CHEP UK LIMITED

2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ

Company Number: 00197807
Incorporation date: 08-May-1924
Status: Active
Entity type: Private Limited Company

SIC codes:
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified





SUMMARY

This company is 100.1 years old and is currently active. It is controlled by Cyan Logistics Limited. The company has positive equity (net assets) of GBP 45.7 million which has decreased from the previous year's figure of GBP 96.1 million. The latest reported revenue figure is GBP 366.2 million which is up 10% on previous year's figure of GBP 340.9 million. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies, 1 (7.1%) 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-Mar-2025
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 366,208,000 57,135,000 11,052,000 32,734,000
30-Jun-2018 GBP 340,932,000 70,743,000 13,856,000 63,072,000
30-Jun-2017 GBP 332,505,000 80,037,000 16,323,000 69,439,000
30-Jun-2016 GBP 312,353,000 66,198,000 1,543,000 13,582,000 58,529,000
30-Jun-2015 GBP 78,420,000 774,000 1,967,000 16,445,000 71,269,000
30-Jun-2014 GBP 278,571,000 67,866,000 2,000 2,219,000 16,451,000 69,890,000
30-Jun-2013 GBP 283,073,000 50,263,000 2,887,000 12,053,000 35,323,000
30-Jun-2012 GBP 287,907,000 74,051,000 64,000 4,416,000 16,944,000 55,963,000
30-Jun-2011 GBP 290,810,000 73,054,000 58,000 5,591,000 19,608,000 47,913,000
30-Jun-2010 GBP 7,245 1,124 -1,710


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 2,111,000 61,023,000 77,676,000 96,661,000 7,935,000 6,835,000 27,997,000 45,673,000
30-Jun-2018 GBP 7,373,000 61,197,000 60,168,000 67,455,000 7,935,000 6,835,000 78,210,000 96,126,000
30-Jun-2017 GBP 2,083,000 56,761,000 57,929,000 52,261,000 7,935,000 6,835,000 69,333,000 87,173,000
30-Jun-2016 GBP 5,849,000 60,050,000 66,603,000 77,900,000 7,935,000 6,835,000 49,384,000 66,496,000
30-Jun-2015 GBP 6,483,000 56,389,000 69,271,000 65,791,000 7,935,000 6,835,000 79,719,000 74,496,000
30-Jun-2014 GBP 4,049,000 51,354,000 93,654,000 7,935,000 6,835,000 68,261,000 65,363,000
30-Jun-2013 GBP 49,293,000 16,502,000 98,252,000 7,935,000 6,835,000 48,293,000 49,853,000
30-Jun-2012 GBP 1,763,000 56,773,000 78,984,000 65,873,000 7,935,000 6,835,000 67,870,000 73,491,000
30-Jun-2011 GBP 1,902,000 62,166,000 62,715,000 119,479,000 7,935,000 6,835,000 63,027,000 76,619,000
30-Jun-2010 GBP 13 8,682 21 23 28 28 16

