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CPL AROMAS LIMITED
CPL AROMAS LIMITED QUARRY ROAD, BRIXWORTH, NORTHAMPTON, NN6 9UBCompany Number: 01031292
Incorporation date: 16-Nov-1971
Status: Active
Entity type: Private Limited Company
SIC codes:
20420 Manufacture of perfumes and toilet preparations
SUMMARY
This company is 52.4 years old and is currently active. It is controlled by Cpl Aromas Holdings Limited. The latest reported revenue figure is GBP 105.3 million which is up 2633230% on previous year's figure of GBP 4 thousand. The company has 5 active officers (directors or partners) who are or were officers of 9 other companies, 3 (33.3%) 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-Dec-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 105,333,000 | 5,864,000 | 56,000 | 379,000 | 1,154,000 | 4,387,000 |
31-Mar-2018 | GBP | 4,000 | 5,000 | 2,271,000 | 6,803,000 | ||
31-Mar-2017 | GBP | 85,046,000 | 9,490,000 | 90,000 | 34,000 | 1,575,000 | 7,971,000 |
31-Mar-2016 | GBP | 71,640,000 | 6,784,000 | 35,000 | 77,000 | 1,807,000 | 4,935,000 |
31-Mar-2015 | GBP | 68,750,000 | 6,369,000 | 21,000 | 50,000 | 1,194,000 | 4,670,000 |
31-Mar-2014 | GBP | 68,420,000 | 7,929,000 | 15,000 | 43,000 | 1,628,000 | 6,359,000 |
31-Mar-2012 | GBP | 59,986,000 | 6,258,000 | 11,000 | 40,000 | 1,343,000 | 4,852,000 |
31-Mar-2011 | GBP | 55,071,000 | 5,982,000 | 105,000 | 1,318,000 | 4,527,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 450,000 | 9,319,000 | 1,312,000 | 8,942,000 | 16,625,000 | |||
31-Mar-2018 | GBP | 10,797,000 | 73,854,000 | 26,307,000 | 175,000 | 1,312,000 | 8,942,000 | 54,160,000 | 66,265,000 |
31-Mar-2017 | GBP | 10,841,000 | 62,618,000 | 19,576,000 | 1,312,000 | 8,942,000 | 47,789,000 | 63,511,000 | |
31-Mar-2016 | GBP | 6,135,000 | 53,090,000 | 15,234,000 | 7,000 | 1,312,000 | 8,942,000 | 41,508,000 | 53,697,000 |
31-Mar-2015 | GBP | 3,527,000 | 50,791,000 | 17,005,000 | 33,000 | 1,312,000 | 8,942,000 | 39,106,000 | 49,360,000 |
31-Mar-2014 | GBP | 5,552,000 | 48,501,000 | 16,647,000 | 36,000 | 1,312,000 | 8,942,000 | 34,347,000 | 44,601,000 |
31-Mar-2012 | GBP | 3,942,000 | 42,646,000 | 13,757,000 | 856,000 | 1,312,000 | 8,942,000 | 26,126,000 | 36,503,000 |
31-Mar-2011 | GBP | 2,992,000 | 38,679,000 | 11,807,000 | 1,246,000 | 1,312,000 | 8,942,000 | 22,441,000 |
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) |
---|---|---|---|---|---|---|
Active | Anthony Ewart LLOYD | 04 Jun 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Philip Jonathan GARDNER | 15 Dec 2015 | 04 Jun 2019 | 0 - 1 | ||
Resigned | Charles Humphrey Dickens WHINNEY | 17 Sep 2015 | 15 Dec 2015 | 0 - 1 | ||
Resigned | Christopher PICKTHALL | 23 Feb 2001 | 17 Sep 2015 | Company Director | British | 2 - 1 |
Resigned | Bruce Hamilton DOUGLAS | 18 Feb 1999 | 23 Feb 2001 | Company Director-Chartered Acc | British | 1 - 9 |
Resigned | Trevor Paul PEARSON | 18 Feb 1999 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Christiane TRAVERS-SMITH | 01 Jan 2020 | 11 Oct 2023 | Director | British | 0 - 2 | 0 (0.0%) |
Active | Anthony Ewart LLOYD | 04 Feb 2019 | Cfo | British | 2 - 0 | 0 (0.0%) | |
Resigned | Philip Jonathan GARDNER | 15 Dec 2015 | 04 Jun 2019 | Finance Director | British | 3 - 23 | 3 (11.5%) |
Resigned | Charles Humphrey Dickens WHINNEY | 17 Sep 2015 | 15 Dec 2015 | Group Finance Director | British | 2 - 8 | 1 (10.0%) |
Active | Bruce FORBES | 25 Apr 2013 | It Director | British | 2 - 7 | 4 (44.4%) | |
Resigned | Mark James Adam KALINOWSKI | 25 Apr 2013 | 17 Sep 2015 | Chartered Accountant | British | 0 - 14 | 2 (14.3%) |
Resigned | James Henry DUNSDON | 22 Feb 2011 | 31 Jul 2018 | Director | British | 0 - 9 | 0 (0.0%) |
