CONSUMA HOLDINGS LIMITED

3RD FLOOR, 1 ASHLEY ROAD 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Previous 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-2024
Accounts 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**
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)
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 - 10 (0.0%)
Resigned Noel Patrick James MORRIN 14 Mar 2022 19 Sep 2022 Director Irish 0 - 10 (0.0%)
Resigned Alan Philip THOMAS 01 Jun 2021 05 May 2022 Finance Director British 0 - 42 (50.0%)
Resigned Robert James MELLOR 05 Aug 2019 14 Apr 2021 Sales Director British 0 - 62 (33.3%)
Resigned Matthew Paul CLARKE 05 Aug 2019 10 Dec 2021 Operations Director British 1 - 84 (44.4%)
Resigned Gregg Peregrine FAWCETT 16 Jul 2019 27 Mar 2020 Chief Financial Officer British 1 - 126 (46.2%)
Resigned Haydar Suham SHAWKAT 02 Oct 2018 16 Jul 2019 Financial Director British 2 - 5038 (73.1%)
Active Oday ABBOSH 30 Mar 2018 Company Director British 3 - 31 (16.7%)
Resigned Louise Claire EDNEY 14 Mar 2001 04 Apr 2014 Sales Director Paper British 2 - 73 (33.3%)
Resigned Brian Patrick MOLLOY 18 Dec 1997 10 Jul 2015 Company Director Irish 0 - 4731 (66.0%)
Resigned Robert STAPLES 04 Nov 1997 30 Mar 2018 Company Director British 2 - 106 (50.0%)
Resigned Richard Edwin LEATHERLAND 03 Nov 1997 30 Mar 2018 Financial Director British 0 - 136 (46.2%)
Resigned Richard HASLAM 03 Nov 1997 05 Aug 2019 Production Director British 0 - 93 (33.3%)
Resigned Robert BRADLEY 03 Nov 1997 31 May 2001 Commercial Director British 0 - 31 (33.3%)
Resigned Andrew STAPLES 03 Nov 1997 14 Mar 2022 Company Director British 0 - 117 (63.6%)
Resigned YORK PLACE COMPANY SECRETARIES LIMITED 11 Jul 1997 03 Nov 1997 0 - 104874516 (43.1%)
Resigned YORK PLACE COMPANY NOMINEES LIMITED 11 Jul 1997 03 Nov 1997 0 - 85123913 (46.0%)
Number of active directors: 2
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
2018-07-112016-07-112015-07-112014-07-112013-07-11
ANCELLTEK HOLDINGS LIMITEDORDINARY148,401
87.5%
0
0%
0
0%
0
0%
0
0%
ANDREW STAPLESORDINARY9,800
5.78%
78,401
46.2%
78,401
39.2%
78,401
39.2%
78,401
39.2%
ROBERT STAPLESORDINARY3,800
2.24%
30,400
17.9%
30,400
15.2%
30,400
15.2%
30,400
15.2%
RICHARD EDWARD LEATHERLANDORDINARY3,800
2.24%
30,400
17.9%
30,400
15.2%
30,400
15.2%
30,400
15.2%
RICHARD HASLAMORDINARY3,800
2.24%
30,400
17.9%
30,400
15.2%
30,400
15.2%
30,400
15.2%
LOUISE C EDNEYORDINARY0
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 LIMITEDORDINARY75,000
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
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