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)
Resigned BRAMBLES OFFICERS LIMITED 15 Oct 2012 10 Jun 2017 0 - 1
Resigned Michael JOHNSON 18 May 2010 01 Oct 2012 0 - 1
Resigned Carla Mae STOTT 01 Nov 2008 31 May 2010 0 - 2
Resigned Michael KAY 21 Sep 2007 31 Oct 2008 0 - 3
Resigned Paul Andrew YARWOOD 31 Oct 2005 21 Sep 2007 0 - 1
Resigned Gillian SINCLAIR 22 Feb 2005 31 Oct 2005 0 - 5
Resigned John Walter Kerr SYKES 02 Nov 1998 22 Feb 2005 0 - 1
Resigned Paul Joseph AINSCOUGH 20 Jan 1994 02 Nov 1998 Company Director British 0 - 17
Resigned Hugh Stacey WALKER 01 May 1992 20 Jan 1994 British 0 - 8
Resigned Trevor John NICHOLS 01 May 1992 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alasdair James HAMBLIN 31 Mar 2023 General Manager British 1 - 00 (0.0%)
Active Stephen Richard EGLI 06 Dec 2021 Finance Business Partner British 1 - 00 (0.0%)
Active Andrew Stuart SHAW 14 May 2021 Senior Director, Supply Chain British 1 - 00 (0.0%)
Resigned Matthew Andrew QUINN 02 Oct 2019 31 Mar 2023 Vp Northern Europe British 0 - 10 (0.0%)
Resigned Adrianus Josephus RENS 02 Oct 2019 14 May 2021 Senior Director Supply Chain Dutch 0 - 10 (0.0%)
Resigned Dennis MILLINGTON 18 Aug 2017 28 Sep 2018 Senior Director, Supply Chain British 0 - 10 (0.0%)
Resigned Helen Victoria LANE 07 Mar 2017 02 Oct 2019 Vp Northern Europe British 1 - 10 (0.0%)
Resigned Carla Mae BROCKLEHURST 14 Jan 2016 02 Mar 2022 Finance Director British 0 - 31 (33.3%)
Resigned Maureen BARWELL 28 Nov 2014 01 Nov 2021 Human Resource Director British 0 - 10 (0.0%)
Resigned Rodney Aylwin FRANCIS 29 Aug 2014 07 Mar 2017 General Manager South African 0 - 10 (0.0%)
Resigned Howard Steven WIGHAM 22 Apr 2013 30 Dec 2013 General Manager Australian 0 - 21 (50.0%)
Resigned Richard STORAH 12 Dec 2011 13 Oct 2015 Chartered Accountant British 0 - 32 (66.7%)
Active Daniel Robert BERRY 12 Dec 2011 Lawyer British 6 - 92 (13.3%)
Resigned Lucy MITCHELL 01 Jul 2009 12 Dec 2011 Human Resources Director British 0 - 10 (0.0%)
Resigned Daniel WALSH 01 Jul 2009 31 Aug 2010 Commercial Director Uki Australian 0 - 10 (0.0%)
Resigned Michael Bruce POOLEY 10 Oct 2008 20 Sep 2011 General Manager British 0 - 70 (0.0%)
Resigned Miguel D'COTTA CARRERAS 26 Oct 2005 26 Sep 2008 President, Chep Europe Spanish 0 - 40 (0.0%)
Resigned James Sebastian DINSDALE 01 Jul 2005 31 Aug 2010 Svp Strategy & Business Development British 0 - 70 (0.0%)
Resigned Jonathan PALLAS 07 Jun 2004 30 Jun 2009 Director British 0 - 21 (50.0%)
Resigned Gillian SINCLAIR 24 May 2004 28 Nov 2014 Director Uk 0 - 51 (20.0%)
Resigned Peter Stewart MACKIE 01 Sep 2003 01 Jul 2005 Director British 1 - 30 (0.0%)
Resigned Nicholas GREGG 06 Feb 2003 31 Jul 2003 Director British 0 - 284 (14.3%)
Resigned Mark Bernard LUBY 31 Oct 2002 26 Oct 2005 Director Australian 0 - 40 (0.0%)
Resigned Paul Joseph AINSCOUGH 02 Jan 2002 31 Jul 2003 Director British 0 - 172 (11.8%)
Resigned Michael Peter BROWN 01 May 2001 31 Oct 2002 Director British 0 - 50 (0.0%)
Resigned Niels Henrik FAERGEMANN 02 Jan 2001 06 Feb 2003 Managing Director Danish 0 - 10 (0.0%)
Resigned Anthony Richard BUTTANSHAW 01 Oct 1999 28 Nov 2001 Finance Director Irish 2 - 132 (13.3%)
Resigned James Rupert Alexander CHRISTIE 01 Nov 1998 01 Apr 2004 Chartered Accountant British 0 - 102 (20.0%)
