English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

LIMEHOUSE PAPERBOARD MILLS LIMITED

26 CRITTALL ROAD, WESTERN INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3DR

Company Number: 00721440
Incorporation date: 15-Apr-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
17120 Manufacture of paper and paperboard





SUMMARY

This company is 62 years old and is currently active. The company has positive equity (net assets) of GBP 4.5 million which has decreased from the previous year's figure of GBP 4.6 million. The latest reported revenue figure is GBP 9.7 million which is up 10% on previous year's figure of GBP 9.2 million. The company has 6 active officers (directors or partners) who are or were officers of 2 other companies, 1 (50.0%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 9,717,000 303,000 3,000 61,000 239,000
31-Dec-2018 GBP 9,207,000 171,000 4,000 35,000 132,000
31-Dec-2017 GBP 8,838,768 150,983 1 3,606 23,936 123,442


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 510,000 3,375,000 1,166,000 49,000 92,000 908,000 3,489,000 4,489,000
31-Dec-2018 GBP 554,000 3,635,000 1,334,000 9,000 92,000 908,000 3,565,000 4,565,000
31-Dec-2017 GBP 519,669 3,343,526 1,332,359 32,307 92,493 907,507 3,307,185 4,307,185

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -0.54% 0 0 0 -516,181
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Patrick John O'BRIEN 01 Feb 2017 16 Apr 2024 1 - 0
Resigned Janet June GOODEY 01 Dec 2005 31 Aug 2009 0 - 4
Resigned Kenneth Charles BAILEY 01 Dec 2005 1 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Patrick John O'BRIEN 21 Jun 2023 Company Secretary Irish 1 - 00 (0.0%)
Active Alexander James HOUGH 01 Feb 2017 Production Director English 1 - 00 (0.0%)
Active David Hazeldine FRASER 31 May 2011 Director British 1 - 32 (50.0%)
Active Shaun Maxwell HOUGH 01 Feb 1992 Director British 1 - 33 (75.0%)
Active James Vernon Waldegrave HOUGH Director English 1 - 22 (66.7%)
Active Kenneth Charles BAILEY Chartered Secretary English 1 - 21 (33.3%)
Resigned David Hazeldine FRASER 31 Aug 2009 Director British 1 - 32 (50.0%)
Resigned Anthony Derrick Valentine HOUGH 24 Apr 2000 Chairman English 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 37.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
LIMEHOUSE BOARD MILLS LIMITED (00221757) - Dissolved ✔✔
LIMEHOUSE PAPERBOARD MILLS LIMITED (00721440) - Active ✔✔✔✔✔✔
ROBERT HOUGH (PAPER AND FIBRES) LIMITED (04716036) - Dissolved ✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-302020-04-302016-04-302015-04-302014-04-30
F. FRASERORDINARY27,450
29.7%		27,450
29.7%		0
0%		22,700
24.5%		0
0%
J. HOUGHORDINARY23,333
25.2%		15,776
17.1%		15,776
17.1%		700
0.757%		15,000
16.2%
S.M. HOUGHORDINARY19,400
21.0%		19,400
21.0%		0
0%		19,400
21.0%		0
0%
J.A. FRASERORDINARY7,493
8.10%		15,050
16.3%		15,050
16.3%		15,050
16.3%		15,050
16.3%
THE LTW FRITSCHE TRUSTORDINARY7,000
7.57%		7,000
7.57%		7,000
7.57%		0
0%		0
0%
A.J. HOUGHORDINARY5,000
5.41%		5,000
5.41%		5,000
5.41%		3,000
3.24%		3,000
3.24%
O.J. WHITEHEADORDINARY1,000
1.08%		1,000
1.08%		700
0.757%		700
0.757%		0
0%
J.V.W. HOUGHORDINARY900
0.973%		900
0.973%		1,200
1.30%		15,000
16.2%		3,200
3.46%
J. HOUGHORDINARY700
0.757%		700
0.757%		700
0.757%		0
0%		700
0.757%
K.C. BAILEYORDINARY217
0.235%		217
0.235%		217
0.235%		217
0.235%		217
0.235%
D.H. FRASERORDINARY0
0%		0
0%		27,450
29.7%		4,750
5.14%		22,700
24.5%
N.J. HOUGHORDINARY0
0%		0
0%		19,400
21.0%		0
0%		19,400
21.0%
L.T.W. KALDUNORDINARY0
0%		0
0%		0
0%		7,776
8.41%		7,776
8.41%
J.V.W. HOUGHORDINARY0
0%		0
0%		0
0%		3,200
3.46%		0
0%
D.H. FRASERORDINARY0
0%		0
0%		0
0%		0
0%		4,750
5.14%
O.J. HOUGHORDINARY0
0%		0
0%		0
0%		0
0%		700
0.757%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LIMEHOUSE PAPERBOARD MILLS 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


Date Title Reference Subject
2006-01-18 Investment Invoice Financing Ltd v Limehouse Board Mills Ltd [2006] EWCA Civ 9

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 17120 Manufacture of paper and paperboard)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PAPER LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00058614 2018-04-30 351,608,000 48,985,000 17219-Manufacture of other paper and paperboard containers
UPM-KYMMENE (UK) LIMITED 1 MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AT SC102969 2017-12-31 280,648,000 6,344,000
SOFIDEL UK LIMITED BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP 02245657 2017-12-31 263,469,000 19,148,000
INTERTISSUE LIMITED BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP 04537324 2017-12-31 131,903,000 1,228,000
ARJO WIGGINS FINE PAPERS LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 00961440 2017-12-31 123,580,000 -70,086,000
JAMES CROPPER PUBLIC LIMITED COMPANY BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ 00030226 2016-04-02 96,312,000 4,090,000
GLATFELTER LYDNEY, LTD. LYDNEY PAPER MILL, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EJ 05734921 2017-12-31 82,518,000 5,886,000
JAMES CROPPER SPECIALITY PAPERS LIMITED BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ 04690555 2018-03-31 64,634,000 -2,254,000
SONOCO LIMITED C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY 00082196 2017-12-31 47,955,000 17,144,000
IGGESUND PAPERBOARD (WORKINGTON) LIMITED IGGESUND PAPERBOARD, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX 00075035 2018-01-28 31,818,000 6,856,000
STAR TISSUE UK LIMITED WATERFALL STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB2 2BN 05859797 2018-09-30 24,410,220 0
PECPL REALISATIONS LIMITED 10 NICHOLAS STREET, CHESTER, CH1 2NX 03046608 2017-12-31 11,185,649 0
FOLDER WORKSHOP LTD 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS 05291580 2018-12-31 0 0
HOLMEN UK LIMITED HOLMEN UK LIMITED, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX 01441355 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
LIMEHOUSE PAPERBOARD MILLS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 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 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public