SANTON GROUP DEVELOPMENTS LIMITED

C/O DLA, RUTLAND SQUARE, EDINBURGH, LOTHIANS, EH1 2AA

Previous name: RAVEN GROUP DEVELOPMENTS LIMITED (changed on 10-Mar-2005)

Company Number: SC192482
Incorporation date: 12-Jan-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
41100 Development of building projects





SUMMARY

This company is 26.1 years old and is currently active. It is controlled by Mr. Bimaljit Singh Sandhu. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 11.4 thousand which has increased from GBP 10.7 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 693 in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 70 other companies, 30 (42.9%) 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: 31-Dec-2025
Accounts Filed: SMALL (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2022 GBP -87 20 -67
31-Mar-2021 GBP -389 684 295
31-Mar-2020 GBP -14,900 9,544 -5,356
31-Mar-2019 GBP 29,261,664 675,409 20,984 646,485 -9,428 59,336
31-Mar-2018 GBP 180,278,941 3,860,201 14,500 3,735,043 14,817 124,841
31-Mar-2017 GBP 128,356,670 6,512,736 14,229 6,435,883
30-Apr-2016 GBP 36,971,534 6,312,698 15,681 6,337,265
30-Apr-2015 GBP 82,477,147 7,272,455 36,931 7,251,891 6,667 50,828
30-Apr-2014 GBP 92,612,018 8,742,321 87,972 8,811,656 3,727 14,910
30-Apr-2013 GBP 49,580,684 8,929,156 4 8,793,256 -6,000 129,900
30-Apr-2012 GBP 6,568,528 6,514,890


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2024 GBP 142 4,934,428 4,922,993 4,922,993 2 11,433 11,435
31-Mar-2023 GBP 25,556 4,946,342 4,935,600 2 10,740 10,742
31-Mar-2022 GBP 46,347 5,247,133 4,956,744 2 290,387 290,389
31-Mar-2021 GBP 40,541 5,263,209 4,972,753 2 290,454 290,456
31-Mar-2020 GBP 60,241 5,415,644 5,125,483 2 290,159 290,161
31-Mar-2019 GBP 1,570,242 5,530,854 5,235,337 2 295,515 295,517
31-Mar-2018 GBP 10,442,085 41,157,542 40,921,361 2 236,181
31-Mar-2017 GBP 7,061,542 230,955,194 29,564,409 200,679,445 2 711,340
30-Apr-2016 GBP 10,571,496 367,150,455 50,163,035 316,364,317 2 623,103
30-Apr-2015 GBP 10,153,837 386,147,479 41,996,918 343,518,573 2 631,986 631,988
30-Apr-2014 GBP 17,151,897 459,694,397 46,580,264 412,532,973 2 581,158 581,160
30-Apr-2013 GBP 17,548,751 522,854,360 60,767,718 461,520,392 2 566,248 566,250
30-Apr-2012 GBP 30,352,456 519,246,217 86,404,131 432,405,736 2 436,348 436,350

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 Ravi PATEL 18 Sep 2009 19 Feb 2025 Financial Controller Other 1 - 16
Resigned Rachel KENNEDY 11 Nov 2005 31 Jan 2009 Chartered Accountant British 0 - 18
Resigned FINANCIAL AND LEGAL SERVICES LIMITED 15 Dec 2004 13 Jan 2014 0 - 91
Resigned Himakshu PATEL 02 Dec 2003 10 Aug 2005 British 7 - 37
Resigned Andrew George MOBBERLEY 05 Jun 2000 25 Apr 2003 British 0 - 42
Resigned Sean CAREY 03 Jun 1999 31 Aug 2016 British 9 - 133
Resigned Bimaljit Singh, Mr. SANDHU 26 May 1999 05 Jun 2000 Company Director British 10 - 92
Resigned Jack Barrie WAGHORN 22 Apr 1999 26 May 1999 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ravi Shirishkumar PATEL 31 Aug 2016 Company Director British 15 - 76 (27.3%)
Active Bimaljit Singh, Mr. SANDHU 18 Sep 2009 Chartered Accountant British 10 - 9246 (45.1%)
Resigned Sean CAREY 01 Mar 2005 31 Aug 2016 Accountant British 9 - 13359 (41.5%)
Resigned Vincent John DONNELLY 14 Feb 2005 19 Oct 2021 Property Development British 0 - 52 (40.0%)
Active SANTON CLOSE NOMINEES LIMITED 04 Aug 2000 7 - 2423 (74.2%)
