ROWLINSON PACKAGING LIMITED

ROWLINSON PACKAGING LIMITED GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN

Company Number: 01176301
Incorporation date: 04-Jul-1974
Status: Active
Entity type: Private Limited Company

SIC codes:
16240 Manufacture of wooden containers
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

SUMMARY

This company is 49.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 7.8 million which has increased from GBP 6.5 million in the previous year. The latest reported revenue figure is GBP 14.2 million which is up 10% on previous year's figure of GBP 13.5 million. The company has 6 active officers (directors or partners) who are or were officers of 47 other companies, 1 (2.1%) 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: 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-2022	GBP	14,230,443	1,283,071	137,500	98,748	7,093	1,314,730
31-Dec-2021	GBP	13,460,859	582,630	31,554	29,731	199,470	384,983
31-Dec-2019	GBP	12,792,383	715,641	82,586	67,482	20,346	710,399
31-Dec-2018	GBP	12,900,711	631,898	68,763	62,329	85,517	552,815
31-Dec-2017	GBP	7,358,189	-197,077	36,902	27,842		-185,977

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2022	GBP	8,057	10,853,526	3,910,888	410,743	20		7,780,513	7,780,553
31-Dec-2021	GBP	46,086	9,851,149	4,603,566	3,992	20		6,465,783	6,465,823
31-Dec-2019	GBP	38,567	8,964,184	3,728,538	194,146	20	20	7,007,463	7,007,503
31-Dec-2018	GBP	101,733	8,505,668	3,965,902	206,606	20	20	6,347,064	6,347,104
31-Dec-2017	GBP	86,264	8,745,324	4,466,467	101,231	20	20	6,109,249	6,109,289

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)
Active	Alistair Richard Norris SHARMAN	04 Oct 2018	16 Apr 2024			1 - 0
Resigned	William St John KIERNAN		04 Oct 2018		British	0 - 19

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Peter Charles WOOLLEY	01 Sep 2021		Company Director	British	2 - 2	0 (0.0%)
Active	Charles David FIRTH	01 Sep 2021		Company Director	English	4 - 1	1 (20.0%)
Active	Kim Suzanne HAMPSON	01 Jul 2021		Company Director	British	1 - 0	0 (0.0%)
Active	Alistair Richard Norris SHARMAN	19 Dec 2018		Company Director	British	18 - 17	2 (5.7%)
Active	Andrew Clive KING	09 Feb 2017		Managing Director	British	2 - 0	0 (0.0%)
Resigned	Matthew James BROWN	12 Sep 2016	27 May 2021	Sales Director	British	0 - 2	0 (0.0%)
Resigned	Richard William BUNDOCK	05 Jan 2012	30 Nov 2015	Sales Director	British	1 - 4	1 (20.0%)
Resigned	Richard William BUNDOCK	04 Aug 2005	31 Jan 2011	Sales Director	British	1 - 4	1 (20.0%)
Resigned	Ian Roy MCCREDDIE	01 Jan 1999	03 Apr 2002	Company Director	British	0 - 3	0 (0.0%)
Resigned	David Martin ROWLINSON		01 Apr 2008	Company Director	British	0 - 17	0 (0.0%)
Resigned	Keith Patrick DOUGLAS		23 Dec 2015	Company Director	British	0 - 19	0 (0.0%)
Resigned	John CARTER		31 Jul 2019	Company Director	British	0 - 1	0 (0.0%)
Active	Richard James ROWLINSON			Company Director	British	22 - 7	0 (0.0%)
Resigned	John Derek WILLIAMS		31 Jan 2017	Company Director	British	1 - 6	0 (0.0%)

