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SIVA HOLDINGS LIMITED
SPITFIRE HOUSE, HAZEL RD, WOOLSTON, SOUTHAMPTON, SO19 7GBCompany Number: 01439398
Incorporation date: 24-Jul-1979
Status: Active
Entity type: Private Limited Company
SIC codes:
22220 Manufacture of plastic packing goods
SUMMARY
This company is 46.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10.6 million which has increased from GBP 9.4 million in the previous year. 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: 31-Jul-2026Accounts Filed: FULL (31-Oct-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Oct-2023 | GBP | 1,234,998 | |||||
| 31-Oct-2022 | GBP | 878,282 | |||||
| 31-Oct-2019 | GBP | 78,864,665 | 7,264,907 | 781,704 | 1,306,122 | 5,177,081 | |
| 31-Oct-2018 | GBP | 67,961,576 | 4,799,829 | 720,343 | 3,456,409 | ||
| 31-Oct-2017 | GBP | 68,177,074 | 6,672,370 | 1,199,406 | 5,052,459 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Oct-2023 | GBP | 2,547,568 | 3,011,899 | 50,000 | 8,336,406 | 10,634,632 | |||
| 31-Oct-2022 | GBP | 2,422,892 | 3,287,269 | 50,000 | 8,195,829 | 9,399,634 | |||
| 31-Oct-2021 | GBP | 50,000 | 7,950,817 | 9,154,622 | |||||
| 31-Oct-2019 | GBP | 1,677,980 | 4,260,356 | 6,599,769 | 8,112,305 | ||||
| 31-Oct-2018 | GBP | 364,561 | 4,580,861 | 50,000 | 1,061,521 | 2,574,057 | |||
| 31-Oct-2017 | GBP | 1,819,682 | 3,000,281 | 50,000 | 853,154 | 2,365,690 |
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 | Tej Pal MEHTA | 31 Oct 2017 | 10 Nov 2025 | 1 - 0 | ||
| Active | Preet Pal Babna Kaur ATHWAL | 31 Jul 1995 | 10 Nov 2025 | British | 2 - 7 | |
| Resigned | Tej Pal Kaur MEHTA | 01 Mar 1991 | 31 Jul 1995 | Indian | 3 - 9 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Vijinder Singh MEHTA | 31 Jul 2007 | Marketing Director | British | 3 - 3 | 1 (16.7%) | |
| Active | Preet Pal Babna Kaur ATHWAL | 31 Jul 1996 | Financial Director | British | 2 - 7 | 2 (22.2%) | |
| Active | Tej Pal Kaur MEHTA | 01 Mar 1991 | Managing Director | British | 3 - 9 | 1 (8.3%) | |
| Active | Gurjinder Singh MEHTA | Chairman | British | 2 - 4 | 1 (16.7%) | ||
| Active | Vrind Pal MEHTA | Commercial Director | British | 3 - 4 | 1 (14.3%) | ||
| Active | Tej Pal Kaur MEHTA | Managing Director | British | 3 - 9 | 1 (8.3%) |
Average tenure of active directors: 13.7 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 14.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||||
|---|---|---|---|---|---|---|---|
| SIVA HOLDINGS LIMITED (01439398) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
| SIVA TRADING LIMITED (02405662) - Active | ✔ | ✔ | ✔ | ✔ | |||
| SIVA PLASTICS LIMITED (02409513) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
| SPECIALITY FLEXIBLES LIMITED (04286818) - Dissolved | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
| MEENA PLASTICS LTD (07141523) - Active | ✔ | ||||||
| SIVA PROPERTY INVESTMENTS LIMITED (15602334) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-12-15 | 2014-12-15 | 2013-12-15 | 2012-12-15 | 2011-12-15 | ||
| GURJINDER SINGH MEHTA | ORDINARY A | 18,600 37.2% | 18,600 37.2% | 18,600 37.2% | 18,600 37.2% | 18,600 37.2% |
| TEJ PAL KAUR MEHTA | ORDINARY A | 12,400 24.8% | 12,400 24.8% | 12,400 24.8% | 12,400 24.8% | 12,400 24.8% |
| BABNA PREET ATHWAL | ORDINARY B | 2,667 5.33% | 2,667 5.33% | 2,667 5.33% | 2,667 5.33% | 2,667 5.33% |
| VRIND PAL MEHTA | ORDINARY B | 2,667 5.33% | 2,667 5.33% | 2,667 5.33% | 2,667 5.33% | 2,667 5.33% |
| VIJINDER SINGH MEHTA | ORDINARY B | 2,666 5.33% | 2,666 5.33% | 2,666 5.33% | 2,666 5.33% | 2,666 5.33% |
| NADIA ATHWAL | ORDINARY B | 2,000 4% | 0 0% | 2,000 4% | 0 0% | 2,000 4% |
| GURJINDER SINGH MEHTA | ORDINARY B | 1,500 3% | 1,500 3% | 1,500 3% | 1,500 3% | 2,000 4% |
| TEJ PAL KAUR MEHTA | ORDINARY B | 1,500 3% | 1,500 3% | 1,500 3% | 1,500 3% | 2,000 4% |
| TABITHA MEHTA | ORDINARY B | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% |
| ZACHARY MEHTA | ORDINARY B | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% | 0 0% |
| GENEVIEVE MEHTA | ORDINARY B | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% |
| ARIADNE MEHTA | ORDINARY B | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% |
| KIRAN MEHTA | ORDINARY B | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% |
| AJAY MEHTA | ORDINARY B | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% | 1,000 2% |
| NATASHA ATHWAL | ORDINARY B | 0 0% | 2,000 4% | 0 0% | 2,000 4% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SIVA HOLDINGS LIMITED
Controlled companies below
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:
22220 Manufacture of plastic packing goods)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| RPC CONTAINERS LIMITED | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX | 02786492 | 2018-03-31 | 247,900,000 | 59,800,000 |
22290-Manufacture of other plastic products |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN | 04786458 | 2017-12-31 | 183,655,000 | 989,000 | |
| SEALED AIR LIMITED | 1-3 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 1QN | 03443946 | 2017-12-31 | 153,118,000 | 4,577,000 | |
| AMCOR FLEXIBLES UK LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 02808801 | 2018-06-30 | 117,095,000 | 24,037,000 | |
| MAYNARD & HARRIS PLASTICS | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX | 01195337 | 2018-12-31 | 103,864,000 | 20,353,000 | |
| SIVA PLASTICS LIMITED | SPITFIRE HOUSE, HAZEL ROAD, WOOLSTON, SOUTHAMPTON, SO19 7GB | 02409513 | 2017-10-31 | 68,177,074 | 4,849,258 | |
| AMCOR FLEXIBLES WINTERBOURNE LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 02456291 | 2018-06-30 | 56,207,000 | 4,326,000 | |
| ESSENTRA PACKAGING & SECURITY LIMITED | ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, UNITED KINGDOM, BD10 9TE | 07271407 | 2017-12-31 | 55,258,000 | -43,221,000 |
22290-Manufacture of other plastic products 32990-Other manufacturing not elsewhere classified |
| ULTIMATE PACKAGING LIMITED | PEGASUS WAY, EUROPARC GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TS | 01625575 | 2018-02-28 | 45,104,793 | 1,919,808 | |
| MASSMOULD LIMITED | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX | 01597033 | 2018-03-31 | 43,145,000 | 4,652,000 | |
| PROMENS PACKAGING LIMITED | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX | 04846267 | 2018-03-31 | 41,651,000 | 1,681,000 | |
| BERICAP U.K. LIMITED. | OSLO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YN | 02566980 | 2017-12-31 | 38,273,191 | 1,991,094 |
25920-Manufacture of light metal packaging |
| PFF PACKAGING LIMITED | C/O INTERPATH ADVISORY 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP | 02648722 | 2017-07-31 | 17,500,996 | 0 | |
| BRAYFORD PLASTICS LIMITED | HORNCASTLE LANE, DUNHOLME, LINCOLN, LN2 3QF | 05570833 | 2018-03-31 | 15,767,873 | 0 | |
| MARPAK EXTRUSIONS LIMITED | 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ | 03905265 | 2017-12-31 | 15,389,033 | 0 | |
| PLASTIC BOTTLE SUPPLIES LIMITED | C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7UL | 03379557 | 2017-12-31 | 13,067,984 | 0 | |
| LOTAN LIMITED | 2 ASHTON CLOSE, LEICESTER, LE4 2BQ | 01948114 | 2018-03-31 | 11,168,356 | 0 | |
| PLASTIQUE LIMITED | UNIT 4 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, ENGLAND, HU7 3AP | 01407996 | 2017-09-30 | 10,718,774 | 0 | |
| EUROPLAST (BLACKBURN) LIMITED | EURO HOUSE UNITS 1 & 2, SHADSWORTH BUSINESS PARK,, DUTTONS WAY, BLACKBURN, LANCASHIRE, BB1 2QR | 02798524 | 2018-03-30 | 9,875,905 | 0 |
68209-Other letting and operating of own or leased real estate |
| SPECTRA PACKAGING SOLUTIONS LIMITED | ANTONINE WAY SPARROWHAWK ROAD, HOLTON, HALESWORTH, SUFFOLK, IP19 8RX | 06323869 | 2016-12-31 | 8,349,191 | 0 | |
| ENTHEOS ENTERPRISE LIMITED | UNIT D1/D2, HILTON INDUSTRIAL, PARK, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL | 05550728 | 2016-06-30 | 1,161,158 | 0 | |
| PHOENIX PACKAGING (FLEXIBLES) LIMITED | 16 COPPER BEECHES, RIPLEY, DERBYSHIRE, DE5 3ED | 07689897 | 2017-09-30 | 1,018,106 | 0 | |
| PENTEX MACHINERY LIMITED | 4 TELGARTH ROAD, FERRING, WORTHING, ENGLAND, BN12 5PX | 03800879 | 2018-07-31 | 59,542 | 0 | |
| PLASTIQUE HOLDINGS LIMITED | UNIT 4 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, ENGLAND, HU7 3AP | 04420002 | 2018-09-30 | 0 | 0 | |
| ZIPPER-STICKER LTD | 90 BROOKSIDE, BURBAGE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 2TN | 09871972 | 2018-11-30 | 0 | 0 | |
| SIVA HOLDINGS LIMITED | SPITFIRE HOUSE, HAZEL RD, WOOLSTON, SOUTHAMPTON, SO19 7GB | 01439398 | 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 |
|---|---|---|---|---|
| SIVA HOLDINGS LIMITED | 0.7% | 3.6% | 7.6% | 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% | 4.4% | 12.0% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
