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TRI-WALL SWANSEA LIMITED

77 WONASTOW ROAD, MONMOUTH, NP25 5TW

Previous name: WELSH BOXES AND ENGINEERING COMPANY LIMITED (changed on 27-Jun-2019)

Company Number: 00325158
Incorporation date: 08-Mar-1937
Status: Active
Entity type: Private Limited Company

SIC codes:
16240 Manufacture of wooden containers
17219 Manufacture of other paper and paperboard containers




SUMMARY

This company is 88.4 years old and is currently active. It is controlled by Tri-Wall Uk Ltd. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 1 million in the previous year. The latest reported revenue figure is GBP 7.4 million which is up 20% on previous year's figure of GBP 6.4 million. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies. 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-2025
Accounts Filed: SMALL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 7,398,295 670,796 56,912 150,852 463,032
31-Dec-2021 GBP 6,390,322 403,722 64,097 110,217 229,408
31-Dec-2020 GBP 5,650,514 304,164 68,221 39,352 196,591
31-Dec-2019 GBP 6,254,989 156,035 65,766 5,901 84,368
31-Dec-2018 GBP 6,695,938 289,943 33,234 55,000 201,709
31-Dec-2017 GBP 6,283,923 49,545 29,624 -830 20,751
31-Dec-2016 GBP 5,864,781 241,831 46,550 398 194,883
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 510,277 2,235,835 1,626,356 1,009,597 2,066 19,824 1,411,066 1,478,254
31-Dec-2021 GBP 319,113 1,731,078 1,449,951 1,188,476 2,066 19,824 948,034 1,015,222
31-Dec-2020 GBP 347,106 1,764,143 1,691,798 1,308,218 2,066 19,824 718,626 785,814
31-Dec-2019 GBP 164,634 1,511,730 1,168,382 1,630,379 2,066 19,824 622,035 689,223
31-Dec-2018 GBP 51,835 1,835,136 1,663,201 2,066 19,824 878,849 946,037
31-Dec-2017 GBP 155,523 2,033,666 1,989,471 27,954 2,066 19,824 777,140 844,328
31-Dec-2016 GBP 241,014 1,817,987 1,683,612 111,817 2,066 19,824 776,389 843,577
31-Dec-2015 GBP 195,680 2,066 19,824 601,506 668,694

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 Ronald William HINDER 31 Jan 2003 31 Jul 2017 British 0 - 3
Resigned Barrington Dudley JONES 31 Jan 2003 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Emrah OZGEN 01 Jan 2025 Director Turkish 1 - 00 (0.0%)
Active Stuart ELLIS 01 Jan 2025 Finance Director British 6 - 20 (0.0%)
Resigned Robert Kyle BAKER 31 Jul 2017 01 Jan 2025 Chief Operations Officer American 0 - 10 (0.0%)
Active Gavin Thomas PETERS 31 Jul 2017 Ceo Welsh 6 - 41 (10.0%)
Resigned Yuji SUZUKI 31 Jul 2017 01 Jan 2025 Chief Executive Officer Japanese 0 - 71 (14.3%)
Resigned Christopher Evan LEWIS 01 Sep 2014 31 Jul 2017 Company Director British 0 - 20 (0.0%)
Resigned Lorraine Elizabeth ROBERTS 01 Sep 2014 31 Jul 2017 Company Director British 0 - 20 (0.0%)
Resigned Gregory Franklyn DAVIES 16 Jul 2014 31 Dec 2019 Director British 0 - 53 (60.0%)
Resigned Normanno Luigi John PINOCCI 03 Jul 2011 31 Jul 2017 Director British 0 - 30 (0.0%)
Resigned Lyndon David STRANGE 31 Jan 2003 31 Mar 2010 Director British 0 - 10 (0.0%)
Resigned Paul Arthur STOKES 31 Jan 2003 23 Dec 2004 Director British 0 - 10 (0.0%)
Resigned Normanno Luigi John PINOCCI 31 Jan 2003 02 Jul 2011 Director British 0 - 30 (0.0%)
Resigned Leonard HUXTABLE 31 Jan 2003 19 Dec 2008 Director British 0 - 10 (0.0%)
Resigned Barrington Dudley JONES 31 Jan 2003 Manager British 0 - 20 (0.0%)
Resigned Ronald William HINDER 30 Sep 2014 Manager British 0 - 30 (0.0%)
Number of active directors: 3
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 3.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
TRI-WALL SWANSEA LIMITED (00325158) - Active ✔✔✔
TRI-WALL NORTH EAST LIMITED (00526758) - Active ✔✔
TRI-WALL CHESTERFIELD LIMITED (03271834) - Active ✔✔
CORRUGATED CASE HOLDINGS LIMITED (06368560) - Active ✔✔
TRI-WALL UK LIMITED (08311508) - Active ✔✔
WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED (09176163) - Active ✔
ROSEWOOD MANUFACTURING HOLDINGS LIMITED (09312066) - Active - Proposal to Strike off ✔
TRI-WALL MANCHESTER LIMITED (09526537) - Active ✔✔
TRI-WALL WEST MIDLANDS LIMITED (09526545) - Active ✔✔
CORRUGATED CASE HOLDINGS LIMITED (11681768) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-03-302016-03-302015-03-302014-03-302013-03-30
TRI-WALL UK LTDORDINARY2,066
100%		0
0%		0
0%		0
0%		0
0%
WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITEDORDINARY0
0%		2,066
100%		2,066
100%		0
0%		0
0%
RONALD WILLIAM HINDERORDINARY0
0%		0
0%		0
0%		2,011
97.3%		2,011
97.3%
NORMAN PINOCCIORDINARY0
0%		0
0%		0
0%		55
2.66%		55
2.66%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRI-WALL SWANSEA 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: 16240 Manufacture of wooden containers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EGLINTON (TIMBER PRODUCTS) LIMITED LONGFIELD INDUSTRIAL ESTATE WEST, EGLINTON, CO.LONDONDERRY, BT47 3PY NI019444 2018-03-31 10,076,290 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
TRI-WALL SWANSEA 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 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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