Active RAVEN MANAGEMENT SERVICES LIMITED 04 Aug 2000 7 - 3122 (57.9%)
Resigned Anton John Godfrey BILTON 26 May 1999 16 Feb 2001 Company Director British 0 - 6231 (50.0%)
Resigned Bimaljit Singh, Mr. SANDHU 26 May 1999 16 Feb 2001 Company Director British 10 - 9246 (45.1%)
Resigned Reuben Thomas COPPIN 08 Mar 1999 26 May 1999 Property Developer British 0 - 10 (0.0%)
Resigned Ronald PERSAUD 08 Mar 1999 25 May 1999 Property Developer British 0 - 118 (72.7%)
Resigned ARCHIBALD CAMPBELL & HARLEY 12 Jan 1999 22 Apr 1999 0 - 8024 (30.0%)
Resigned Douglas Maclean BLACK 12 Jan 1999 08 Mar 1999 British 0 - 3411 (32.4%)
Number of active directors: 4
Average tenure of active directors: 18.3 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 51.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RAVEN MOUNT SERVICES COMPANY LIMITED (00055973) - Active
MISEREAVERE LIMITED (00935366) - Active
SWAN HILL STAFF PENSION TRUST LIMITED (02283685) - Dissolved
B & P INVESTMENTS LIMITED (02515129) - Active
B & P TRADING LIMITED (02531143) - Active
BP INVESTMENTS LIMITED (02551931) - Active
SANTON PROPERTY INVESTMENTS LIMITED (02688117) - Active
ROFFEY PARK MANAGEMENT (NO.1) LIMITED (02766979) - Active
FIBRENET SOLUTIONS LIMITED (02863897) - Dissolved
SANTON MANAGEMENT LIMITED (02893374) - Active
RAVEN BRIGHTON LIMITED (02911040) - Dissolved
XYZ1 LIMITED (02925214) - Active - Proposal to Strike off
HILLSIDE MANAGEMENT SERVICES LIMITED (02996886) - Active
RAVEN BRIGHTON CENTRAL LIMITED (03040751) - Dissolved
SALINAS GOLDMINE LIMITED (03040758) - Active
LOCH NESS BOATHOUSE PROPERTIES LIMITED (03088814) - Active - Proposal to Strike off
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED (03180125) - Dissolved
RAVEN CLIFTON LIMITED (03279491) - Dissolved
SANTON CAPITAL LIMITED (03364739) - Active
WILTONMETAL LIMITED (03387567) - Dissolved
TEHIDY PARK MANAGEMENT LIMITED (03448699) - Active
RAVEN HERITAGE LIMITED (03469492) - Dissolved
RAVEN WIMBOURNE LIMITED (03518793) - Liquidation
SANTON RETAIL LIMITED (03575203) - Active - Proposal to Strike off
RAVEN (BURGHILL) LIMITED (03715185) - Dissolved
CASTLEQUEST LIMITED (03734806) - Dissolved
RAVEN LEISURE LIMITED (03757238) - Dissolved
THE HIGHLAND CLUB LIMITED (03759308) - Active
SANTON (2008) LIMITED (03772585) - Dissolved
ST ANDREWS SERVICES COMPANY LIMITED (03777055) - Active
SANTON INVESTMENTS LIMITED (03861777) - Active - Proposal to Strike off
SANTON CONTRACTING LIMITED (03863200) - Active - Proposal to Strike off
25 WHITEHALL MANAGEMENT LIMITED (03870410) - Active
7/12 PARK HOUSE MANAGEMENT LIMITED (03928914) - Active
RAVEN FIVE WAYS LIMITED (04054466) - Dissolved
RAVEN TOWER LIMITED (04210734) - Dissolved
SANTON ESTATES LIMITED (04244831) - Active - Proposal to Strike off
RAVEN LEWES LIMITED (04249338) - Dissolved
STIFEL EUROPE HOLDINGS LIMITED (04373759) - Active
RAVEN PROPERTY HOLDINGS LIMITED (04412353) - Active
AVANT HOMES (YORKSHIRE) LIMITED (04533214) - Active
SANTON UK LIMITED (04947464) - Active - Proposal to Strike off
RAVEN MOUNT LIMITED (04958934) - Active
RAVEN DEVON LIMITED (05093034) - Dissolved
AUDLEY COURT LIMITED (05160167) - Active
AUDLEY FLETE MANAGEMENT LIMITED (05221470) - Active
SANTON DEVELOPMENTS LIMITED (05290807) - Active
RAVEN PROPERTY INVESTMENTS LIMITED (05504269) - Dissolved
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED (05506390) - Dissolved
RAVEN RESORTS LIMITED (05690519) - Dissolved
HIGHLAND CLUB MANAGEMENT COMPANY LIMITED (05910774) - Active
ROME ADMISSION PLC (06625708) - Dissolved
RAVEN MOUNT GROUP LIMITED (06626216) - Active
RUSSIAN PROPERTY MANAGEMENT LIMITED (06626498) - Dissolved
HYPERDRIVE INNOVATION LTD (07948437) - Active
SANTON INDUSTRIAL PROPERTIES LIMITED (09298586) - Active
AEW UK REIT PLC (09522515) - Active
AEW UK REIT 2015 LIMITED (09524699) - Active
HINDLEY SOLAR LIMITED (09770494) - Dissolved
BLOK LONDON LIMITED (09823895) - Active
HYPERDRIVE INNOVATION HOLDINGS LIMITED (09973653) - Active
SANTON PUBCO LIMITED (11298527) - Active
SANTON COMMERCIAL PROPCO LIMITED (11298533) - Active
SANTON LOCH NESS LIMITED (11330832) - Active
SANTON CLOSE NOMINEES LIMITED (SC135168) - Active
SANTON COMMERCIAL PROPERTIES LIMITED (SC135169) - Active
SANTON HOMES LIMITED (SC135170) - Active
SANTON HIGHLANDS LIMITED (SC188974) - Active
SANTON GROUP DEVELOPMENTS LIMITED (SC192482) - Active
PRINCES STREET SUITES LIMITED (SC255681) - Active
HINDLEY PREM 2 LLP (SO304696) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-122015-01-122014-01-122013-01-122012-01-12
SANTON CAPITAL PLCORDINARY2
100%
2
100%
2
100%
2
100%
0
0%
SANTON DEVELOPMENTS PLCORDINARY0
0%
0
0%
0
0%
0
0%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SANTON GROUP DEVELOPMENTS LIMITED

no controlled companies

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
2018-04-01 2019-03-31 % % 15448
2018-04-01 2018-09-30 % % 8314


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 41100 Development of building projects)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TAYLOR WIMPEY UK LIMITED GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR 01392762 2017-12-31 3,857,825,000 489,685,000
PERSIMMON HOMES LIMITED PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE 04108747 2017-12-31 2,670,486,000 735,894,000
MACE LIMITED 155 MOORGATE, LONDON, EC2M 6XB 02410626 2017-12-31 2,036,888,000 15,616,000 41201-Construction of commercial buildings
64203-Activities of construction holding companies
70229-Management consultancy activities other than financial management
MCLAGAN INVESTMENTS LIMITED ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD 02127156 2017-12-31 423,681,000 1,192,224,000
ONE STOP STORES LIMITED APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU 02462858 2018-02-24 1,068,992,000 20,100,000 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ 06622231 2018-08-31 759,600,000 54,000,000 68100-Buying and selling of own real estate
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX 00621920 2018-03-31 639,000,000 507,000,000 64209-Activities of other holding companies not elsewhere classified
COUNTRYSIDE PROPERTIES (UK) LIMITED COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT 00614864 2017-09-30 637,202,000 79,106,000 68100-Buying and selling of own real estate
SPECSAVERS OPTICAL SUPERSTORES LIMITED FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA 01721624 2018-02-28 622,473,000 16,245,000 47782-Retail sale by opticians
68320-Management of real estate on a fee or contract basis
BOUYGUES (U.K.) LIMITED BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU 03460378 2017-12-31 597,000,000 11,490,000 41201-Construction of commercial buildings
41202-Construction of domestic buildings