Resigned Paul Joseph AINSCOUGH 29 Dec 1997 02 Nov 1998 Company Director British 0 - 172 (11.8%)
Resigned Stephen Martin BOOTY 21 Oct 1996 22 Dec 1997 Managing Director British 90 - 220114 (36.8%)
Resigned Eric George HARDING 13 May 1996 02 Sep 1999 Company Director British 0 - 82 (25.0%)
Resigned Michael MCCARTHY 20 Oct 1995 31 Dec 1996 Company Director British 0 - 20 (0.0%)
Resigned Paul Mitchell LEVETT 31 May 1995 01 Oct 1999 Company Director British 0 - 6314 (22.2%)
Resigned John Robert EAST 10 Jan 1994 24 Mar 1995 Company Director British 0 - 248 (33.3%)
Resigned Alexander Ernest WATSON 10 Jan 1994 30 Jun 1995 Company Director British 4 - 6740 (56.3%)
Resigned Peter Duncan ATKINSON 01 Jul 1993 01 May 2001 Company Director British 27 - 207 (14.9%)
Resigned Paul Joseph AINSCOUGH 01 Apr 1993 22 Dec 1997 Company Director British 0 - 172 (11.8%)
Resigned Nicholas Terence BUTCHER 01 Nov 1992 01 May 1994 Company Director British 1 - 185 (26.3%)
Resigned Richard William STONER 04 Sep 1990 31 Dec 1993 Company Director British 1 - 40 (0.0%)
Resigned Eric George HARDING 02 Sep 1999 Company Director British 0 - 82 (25.0%)
Resigned Trevor John NICHOLS 15 Feb 1994 Company Director British 0 - 20 (0.0%)
Resigned Robert HUMBLE 15 Feb 1994 Company Director British 0 - 10 (0.0%)
Resigned Harry Russell HIBBERT 31 Jul 1993 Company Director British 0 - 10 (0.0%)
Resigned Nicholas Terence BUTCHER 01 May 1994 Company Director British 1 - 185 (26.3%)
Resigned Donald William MCKERROW 02 Sep 1999 Company Director British 0 - 30 (0.0%)
Number of active directors: 4
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 3.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHEP UK LIMITED (00197807) - Active
CHEP INTERCONTINENTAL CONTAINERS LIMITED (01556775) - Active
UNILODE AVIATION SOLUTIONS UK LIMITED (01587601) - Active
BRAMBLES ENTERPRISES LIMITED (02330378) - Active
CYAN LOGISTICS LIMITED (03486266) - Active
BRAMBLES HOLDINGS (UK) LIMITED (04166881) - Active
AIRWORLD CONTAINERS LTD (05071288) - Dissolved
CHEP PALLECON SOLUTIONS LIMITED (08318168) - Active
KEGSTAR LIMITED (09743406) - Active
HOOVER CIRCULAR SOLUTIONS LIMITED (10386078) - Active
HFG FINANCE LIMITED (10387503) - Active
HFG INVESTMENTS LIMITED (10387892) - Active
HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED (10388074) - Active
CHEP EQUIPMENT POOLING BV (FC034281) - Active
BOXPAL LIMITED (SC449920) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-022014-11-022013-11-022011-11-02
CYAN LOGISTICS LIMITEDORDINARY7,935,458
100%
0
0%
0
0%
0
0%
CYAN LOGISTICS LTDORDINARY0
0%
3,967,629
50.0%
3,967,629
50.0%
3,967,629
50.0%
CYAN LOGISTICS LTDORDINARY0
0%
3,967,629
50.0%
3,967,629
50.0%
3,967,629
50.0%
CYAN LOGISTICS LTDORDINARY0
0%
100
0.001%
100
0.001%
100
0.001%
CYAN LOGISTICS LTDORDINARY0
0%
100
0.001%
100
0.001%
100
0.001%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-05-132016-05-132015-05-132014-05-13
CHEP UK LIMITEDORDINARY500
50%
500
83.3%
550
84.6%
700
87.5%
CHEP UK LIMITEDORDINARY400
40%
100
16.7%
100
15.4%
100
12.5%
CHEP UK LIMITEDORDINARY100
10%
0
0%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHEP UK 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
2019-01-01 2019-06-30 51 26% 89% 17567
2018-07-01 2018-12-31 45 25% 86% 17565
2018-01-01 2018-06-30 41 20% 92% 17545
2017-01-01 2017-12-31 37 9% 82% 334


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Pallet with feet which nest when stacking 2012-07-16 Terminated GB2504087
Handling Apparatus and System 1995-08-25 Ceased GB2304679

COMPETITORS

(Based on Sic code: 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ANGEL TRAINS LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE 02912655 2017-12-31 392,000,000 91,600,000
CHEP UK LIMITED 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, ENGLAND, KT15 2HJ 00197807 2018-06-30 340,932,000 63,072,000
SPEEDY ASSET SERVICES LIMITED CHASE HOUSE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ 06847930 2018-03-31 334,405,000 200,000
VP PLC CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD 00481833 2018-03-31 303,639,000 24,366,000
AGGREKO UK LIMITED LOMONDGATE, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 3RG SC051093 2017-12-31 220,577,000 23,360,000
THE GREAT ROLLING STOCK COMPANY LIMITED 123 VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE 03086382 2017-12-31 127,848,000 -3,696,000
HIRE STATION LIMITED C/O VP PLC CENTRAL HOUSE, BECKWITH KNOWLE, OTLEY ROAD HARROGATE, NORTH YORKSHIRE, HG3 1UD 03428037 2018-03-31 118,133,000 14,524,000
ANGEL LEASING COMPANY LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE 03114476 2017-12-31 103,970,000 40,951,000
NATIONWIDE PLATFORMS LIMITED 15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN 02268921 2017-12-31 95,301,000 13,569,000
MACQUARIE LEASING LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 05867292 2018-03-31 95,088,000 3,840,000
MOBILE MINI UK LIMITED RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX 02862423 2017-12-31 65,430,000 10,513,000
LINDE CREIGHTON LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02794355 2017-12-31 62,949,000 16,835,000
LINDE STERLING LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02794358 2017-12-31 51,851,000 10,989,000
SPEEDY TRANSPORT LIMITED CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ 04408263 2018-03-31 41,829,000 2,007,000
JLA TOTAL CARE LIMITED MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ 02951461 2017-10-31 40,768,000 10,983,000
GAMESTEC LEISURE LIMITED FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ 05348584 2017-12-31 40,019,495 -4,398,408
POWER ELECTRICS (BRISTOL) LIMITED ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY 00776704 2018-03-31 34,428,937 0
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LINDE MATERIAL HANDLING EAST LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02791930 2017-12-31 26,296,000 1,899,000
LINDE SEVERNSIDE LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 03444557 2017-12-31 25,935,000 2,996,000
LINDE MATERIAL HANDLING SOUTH EAST LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 03445024 2017-12-31 25,713,000 688,000
LINDE CASTLE LIMITED KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ 02791934 2017-12-31 22,338,000 6,380,000
LINDE MATERIAL HANDLING SCOTLAND LIMITED KINGSCLERE ROAD BASINGSTOKE, HAMPSHIRE, RG21 6XJ 03446986 2017-12-31 19,525,000 6,902,000
ROBERT PURVIS PLANT HIRE LIMITED NEW THISTLE HOUSE, THE AVENUE, LOCHGELLY, SCOTLAND, KY5 9HG SC071830 2018-03-31 17,578,306 0
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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
CHEP UK LIMITED 0.6% 2.7% 4.2% Medium
Other companies Active in the same sector 0.5% 3.3% 5.7% Medium
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 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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