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07013332 Limited

07013332 Limited is a liquidation company incorporated on 9 September 2009 with the registered office located in London, City of London. 07013332 Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 10 days ago
Company No
07013332
Private limited company
Age
16 years
Incorporated 9 September 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 September 2025 (3 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 5 Dec 2025 (10 days ago)
Previous address was 8 Bluebell Close Clover Nook Industrial Park Alfreton Derbyshire DE55 4rd
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1963
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in Canada • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kal Tire Southern African Holdings Limited
Daniel Martin Allan, Iain David Butler, and 1 more are mutual people.
Active
Kal Tire (UK) Limited
Daniel Martin Allan and Iain David Butler are mutual people.
Active
OTR Holdings Limited
Daniel Martin Allan, Iain David Butler, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.01M
Increased by £4.22M (+88%)
Turnover
£164.8M
Increased by £5.05M (+3%)
Employees
1.75K
Decreased by 42 (-2%)
Total Assets
£103.86M
Decreased by £18.8M (-15%)
Total Liabilities
-£90.28M
Decreased by £12.96M (-13%)
Net Assets
£13.58M
Decreased by £5.84M (-30%)
Debt Ratio (%)
87%
Increased by 2.75% (+3%)
Latest Activity
Registered Address Changed
10 Days Ago on 5 Dec 2025
Voluntary Liquidator Appointed
10 Days Ago on 5 Dec 2025
Declaration of Solvency
10 Days Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Angela Durham Resigned
6 Months Ago on 22 May 2025
Accounting Period Extended
1 Year Ago on 12 Dec 2024
Group Accounts Submitted
1 Year Ago on 17 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 12 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
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Documents
Resolutions
Submitted on 5 Dec 2025
Registered office address changed from 8 Bluebell Close Clover Nook Industrial Park Alfreton Derbyshire DE55 4rd to 10 Fleet Place London EC4M 7RB on 5 December 2025
Submitted on 5 Dec 2025
Appointment of a voluntary liquidator
Submitted on 5 Dec 2025
Declaration of solvency
Submitted on 5 Dec 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 19 Sep 2025
Termination of appointment of Angela Durham as a secretary on 22 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 12 Dec 2024
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 25 Sep 2024
Repayment History
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