SUNLINE DIRECT MAIL LIMITED

88 WOOD STREET, LONDON, EC2V 7QF

Company Number: 03341560
Incorporation date: 27-Mar-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
82920 Packaging activities





SUMMARY

This company is 27 years old and is currently active. It is controlled by Sunline Direct Mail Holdings Limited. The company has positive equity (net assets) of GBP 2.3 million which has decreased from the previous year's figure of GBP 2.7 million. The latest reported revenue figure is GBP 7.9 million which is up 10% on previous year's figure of GBP 6.9 million. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) 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-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2016 GBP 7,936,000 -352,000 72,000 -379,000
31-Dec-2015 GBP 6,915,000 -72,000 78,000 -450,000
31-Dec-2014 GBP 7,330,000 -149,000 54,000 -19,000 -222,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2016 GBP 4,126,000 2,991,000 538,000 120,000 80,000 2,113,000 2,313,000
31-Dec-2015 GBP 39,000 4,112,000 2,337,000 416,000 120,000 80,000 2,492,000 2,692,000
31-Dec-2014 GBP 90,000 3,963,000 1,603,000 599,000 120,000 80,000 2,642,000 2,842,000

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)
Active Nigel MAYBURY 27 Nov 1997 28 Mar 2024 Company Director British 4 - 3
Resigned Kevan Mark BROWN 24 Nov 1997 27 Nov 1997 2 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned David Alistair HORNER 09 Dec 2015 15 May 2023 Director British 16 - 4212 (20.7%)
Resigned Vivien Elizabeth LANGFORD 09 Dec 2015 15 May 2023 Chartered Accountant British 16 - 2819 (43.2%)
Active Philip TEER 01 May 2013 Managing Director British 1 - 21 (33.3%)
Resigned John Richard ELLIS 01 Apr 2007 26 Feb 2015 Sales Director British 0 - 10 (0.0%)
Resigned Richard Thomas ORGAN 14 Feb 2007 20 Jun 2016 Director British 0 - 265 (19.2%)
Resigned Peter George COOK 10 Feb 2007 09 Dec 2015 Director British 1 - 3623 (62.2%)
Active Nicholas Thomas ROBERTS 01 Jun 2002 Commercial Director British 1 - 21 (33.3%)
Resigned Peter Raymond CHAPPELOW 01 Nov 2001 14 Feb 2007 Director British 1 - 5236 (67.9%)
Active Nigel MAYBURY 27 Nov 1997 Chairman British 4 - 30 (0.0%)
Resigned Kevan Mark BROWN 24 Nov 1997 14 Feb 2007 Company Director British 2 - 53 (42.9%)
Resigned HP SECRETARIAL SERVICES LIMITED 27 Mar 1997 24 Nov 1997 16 - 370154 (39.9%)
Resigned HP DIRECTORS LIMITED 27 Mar 1997 24 Nov 1997 0 - 368139 (37.8%)
Number of active directors: 3
Average tenure of active directors: 19.7 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 22.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEICESTERSHIRE CHAMBER OF COMMERCE (00151396) - Active
SUNLINE DIRECT MAIL LIMITED (03341560) - Active
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED (05993856) - Active
BUCKLEYS PRINT AND PACKAGING LIMITED (06388102) - Dissolved
THE MAILSHOP MAILING LIMITED (06603528) - Active
CYNC (UK) LTD (10916312) - Active
ALTOM LTD (12390233) - Dissolved
THE MAILSHOP MAILING (HOLDINGS) LIMITED (13481709) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-312015-03-312014-03-312013-03-312012-03-31
SUNLINE DIRECT MAIL HOLDINGS LTDORDINARY60,000
50.2%
60,000
50.2%
60,000
50.2%
60,000
50.2%
60,000
50.2%
SUNLINE DIRECT MAIL HOLDINGS LTDORDINARY A59,601
49.8%
59,601
49.8%
59,601
49.8%
59,601
49.8%
59,601
49.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SUNLINE DIRECT MAIL 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: 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 PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB 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, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 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 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ 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
SUNLINE DIRECT MAIL LIMITED 0.2% 1.5% 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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