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ANDERSONBRECON (UK) LIMITED
CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZCompany Number: 02543975
Incorporation date: 27-Sep-1990
Status: Active
Company type: Private Limited Company
SIC codes:
82920 Packaging activities
FINANCIALS (BETA)
Accounts Filed: FULL
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Jun-2019 | GBP | 34,645,000 | 7,671,000 | 1,356,000 | 6,315,000 | ||
| 30-Jun-2018 | GBP | 39,576,781 | 43,751,522 | 2,241,177 | 11,510,345 | ||
| 30-Jun-2017 | GBP | 39,050,157 | 2,836 | 1,592,148 | 5,949,330 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2019 | GBP | 1,856,000 | 34,039,000 | 14,000 | 16,000 | 17,000 | 7,000 | ||
| 30-Jun-2018 | GBP | 2,099,498 | 27,797,134 | 4,389,427 | 450,000 | 31,738,544 | |||
| 30-Jun-2017 | GBP | 14 | 15 | 47 | 18 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | CAPITAL LAW AND PEOPLE LIMITED | 2015-09-14 | 8 - 12 | |||
| Resigned | REED SMITH CORPORATE SERVICES LIMITED | 2006-02-28 | 2015-08-07 | 0 - 1 | ||
| Resigned | REED SMITH CORPORATE SERVICES LIMITED | 2006-02-28 | 2013-05-31 | 207 - 252 | ||
| Resigned | Peter ROBERTS | 2001-12-01 | 2006-03-01 | Accountant | British | 0 - 3 |
| Resigned | BURFORD, Bruce Warren | 1999-07-01 | 2001-11-30 | 0 - 10 | ||
| Resigned | WHITTALL, Julia Rachel | 0000-00-00 | 1999-07-01 | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | METZINGER, Jeannie | 17 May 2021 | Chief Quality And Compliance Officer | American | 5 - 0 | 0 (0.0%) | |
| Active | DE WEERDT, Tom Wim Frans | 10 Mar 2021 | Chief Financial Officer | Belgian | 8 - 0 | 0 (0.0%) | |
| Resigned | DUPUIS, Serge | 26 Jun 2019 | 10 Mar 2021 | Director | American | 0 - 8 | 0 (0.0%) |
| Active | HAFFAR, Salim | 20 Sep 2018 | Director | French | 8 - 0 | 0 (0.0%) | |
| Resigned | HAUSER, Remy | 01 Jul 2016 | 30 Nov 2020 | Md - Industry Value Creation Partners Group | Swiss | 0 - 20 | 12 (60.0%) |
| Resigned | BLUMENFELD, Mitchell Eric | 01 Jul 2016 | 01 Jun 2018 | Cfo | American | 0 - 24 | 14 (58.3%) |
| Resigned | Sujit JOHN | 01 Jul 2016 | 30 Nov 2020 | Finance | American | 0 - 1 | 0 (0.0%) |
| Resigned | YAMADA, Tachi | 06 Jan 2016 | 01 Jul 2016 | Business Executive & Physician | American | 0 - 5 | 3 (60.0%) |
| Resigned | THOMAS, James E | 18 Oct 2013 | 21 Oct 2014 | Venture Capitalist | American | 0 - 2 | 1 (50.0%) |
| Resigned | CUMMINS, Phillip | 18 Oct 2013 | 01 Jul 2016 | Investment | Australian | 0 - 29 | 21 (72.4%) |
| Resigned | WHATMORE, William Stephen L | 18 Oct 2013 | 06 Jan 2016 | Finance/Investment | Australian | 0 - 18 | 13 (72.2%) |
| Resigned | FRAZIER, Alan David | 10 May 2013 | 01 Jul 2016 | Managing Partner In Investments | American | 0 - 18 | 13 (72.2%) |
| Resigned | MITCHELL, III, William T | 10 May 2013 | 26 Jun 2019 | Ceo | American | 0 - 21 | 13 (61.9%) |
| Resigned | EVERY, Nathan Robert | 10 May 2013 | 01 Jul 2016 | Physician, General Partner | American | 0 - 18 | 13 (72.2%) |
| Resigned | WHITTERS, Joseph Edward | 10 May 2013 | 01 Jul 2016 | Business | American | 0 - 18 | 13 (72.2%) |
| Resigned | COLLIS, Steven Howard | 01 Jul 2011 | 10 May 2013 | Chief Executive Officer | South African | 0 - 4 | 3 (75.0%) |
| Resigned | BELDEN, Peter Schick | 28 Jul 2009 | 10 May 2013 | Director | American | 0 - 4 | 3 (75.0%) |
| Resigned | CHOU, John Gardner | 14 Sep 2007 | 10 May 2013 | Director | American | 7 - 16 | 8 (34.8%) |
| Resigned | BATH, John Roche | 08 Dec 2006 | 23 Apr 2008 | Director | British | 0 - 11 | 2 (18.2%) |
| Resigned | DICANDILO, Michael Dennis | 01 Mar 2006 | 30 Mar 2012 | Business Executive | American | 0 - 4 | 3 (75.0%) |
| Resigned | HILZINGER, Kurt John | 01 Mar 2006 | 14 Sep 2007 | Business Executive | American | 0 - 2 | 1 (50.0%) |
| Resigned | YOST, Robert David | 01 Mar 2006 | 01 Jul 2011 | Business Executive | American | 2 - 3 | 2 (40.0%) |
| Resigned | Susan Ann Carey MILES | 01 Oct 2004 | 01 Mar 2006 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | MORELLI, Leon Kenneth | 25 Jun 2002 | 01 Mar 2006 | Director | British | 0 - 30 | 11 (36.7%) |
| Resigned | BATH, John Roche | 01 Dec 2001 | 01 Mar 2006 | Chief Executive | British | 0 - 11 | 2 (18.2%) |
| Resigned | KEMP, Stephen Leonard | 25 Sep 2001 | 01 Mar 2006 | Business Development | British | 1 - 11 | 8 (66.7%) |
| Resigned | HOLTON, Peter Stuart | 06 Oct 2000 | 28 Nov 2001 | Production Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | SCOTT-WYNN, Louise Mary, Dr | 01 Oct 1999 | 20 Oct 2000 | Sales And Marketing Director | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Peter ROBERTS | 01 Jul 1999 | 01 Mar 2006 | Accountant | British | 0 - 3 | 0 (0.0%) |
| Resigned | SCOTT, Gordon | 01 Jul 1999 | 30 Nov 2001 | Chief Executive | British | 0 - 6 | 3 (50.0%) |
| Resigned | BILLINGTON, Andrew Charles | 01 Jan 1993 | 01 Mar 2006 | Operations Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | MAYS, Veronica Dorothy | 01 Jul 1992 | 01 Jul 1995 | Personal Assistant | British | 0 - 7 | 2 (28.6%) |
| Resigned | BLACK, Alan Angus | 30 Nov -0001 | 31 Dec 1999 | Co Director | British | 0 - 3 | 2 (66.7%) |
| Resigned | BURFORD, Bruce Warren | 30 Nov -0001 | 30 Nov 2001 | Director Chartered Accountant | British | 0 - 10 | 4 (40.0%) |
| Resigned | MORELLI, Leon Kenneth | 30 Nov -0001 | 01 Mar 2006 | Director | British | 0 - 30 | 11 (36.7%) |
| Resigned | PARKER, Michael John | 30 Nov -0001 | 01 Mar 2006 | Director | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| PENN PHARMACEUTICAL SERVICES LIMITED (01331447 ) - Active | ✔ | ✔ | ✔ | |
| ANDERSONBRECON (UK) LIMITED (02543975 ) - Active | ✔ | ✔ | ✔ | |
| BIOTEC SERVICES INTERNATIONAL LIMITED (03483808 ) - Active | ✔ | ✔ | ✔ | |
| PENN PHARMA GROUP LIMITED (06043751 ) - Active | ✔ | ✔ | ✔ | |
| PCI PENN UK HOLDCO LIMITED (09129880 ) - Active | ✔ | ✔ | ✔ | |
| PIONEER UK MIDCO 1 LIMITED (10210127 ) - Active | ✔ | ✔ | ||
| PIONEER UK MIDCO 2 LIMITED (10210413 ) - Active | ✔ | ✔ | ||
| PIONEER UK HOLDINGS LIMITED (10210696 ) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2019-02-15 | 2018-02-15 | 2016-02-15 | 2015-02-15 | 2014-02-15 | ||
| PCI PENN UK HOLDCO LIMITED | ORDINARY | 75,000 50% | 0 0% | 0 0% | 0 0% | 0 0% |
| PENN PHARMA GROUP LIMITED | ORDINARY | 75,000 50% | 150,000 100% | 0 0% | 0 0% | 0 0% |
| BRECON PHARMACEUTICALS HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 150,000 100% | 150,000 100% | 150,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
ANDERSONBRECON (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
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2017-04-10 | Ms A Griffiths v Anderson Brecon (UK) Ltd: | [2017] UKET 1302852/2016 | Breach of Contract |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82920 Packaging activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| MACFARLANE GROUP UK LIMITED | SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE | 01630389 | 2018-12-31 | 178,839,000 | 7,630,000 | |
| BOARD24 LTD | , , 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT | 02138268 | 2017-12-31 | 136,607,966 | 11,836,958 | |
| FISHER CLINICAL SERVICES UK LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | 05281630 | 2017-12-31 | 127,130,000 | 46,679,000 | |
| IFORCE LIMITED | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ | 03441816 | 2017-11-26 | 64,649,000 | -789,000 | |
| KITE PACKAGING LIMITED | , , 186 TORRINGTON AVENUE, TILE HILL, COVENTRY, , , CV4 9AJ | 04680835 | 2017-12-31 | 61,735,000 | 2,754,000 | |
| CENTRAL PHARMA CONTRACT PACKING LIMITED | , , CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, , , MK41 0HT | 05666241 | 2017-12-31 | 7,805,587 | 0 | |
| DISCOVERY FLEXIBLES LIMITED | INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN | 02417982 | 2017-07-31 | 7,684,142 | 0 | |
| PAKEX (UK) PLC | 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ | 03083059 | 2017-12-31 | 6,141,367 | 0 | |
| SAV-ECO PACKAGING LTD. | UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY | 09193678 | 2018-01-31 | 5,597,567 | 0 | |
| RETAIL MAILING SOLUTIONS LTD. | 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG | 10139171 | 2018-03-31 | 2,669,985 | 0 | |
| PHOTOTYPE UK LIMITED | INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU | 06322359 | 2017-12-31 | 1,129,837 | 0 | |
| WOWME BRAND & PACKAGING DESIGN LIMITED | HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH | 05646220 | 2017-12-31 | 885,368 | 0 | |
| WRAPOLOGY LIMITED | UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU | 04190700 | 2017-06-30 | 742,000 | 0 | |
| PINGLOCKER LIMITED | 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF | 08349960 | 2017-12-31 | 565,773 | 0 | |
| WESTMORLAND PACKAGING LIMITED | 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH | 03643537 | 2017-07-31 | 558,737 | 0 | |
| ARISTA TUBES LIMITED | , , CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, , RH2 9RJ | 03582296 | 2018-03-31 | 471,913 | 0 | |
| S J M HANDLING LIMITED | , , UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, , SL1 6BW | 02445452 | 2018-07-31 | 163,019 | 0 | |
| CELCORR CORRUGATED SUPPLIES LIMITED | , , FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, , CW10 9LW | 06819949 | 2018-02-28 | 64,875 | 0 | |
| JOHN & SUN INTERNATIONAL LTD | , , UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN | 09889969 | 2018-12-31 | 62,337 | 0 | |
| CWB PACKAGING SOLUTIONS LIMITED | , , 20 POLDEN STREET, , BRIDGWATER, SOMERSET, ENGLAND, TA6 5EN | 10690324 | 2019-03-31 | 50,651 | 0 | |
| THINC IDEAS LTD | 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU | 07119546 | 2019-01-31 | 43,553 | 0 | |
| MBE FINE ART SHIPPING LTD | , , 176 SOUTH STREET, , ROMFORD, , UNITED KINGDOM, RM1 1BW | 10018916 | 2018-02-28 | 12,464 | 0 |
82990-Other business support service activities not elsewhere classified |
| EPCA LTD | , , 84 NORTHWOOD AVENUE, PURLEY, LONDON, , , CR8 2EQ | 09157315 | 2017-08-31 | 8,592 | 0 | |
| OCTOPUS DISPATCHES LIMITED | , , 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY | 09767984 | 2018-09-30 | 2,465 | 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 |
|---|---|---|---|---|
| ANDERSONBRECON (UK) LIMITED | 0.3% | 1.7% | 23.1% | Medium |
| Other companies Active in the same sector | 0.2% | 1.7% | 43.7% | 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 | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