ST JAMES GROUP LIMITED BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 03190056 2018-04-30 545,555,000 157,848,000
QUADRANT CONSTRUCTION SERVICES LIMITED 29-35 WEST HAM LANE, LONDON, ENGLAND, E15 4PH 04810293 2018-03-31 338,748,000 -7,702,000
TELFORD HOMES PLC TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF 04118370 2018-03-31 316,241,000 37,415,000
GALLIARD CONSTRUCTION LIMITED 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 3TS 03156120 2018-03-31 290,280,820 5,489,779
HIGGINS CONSTRUCTION PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 00684617 2018-07-31 282,377,000 149,000
OAKHILL GROUP LIMITED WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 02477044 2017-11-30 272,547,000 1,656,000 45111-Sale of new cars and light motor vehicles
SLOUGH TRADING ESTATE LIMITED 1 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HR 01184323 2017-12-31 65,487,000 252,481,000
CIB PROPERTIES LIMITED CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB 01915885 2017-12-31 72,207,000 238,397,000
HENRY BOOT DEVELOPMENTS LIMITED ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, UNITED KINGDOM, S1 2HS 01390361 2017-12-31 221,524,450 15,408,765
STRATFORD CITY BUSINESS DISTRICT LIMITED C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4ES 07328908 2018-06-30 210,030,000 27,200,000
SANTON GROUP DEVELOPMENTS LIMITED C/O DLA, RUTLAND SQUARE, EDINBURGH, LOTHIANS, EH1 2AA SC192482 2018-03-31 180,278,941 124,841
UNITED LIVING (SOUTH) LIMITED BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 3UZ 00817560 2018-03-31 171,938,000 4,626,000 41201-Construction of commercial buildings
41202-Construction of domestic buildings
ST. MODWEN DEVELOPMENTS LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00892832 2017-11-30 165,863,318 70,601,801
CANARY WHARF LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB 01971312 2017-12-31 164,648,548 69,948,554
DEBENHAMS PROPERTIES LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 00344823 2017-09-02 147,663,000 -7,911,000 68320-Management of real estate on a fee or contract basis
INLAND HOMES PLC 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU 05482990 2018-06-30 147,400,000 15,400,000
SHANLY HOMES LIMITED SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW 02775216 2017-12-31 147,024,642 26,619,614
WESTLEIGH PARTNERSHIPS LIMITED COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ENGLAND, CM13 3AT 08575300 2018-03-31 146,119,000 13,002,000
BY DEVELOPMENT LIMITED BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU 06569580 2017-12-31 141,630,000 261,000
CCG (SCOTLAND) LIMITED 1 CAMBUSLANG ROAD, GLASGOW, G32 8NB SC056810 2018-03-31 140,060,576 6,520,532 41201-Construction of commercial buildings
41202-Construction of domestic buildings
LONDON SQUARE DEVELOPMENTS LIMITED ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN 07160957 2018-03-31 133,952,000 -3,446,000 41202-Construction of domestic buildings
68100-Buying and selling of own real estate
DAVIDSONS DEVELOPMENTS LIMITED UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 2AB 04346861 2017-12-31 129,062,000 14,617,000
DURKAN LIMITED 4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD 00997195 2017-11-30 124,047,227 3,414,792
RYDON CONSTRUCTION LIMITED LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, ENGLAND, RH18 5HE 01292680 2018-09-30 123,100,670 1,763,760
GROVE DEVELOPMENTS LIMITED WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, UNITED KINGDOM, TW6 2SF 07459482 2018-03-31 119,985,630 1,892,736
AVANT HOMES (SCOTLAND) LIMITED SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9DJ SC024489 2018-04-27 107,660,000 12,034,000
CANARY WHARF CONTRACTORS (1BS) LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB 09782660 2017-12-31 103,450,853 1,038,446
GETJAR LIMITED ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT 01496218 2017-08-31 101,681,840 10,036,266 41201-Construction of commercial buildings
43120-Site preparation
43320-Joinery installation
GETJAR LIMITED ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT 01496218 2017-08-31 101,681,840 0 41201-Construction of commercial buildings
43120-Site preparation
43320-Joinery installation
ANWYL CONSTRUCTION COMPANY LIMITED ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 3DT 00435323 2018-06-30 97,875,397 4,961,691 41201-Construction of commercial buildings
41202-Construction of domestic buildings
LAKEHOUSE CONTRACTS LIMITED CRAFTWORK STUDIOS, 1.3 DUFFERIN STREET, LONDON, EC1Y 8NA 02603357 2017-09-30 96,119,000 6,774,000 41201-Construction of commercial buildings
41202-Construction of domestic buildings
CRUDEN BUILDING & RENEWALS LIMITED 16 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7LP SC098858 2018-03-31 93,568,000 1,335,000 41201-Construction of commercial buildings
41202-Construction of domestic buildings
PLACES FOR PEOPLE DEVELOPMENTS LIMITED 305 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QR 04086030 2018-03-31 93,052,000 3,644,000
WILLIAM DAVIS LIMITED FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS 00468397 2018-05-31 91,484,000 11,425,000 41202-Construction of domestic buildings
REDCASTLE LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 03194733 2017-08-26 91,372,000 5,796,000 68320-Management of real estate on a fee or contract basis
HQCB INVESTMENTS LIMITED 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04353135 2017-12-31 90,791,079 14,007,082
SPITFIRE BESPOKE HOMES LIMITED THE GATE, INTERNATIONAL DRIVE, SOLIHULL, UNITED KINGDOM, B90 4WA 04395875 2017-12-31 85,451,979 3,415,005
ENGIE BUILDINGS LIMITED FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU 03810466 2017-12-31 84,716,000 7,504,000
SPELLER METCALFE MALVERN LIMITED MAPLE ROAD, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GQ 03127386 2018-03-31 84,554,882 2,097,182
FORTH AND OBAN LIMITED FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW SC169861 2018-08-31 82,954,472 -93,941
SWAN COMMERCIAL SERVICES LIMITED SANCTUARY HOUSE, CASTLE STREET, WORCESTER, ENGLAND, WR1 3ZQ 06192065 2018-03-31 77,635,000 236,000
PEVERIL SECURITIES LIMITED HIGH EDGE COURT, HEAGE BELPER, DERBYSHIRE, DE56 2BW 00516739 2017-08-31 74,319,377 7,632,496
VERTUS NFL DEVELOPMENT COMPANY LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB 09441803 2017-12-31 67,827,594 672,383
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB 09117089 2017-12-31 66,330,928 520,449
F.B.ELLMER LIMITED 53 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0DB 00260559 2018-06-30 65,646,849 225,297
HALLAM LAND MANAGEMENT LIMITED ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, UNITED KINGDOM, S1 2HS 02456711 2017-12-31 65,390,785 14,031,414
THE BURWOOD HOUSE GROUP LIMITED ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD 02403767 2017-12-31 61,072,000 46,677,000
KIER PROPERTY DEVELOPMENTS LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 00873685 2018-06-30 57,506,000 8,313,000
HIGGINS HOMES PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 00843093 2018-07-31 56,880,000 2,796,000
MERTHYR (SOUTH WALES) LIMITED BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, UNITED KINGDOM, NP20 2DW 04261274 2017-12-31 56,081,788 0
MEADOWHALL SHOPPING CENTRE LIMITED YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX 04276642 2018-03-31 40,701,955 55,780,636
WEST POINT CONSTRUCTION LIMITED CAITOM HOUSE, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B97 6EW 02639050 2017-09-30 53,001,511 0
PILLAR PROPERTY GROUP LIMITED YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX 02570618 2018-03-31 50,644,121 50,612,843
BROADGATE ESTATES LIMITED YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX 02366959 2018-03-31 49,938,581 592,931
UNITED LIVING (NORTH) LIMITED BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 3UZ 00545646 2018-03-31 49,825,000 2,240,000 41202-Construction of domestic buildings
CARTUS LIMITED UNIT 3, ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, WILTSHIRE, SN5 5YN 01431036 2017-12-31 49,586,000 219,000 82990-Other business support service activities not elsewhere classified
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01188240 2018-12-31 49,228,000 8,224,000
MJL CORNWALL LIMITED MJL HOUSE CORNWALL BUSINESS PARK (WEST), SCORRIER, REDRUTH, CORNWALL, UNITED KINGDOM, TR16 5FG 04158825 2017-09-30 47,352,691 5,892,778 43999-Other specialised construction activities not elsewhere classified
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB 09442294 2017-12-31 45,342,447 451,574
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL 00001160 2017-12-31 40,288,000 25,488,000
BARRETTS PROPERTY DEVELOPMENT LIMITED BROAD OAK ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT2 7PQ 09703220 2016-12-31 40,195,000 0
GENTOO HOMES LIMITED 2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR 04739226 2018-03-31 39,999,000 412,000
THE MANCHESTER SHIP CANAL COMPANY LIMITED MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA 07438096 2018-03-31 39,700,000 16,600,000 50300-Inland passenger water transport
TWENTY 1 CONSTRUCTION LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB 08238064 2017-12-31 39,175,711 0 43290-Other construction installation
43999-Other specialised construction activities not elsewhere classified
CONAMAR BUILDING SERVICES LIMITED ONE GARDEN CITY, BROADWAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 3BF 02898417 2018-02-28 34,959,783 0 41201-Construction of commercial buildings
41202-Construction of domestic buildings
MARINA DEVELOPMENTS LIMITED THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3QF 01056715 2018-03-31 34,479,000 2,099,000
AKELA CONSTRUCTION LIMITED RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU SC258470 2017-08-31 29,388,566 0
HADDEN CONSTRUCTION LIMITED C/O ALVAREZ & MARSAL EUROPE LLP SUTHERLAND HOUSE, 149 ST. VINCENT ST, GLASGOW, G2 5NW SC141875 2018-03-31 29,196,735 0 41201-Construction of commercial buildings
41202-Construction of domestic buildings
RIVERDALE DEVELOPMENTS LIMITED O'BRIEN HOUSE, 197-199 GARTH ROAD, MORDEN, SURREY, SM4 4NE 05107050 2018-03-31 28,920,740 0
BIRCHCLAIM LIMITED UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 6LA 02584675 2018-02-28 28,458,118 0 68209-Other letting and operating of own or leased real estate
BECT BUILDING CONTRACTORS LIMITED UNIT 22 WATERSIDE BUSINESS PARK, LAMBY WAY, RUMNEY, CARDIFF, WALES, CF3 2ET 01700765 2018-06-30 27,634,769 0
J.HARPER & SONS(LEOMINSTER)LIMITED UNITS 1 & 2, BEVAN INDUSTRIAL ESTATE, BRIERLEY HILL, WEST MIDLANDS, DY5 3TF 00782078 2017-12-31 26,622,893 0 41201-Construction of commercial buildings
41202-Construction of domestic buildings
DIXONS CONTRACTORS LTD 143 TULLAGHANS ROAD, DUNLOY, BALLYMENA, COUNTY ANTRIM, BT44 9EA NI050218 2018-03-31 26,209,194 0
HB VILLAGES DEVELOPMENTS LIMITED SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 6DW 09094513 2017-12-31 26,021,000 0
EMTEC BUILDING SERVICES LIMITED 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA SC249072 2018-05-31 24,677,894 0
CHEEVERS & HOWARD CONSTRUCTION LIMITED 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6BB 08428054 2018-03-31 24,527,140 0
METIS HOMES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD 06428968 2018-03-31 24,161,635 0
C & G PLASTERING LIMITED UNIT 7 THE IO CENTRE, LEA ROAD, WALTHAM ABBEY, UNITED KINGDOM, EN9 1AS 02080653 2018-03-31 24,124,319 0
GALLIFORD TRY SERVICES LIMITED BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AD 01306929 2018-06-30 21,433,000 23,218,000
PATRICK B DOYLE (CONSTRUCTION) LIMITED 67 LANGHAM GARDENS, LONDON, ENGLAND, N21 1DL 06057145 2018-01-31 22,452,799 0
KNOX & WELLS LIMITED CRESWELL HOUSE, FIELDWAY, HEATH, CARDIFF, CF14 4UH 00306681 2017-12-31 22,275,000 0 41201-Construction of commercial buildings
41202-Construction of domestic buildings
H.H. SMITH & SONS CO. LIMITED 95 BURY OLD ROAD, WHITEFIELD, LANCS, M45 7AY 00725675 2018-09-30 21,158,098 0
G.& E.MURGATROYD LIMITED SPAR DISTRIBUTION CENTRE, BOWLAND VIEW, PRESTON, UNITED KINGDOM, PR2 5QT 00806267 2018-03-24 20,848,584 0
CANBURY CONSTRUCTION LIMITED MHA MACINTYRE HUDSON, 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU 10313866 2018-12-31 20,719,177 0
WYBOSTON LAKES LIMITED WYBOSTON LAKES RESORT WATERFRONT HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, ENGLAND, MK44 3AL 01122944 2017-12-31 20,647,801 2,337,316 82990-Other business support service activities not elsewhere classified
WESTGREEN CONSTRUCTION LTD 7-12 TAVISTOCK SQUARE, LYNTON HOUSE, LONDON, ENGLAND, WC1H 9BQ 03757739 2018-03-31 20,445,997 0 41201-Construction of commercial buildings
41202-Construction of domestic buildings
A.S. HOMES (SCOTLAND) LIMITED RADLEIGH HOUSE 1, GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU SC371651 2018-03-31 20,415,836 0
ROBINSON STRUCTURES LIMITED 1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG 07378233 2017-09-30 19,554,099 0
MESSENGER CONSTRUCTION LIMITED COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 3PQ 07608158 2018-03-31 19,260,768 0 41202-Construction of domestic buildings
PENTLAND PROPERTIES LIMITED THE ESTATE OFFICE ETCHINGHILL GOLF CLUB, ETCHINGHILL, FOLKESTONE, KENT, UNITED KINGDOM, CT18 8FA 06304626 2018-01-31 18,873,930 0 68100-Buying and selling of own real estate

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
SANTON GROUP DEVELOPMENTS LIMITED 0.4% 1.5% 2.4% Medium
Other companies Active in the same sector 0.8% 3.4% 7.0% Medium
Business sector and company age0.4%1.5%2.4%High
Expanded sample0.3%1.8%3.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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