HARPERS ENVIRONMENTAL LIMITED

RSM UK RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL

Previous name: E. HARPER (YORK) LIMITED (changed on 24-Sep-2009)

Company Number: 01866895
Incorporation date: 27-Nov-1984
Status: In Administration
Entity type: Private Limited Company

SIC codes:
38320 Recovery of sorted materials
39000 Remediation activities and other waste management services

SUMMARY

This company is 40.7 years old and is currently in administration. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 486.2 thousand which has decreased from the previous year's figure of GBP 871.8 thousand. The latest reported revenue figure is GBP 7 million which is down -30% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies, 3 (60.0%) 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 are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2022
Accounts Filed: FULL (31-Mar-2021)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2021	GBP	6,999,322	-524,457	1,602	171,222	-308,499	-385,578
31-Mar-2020	GBP	9,706,697	-1,783,664	447	192,125	-462,048	-1,513,294
31-Mar-2019	GBP	11,284,807	392,770	402	114,861	-287,498	565,809
31-Mar-2018	GBP	10,499,731	1,028,564		87,325	16,756	924,483
31-Mar-2017	GBP	8,071,907	-869,639		112,935	-226,678	-755,896

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2021	GBP	136,163	2,614,055	2,981,114	2,069,020	75,719	49,918	347,203	486,209
31-Mar-2020	GBP	633,852	3,230,794	3,642,387	1,808,969	75,719	49,918	732,781	871,787
31-Mar-2019	GBP	255,754	3,371,165	3,290,773	1,126,675	75,719	49,918	2,246,075	2,371,712
31-Mar-2018	GBP	323,922	3,138,556	3,155,000	1,404,570	75,719	49,918	1,759,626	1,885,263
31-Mar-2017	GBP	1,859	1,959,649	3,211,041	1,299,772	75,719	49,918	922,500	1,048,137
31-Mar-2016	GBP					75,719	49,918	1,719,743	1,845,380

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)
Resigned	Nicolas Bingley TRAVIS	03 Jul 2017	30 Sep 2017			0 - 1
Resigned	Richard Mark LLOYD	01 Nov 2012	06 May 2017			0 - 1
Resigned	PRIMA SECRETARY LIMITED	29 Jun 2011	08 Nov 2012			78 - 619
Resigned	Judith Kathleen HARPER		29 Jun 2011	Co Secretary	British	1 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Gordon Alexander MACKAY	13 Jun 2019		Managing Director	British	2 - 1	2 (66.7%)
Resigned	Claire Elizabeth HARPER	01 Nov 2018	27 Jun 2022	Nutritional Therapist	British	0 - 3	3 (100.0%)
Resigned	Mark Bevan BRISTOW	01 Aug 2016	18 Jul 2019	Health & Safety Director	British	0 - 3	2 (66.7%)
Resigned	Christopher James PERRY	02 Jan 2013	08 May 2017	Managining Director	British	0 - 2	1 (50.0%)
Resigned	Nabil EL HINDY	01 Mar 2008	28 Mar 2022	Doctor	British	0 - 1	1 (100.0%)
Active	Nina EL HINDY	01 Mar 2008		Credit Controller	British	1 - 0	1 (100.0%)
Resigned	David Michael WHALLEY	01 Feb 2008	01 Mar 2011	Sales Director	British	0 - 2	1 (50.0%)
Resigned	Kevin Christopher MAGUIRE	01 Feb 2008	27 Oct 2016	Ops Director	British	0 - 1	1 (100.0%)
Resigned	Robert HOLLEY	01 Feb 2008	30 Jun 2012	Managing Director	British	1 - 3	2 (50.0%)
Resigned	Arthur John William READY	13 Apr 2005	14 Jul 2006	Co Director	British	0 - 4	2 (50.0%)
Resigned	Jacqueline FOSTER	13 Apr 2005	30 Jun 2006	Sales Director	British	0 - 2	2 (100.0%)
Resigned	Graham Forsyth THOMSON	14 Jul 2003	22 May 2007	Chartered Accountant	British	0 - 4	2 (50.0%)
Resigned	Russell James SAVILLE	14 Jul 2003	13 May 2005	General Manager	British	0 - 1	1 (100.0%)
Resigned	Russell James SAVILLE	05 Apr 1997	01 Jul 1999	General Manager	British	0 - 1	1 (100.0%)
Active	Nicholas Herbert HARPER			Chairman	British	1 - 3	3 (75.0%)
Active	Judith Kathleen HARPER			Co Secretary	British	1 - 2	3 (100.0%)
Resigned	Amelsia Dorothea Helana Frieda HARPER		31 May 2002	Housewife	British	0 - 1	1 (100.0%)