Active | Peter Jonathan JACOBS | 15 Jun 2009 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Nicholas PICKTHALL | 15 Jun 2009 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Stuart Edward DAWE | 15 Jun 2009 | 24 May 2013 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Robert Clifford GRAHAM | 21 Jan 2008 | 15 Aug 2008 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Bernd Albert Walter SIEDENTOPF | 27 Apr 2005 | 31 Dec 2009 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Timothy Stephen WHITELEY | 18 Apr 2001 | 27 Apr 2005 | Global Research Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Thomas WAN | 18 Apr 2001 | 27 Apr 2005 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Vaughan Peter WAYLETT | 18 Apr 2001 | 15 Feb 2008 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Alan George OSBISTON | 28 Mar 2000 | 27 Apr 2005 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Active | Terence PICKTHALL | 16 Nov 1999 | Chairman | British | 3 - 2 | 0 (0.0%) | |
Resigned | Manoj GUJRAL | 01 May 1999 | 23 Feb 2001 | Managing Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Bruce Hamilton DOUGLAS | 18 Feb 1999 | 23 Feb 2001 | Company Director-Chartered Acc | British | 1 - 9 | 3 (30.0%) |
Resigned | Kirk VEAL | 01 Apr 1998 | 23 Feb 2001 | Ddirector | British | 0 - 8 | 1 (12.5%) |
Resigned | David Roger Lindon HANKINSON | 20 Jun 1997 | 17 Feb 2000 | Director | British | 1 - 20 | 9 (42.9%) |
Resigned | David Lewis WILLIAMS | 31 Jan 1996 | 17 Feb 2000 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Active | Christopher PICKTHALL | 27 Apr 1995 | Company Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | Francis PICKTHALL | 27 Apr 1994 | 01 Mar 2019 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Jorg SAMBETH | 27 Apr 1994 | 30 Jul 1997 | Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Edward ROSHIER | 01 Apr 1993 | 17 Feb 2000 | Corporate Financier | British | 0 - 20 | 7 (35.0%) |
Active | Terence PICKTHALL | Chairman | British | 3 - 2 | 0 (0.0%) | ||
Resigned | Trevor Paul PEARSON | 18 Feb 1999 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Eric Gibson ATKINS | 29 Jul 1998 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Martin Caldwell SEBLEY | 27 Apr 1994 | Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Olive May PICKTHALL | 27 Apr 1994 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Martin Charles EDNEY | 22 Nov 1993 | Director | British | 0 - 5 | 3 (60.0%) |
Average tenure of active directors: 14.1 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 6.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
AVIVA INSURANCE UK LIMITED (00099122) - Active | ✔ | |||||||
FINANCIAL TIMES (ASC) LIMITED (00519261) - Active | ✔ | |||||||
CPL AROMAS LIMITED (01031292) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
HILL HOUSE HAMMOND LIMITED (02624984) - Dissolved | ✔ | |||||||
AVIVA CONSUMER PRODUCTS UK LIMITED (02725830) - Liquidation | ✔ | |||||||
INSURANCE DATABASE SERVICES LIMITED (02872555) - Active | ✔ | |||||||
CPL AROMAS (HOLDINGS) LIMITED (03840091) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
THE ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES) TRADING LIMITED (04373817) - Active | ✔ | ✔ | ||||||
NORWICH UNION INSURANCE LIMITED (NF000124) - Converted / Closed | ✔ | |||||||
HAVEN INSURANCE POLICIES LIMITED (NF002711) - Converted / Closed | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-09-30 | 2013-09-30 | 2012-09-25 | 2011-09-25 | ||
CPL AROMAS (HOLDINGS) LIMITED | ORDINARY | 13,119,453 100% | 13,119,453 100% | 13,119,453 100% | 13,119,483 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CPL AROMAS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20420 Manufacture of perfumes and toilet preparations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CPL AROMAS LIMITED | CPL AROMAS LIMITED QUARRY ROAD, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB | 01031292 | 2018-03-31 | 91,471,000 | 6,803,000 | |
