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SONAE ARAUCO (UK) LIMITED
UNIT 6, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PRPrevious name: SONAE INDUSTRIA (UK) LIMITED (changed on 19-Jun-2017)
Previous name: SONAE (UK) LIMITED (changed on 25-Nov-2009)
Company Number: 02210300
Incorporation date: 11-Jan-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
46730 Wholesale of wood, construction materials and sanitary equipment
SUMMARY
This company is 36.2 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 3.7 million which is similar to the previous year's figure of GBP 3.6 million. Retained earnings is negative (GBP -408 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies, 1 (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: 30-Sep-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-2018 | GBP | 3,651,674 | 354,705 | 4,910 | 4,819 | 357,796 | |
31-Dec-2017 | GBP | 3,562,635 | 216,106 | 1,369 | 11,981 | 205,494 | |
31-Dec-2016 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 477,104 | 2,547,868 | 4,194,015 | 109,403,682 | -408,040,042 | |||
31-Dec-2017 | GBP | 297,281 | 305,485 | 109,403,682 | -108,397,838 | ||||
31-Dec-2016 | GBP | 183,524 | 1,707,191 | 914,264 | 109,403,682 | -108,603,332 |
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 | Brian HAYES | 31 Dec 2012 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Alastair Joseph Mairs KNOX | 15 Oct 2001 | 31 Dec 2012 | 0 - 8 | ||
Resigned | Francis Patrick MCGINTY | 08 May 2001 | 15 Oct 2001 | 1 - 22 | ||
Resigned | Alastair Joseph Mairs KNOX | 23 Oct 1995 | 08 May 2001 | 0 - 8 | ||
Resigned | Joaquim Fernando De Castro RIBEIRO | 28 Jan 1993 | 23 Oct 1995 | 0 - 2 | ||
Resigned | MFK LIMITED | 28 Jan 1993 | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Joao Lemos De Meneses Gentil BERGER | 11 Oct 2016 | Company Director | Portuguese | 1 - 0 | 0 (0.0%) | |
Resigned | George Christopher LAWRIE | 31 Oct 2013 | 11 Oct 2016 | Company Director | British | 1 - 3 | 2 (50.0%) |
Active | Rui Manuel GONCALVES CORREIA | 31 Dec 2012 | Manager | Portuguese | 1 - 3 | 2 (50.0%) | |
Resigned | Laurance Nigel GRAHAM | 31 Oct 2008 | 31 Dec 2012 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Carlos Antonio ROCHA MOREIRA DA SILVA | 03 Oct 2003 | 05 Apr 2005 | Company Director | Portuguese | 0 - 2 | 1 (50.0%) |
Resigned | Anthony Malcolm HACKNEY | 14 Oct 2002 | 31 Oct 2008 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Carlos Francisco BIANCHI DE AGUIAR | 08 May 2001 | 28 Jul 2011 | Director | Portuguese | 0 - 9 | 6 (66.7%) |
Resigned | Leslie Christopher Edward ROBUS | 30 Jul 1998 | 31 Dec 2000 | Consultant | British | 0 - 10 | 5 (50.0%) |
Resigned | Manuel POMBO LIRIA | 30 Jul 1998 | 17 Feb 1999 | Engineer | Spanish | 0 - 6 | 4 (66.7%) |
Resigned | Carlos Francisco BIANCHI DE AGUIAR | 23 Oct 1995 | 30 Jul 1998 | Company Director | Portuguese | 0 - 9 | 6 (66.7%) |
Resigned | Joaquim Fernando De Castro RIBEIRO | 28 Jan 1993 | 30 Jul 1998 | Financial Consultant | Portuguese | 0 - 2 | 0 (0.0%) |
Resigned | Adrian Perrins FORD | 28 Jan 1993 | 23 Oct 1995 | Financial Economist | British | 0 - 3 | 1 (33.3%) |
Resigned | Leslie Christopher Edward ROBUS | 28 Jan 1993 | Director | British | 0 - 10 | 5 (50.0%) |
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 25.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
SONAE ARAUCO (UK) LIMITED (02210300) - Active | ✔ | ✔ | |
TAFISA (UK) LIMITED (02527457) - Dissolved | ✔ | ||
GLUNZ (UK) HOLDINGS LIMITED (03056798) - Liquidation | ✔ | ||
SPANBOARD PRODUCTS LIMITED (NI022500) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-08-25 | 2015-08-25 | 2014-08-25 | 2013-08-25 | 2012-08-25 | ||
TAIBER, TABLEROS AGLOMERADOS IBERICOS S.L. | ORDINARY | 109,403,682 100% | 0 0% | 0 0% | 0 0% | 0 0% |
TAFISA (UK) LTD | ORDINARY | 0 0% | 109,403,682 100% | 109,403,682 100% | 109,403,682 100% | 109,403,682 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SONAE ARAUCO (UK) 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:
46730 Wholesale of wood, construction materials and sanitary equipment)
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68100-Buying and selling of own real estate 68320-Management of real estate on a fee or contract basis |
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46900-Non-specialised wholesale trade |
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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 |
---|---|---|---|---|
SONAE ARAUCO (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.2% | 2.5% | 5.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | 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 |