITED (07852900) - Dissolved
MC494 LIMITED (07882129) - Active
DIRECT HYGIENE LIMITED (08180060) - Dissolved
ENVINT LIMITED (08854799) - Active
PHS GROUP INVESTMENTS LIMITED (09213233) - Active
PHS HOLDCO LIMITED (09213463) - Active
PHS BIDCO LIMITED (09213465) - Active
JLA LAUNDRYSERV LIMITED (09588471) - Liquidation
BIFFA CHEMICAL WASTE LIMITED (09673464) - Active
WUK LIMITED (09790459) - Liquidation
RESTORE DATASHRED LIMITED (09969408) - Active
GI HADFIELD HOLDINGS LIMITED (10586267) - Active
ENVA TOPCO LIMITED (10692707) - Active
ENVA MIDCO LIMITED (10692821) - Active
ENVA DEBTCO LIMITED (10692897) - Active
ENVA UK BIDCO LIMITED (10693007) - Active
ENVA FINCO LIMITED (10693061) - Active
ARO HOLDCO LIMITED (11849464) - Active
HADFIELD WOOD RECYCLERS (SOUTH) LIMITED (11904496) - Active
UK WOOD RECYCLING LIMITED (11904518) - Active
HADFIELD WOOD RECYCLERS LIMITED (11904543) - Active
KINGSLAND HEALTHCARE LIMITED (NI013297) - Active - Proposal to Strike off
ENVA NORTHERN IRELAND LIMITED (NI017996) - Active
PERSONNEL HYGIENE SERVICES (N.I.) LIMITED (NI020745) - Active - Proposal to Strike off
BIOFUELS NORTHERN IRELAND LIMITED (NI040041) - Active
ALL-BRITE (NORTHERN IRELAND) LIMITED (NI056466) - Active
ENVA SCOTLAND LIMITED (SC057052) - Active
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED (SC067383) - Active
ENVA TIMBER RECYCLING LIMITED (SC151345) - Active
OAK HYGIENE SERVICES LIMITED (SC164656) - Dissolved
RECYCLING SOLUTIONS LIMITED (SC211900) - Active
RIVERSIDE HYGIENE SERVICES LTD. (SC216352) - Dissolved
WILLIAM TRACEY (PROJECTS) LTD. (SC226554) - Active
MCDONALD RECYCLING LIMITED (SC229002) - Active
ENVIRONCOM LIMITED (SC242647) - Active
DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED (SC282077) - Dissolved
DAISY HYGIENE SUPPLIES LIMITED (SC289455) - Dissolved
ER3 SOLUTIONS LIMITED (SC291299) - Dissolved
REISSWOLF SCOTLAND LIMITED (SC316555) - Active
CONNECT WATER SYSTEMS (SCOTLAND) LTD. (SC333107) - Active - Proposal to Strike off
DIGIT RESOURCE MANAGEMENT HOLDINGS LTD (SC447622) - Active
ENVA RESOURCE MANAGEMENT LIMITED (SC447807) - Active
DIGIT SITE SERVICES LIMITED (SC451705) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-212018-12-312017-06-22
EXPONENT PRIVATE EQUITY PARTNERS GP ILL, LPA ORDINARY663,726
67.0%
663,726
67.0%
663,726
68.4%
FERNTREE LIMITEDB1 ORDINARY127,640
12.9%
127,640
12.9%
127,640
13.2%
NIALL WALLC2 ORDINARY51,500
5.20%
51,500
5.20%
51,500
5.31%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEC1 ORDINARY40,000
4.04%
0
0%
0
0%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEC2 ORDINARY40,000
4.04%
0
0%
0
0%
TRACEY INVESTMENTS LIMITEDB1 ORDINARY34,037
3.44%
34,037
3.44%
34,037
3.51%
TOM WALSHC2 ORDINARY30,000
3.03%
30,000
3.03%
30,000
3.09%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEB2 ORDINARY2,803
0.283%
0
0%
0
0%
TOM WALSHB2 ORDINARY459
0.046%
459
0.046%
459
0.047%
GWE UK BIDCO LIMITED EMPLOYEE TRUSTC1 ORDINARY0
0%
40,000
4.04%
40,000
4.12%
GWE UK BIDCO LIMITED EMPLOYEE TRUSTC2 ORDINARY0
0%
20,000
2.02%
20,000
2.06%
BARRY COUGHLANC2 ORDINARY0
0%
15,000
1.51%
0
0%
PAUL CLEMENTSC2 ORDINARY0
0%
5,000
0.505%
0
0%
GWE UK BIDCO LIMITED EMPLOYEE TRUSTB2 ORDINARY0
0%
2,638
0.266%
2,638
0.272%
SIMON WOODSB2 ORDINARY0
0%
165
0.017%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-12-31
ENVA TOPCO LIMITEDORDINARY970,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ENVA TOPCO 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: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 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
ENVA TOPCO LIMITED 0.4% 1.3% 4.5% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.4%1.3%4.5%High
Expanded sample0.5%1.9%4.2%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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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