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GREAT NORTHERN ENVELOPE COMPANY LIMITED
PULLMAN HOUSE, TREEFIELD INDUSTRIAL ESTATE, GELDERD ROAD LEEDS, LS27 7JUCompany 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-2018Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Resigned | Richard Kevin PENNIE | 31 May 2005 | 18 Feb 2010 | Key Accounts Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Robert William BASNETT | 25 May 2005 | 23 Feb 2009 | Finance Director | British | 0 - 11 | 0 (0.0%) |
Resigned? | Barry Frank WILLIAMSON | 25 May 2005 | Director | British | 1 - 5 | 2 (33.3%) | |
Resigned? | Ian Roger MITCHELSON | 25 May 2005 | Sales Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Cormac O TIGHEARNAIGH | 31 Aug 2004 | 25 May 2005 | Accountant | Irish | 0 - 27 | 21 (77.8%) |
Resigned | Philip Harvey MULLER | 09 Apr 2001 | 07 Jan 2003 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned? | Warren Bruce SHERMER | 01 Dec 1997 | Managing Director | British | 2 - 8 | 3 (30.0%) | |
Resigned | Donald CARTLIDGE | 01 Jun 1997 | 30 Apr 1998 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Patrick James CREAN | 13 May 1996 | 12 Jan 1998 | Company Director | Irish | 49 - 55 | 29 (27.9%) |
Resigned | James Joseph COLL | 13 May 1996 | 31 Aug 2004 | Company Director | Irish | 0 - 31 | 25 (80.6%) |
Resigned | John Russell CROISDALE | 22 Apr 1996 | 31 May 1997 | Director | British | 1 - 20 | 4 (19.0%) |
Resigned | Peter Eugene LYNCH | 22 May 1995 | 14 Jul 2000 | Chartered Accountant | Irish | 0 - 62 | 48 (77.4%) |
Resigned | Beaufort Nelson LOANE | 01 Dec 1994 | 25 May 2005 | Company Director | Irish | 0 - 32 | 25 (78.1%) |
Resigned | John Russell CROISDALE | 09 Sep 1994 | 05 Apr 1995 | Director | British | 1 - 20 | 4 (19.0%) |
Resigned | Anthony Stephen GILL | 29 Jun 1996 | Company Director | English | 30 - 34 | 12 (18.8%) | |
Resigned | Jane GILL | 01 Dec 1994 | Company Director | British | 9 - 34 | 8 (18.6%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-28 | 2015-06-28 | 2014-06-28 | 2013-06-28 | 2012-06-28 | ||
GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED | ORDINARY | 120,000 100% | 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 | |
T. & B. CONTAINERS LIMITED | BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL | 01327043 | 2017-09-30 | 17,163,475 | 0 |
46760-Wholesale of other intermediate products |
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 |