Number of active directors: 4
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 85.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Gordon Alexander MACKAY	Nina EL HINDY	Nicholas Herbert HARPER	Judith Kathleen HARPER
HARPERS ENVIRONMENTAL LIMITED (01866895) - In Administration	✔	✔	✔	✔
HARPERS ENVIRONMENTAL SERVICES LTD (04106855) - Dissolved			✔	✔
ANDELA PRODUCTS LIMITED (04405877) - Dissolved			✔
FORGE WASTE LIMITED (04594882) - Active			✔
MCP ENVIRONMENTAL HOLDINGS LIMITED (09757284) - Active	✔
SORB ENVIRONMENTAL (UK) LIMITED (11487216) - Active - Proposal to Strike off	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-10-20	2018-10-26	2017-09-29	2016-09-29	2016-06-03
NICHOLAS HARPER	ORDINARY	21,419 28.3%	23,485 31.0%	23,485 31.0%	23,485 31.0%	0 0%
JUDITH HARPER	C ORDINARY	21,367 28.2%	23,485 31.0%	23,485 31.0%	23,485 31.0%	0 0%
NH HARPER 1991 CHILDRENS SETTLEMENT	ORDINARY	13,420 17.7%	13,420 17.7%	13,420 17.7%	0 0%	0 0%
NINA EL HINDY	B ORDINARY	5,101 6.74%	0 0%	0 0%	0 0%	0 0%
CLAIRE MARLOW	B ORDINARY	5,100 6.74%	0 0%	0 0%	0 0%	0 0%
RICHARD MARK LLOYD	B ORDINARY	5,073 6.70%	5,073 6.70%	5,073 6.70%	0 0%	3,559 5.00%
GORDON MACKAY	G ORDINARY	2,725 3.60%	0 0%	0 0%	0 0%	0 0%
JONATHAN MARLOW	G ORDINARY	757 1.000%	0 0%	0 0%	0 0%	0 0%
MICHAEL JONES	G ORDINARY	757 1.000%	0 0%	0 0%	0 0%	0 0%
NICHOLAS HARPER	B ORDINARY	0 0%	10,201 13.5%	5,128 6.77%	55 0.073%	0 0%
NICHOLAS HARPER	D ORDINARY	0 0%	55 0.073%	55 0.073%	55 0.073%	0 0%
KEVIN MAGUIRE	B ORDINARY	0 0%	0 0%	5,073 6.70%	5,073 6.70%	0 0%
N TRUST	ORDINARY	0 0%	0 0%	0 0%	13,420 17.7%	0 0%
CHRISTOPHER PERRY	B ORDINARY	0 0%	0 0%	0 0%	5,073 6.70%	0 0%
RICHARD LLOYD	B ORDINARY	0 0%	0 0%	0 0%	5,073 6.70%	0 0%
JUDITH KATHLEEN HARPER	C ORDINARY	0 0%	0 0%	0 0%	0 0%	23,485 33.0%
NICHOLAS HERBERT HARPER	ORDINARY	0 0%	0 0%	0 0%	0 0%	23,485 33.0%
N H HARPER CHILDRENS SETTLEMENT TRUST	ORDINARY	0 0%	0 0%	0 0%	0 0%	13,420 18.9%
KEVIN CHRISTOPHER MAGUIRE	B ORDINARY	0 0%	0 0%	0 0%	0 0%	3,559 5.00%
CHRISTOPHER JAMES PERRY	B ORDINARY	0 0%	0 0%	0 0%	0 0%	3,559 5.00%
NICHOLAS HERBERT HARPER	B ORDINARY	0 0%	0 0%	0 0%	0 0%	55 0.077%
NICHOLAS HERBERT HARPER	D ORDINARY	0 0%	0 0%	0 0%	0 0%	55 0.077%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mrs Judith Kathleen Harper - active
25-50%:Mr Nicholas Herbert Harper - active

