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APIL REALISATIONS LIMITED
C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EYPrevious name: API LAMINATES LIMITED (changed on 26-May-2020)
Previous name: HENRY & LEIGH SLATER LIMITED (changed on 01-Jul-2005)
Company Number: 00173955
Incorporation date: 30-Mar-1921
Status: Active
Entity type: Private Limited Company
SIC codes:
22210 Manufacture of plastic plates, sheets, tubes and profiles
82920 Packaging activities
SUMMARY
This company is 103.1 years old and is currently active. It is controlled by Api Group Limited. The company has positive equity (net assets) of GBP 6.9 million which has increased from GBP 6.1 million in the previous year. The latest reported revenue figure is GBP 66.3 million which is similar to the previous year's figure of GBP 65.5 million. The company has 2 active officers (directors or partners) who are or were officers of 9 other companies, 7 (77.8%) 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: 30-Sep-2019Accounts Filed: FULL (31-Dec-2017)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 66,345,000 | 6,612,000 | 87,000 | -1,254,000 | ||
| 31-Dec-2016 | GBP | 65,519,000 | 5,915,000 | 87,000 | -1,177,000 | ||
| 31-Dec-2015 | GBP | 45,194,000 | 3,602,000 | 229,000 | -606,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 13,951,000 | 50,000 | 6,809,000 | 6,935,000 | ||||
| 31-Dec-2016 | GBP | 15,436,000 | 12,989,000 | 50,000 | 6,016,000 | 6,142,000 | |||
| 31-Dec-2015 | GBP | 6,304,000 | 16,191,000 | 14,601,000 | 7,000 | 50,000 | 4,932,000 | 5,058,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Claire CHADWICK | 31 Oct 2013 | 28 Jan 2020 | 0 - 1 | ||
| Resigned | Wendy BAKER | 10 Aug 2011 | 31 Oct 2013 | 0 - 1 | ||
| Resigned | Caroline Jane HYNDMAN | 25 Mar 2009 | 31 Jul 2011 | British | 0 - 11 | |
| Resigned | Edward John RICHARDS | 29 Sep 1998 | 30 Apr 2008 | British | 0 - 21 | |
| Resigned | ASSOCIATED PACKAGING INDUSTRIES LIMITED | 31 Jan 1997 | 29 Sep 1998 | 0 - 19 | ||
| Resigned | Trevor Keith JOHNSTON | 31 Mar 1996 | 31 Jan 1997 | Solicitor | British | 0 - 37 |
| Resigned | Alan SENTANCE | 31 Mar 1996 | British | 0 - 26 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Douglas Bradford WOODWORTH | 10 Oct 2019 | Director | American | 3 - 7 | 8 (80.0%) | |
| Active | William Theodore FEJES JR | 10 Oct 2019 | Director | American | 3 - 6 | 8 (88.9%) | |
| Resigned | Robert HALL | 18 Oct 2016 | 29 Jan 2020 | Chief Financial Officer | British | 0 - 9 | 8 (88.9%) |
| Resigned | Kostantinos Jim KIRIAKOPOULOS | 11 Aug 2014 | 05 Aug 2019 | Company Director | Canadian,British | 3 - 12 | 10 (66.7%) |
| Resigned | Peter CHAPMAN | 01 Feb 2014 | 24 Jan 2020 | Director | British | 0 - 8 | 7 (87.5%) |
| Resigned | Jonathan STANSBY | 25 Mar 2009 | 01 Feb 2014 | Financial Controller | British | 1 - 9 | 8 (80.0%) |
| Resigned | Andrew Simon Robert STEVENSON | 25 Mar 2009 | 30 Apr 2014 | Managing Director | British | 3 - 1 | 0 (0.0%) |
| Resigned | Christopher Ian Charles SMITH | 25 Mar 2009 | 12 Dec 2014 | Group Finance Director | British | 0 - 14 | 11 (78.6%) |
| Resigned | Andrew TURNER | 09 Nov 2007 | 14 Sep 2015 | Director | British | 1 - 15 | 10 (62.5%) |
| Resigned | Andrew ROBERTSON | 15 May 2007 | 20 Mar 2008 | Chartered Accountant | British | 0 - 12 | 11 (91.7%) |
| Resigned | Simon Paul PLANT | 08 Sep 2004 | 30 Apr 2008 | Company Secretary | British | 0 - 32 | 16 (50.0%) |
| Resigned | David Andrew WALTON | 03 Dec 2001 | 18 Sep 2007 | Company Director | British | 2 - 22 | 18 (75.0%) |
| Resigned | Derek ASHLEY | 08 Feb 2001 | 27 May 2004 | Director | British | 0 - 21 | 16 (76.2%) |
| Resigned | Peter Sidney WILDEN | 17 May 2000 | 17 Oct 2001 | Director | British | 0 - 6 | 4 (66.7%) |
| Resigned | Michael Findlay WALLACE | 05 May 1999 | 05 Jul 2001 | Director | British | 1 - 20 | 17 (81.0%) |
| Resigned | Colin AMES | 30 Sep 1997 | 30 Nov 2002 | Director | British | 0 - 9 | 2 (22.2%) |
| Resigned | Dennis James HOLT | 31 Jan 1997 | 03 Dec 2001 | Finance Director | British | 0 - 23 | 19 (82.6%) |
| Resigned | Neil Robert Ernest KIRKBY | 30 Jan 1997 | 30 Apr 1998 | Chartered Accountant | British | 3 - 100 | 56 (54.4%) |
| Resigned | David Barry HOUGH | 26 Jan 1994 | 30 Nov 2002 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Paul HENSTOCK | 26 Jan 1994 | 05 Feb 1999 | Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Paul Andrew LASKEY | 26 Jan 1994 | 30 Nov 2002 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Michael John SMITH | 01 Jun 1992 | 11 Jul 2000 | Director | British | 0 - 28 | 25 (89.3%) |
| Resigned | Paul Anthony TAYLOR | 10 Jul 1997 | Director | British | 3 - 3 | 4 (66.7%) | |
| Resigned | Allan FERGUSON | 15 May 2001 | Director | British | 0 - 11 | 6 (54.5%) |
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 84.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| API GROUP LIMITED (00169249) - Liquidation | ✔ | ✔ | |
| APIL REALISATIONS LIMITED (00173955) - Active | ✔ | ✔ | |
| APIF REALISATIONS LIMITED (00202034) - In Administration/Administrative Receive | ✔ | ✔ | |
| ATLANTIC SERVICE COMPANY (U.K.) LIMITED (01194368) - Active | ✔ | ||
| API FOILS HOLDINGS LIMITED (02488951) - In Administration/Administrative Receive | ✔ | ✔ | |
| API-STACE LIMITED (02850332) - In Administration/Administrative Receive | ✔ | ✔ | |
| API OVERSEAS HOLDINGS LIMITED (03503200) - Active - Proposal to Strike off | ✔ | ✔ | |
| API HOLOGRAPHICS LIMITED (03503309) - In Administration/Administrative Receive | ✔ | ✔ | |
| API GROUP SERVICES LIMITED (05017829) - In Administration/Administrative Receive | ✔ | ✔ | |
| CEDAR 2015 LIMITED (09381566) - In Administration/Administrative Receive | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-02-02 | 2015-02-02 | 2014-02-02 | 2013-02-02 | 2012-02-02 | ||
| API GROUP PLC | ORDINARY | 50,000 100% | 50,000 100% | 50,000 100% | 50,000 100% | 50,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
APIL REALISATIONS 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:
22210 Manufacture of plastic plates, sheets, tubes and profiles)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BRETT MARTIN LIMITED | 24 ROUGHFORT ROAD, MALLUSK, CO ANTRIM, BT36 4RB | NI008627 | 2017-12-31 | 132,932,494 | 3,525,243 | |
| VEKA PLC | FARRINGTON ROAD, ROSSENDALE ROAD INDUSTRIAL EST, BURNLEY, LANCASHIRE, BB11 5DA | 01626563 | 2016-12-31 | 68,932,000 | 3,969,000 | |
| TENNANTS UK LIMITED | TENNANT HOUSE, MOUNT STREET, NEW BASFORD, NOTTINGHAM, NG7 7HX | 00924063 | 2017-11-30 | 9,922,226 | 0 |
25990-Manufacture of other fabricated metal products not elsewhere classified |
| ESSEL PROPACK UK LIMITED | CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ | 02864279 | 2018-03-31 | 1,806,085 | 0 | |
| RECYPLAS LIMITED | UNIT 1 HOOK LANE, EASTWOOD END WIMBLINGTON, MARCH, CAMBRIDGESHIRE, PE15 0QQ | 07913278 | 2018-03-31 | 1,681,510 | 0 |
38210-Treatment and disposal of non-hazardous waste 46690-Wholesale of other machinery and equipment 46770-Wholesale of waste and scrap |
| NOICEONE LIMITED | 9 SEABANK ROAD, SOUTHPORT, MERSEYSIDE, PR9 0EW | 06810981 | 2018-03-31 | 109,936 | 0 |
22290-Manufacture of other plastic products 93199-Other sports activities 93290-Other amusement and recreation activities not elsewhere classified |
| COLLARCODE LIMITED | 54 GROVE ROAD, SONNING COMMON, READING, BERKSHIRE, RG4 9RL | 04749767 | 2019-05-04 | 92,889 | 0 | |
| D.W. PLASTICS LIMITED | FACTORY 7 CHANDLER ROAD, TERMINUS ROAD INDUSTRIAL ESTATE, CHICHESTER, WEST SUSSEX, PO19 8UE | 01531156 | 2018-03-31 | 0 | 0 | |
| D W PLASTICS GROUP LTD | FACTORY 7, CHANDLER ROAD, CHICHESTER, WEST SUSSEX, ENGLAND, PO19 8UE | 10241438 | 0000-00-00 | 0 | 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 |
|---|---|---|---|---|
| APIL REALISATIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 1.7% | 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% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