Number of active directors: 6
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 4.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Peter Charles WOOLLEY	Charles David FIRTH	Kim Suzanne HAMPSON	Alistair Richard Norris SHARMAN	Andrew Clive KING	Richard James ROWLINSON
CREWE ALEXANDRA FOOTBALL CLUB COMPANY,LIMITED(THE) (00062367) - Active						✔
MANDER BROTHERS LIMITED (00195581) - Active				✔
FLINT INK (U.K.) LIMITED (00326153) - Active				✔
ROWLINSON (WIREBOUND CONTAINERS) LIMITED (00331331) - Active				✔		✔
MERCIA GARDEN PRODUCTS LIMITED (00382248) - Active	✔
ROWLINSON GARDEN PRODUCTS LIMITED (00416607) - Active	✔	✔		✔		✔
ROWLINSON TIMBER LIMITED (00416608) - Active				✔		✔
DOFF PORTLAND LIMITED (00421826) - Active	✔
ROWLINSON GROUP LIMITED (00682070) - Active						✔
HARPER PRINTING INKS LIMITED (00870425) - Active				✔
CAPARO WIRE LIMITED (00955587) - Active				✔
EUROWOOD LIMITED (01130091) - Active				✔		✔
ROWLINSON PACKAGING LIMITED (01176301) - Active	✔	✔	✔	✔	✔	✔
HANDYJACK LIMITED (01176428) - Active				✔		✔
ROWLINSON TWO LIMITED (01176816) - Active		✔		✔		✔
ROWLINSON TIMBER (MANCHESTER) LIMITED (01198370) - Active		✔		✔		✔
COMMERCIAL ENTERPRISES (CREWE) LIMITED (01332548) - Active						✔
KINGSLEY PINE CABINET LIMITED (01358867) - Active				✔		✔
ROWLINSON TIMBER (YORKSHIRE) LIMITED (01454935) - Active				✔		✔
ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED (01512483) - Active						✔
SUPERSHEDS LIMITED (01695295) - Active				✔		✔
KINGSLEY PINE HOLDINGS LIMITED (01817884) - Active				✔		✔
LOCKERBIE SAWMILL LIMITED (01877366) - Active				✔		✔
ROWLINSON BUILDBASE (NANTWICH) LIMITED (02095674) - Active						✔
ROWLINSON BUILDBASE (NORTHWICH) LIMITED (02296451) - Active						✔
ROWLINSON PACKAGING (SOUTH) LIMITED (02429702) - Active				✔	✔	✔
VARN PRODUCTS COMPANY LIMITED (02562427) - Active				✔
CUBE INTERNATIONAL LIMITED (02757252) - Active						✔
DAY INTERNATIONAL (UK) HOLDINGS (02956635) - Active				✔
FLINT CPS INKS UK LTD (03256359) - Active				✔
DUCO INTERNATIONAL LIMITED (03471699) - Active				✔
DUCO HOLDINGS LIMITED (03810478) - Active				✔
ARROWHEAD INVESTMENTS (UK) (04257292) - Active				✔
ANI HOLDING LIMITED (04267527) - Active				✔
A&E SHARMAN LIMITED (04285102) - Active				✔
COILBAY LIMITED (05176330) - Liquidation				✔
GRESTY HOLDINGS (CREWE) LIMITED (05834818) - Active						✔
ALEXANDRA STADIUM (CREWE) LIMITED (05896445) - Active						✔
ROWLINSON GROUP HOLDINGS LIMITED (06511074) - Active				✔		✔
ALEXANDRA RETAIL LIMITED (06571655) - Active				✔
STATION PARK (CREWE) LIMITED (07226929) - Active						✔
ALEXANDRA SECURITIES LTD (09515447) - Active						✔
ROWLINSON CONSOLIDATED LTD (09516061) - Active				✔		✔
OLD PADESWOOD MEMBERS CLUB LIMITED (09828684) - Active				✔
DAY INTERNATIONAL TM (UK) LIMITED (10629771) - Active				✔
CREWE ALEXANDRA GROUP LIMITED (12035196) - Active						✔
FIRTH'S PROPERTY LETTINGS LTD (14484431) - Active - Proposal to Strike off		✔
DAY INTERNATIONAL (U.K.) LIMITED (SC031497) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-02-03	2016-02-03	2015-02-03	2014-02-03	2013-02-03
ROWLINSON CONSOLIDATED LIMITED	ORDINARY	20 100%	0 0%	0 0%	0 0%	0 0%
ROWLINSON GROUP LTD	ORDINARY	0 0%	19 95%	19 95%	19 95%	19 95%
ROWLINSON GROUP LIMITED	ORDINARY	0 0%	1 5%	0 0%	1 5%	0 0%
RICHARD JAMES ROWLINSON	ORDINARY	0 0%	0 0%	1 5%	0 0%	1 5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

Significant influence or control:Mr Richard James Rowlinson - ceased
- >75%:Mr Richard James Rowlinson - active
>75%:Rowlinson Consolidated Ltd (09516061 - United Kingdom) active
>75%:Rowlinson Group Limited (682070 - England & Wales) ceased

Controlling entities above

ROWLINSON PACKAGING 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

Title	Date filed	Status	Publication number
Collapsible boxes	1994-02-24	Terminated	GB2286820

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
ROWLINSON PACKAGING 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	0.8%	3.8%	7.5%	Medium