Controlling entities above

HARPERS ENVIRONMENTAL 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
Mobile support assembly	2013-11-04	Awaiting First Examination	GB2520675

COMPETITORS

(Based on Sic code: 38320 Recovery of sorted materials)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DS SMITH RECYCLING UK LIMITED	LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL	00214967	2018-04-30	285,125,000	11,511,000
VIRIDOR RESOURCE MANAGEMENT LIMITED	ASHFORD HOUSE, GRENADIER ROAD, EXETER, ENGLAND, EX1 3LH	03649069	2018-03-31	110,050,000	1,414,000
MLM LTD	LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7BS	05372017	2017-12-31	67,214,756	0	46770-Wholesale of waste and scrap
JOHN R. ADAM & SONS LIMITED	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX	SC030140	2017-12-31	61,508,030	762,492
BYWATERS (LEYTON) LIMITED	LEA RIVERSIDE, TWELVETREES CRESCENT, BOW, LONDON, E3 3JG	00505212	2016-03-31	42,058,108	12,715,097
CAR TRANSPLANTS LIMITED	C/O SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, ENGLAND, DN6 7BD	02030091	2017-10-31	40,910,904	0
EUROKEY RECYCLING LIMITED	KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD	03089592	2017-12-31	35,034,406	0
MCGRATH BROS. (WASTE CONTROL) LIMITED	LEVEL 5, 10 DOMINION STREET, LONDON, ENGLAND, EC2M 2EF	01600851	2017-11-30	33,886,045	0	43999-Other specialised construction activities not elsewhere classified 46130-Agents involved in the sale of timber and building materials
TOTAL WASTE MANAGEMENT LIMITED	TOTAL WASTE MANAGEMENT LIMITED, HOVEFIELDS AVENUE, BASILDON, ESSEX, SS13 1EB	02415498	2018-03-31	22,462,980	0
CHRISTIE & SON (METAL MERCHANTS) LIMITED	LOBNITZ DOCK, MEADOWSIDE INDUSTRIAL ESTATE, MEADOWSIDE STREET, RENFREW, PA4 8SY	SC068222	2017-06-30	20,208,004	0
TES-AMM (EUROPE) LTD.	10 CROMPTON WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, SCOTLAND, KA11 4HU	SC288611	2017-12-31	12,359,911	0
GLJ RECYCLING LIMITED	LOWER CHAPEL YARD CWMCARN, CROSS KEYS, NEWPORT, GWENT, NP11 7NL	06345633	2017-08-31	11,904,442	0
RTS WASTE MANAGEMENT LIMITED	PLOT 15 MANOR WAY BUSINESS PARK, MANOR WAY, SWANSCOMBE, KENT, ENGLAND, DA10 0PP	05720137	2018-03-31	11,408,923	0
HARPERS ENVIRONMENTAL LIMITED	RSM UK RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL	01866895	2018-03-31	10,499,731	0
NICK BROOKES RECYCLING LIMITED	NICK BROOKES RECYCLING LIMITED, WARDLE INDUSTRIAL ESTATE, GREEN LANE WARDLE NR NANTWICH, CHESHIRE, CW5 6DB	06129848	2017-08-31	9,744,013	0
COLERAINE SKIP HIRE & RECYCLING LIMITED	56 CRAIGMORE ROAD, RINGSEND, GARVAGH, COUNTY DERRY, BT51 5HF	NI046770	2017-06-30	7,390,732	0	96090-Other service activities not elsewhere classified
METTALIS RECYCLING LIMITED	C/O HART SHAW EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XU	08794700	2018-04-30	7,055,923	0
KERFOOT METALS LIMITED	WOODPIT COLLIERY YARD VISTA ROAD, HAYDOCK, ST. HELENS, ENGLAND, WA11 0RW	07493171	2018-03-31	5,727,915	0
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED	3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS	08443231	2018-03-31	2,668,303	0	43999-Other specialised construction activities not elsewhere classified
SCRAP TRADE CENTRE LIMITED	54 GUEST STREET, LEIGH, LANCASHIRE, WN7 2HD	08430191	2019-03-31	1,518,950	0
MELTON MOWBRAY TYRE RECYCLING LIMITED	PARKDENE, WILTON ROAD, MELTON MOWBRAY, LE13 0UJ	06876260	2018-05-31	1,326,685	0	45320-Retail trade of motor vehicle parts and accessories
STARSPACE HIRE LTD	9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD	08670647	2017-08-31	1,278,124	0	56210-Event catering activities 56301-Licensed clubs
MATT METAL LTD	ADMIRAL YARD KEEL DRIVE, LETTER BOX 17, SLOUGH, ENGLAND, SL1 2YA	09194983	2017-08-31	767,421	0
PAPYRUS RRR LIMITED	THE OLD RECTORY SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 8HN	08115902	2018-06-30	536,671	0
AUTORECYCLING LIMITED	22A CARNBROE ROAD, BELLSHILL, LANARKSHIRE, ML4 1RS	SC360646	2018-07-31	413,821	0
R NORMAN TRANSPORT LIMITED	STRAITS MILL, CONVENT LANE, BRAINTREE, ESSEX, CM7 9RP	06951264	2018-07-31	398,864	0
ENVIROPARTS LIMITED	54 GUEST STREET, LEIGH, LANCASHIRE, ENGLAND, WN7 2HD	10126325	2019-03-31	360,012	0
RECYCLING MATERIALS LIMITED	132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU	02450236	2018-03-31	123,906	0
METAL RECYCLING LIMITED	24 SOUTHFIELD, POLEGATE, EAST SUSSEX, UNITED KINGDOM, BN26 5LX	03323288	2017-05-31	93,591	0
HARY PORTER TRADE LTD	UNIT 9 VICTORIA INDUSTRIAL PARK, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5AJ	09741251	2018-08-31	91,431	0
CONTRACT WASTE HANDLING SERVICES LTD	RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NN18 8AA	08522280	2017-05-31	53,356	0
C F RECYCLING LIMITED	44 THE RISE THE RISE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3JT	05878131	2018-09-30	53,264	0
B & C DOORS LIMITED	6 CEDAR AVENUE, BIGGLESWADE, BEDFORDSHIRE, SG18 0DE	05240886	2018-03-31	38,925	0	43390-Other building completion and finishing
EXCEL CONTAINERS & RECYCLING LIMITED	BUILDING C ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, LIVERPOOL, ENGLAND, L33 7TS	10450092	2018-10-31	15,974	0
MDM CARDBOARD LTD	BARBICAN HOUSE, 36 NEW STREET, PLYMOUTH, ENGLAND, PL1 2NA	10069241	2017-03-31	7,200	0
NEASDEN AGGREGATES LIMITED	20 WOODFIELD AVENUE, LONDON, UNITED KINGDOM, W5 1PA	10142598	2018-04-30	0	0
PAUL RIDDEL SKIPS LIMITED	UNIT 17 MARCHINGTON IND EST. STUBBY LANE, MARCHINGTON, UTTOXETER, ENGLAND, ST14 8LP	04795359	2018-08-31	0	0
PROCESS SERVERS WEST MIDLANDS LIMITED	59 BIRBECK DRIVE, TELFORD, UNITED KINGDOM, TF7 5TP	09946243	2018-01-31	0	0	53202-Unlicensed carrier 69109-Activities of patent and copyright agents; other legal activities not elsewhere classified 80300-Investigation activities
TEXTILE AND SHOES RECYCLING LTD	91 ROBINS WOOD ROAD, NOTTINGHAM, ENGLAND, NG8 3LA	08934947	2019-03-31	0	0
EUROKEY HOLDINGS LIMITED	KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD	12345363	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is In Administration. Statistically, such companies have a VERY HIGH 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
Company status	99.8%	99.8%	99.4%	High
Other companies Active in the same sector	0.9%	3.8%	6.8%	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	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium