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RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED
RIVERSIDE MEDICAL PACK CO LTD, NEWMARKET DRIVE, DERBY, DERBYSHIRE, DE24 8SWCompany Number: 01430113
Incorporation date: 15-Jun-1979
Status: Active
Entity type: Private Limited Company
SIC codes:
32500 Manufacture of medical and dental instruments and supplies
SUMMARY
This company is 45.3 years old and is currently active. It is controlled by Mr David Nicholas Shaw. The company has positive equity (net assets) of GBP 3.8 million which has decreased from the previous year's figure of GBP 3.9 million. The latest reported revenue figure is GBP 15.7 million which is up 20% on previous year's figure of GBP 12.7 million. The company has 5 active officers (directors or partners) who are or were officers of 5 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: 26-Dec-2024Accounts 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 | 15,719,225 | 110,209 | 84,873 | 144,807 | 170,143 | |
31-Dec-2018 | GBP | 12,697,536 | 438,130 | 66,227 | 65,489 | 437,392 | |
31-Dec-2017 | GBP | 10,955,128 | 464,552 | 40,589 | 88,406 | 335,557 | |
31-Dec-2016 | GBP | 10,117,865 | 699,366 | 46,592 | 115,865 | 536,909 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 362,017 | 6,916,697 | 5,334,585 | 1,973,931 | 33,750 | 16,250 | 3,728,835 | 3,778,835 |
31-Dec-2018 | GBP | 6,595 | 5,316,485 | 3,522,948 | 1,679,452 | 33,750 | 16,250 | 3,882,692 | 3,932,692 |
31-Dec-2017 | GBP | -167,684 | 4,469,401 | 167,684 | 1,281,812 | 33,750 | 16,250 | 4,093,300 | 4,143,300 |
31-Dec-2016 | GBP | -72,886 | 3,641,202 | 72,886 | 794,044 | 33,750 | 3,757,743 | 3,807,743 | |
01-Jan-2016 | GBP | -15,403 | 33,750 | 3,545,834 | 3,595,834 |
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 | Matthew William ROE | 19 Jun 2024 | 06 Oct 2024 | 1 - 0 | ||
Resigned | David Nicholas SHAW | 11 Jul 2007 | 19 Jun 2024 | Manager | British | 1 - 5 |
Resigned | Neil RIDDOLLS | 09 Jul 2007 | 19 Jun 2024 | Sales | British | 1 - 1 |
Resigned | Sarah Jane SHAW | 10 Feb 1995 | 11 Jul 2007 | Teacher | British | 0 - 2 |
Resigned | David Nicholas SHAW | 10 Feb 1995 | British | 1 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jerome Baudoult D'HAUTEFEUILLE | 19 Jun 2024 | Financial Director | French | 2 - 0 | 0 (0.0%) | |
Active | Georges Jean-Pierre Alexandre VERNEUIL | 19 Jun 2024 | Chief Operating Officer | French | 2 - 0 | 0 (0.0%) | |
Active | Thibaut Patrick HYVERNAT | 19 Jun 2024 | Company President And Ceo | French | 4 - 0 | 0 (0.0%) | |
Active | Neil RIDDOLLS | 09 Jul 2007 | Sales | British | 1 - 1 | 0 (0.0%) | |
Active | Alan WADE | 01 Mar 2002 | Engineer | British | 1 - 0 | 0 (0.0%) | |
Active | Matthew William ROE | Manager | British | 1 - 0 | 0 (0.0%) | ||
Resigned | Ivor SHAW | 01 Nov 1995 | Manager | British | 0 - 3 | 0 (0.0%) | |
Active | David Nicholas SHAW | Manager | British | 1 - 5 | 2 (33.3%) |
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 4.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
IVOR SHAW LIMITED (00755641) - Active | ✔ | |||||||
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED (01430113) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
WESTFIELD MEDICAL LIMITED (02769324) - Active | ✔ | |||||||
15 (DERBY) LIMITED (05307408) - Dissolved | ✔ | |||||||
STERIMED UK HOLDINGS LTD (09703244) - Active | ✔ | |||||||
RIVERSIDE HOLDCO LIMITED (15247148) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | 2011-12-31 | ||
D.N SHAW | ORDINARY | 16,250 48.1% | 16,250 48.1% | 16,250 48.1% | 16,250 48.1% | 16,250 48.1% |
D.N. SHAW | ORDINARY | 15,000 44.4% | 15,000 44.4% | 15,000 44.4% | 15,000 44.4% | 15,000 44.4% |
M.W. ROE | ORDINARY | 2,500 7.41% | 2,500 7.41% | 2,500 7.41% | 2,500 7.41% | 2,500 7.41% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RIVERSIDE MEDICAL PACKAGING COMPANY 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:
32500 Manufacture of medical and dental instruments and supplies)
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---|---|---|---|---|---|---|
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86900-Other human health activities |
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46900-Non-specialised wholesale trade |
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CONVATEC LIMITED | GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU | 01309639 | 2017-12-31 | 167,139,000 | 41,127,000 | |
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OWEN MUMFORD LIMITED | OWEN MUMFORD LIMITED, BROOK HILL, WOODSTOCK, OXFORDSHIRE, OX20 1TU | 01257871 | 2017-09-30 | 87,611,181 | 71,870,415 | |
ABBOTT DIABETES CARE LIMITED | WINDRUSH PARK, RANGE ROAD, WITNEY, OXON, OX29 0YL | 02548046 | 2017-12-31 | 72,785,000 | -54,025,000 | |
BBGR LIMITED | COOPER ROAD, THORNBURY, BRISTOL, ENGLAND, BS35 3UW | 03986153 | 2017-12-31 | 71,970,000 | 2,092,000 | |
BECTON DICKINSON INFUSION THERAPY UK | 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS | 00536128 | 2017-09-30 | 69,344,000 | 10,846,000 | |
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THERMO SHANDON LIMITED | MANOR PARK, TUDOR ROAD, RUNCORN, CHESHIRE, ENGLAND, WA7 1TA | 00330973 | 2017-12-31 | 56,804,000 | 11,945,000 | |
CARL ZEISS VISION UK LIMITED | 22 GAS STREET, BIRMINGHAM, B1 2JT | 02838963 | 2018-09-30 | 49,903,000 | 4,928,000 |
46900-Non-specialised wholesale trade |
CORIN LIMITED | UNIT 1 CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, UNITED KINGDOM, GL7 1YJ | 01910453 | 2017-12-31 | 45,744,000 | -1,270,000 | |
DEPUY INTERNATIONAL LIMITED | ST ANTHONYS ROAD, BEESTON, LEEDS WEST YORKSHIRE, LS11 8DT | 03319712 | 2017-12-31 | 33,055,000 | 5,964,000 |
46900-Non-specialised wholesale trade 70100-Activities of head offices 86900-Other human health activities |
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47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified |
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STERLING STERILISERS LTD | WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND | 06446747 | 2018-12-31 | 253,715 | 0 | |
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ASTRIC MEDICAL LIMITED | 81 HIGH STREET, WORTHING, WEST SUSSEX, ENGLAND, BN11 1DN | 07184648 | 2018-03-31 | 70,200 | 0 | |
ONLYDENT LTD | 21 CRANLEIGH GARDENS, KINGSTON UPON THAMES, KT2 5TX | 08437344 | 2018-03-31 | 14,608 | 0 | |
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RIPPLEFFECT MEDICAL LTD | 20 HIGH ST HIGH STREET, CLAVERHAM, BRISTOL, ENGLAND, BS49 4NB | 09296924 | 2018-11-30 | 7,176 | 0 | |
DENTRON LIMITED | THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, WALES, LD1 5EQ | 02407655 | 2019-07-31 | 2,494 | 0 |
58110-Book publishing 59200-Sound recording and music publishing activities 90030-Artistic creation |
B&C CERAMICS LTD | UNIT 1, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, ENGLAND, SO15 1JR | 07562680 | 2019-03-31 | 0 | 0 | |
GALLOPS EQUIPMENT MANUFACTURERS LIMITED | 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP | 07292168 | 2018-06-30 | 0 | 0 | |
LAMBERT SURGICAL DEVELOPMENTS LTD. | CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA | 05209830 | 2017-12-31 | 0 | 0 | |
CONSORT MEDICAL PLC | BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ | 00406711 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
CORIN HOLDINGS LIMITED | THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ | 02879951 | 0000-00-00 | 0 | 0 | |
HOLLISTER EUROPE LIMITED | BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, ENGLAND, RG41 5TS | 02403481 | 0000-00-00 | 0 | 0 | |
HQ DENTAL LABORATORY LIMITED | SWALLOW HOUSE 349 TONG ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4QG | 08405161 | 0000-00-00 | 0 | 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 |
---|---|---|---|---|
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 2.8% | 5.0% | Medium |
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 |