CPL AROMAS (HOLDINGS) LIMITED | CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB | 03840091 | 2018-03-31 | 91,471,000 | 6,551,000 | |
LUSH MANUFACTURING LIMITED | 29 HIGH STREET, POOLE, DORSET, BH15 1AB | 03327905 | 2018-06-30 | 88,145,000 | 203,000 | |
COTY MANUFACTURING UK LIMITED | FAO COMPANY SECRETARY, EUREKA PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ | 00428213 | 2017-06-30 | 77,609,000 | 2,163,000 | |
ELEMIS LIMITED | UNIT D POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0DD | 02279688 | 2017-12-31 | 76,975,552 | 10,280,040 |
21100-Manufacture of basic pharmaceutical products |
SWALLOWFIELD PLC | 8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT | 01975376 | 2017-06-24 | 73,945,000 | 5,222,000 | |
LUSH LTD. | 29 HIGH STREET, POOLE, DORSET, BH15 1AB | 02940032 | 2018-06-30 | 71,571,000 | -2,941,000 |
46450-Wholesale of perfume and cosmetics |
LIZ EARLE BEAUTY CO. LIMITED | THE GREEN HOUSE, NICHOLSON ROAD, RYDE, ISLE OF WIGHT, ENGLAND, PO33 1BD | 03070395 | 2017-08-31 | 64,425,223 | 7,528,894 |
47750-Retail sale of cosmetic and toilet articles in specialised stores |
NEAL'S YARD (NATURAL REMEDIES) LIMITED | 15 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP | 01597194 | 2018-03-31 | 39,843,000 | -2,330,000 |
32990-Other manufacturing not elsewhere classified 46450-Wholesale of perfume and cosmetics 47750-Retail sale of cosmetic and toilet articles in specialised stores |
GILLETTE U.K. LIMITED | THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP | 00254912 | 2018-06-30 | 25,364,000 | 6,718,000 |
32990-Other manufacturing not elsewhere classified |
DR. ORGANIC LIMITED | DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP | 06295606 | 2017-09-30 | 22,392,000 | 0 |
46450-Wholesale of perfume and cosmetics |
PROFESSIONAL BEAUTY SYSTEMS LIMITED | 3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR | SC080712 | 2017-09-30 | 20,527,286 | 0 | |
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED | 3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR | SC313968 | 2017-09-30 | 19,679,470 | 0 | |
SILYN PRODUCTS LTD | 205 WELL STREET, LONDON, E9 6QU | 08076660 | 2018-05-31 | 54,928 | 0 | |
CHRISTIAN LINCOLN ENTERPRISE LIMITED | 32 SCHOONER WAY, CARDIFF, WALES, CF10 4EQ | 09653298 | 2018-07-31 | 49,283 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate 85600-Educational support services |
SHAW & COMPANY BUSINESS LTD | 2 CHANCERY PLACE, WRITTLE, CHELMSFORD, CM1 3DY | 08596025 | 2019-07-31 | 43,994 | 0 |
86900-Other human health activities |
FLO VENTURES LTD | 10 ROUND MEAD, STEVENAGE, HERTFORDSHIRE, SG2 9PH | 07113013 | 2018-12-31 | 29,231 | 0 |
46750-Wholesale of chemical products 46900-Non-specialised wholesale trade 47910-Retail sale via mail order houses or via Internet |
LEGENDES PRODUCTS LTD | THE COACH HOUSE MORBORNE ROAD, FOLKSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE7 3SS | 05125091 | 2018-05-31 | 22,897 | 0 | |
CONCEPT: SKIN LIMITED | 29 HERNE BAY ROAD, STURRY, CANTERBURY, ENGLAND, CT2 0NJ | 08009650 | 2018-03-31 | 8,531 | 0 |
47750-Retail sale of cosmetic and toilet articles in specialised stores 47910-Retail sale via mail order houses or via Internet |
FITGIRL BATH AND BODY LIMITED | 275, FITGIRL BATH AND BODY, SHOTESHAM ST. MARY, NORWICH, ENGLAND, NR15 1UQ | 10828055 | 2018-06-30 | 1,199 | 0 |
47190-Other retail sale in non-specialised stores |
OMBOTAS LIMITED | 22 CROWN WALK, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 9WS | 10264118 | 2018-07-31 | 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 |
---|---|---|---|---|
CPL AROMAS 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 | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |