GREAT NORTHERN ENVELOPE COMPANY LIMITED

PULLMAN HOUSE, TREEFIELD INDUSTRIAL ESTATE, GELDERD ROAD LEEDS, LS27 7JU

Company Number: 02212509
Incorporation date: 21-Jan-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers





SUMMARY

This company is 36.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.6 million which has increased from GBP 5.4 million in the previous year. The latest reported revenue figure is GBP 16.3 million which is down -10% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2018
Accounts Filed: FULL (30-Apr-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2017 GBP 16,347,215 567,413 90,187 65,299 411,927
30-Apr-2016 GBP 17,723,432 784,919 173,483 97,590 513,846
30-Apr-2015 GBP 19,170,353 631,062 129,846 98,120 403,096


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2017 GBP 190,912 12,649,467 8,562,181 499,170 120,000 5,454,365 5,574,365
30-Apr-2016 GBP 436,858 12,874,921 8,861,152 604,494 120,000 5,272,741 5,392,741
30-Apr-2015 GBP 829,542 13,892,703 9,735,131 262,779 120,000 5,154,786 5,274,786

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)
unknown Warren Bruce SHERMER 23 Feb 2009 28 Mar 2024 Manging Director British 2 - 8
Resigned Robert William BASNETT 25 May 2005 23 Feb 2009 0 - 11
Resigned MARRONS CONSULTANCIES LIMITED 12 Jan 1998 25 May 2005 0 - 75
Resigned Patrick James CREAN 01 Dec 1994 12 Jan 1998 Company Director Irish 49 - 55
Resigned Jane GILL 01 Dec 1994 9 - 34

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? John Eric ROSE 30 Apr 2010 Director British 0 - 20 (0.0%)
Resigned Richard Kevin PENNIE 31 May 2005 18 Feb 2010 Key Accounts Director British 1 - 20 (0.0%)
Resigned Robert William BASNETT 25 May 2005 23 Feb 2009 Finance Director British 0 - 110 (0.0%)
Resigned? Barry Frank WILLIAMSON 25 May 2005 Director British 1 - 52 (33.3%)
Resigned? Ian Roger MITCHELSON 25 May 2005 Sales Director British 0 - 41 (25.0%)
Resigned Cormac O TIGHEARNAIGH 31 Aug 2004 25 May 2005 Accountant Irish 0 - 2721 (77.8%)
Resigned Philip Harvey MULLER 09 Apr 2001 07 Jan 2003 Director British 0 - 43 (75.0%)
Resigned? Warren Bruce SHERMER 01 Dec 1997 Managing Director British 2 - 83 (30.0%)
Resigned Donald CARTLIDGE 01 Jun 1997 30 Apr 1998 Director British 0 - 20 (0.0%)
Resigned Patrick James CREAN 13 May 1996 12 Jan 1998 Company Director Irish 49 - 5529 (27.9%)
Resigned James Joseph COLL 13 May 1996 31 Aug 2004 Company Director Irish 0 - 3125 (80.6%)
Resigned John Russell CROISDALE 22 Apr 1996 31 May 1997 Director British 1 - 204 (19.0%)
Resigned Peter Eugene LYNCH 22 May 1995 14 Jul 2000 Chartered Accountant Irish 0 - 6248 (77.4%)
Resigned Beaufort Nelson LOANE 01 Dec 1994 25 May 2005 Company Director Irish 0 - 3225 (78.1%)
Resigned John Russell CROISDALE 09 Sep 1994 05 Apr 1995 Director British 1 - 204 (19.0%)
Resigned Anthony Stephen GILL 29 Jun 1996 Company Director English 30 - 3412 (18.8%)
Resigned Jane GILL 01 Dec 1994 Company Director British 9 - 348 (18.6%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-282015-06-282014-06-282013-06-282012-06-28
GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITEDORDINARY120,000
100%
120,000
100%
120,000
100%
120,000
100%
120,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GREAT NORTHERN ENVELOPE 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


Date Title Reference Subject
2017-03-17 Mr T Ndemera v Great Northern Envelope Co Ltd [2017] UKET 1802854/2015 Race Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 17219 Manufacture of other paper and paperboard containers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00630681 2018-04-30 514,885,000 13,936,000
MULTI PACKAGING SOLUTIONS UK LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 02586987 2017-09-30 294,665,000 41,656,000
MULTI PACKAGING SOLUTIONS LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 08568993 2017-09-30 0 178,466,000
AMCOR PACKAGING UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 00409295 2018-06-30 113,833,000 2,587,000 70100-Activities of head offices
DS SMITH CORRUGATED PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00053913 2018-04-30 108,209,000 8,925,000
HUHTAMAKI (UK) LIMITED ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR 00956315 2017-12-31 91,624,000 695,000 22220-Manufacture of plastic packing goods
SEDA UK LIMITED 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU 00297265 2017-12-31 87,885,195 10,167,908
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00709093 2017-12-31 82,504,000 -4,225,000
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 01298663 2017-12-31 62,742,000 7,674,000
GRAPHIC PACKAGING INTERNATIONAL LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02231043 2017-12-31 53,058,000 635,000
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00550953 2017-12-31 50,585,000 4,581,000
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W.E. ROBERTS (CORRUGATED) LIMITED THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX 01763734 2017-12-31 15,880,325 0
THE BOX FACTORY LIMITED 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD 02664682 2017-12-31 12,127,084 0
GARTHWEST LIMITED ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA 00827523 2018-03-31 11,208,752 0
DURHAM BOX COMPANY LIMITED AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD 02374363 2018-01-31 10,766,648 0
R.H. FIBREBOARD CONTAINERS LIMITED BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF 01509242 2017-09-30 3,798,625 0
BESPOKE BRITISH BOXES LIMITED 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD 09109732 2018-07-31 140,766 0
EASY BOX LTD 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS 10304569 2019-09-30 7,086 0 32120-Manufacture of jewellery and related articles
74100-specialised design activities
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 05400677 0000-00-00 0 0
SHOO 553 LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 07792587 0000-00-00 0 0
T. & B. CONTAINERS HOLDINGS LTD BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL 10189986 0000-00-00 0 0 46760-Wholesale of other intermediate products

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
GREAT NORTHERN ENVELOPE COMPANY LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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