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CONSUMA HOLDINGS LIMITED
3RD FLOOR, 1 ASHLEY ROAD 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DTPrevious name: STAPLES HOLDINGS LIMITED (changed on 23-Aug-2018)
Company Number: 03401941
Incorporation date: 11-Jul-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
17120 Manufacture of paper and paperboard
SUMMARY
This company is 26.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.4 million which has increased from GBP 2.4 million in the previous year. The latest reported revenue figure is GBP 32 million which is up 10% on previous year's figure of GBP 28.7 million. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. 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: 31-Mar-2024Accounts Filed: GROUP (26-Mar-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Mar-2020 | GBP | 32,035,471 | 309,546 | 10,413 | 1,792,907 | ||
31-Mar-2019 | GBP | 28,718,022 | -737,485 | -863,647 | |||
24-Mar-2018 | GBP | 26,039,675 | 933,645 | 68,111 | 227,374 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Mar-2020 | GBP | 3,763 | 98,284 | 5,231,137 | 169,601 | 937,067 | 1,336,798 | 2,443,466 | |
31-Mar-2019 | GBP | -101,162 | 85,197 | 5,254,661 | -1,500,330 | 169,601 | 937,067 | 1,300,187 | 2,406,855 |
25-Mar-2018 | GBP | 169,601 | 1,300,187 | 2,406,855 | |||||
24-Mar-2018 | GBP | 5,275,283 | 169,601 | 937,067 | 1,300,187 | 2,406,855 |
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) |
---|---|---|---|---|---|---|
Resigned | Richard Edwin LEATHERLAND | 03 Nov 1997 | 30 Mar 2018 | Accountant | British | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ronald Eric LONG | 06 May 2022 | Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Noel Patrick James MORRIN | 14 Mar 2022 | 19 Sep 2022 | Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Alan Philip THOMAS | 01 Jun 2021 | 05 May 2022 | Finance Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Robert James MELLOR | 05 Aug 2019 | 14 Apr 2021 | Sales Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Matthew Paul CLARKE | 05 Aug 2019 | 10 Dec 2021 | Operations Director | British | 1 - 8 | 4 (44.4%) |
Resigned | Gregg Peregrine FAWCETT | 16 Jul 2019 | 27 Mar 2020 | Chief Financial Officer | British | 1 - 12 | 6 (46.2%) |
Resigned | Haydar Suham SHAWKAT | 02 Oct 2018 | 16 Jul 2019 | Financial Director | British | 2 - 50 | 38 (73.1%) |
Active | Oday ABBOSH | 30 Mar 2018 | Company Director | British | 3 - 3 | 1 (16.7%) | |
Resigned | Louise Claire EDNEY | 14 Mar 2001 | 04 Apr 2014 | Sales Director Paper | British | 2 - 7 | 3 (33.3%) |
Resigned | Brian Patrick MOLLOY | 18 Dec 1997 | 10 Jul 2015 | Company Director | Irish | 0 - 47 | 31 (66.0%) |
Resigned | Robert STAPLES | 04 Nov 1997 | 30 Mar 2018 | Company Director | British | 2 - 10 | 6 (50.0%) |
Resigned | Richard Edwin LEATHERLAND | 03 Nov 1997 | 30 Mar 2018 | Financial Director | British | 0 - 13 | 6 (46.2%) |
Resigned | Richard HASLAM | 03 Nov 1997 | 05 Aug 2019 | Production Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Robert BRADLEY | 03 Nov 1997 | 31 May 2001 | Commercial Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Andrew STAPLES | 03 Nov 1997 | 14 Mar 2022 | Company Director | British | 0 - 11 | 7 (63.6%) |
Resigned | YORK PLACE COMPANY SECRETARIES LIMITED | 11 Jul 1997 | 03 Nov 1997 | 0 - 10487 | 4516 (43.1%) | ||
Resigned | YORK PLACE COMPANY NOMINEES LIMITED | 11 Jul 1997 | 03 Nov 1997 | 0 - 8512 | 3913 (46.0%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 8.6 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
CONSUMA LIMITED (02544222) - Active | ✔ | ||
CONSUMA HOLDINGS LIMITED (03401941) - Active | ✔ | ✔ | |
VETERINARY INSIGHTS LIMITED (06338881) - Active | ✔ | ||
BETTER ALL ROUND LTD (07938868) - Active | ✔ | ||
STAPLES TISSUE PRODUCTS LIMITED (10602663) - Active | ✔ | ||
ANCELLTEK HOLDINGS LIMITED (11244743) - Active | ✔ | ||
STAPLES DISPOSABLES LIMITED (11401028) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-07-11 | 2016-07-11 | 2015-07-11 | 2014-07-11 | 2013-07-11 | ||
ANCELLTEK HOLDINGS LIMITED | ORDINARY | 148,401 87.5% | 0 0% | 0 0% | 0 0% | 0 0% |
ANDREW STAPLES | ORDINARY | 9,800 5.78% | 78,401 46.2% | 78,401 39.2% | 78,401 39.2% | 78,401 39.2% |
ROBERT STAPLES | ORDINARY | 3,800 2.24% | 30,400 17.9% | 30,400 15.2% | 30,400 15.2% | 30,400 15.2% |
RICHARD EDWARD LEATHERLAND | ORDINARY | 3,800 2.24% | 30,400 17.9% | 30,400 15.2% | 30,400 15.2% | 30,400 15.2% |
RICHARD HASLAM | ORDINARY | 3,800 2.24% | 30,400 17.9% | 30,400 15.2% | 30,400 15.2% | 30,400 15.2% |
LOUISE C EDNEY | ORDINARY | 0 0% | 0 0% | 30,400 15.2% | 30,400 15.2% | 30,400 15.2% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2018-09-03 | ||
CONSUMA HOLDINGS LIMITED | ORDINARY | 75,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CONSUMA HOLDINGS LIMITED
Controlled companies below
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:
17120 Manufacture of paper and paperboard)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DS SMITH PAPER LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00058614 | 2018-04-30 | 351,608,000 | 48,985,000 |
17219-Manufacture of other paper and paperboard containers |
UPM-KYMMENE (UK) LIMITED | 1 MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AT | SC102969 | 2017-12-31 | 280,648,000 | 6,344,000 | |
SOFIDEL UK LIMITED | BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP | 02245657 | 2017-12-31 | 263,469,000 | 19,148,000 | |
INTERTISSUE LIMITED | BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP | 04537324 | 2017-12-31 | 131,903,000 | 1,228,000 | |
ARJO WIGGINS FINE PAPERS LIMITED | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU | 00961440 | 2017-12-31 | 123,580,000 | -70,086,000 | |
JAMES CROPPER PUBLIC LIMITED COMPANY | BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ | 00030226 | 2016-04-02 | 96,312,000 | 4,090,000 | |
GLATFELTER LYDNEY, LTD. | LYDNEY PAPER MILL, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EJ | 05734921 | 2017-12-31 | 82,518,000 | 5,886,000 | |
JAMES CROPPER SPECIALITY PAPERS LIMITED | BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ | 04690555 | 2018-03-31 | 64,634,000 | -2,254,000 | |
SONOCO LIMITED | C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY | 00082196 | 2017-12-31 | 47,955,000 | 17,144,000 | |
IGGESUND PAPERBOARD (WORKINGTON) LIMITED | IGGESUND PAPERBOARD, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX | 00075035 | 2018-01-28 | 31,818,000 | 6,856,000 | |
STAR TISSUE UK LIMITED | WATERFALL STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB2 2BN | 05859797 | 2018-09-30 | 24,410,220 | 0 | |
PECPL REALISATIONS LIMITED | 10 NICHOLAS STREET, CHESTER, CH1 2NX | 03046608 | 2017-12-31 | 11,185,649 | 0 | |
FOLDER WORKSHOP LTD | 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS | 05291580 | 2018-12-31 | 0 | 0 | |
HOLMEN UK LIMITED | HOLMEN UK LIMITED, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX | 01441355 | 0000-00-00 | 0 | 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 |
---|---|---|---|---|
CONSUMA HOLDINGS LIMITED | 0.7% | 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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |