W. H. MALCOLM LIMITED

BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU

Company Number: SC035770
Incorporation date: 26-Oct-1960
Status: Active
Entity type: Private Limited Company

SIC codes:
49410 Freight transport by road





SUMMARY

This company is 63.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 25.5 million which has decreased from the previous year's figure of GBP 26.7 million. The latest reported revenue figure is GBP 209.3 million which is similar to the previous year's figure of GBP 206.1 million. The company has 6 active officers (directors or partners) who are or were officers of 71 other companies, 3 (4.2%) 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 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: FULL (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP 209,298,000 10,136,000 1,380,000 1,714,000 6,655,000
31-Jan-2019 GBP 206,147,000 8,928,000 1,420,000 1,164,000 4,111,000
31-Jan-2018 GBP 200,149,000 9,707,000 1,774,000 1,596,000 5,954,000
31-Jan-2017 GBP 207,231,000 10,388,000 1,574,000 3,353,000 13,800,000
31-Jan-2016 GBP 194,471,000 10,190,000 1,758,000 2,094,000 6,302,000
31-Jan-2015 GBP 199,855,000 9,478,000 1,704,000 3,383,000 6,175,000
31-Jan-2014 GBP 179,704,000 8,733,000 1,747,000 2,772,000 6,079,000
31-Jan-2013 GBP 177,404,000 8,783,000 1,383,000 2,523,000 6,522,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2020 GBP 33,012,000 90,285,000 50,756,000 5,000 160,000 1,271,000 23,754,000 25,538,000
31-Jan-2019 GBP 23,930,000 83,518,000 43,282,000 54,214,000 160,000 1,271,000 24,884,000 26,668,000
31-Jan-2018 GBP 17,630,000 76,937,000 43,219,000 53,360,000 160,000 1,271,000 17,241,000 19,025,000
31-Jan-2017 GBP 11,420,000 72,371,000 42,967,000 52,738,000 160,000 1,271,000 17,798,000 19,582,000
31-Jan-2016 GBP 10,012,000 64,567,000 37,284,000 51,927,000 160,000 1,271,000 8,328,000 10,112,000
31-Jan-2015 GBP 11,567,000 54,638,000 38,786,000 36,923,000 160,000 1,271,000 5,254,000 7,038,000
31-Jan-2014 GBP 11,697,000 60,012,000 43,928,000 36,918,000 160,000 1,271,000 11,219,000 13,003,000
31-Jan-2013 GBP 10,089,000 47,964,000 36,641,000 37,324,000 160,000 127,000 14,740,000 16,524,000

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 Occupation Nationality All apointments
(active/resigned)
Active Lucy Jill STRACHAN 02 Feb 2024 28 May 2024 1 - 0
Resigned Charles Roderick STEWART 01 Feb 1999 02 Feb 2024 British 12 - 51
Resigned Ian BLACK 31 Mar 1995 01 Feb 1999 Company Secretary British 0 - 33
Resigned Hugh STEVENSON 31 Mar 1995 British 0 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James HALDANE 05 May 2022 Director British 1 - 00 (0.0%)
Active David William ARCHER 01 Aug 2013 Group Managing Director - Corporate British 4 - 83 (25.0%)
Active Alan Charles PALMER 01 Aug 2013 Finance Director British 31 - 131 (2.3%)
Resigned Alan THORNTON 01 Dec 2005 07 Jun 2023 Salesman British 0 - 20 (0.0%)
Resigned George Grainger ROBERTSON 01 Sep 2003 30 Dec 2011 Road Surfacing British 0 - 31 (33.3%)
Active Iain Cameron GOOD 04 Mar 2002 Surveyor British 1 - 00 (0.0%)
Resigned James David Connell BEVERIDGE 01 Feb 1999 01 Aug 2013 Company Director British 1 - 90 (0.0%)
Resigned Martin KIELY 01 Feb 1999 30 Jun 2020 Civil Engineer British 0 - 80 (0.0%)
Resigned George WALKER 16 Nov 1998 01 Sep 2003 Haulage Contractor British 0 - 50 (0.0%)
Resigned Ian BLACK 31 Jan 1997 30 Jun 2000 Accountant British 0 - 3310 (30.3%)
Resigned John Robert Howie BOAL 01 Oct 1996 01 Dec 2014 Haulage Contractor British 0 - 30 (0.0%)
Resigned Dennis Alan GARNER 31 Aug 1994 01 Aug 2014 Haulage Contractor British 0 - 10 (0.0%)
Active Andrew Buchanan MALCOLM 31 Dec 1993 Haulage Contractor British 31 - 30 (0.0%)
Active Walter Hattrick MALCOLM 31 Dec 1993 Haulage Contractor British 24 - 20 (0.0%)
Resigned James Wauchope CLARK 01 Mar 1992 01 Aug 2013 Haulage Contractor British 0 - 20 (0.0%)
Resigned Alan James COOKSEY 01 Aug 2013 Haulage Contractor British 0 - 10 (0.0%)
Resigned Robert Burns BROWN 04 Feb 1994 Director British 0 - 10 (0.0%)
Resigned George WALKER 01 Sep 2003 Haulage Contractor British 0 - 50 (0.0%)
Resigned Ian BLACK 30 Jun 2000 Accountant British 0 - 3310 (30.3%)
Resigned Robert SUMMERS 01 May 1999 Haulage Contractor British 0 - 10 (0.0%)
Resigned Peter STRACHAN 01 May 1999 Civil Engineer British 0 - 10 (0.0%)
Resigned Hugh STEVENSON 31 Mar 1995 Director British 0 - 220 (0.0%)
Resigned James PATERSON 31 Oct 2001 Haulage Contractor British 0 - 10 (0.0%)
Resigned John Mitchell MELROSE 01 Aug 2013 Haulage Contractor British 0 - 30 (0.0%)
Resigned Donald John MALCOLM 03 May 2003 Director British 0 - 130 (0.0%)
Resigned Charles Ralston Ogilvie MAIR 30 Mar 2001 Director British 0 - 20 (0.0%)
Resigned John Hay LOVE 17 Jan 1996 Director British 0 - 20 (0.0%)
Resigned Douglas LOOMES 01 May 1999 Haulage Contractor British 0 - 10 (0.0%)
Resigned Ronald George Kerr MULRAINE 01 Sep 2011 Haulage Contractor British 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 17.8 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MILLARD BROTHERS,LIMITED (00066772) - Active
MALCOLM PROPERTIES LIMITED (00176197) - Active
DUNCAN FEARNLEY DISTRIBUTION LIMITED (00376805) - Active
ROAD HAULAGE ASSOCIATION LIMITED (00391886) - Active
GRAMPIAN INDUSTRIES LIMITED (00392337) - Active
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED (00492928) - Active
STAG HOUSE TWO LIMITED (00568786) - Active
WILFRED HOLDEN (BLACKBURN) LIMITED (00761650) - Active
CHARLES LAWRENCE SURFACES LIMITED (00932266) - Active
RODDY INTERNATIONAL LIMITED (00961634) - Active
MARSHALL EQUIPMENT HIRE LIMITED (00966980) - Active
GRAMPIAN GOLF INTERNATIONAL LIMITED (00967683) - Active
STAG HOUSE THREE LIMITED (00976834) - Active
GRAMPIAN SPORTSWEAR LIMITED (01028376) - Active
BLACK MOUSE MANAGEMENT LIMITED (01239717) - Active
STAG HOUSE TEN LIMITED (01686321) - Dissolved
STAG HOUSE SEVEN LIMITED (02440495) - Active
STAG HOUSE FIVE LIMITED (02689188) - Active
P.G. FIELD STAGS LIMITED (02839047) - Active
DOLLSHOUSE FILMS LIMITED (03023038) - Dissolved
STAG HOUSE 6 LIMITED (03221615) - Active
GRAMPIAN TRUSTEES LIMITED (03477281) - Active
WOODHOLME CONSTRUCTION SERVICES LIMITED (06411331) - Active
KELVINSIDE ACADEMY WAR MEMORIAL TRUST. (SC011734) - Active
BROOKFIELD SECURITIES LIMITED (SC015861) - Active
W. KERR (KILWINNING) LIMITED (SC019833) - Active
WILSON BROTHERS (HAULAGE) LIMITED (SC020439) - Active
CRAIGHOLME SCHOOL (SC022095) - Active
GRAMPIAN RETAIL LIMITED (SC028775) - Active
STV NORTH LIMITED (SC035733) - Active
W. H. MALCOLM LIMITED (SC035770) - Active
WM. WILSON & SON (JOHNSTONE) LIMITED (SC035918) - Active
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED (SC036071) - Active
MALCOLM BLAES COMPANY LIMITED (SC036463) - Active
GRAMPIAN SPORTS LIMITED (SC038433) - Active
THE MALCOLM GROUP (HOLDINGS) LIMITED (SC040174) - Active
J.L. MCNEIL LIMITED (SC040675) - Active
TYNE STREET, GLASGOW (HAULAGE) LIMITED (SC041386) - Active
MALCOLM PLANT LIMITED (SC042204) - Active
FERGUSON & RIPPIN (GLASGOW) LIMITED (SC043230) - Active
KENMURE TRADING COMPANY LIMITED (SC043973) - Active
LOANHEAD TRANSPORT LIMITED (SC045060) - Active
SKYE WOOL MILL LIMITED (SC047369) - Active
GRAMPIAN OIL SERVICES LIMITED (SC049807) - Active
GRAMPIAN TECHNICAL SERVICES LIMITED (SC053487) - Active
JAMES CUNNINGHAME LIMITED (SC057614) - Active
CASTLEBANK PROPERTIES LIMITED (SC059138) - Active
G.T.S.ELECTRONICS LIMITED (SC059459) - Active
A.W. MOTOR SPARES LIMITED (SC074261) - Active
THE WISE GROUP (SC091095) - Active
WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED (SC137893) - Active
STAG HOUSE EIGHT LIMITED (SC145496) - Active
GRAMPIAN BRANDS LIMITED (SC171139) - Active
STV CENTRAL LIMITED (SC172149) - Active
STV.TV LIMITED (SC185265) - Active
F & W (CONSTRUCTION) LIMITED (SC193175) - Active
W & A DEVELOPMENTS LIMITED (SC194626) - Active
LOANHEAD TRANSPORT (HOLDINGS) LIMITED (SC213984) - Active
LOTHIAN FIFTY (747) LIMITED (SC213985) - Active
MALCOLM OF BROOKFIELD LIMITED (SC269566) - Active
PEOPLESCHAMPION.COM LIMITED (SC270602) - Active
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036) - Active
SOLUTIONS.TV LIMITED (SC276514) - Active
CLS SURFACES (HOLDINGS) LIMITED (SC277048) - Active
MALCOLM PROPERTIES (HOLDINGS) LIMITED (SC283167) - Active
THE MALCOLM GROUP LIMITED (SC283168) - Active
LUCID IMAGES LIMITED (SC303650) - Dissolved
W & A DEVELOPMENT (DUNLOP) LIMITED (SC304839) - Active
SMARTYCARS.COM LIMITED (SC313154) - Dissolved
SCOTLAND FOOD & DRINK (SC329083) - Active
CITY LEGACY LIMITED (SC364621) - Active
BEATSON CANCER CHARITY (SC461242) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-082015-05-082014-05-082012-05-08
MALCOLM OF BROOKFIELD (HOLDINGS) LTDORDINARY160,085
100%
160,085
100%
160,085
100%
0
0%
MHICOM BROOK AID) (109065) UD)OAD MARY0
0%
0
0%
0
0%
60
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

W. H. MALCOLM LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-08-05 2024-02-03 58 43% 6% 82234
2023-02-05 2023-08-04 57 42% 13% 75607
2022-07-30 2023-02-04 59 43% 11% 69291
2022-01-30 2022-07-29 58 44% 9% 62856
2021-07-31 2022-01-29 59 43% 10% 56234
2021-01-31 2021-07-30 59 47% 12% 49671
2020-08-02 2021-01-30 62 46% 12% 49674
2020-02-02 2020-08-01 62 46% 12% 49670
2020-02-02 2020-08-01 64 54% 18% 36151
2019-08-03 2020-02-01 62 52% 11% 29360
2019-02-03 2019-08-02 69 47% 11% 22480
2018-08-04 2019-02-02 64 62% 9% 22478
2018-02-04 2018-08-03 67 52% 9% 6704


COURT CASES


Date Title Reference Subject
2019-05-17 Mr S Birrell v W H Malcolm Ltd [2019] UKET 4102595/2019 Unfair Dismissal
2008-07-15 v ter v. WH Malcolm Ltd (t/a Malcolm Logistics Services) [2008] UKEAT 0043_08_1507

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49410 Freight transport by road)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DHL SUPPLY CHAIN LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 00528867 2017-12-31 3,150,192,000 78,657,000
MARTIN-BROWER UK LTD THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ 01601427 2017-12-31 2,239,145,000 8,219,000 52103-Operation of warehousing and storage facilities for land transport activities
TESCO DISTRIBUTION LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 02972724 2018-02-24 1,736,376,000 22,592,000
XPO SUPPLY CHAIN UK LIMITED BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY SC037270 2017-12-31 982,967,000 29,827,000 52103-Operation of warehousing and storage facilities for land transport activities
DPDGROUP UK LTD ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 00732993 2017-12-31 894,717,000 120,625,000
HERMES PARCELNET LIMITED CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH 03900782 2018-02-28 665,585,000 30,219,000
TNT UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 01628530 2018-05-31 664,065,000 37,089,000
EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ 00995045 2017-11-30 503,428,000 25,213,000
GIST LIMITED WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1NW 00502669 2017-12-31 437,331,000 8,748,000
YODEL DELIVERY NETWORK LIMITED 2ND FLOOR, SKYWAYS HUB, SPEKE ROAD, SPEKE, LIVERPOOL, ENGLAND, L70 1AB 05200072 2018-06-30 403,359,000 -111,848,000 52219-Other service activities incidental to land transportation, not elsewhere classified
74909-Other professional, scientific and technical activities not elsewhere classified
CLIPPER LOGISTICS PLC LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE 03042024 2018-04-30 400,115,000 14,281,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
XPO TRANSPORT SOLUTIONS UK LIMITED DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL 06634081 2017-12-31 319,546,000 5,324,000
DPD LOCAL UK LTD DPD LOCAL UK LTD, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, UNITED KINGDOM, B66 1BY 01421773 2017-12-31 312,616,000 32,792,000
FEDEX UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 01541168 2018-05-31 249,039,000 15,210,000
RYDER LIMITED C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF 01019474 2017-12-31 246,884,000 -10,906,000
YUSEN LOGISTICS (UK) LIMITED GRANGE PARK 1, CHEANEY DRIVE, GRANGE PARK, NORTHAMPTON, NN4 5FB 02548297 2018-03-31 237,739,000 1,894,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
W.H.BOWKER LIMITED HOLME ROAD, BAMBER BRIDGE, PRESTON, PR5 6BP 00364757 2017-12-31 216,146,000 662,000 52103-Operation of warehousing and storage facilities for land transport activities
TURNERS (SOHAM) LIMITED FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR 00439684 2009-01-03 206,602,000 16,037,000
W. H. MALCOLM LIMITED BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU SC035770 2018-03-31 200,149,000 5,954,000
BULKHAUL LIMITED BULKHAUL LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, ENGLAND, TS2 1PS 01603021 2018-06-30 198,618,000 38,920,000
DSV ROAD LIMITED SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG 03874882 2017-12-31 193,895,000 7,850,000
BIBBY DISTRIBUTION LIMITED UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, UNITED KINGDOM, E3 3JG 03805401 2018-03-31 186,628,000 745,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
TUFFNELLS PARCELS EXPRESS LIMITED C/O INTERPATH ADVISORY 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW 00319964 2017-08-31 183,812,000 9,736,000
DAVIES TURNER HOLDINGS PLC WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT 04402085 2018-03-31 172,195,000 4,425,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
NAGEL LANGDONS LTD SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ 01026181 2018-12-31 150,235,000 5,706,000
GREGORY DISTRIBUTION LIMITED SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT 01329163 2017-09-30 144,432,000 31,200,000
HOYER PETROLOG UK LIMITED 517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ 01164085 2017-12-31 132,046,150 1,578,084
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED UNIT 15, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1JR 00905537 2018-06-30 127,319,229 2,104,392
GEODIS WILSON UK LIMITED LHR1, 145 FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0LZ 00621547 2017-12-31 124,218,000 -8,424,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52290-Other transportation support activities
BORCHARD LINES LIMITED 5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7JB 00517224 2018-04-02 116,766,618 -107,693 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
GOLDSTAR TRANSPORT LIMITED GOLDSTAR TRANSPORT LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 4HF 02953405 2018-09-01 110,313,921 1,301,287
THE PALLET NETWORK LIMITED STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ 03868401 2018-03-31 107,277,593 4,619,458
E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED THE AIRPORT, CARLISLE, CUMBRIA, CA6 4NW 01845919 2017-12-31 102,162,633 1,313,906
EXPERT LOGISTICS LTD. UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD 03442571 2018-03-31 99,577,000 7,733,000 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
GEOPOST INTERMEDIATE HOLDINGS GEOPOST INTERMEDIATE HOLDINGS, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 02153355 2017-12-31 98,000,000 98,000,000
GEOPOST HOLDINGS LIMITED ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 04097293 2017-12-31 98,000,000 93,162,000
HOWARD TENENS LIMITED TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON RD , THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY 06690158 2018-09-30 94,193,000 25,316,000 52103-Operation of warehousing and storage facilities for land transport activities
DEN HARTOGH DRY BULK LOGISTICS LIMITED 4 BEACON WAY, HULL, HU3 4AE 01591693 2017-12-31 89,193,965 2,422,339
FRESHLINC GROUP LIMITED WOOL HALL FARM, CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW 06482514 2018-01-27 87,769,977 999,329
FRESHLINC LIMITED WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW 04100636 2018-01-27 87,357,462 968,990
XPO BULK UK LIMITED DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL 02974193 2017-12-31 84,416,000 3,449,000
WALON LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 01398125 2018-04-01 83,921,000 3,775,000
PD TEESPORT LIMITED 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH 02636007 2017-12-31 83,378,000 27,296,000 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52220-Service activities incidental to water transportation
ARROW XL LIMITED MARTLAND MILL LANE, WIGAN, UNITED KINGDOM, WN5 0LZ 04358875 2018-06-30 78,146,000 862,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
52290-Other transportation support activities
BCA LOGISTICS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 02539356 2018-04-01 77,192,000 3,845,000
DACHSER LIMITED NORTHAMPTON LOGISTICS CENTRE THOMAS DACHSER WAY, BRACKMILLS, NORTHAMPTON, NN4 7HT 01195803 2017-12-31 77,041,791 3,282,660 52103-Operation of warehousing and storage facilities for land transport activities
PENTALVER TRANSPORT LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 02453541 2017-12-31 73,266,000 4,928,000
SUTTONS TANKERS LIMITED GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG 02316301 2018-04-30 70,042,243 1,089,011
PCL TRANSPORT 24/7 LIMITED 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 06816093 2017-06-30 69,064,000 -8,571,000
ABBEY LOGISTICS GROUP LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 02484251 2018-06-30 63,144,302 -2,837,798
MAXI HAULAGE LIMITED ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, KA12 8TG SC054932 2017-09-30 62,334,741 840,790
UNITRANS LIMITED 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH 01372780 2017-09-30 60,461,000 1,953,000
LOMAS DISTRIBUTION LIMITED 1 WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 7JB 02892669 2017-07-30 52,080,813 0
GEODIS UK LIMITED 3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, UNITED KINGDOM, HP12 3RE 01912705 2017-12-30 50,107,150 -4,159,000 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
KNIGHTS OF OLD,LIMITED FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD 00583329 2017-05-31 49,851,192 0
P.J. BROWN (CONSTRUCTION) LTD THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY 02743978 2017-12-31 47,180,478 0
ARR CRAIB TRANSPORT LIMITED ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL SC075026 2018-03-31 47,008,000 975,000
PENTALVER CANNOCK LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 01189068 2017-12-31 45,160,000 801,000
REED BOARDALL COLD STORAGE LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 00995076 2018-03-31 43,544,900 1,098,975 52103-Operation of warehousing and storage facilities for land transport activities
EXEL UK LIMITED SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1EA 00754103 2017-12-31 42,389,000 545,000 52103-Operation of warehousing and storage facilities for land transport activities
GROCONTINENTAL LIMITED SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK,, WHITCHURCH, SHROPSHIRE, SY13 1LJ 01550927 2017-12-31 41,991,985 4,871,050 52103-Operation of warehousing and storage facilities for land transport activities
BOUGHEY DISTRIBUTION LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 00797672 2018-05-31 41,003,000 -622,000 52103-Operation of warehousing and storage facilities for land transport activities
REED BOARDALL TRANSPORT LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKS, YO5 9NN 01897313 2018-03-31 40,908,560 309,898
CURRIE EUROPEAN TRANSPORT LIMITED HEATHHALL, DUMFRIES, DG1 3NX SC062686 2017-12-31 39,929,594 0
SYNCREON TECHNOLOGY (UK) LTD UNIT 5 LOGIX ROAD, R D PARK, WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3BQ 01761717 2017-12-31 37,578,530 1,296,726 52103-Operation of warehousing and storage facilities for land transport activities
FEDEX EXPRESS UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 10748439 2017-09-30 37,539,410 1,821,911 51210-Freight air transport
52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
BREEZEMOUNT UK LIMITED 7 LISBURN STREET, HILLSBOROUGH, NORTHERN IRELAND, BT26 6AB NI069724 2017-09-30 36,894,353 0
OWENS (ROAD SERVICES) LIMITED OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, WALES, SA14 9TG 01301976 2013-06-30 36,287,220 331,041 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
52290-Other transportation support activities
LENHAM STORAGE COMPANY LIMITED MENZIES LLP, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY 00463800 2017-08-31 33,957,070 2,211,025
X D P LIMITED CURDWORTH HOUSE KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, ENGLAND, B76 9EE 03139661 2018-07-31 33,351,484 0
BREEZEMOUNT SERVICES LTD GARVEY STUDIOS, 8-10 LONGSTONE STREET, LISBURN, NORTHERN IRELAND, BT28 1TP NI635503 2017-09-30 32,449,740 0
MCPHERSON LIMITED 37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB10 1YN SC218508 2017-07-31 30,860,943 2,234,763
S.J.BARGH LIMITED HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE 00532272 2018-04-30 28,802,896 304,881
S.J.BARGH LIMITED HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE 00532272 2018-04-30 28,802,896 0
HUXLOE LOGISTICS LTD UNIT 3, HENSON PARK, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, UNITED KINGDOM, NN16 8PX 06848537 2018-03-31 26,358,877 0 70229-Management consultancy activities other than financial management
CARLSON VEHICLE TRANSFER LTD CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP 03425857 2017-12-31 25,616,153 0
J.W. SUCKLING TRANSPORT LIMITED 12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TH 01158646 2017-12-31 25,175,410 0
DUNCAN ADAMS LIMITED C/O DELOITTE LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB SC138033 2018-04-30 24,961,894 0
JBT DISTRIBUTION LIMITED VERDANT 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, SCOTLAND, EH12 9DQ SC146191 2018-03-31 24,810,251 0
EXPECT DISTRIBUTION LIMITED PREMIER POINT PREMIER GATE, STAITHGATE LANE, BRADFORD, W YORKS, BD6 1DW 02169364 2017-11-30 24,238,759 0
ALCALINE UK LIMITED ALCALINE HOUSE UNITS S-V, LYMPNE INDUSTRIAL ESTATE, LYMPNE, HYTHE, KENT, CT21 4LR 02847611 2017-12-31 22,818,945 0
FERGUSONS TRANSPORT LIMITED NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH 00325778 2018-09-30 21,742,813 0
EXPRESS FREIGHT SERVICES (U.K.) LIMITED ARMADA HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7ET 01445943 2018-03-31 21,582,109 0
STAN ROBINSON (STAFFORD) LIMITED STAN ROBINSON LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE 02607362 2018-05-31 21,474,645 0
EVANS TRANSPORT LIMITED . GAMMATON ROAD, BIDEFORD, DEVON, EX39 4FG 00437864 2018-03-31 21,232,121 0
B.P. MCKEEFRY LIMITED 114 GROVE ROAD, SWATRAGH, CO LONDONDERRY, BT46 5QZ NI028403 2017-09-30 18,532,128 0
GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED GRAYLAW FREIGHT TERMINAL, GILLIBRANDS ROAD, SKELMERSDALE, LANCASHIRE, WN8 9TA 01974963 2017-12-31 18,331,993 0 50200-Sea and coastal freight water transport
GOLDSTAR HEATHROW LIMITED GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ 03535726 2018-03-31 18,182,442 0
C SPARKS & SONS LIMITED SPARKS TRANSPORT, WELLS ROAD, GLASTONBURY, SOMERSET, ENGLAND, BA6 9AG 01018080 2018-07-31 17,718,321 0
P D BANNISTER HAULAGE LIMITED WEST YORKSHIRE INDUSTRIAL ESTATE, WEAVERTHORPE ROAD, BRADFORD, WEST YORKSHIRE, BD4 6SX 03182631 2017-06-30 17,684,675 0
BULMAN'S BULK & HAULAGE LIMITED HAWESWATER ROAD, PENRITH INDUSTRIAL ESTATE, PENRITH, UNITED KINGDOM, CA11 9EU 01611165 2018-01-31 17,605,925 0
LOCKWOOD HAULAGE LIMITED LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS, AMBERGATE, DERBY, DERBYSHIRE, DE56 2JR 01087339 2018-01-31 17,457,737 0
METCALFE FARMS (HAULAGE) LIMITED WASHFOLD FARM, LEYBURN, NORTH YORKSHIRE, DL8 5JZ 05980205 2018-03-31 16,077,555 0
S W GROUP LOGISTICS LIMITED UNIT 6, CHENEY MANOR, SWINDON, SN2 2QJ 01439705 2017-12-31 15,979,449 0
P.J. THORY LIMITED WHITE WALLS ELDERNELL LANE, COATES WHITTLESEY, PETERBOROUGH, PE7 2DD 01280198 2018-03-31 15,761,236 0
O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 05487485 2017-12-31 15,445,871 0
BRIAN YEARDLEY CONTINENTAL LIMITED STRAND HOUSE WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE., ENGLAND, WF7 5BP 01442737 2017-12-31 14,614,264 0
JOHN MITCHELL (GRANGEMOUTH) LIMITED EARLS ROAD, GRANGEMOUTH, FK3 8XA SC053963 2018-03-31 13,923,822 0
DEVEREUX DEVELOPMENTS LIMITED DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD 01301274 2018-03-31 13,858,069 0
R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED THUNDERBIRD DEPOT, VALLEY ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4LZ 02348762 2018-03-31 13,421,591 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
W. H. MALCOLM LIMITED 0.2% 1.5% 3.7% Medium
Other companies Active in the same sector 0.7% 4.5% 10.6% Medium
Expanded sample0.2%1.5%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public