BETTS LIMITED

DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE

Company Number: 03586975
Incorporation date: 25-Jun-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
22220 Manufacture of plastic packing goods
22290 Manufacture of other plastic products




SUMMARY

This company is 25.8 years old and is currently active. It is controlled by Twist Beauty Packaging Uk Limited. The company has positive equity (net assets) of GBP 11.8 million which has increased from GBP 11.8 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 18 other companies, 6 (33.3%) 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: 31-Dec-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -1,000 89,000 86,000
31-Dec-2018 GBP -359,000 -359,000
31-Dec-2017 GBP 928,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,824,000 25,914,000 11,760,000 11,760,000
31-Dec-2018 GBP 1,873,000 25,840,000 11,758,000 11,758,000
31-Dec-2017 GBP 233,000

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)
Resigned Andrea Mary SPEARS 30 Oct 2008 31 Jul 2013 0 - 9
Resigned Claire FENN 26 Sep 2007 15 Aug 2008 0 - 4
Resigned Paul Stuart STURGEON 04 May 2006 26 Sep 2007 British 5 - 18
Resigned David Neville Siegfried CHAPMAN 26 Nov 1998 04 May 2006 1 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bertrand Thomas David BOCCON-GIBOD 01 May 2023 Company Director French 1 - 00 (0.0%)
Resigned Nicolas YATZIMIRSKY 01 Jul 2022 01 May 2023 Chief Executive Officer French 0 - 50 (0.0%)
Resigned Charles-Antoine Jean Marie ROUCAYROL 31 Mar 2012 12 Jul 2022 General Counsel French 0 - 115 (45.5%)
Resigned Keith Anthony CHAPMAN 30 Jul 2010 31 Mar 2012 Director British 5 - 4522 (44.0%)
Active Derek James EATON 04 Nov 2009 Group Financial Controller British 4 - 157 (36.8%)
Resigned Neil Francis HENFREY 08 Jul 2008 30 Jul 2010 Finance Director British 0 - 138 (61.5%)
Resigned Sarah Louise BUTTERFIELD BOURNE 04 Oct 2007 17 Dec 2008 Director British 1 - 114 (33.3%)
Resigned Paul Stuart STURGEON 13 Nov 2006 08 Sep 2008 Accountant British 5 - 187 (30.4%)
Resigned Fraser ROBERTS 04 May 2006 04 Oct 2007 Finance Director British 0 - 21 (50.0%)
Resigned Peter John ASHBY 09 Mar 2006 04 Oct 2007 Chairman British 0 - 62 (33.3%)
Resigned Julie Anne EELES 16 Aug 2004 09 May 2006 Director Of Group Finance British 4 - 21 (16.7%)
Resigned Paul Stuart STURGEON 16 Apr 2003 16 Aug 2004 Finance Director British 5 - 187 (30.4%)
Resigned Christopher Mark BACKHOUSE 21 Sep 2000 16 Apr 2003 Chartered Accountant British 0 - 227 (31.8%)
Resigned Roger Frank LEVERTON 01 Dec 1998 23 Dec 2005 Professional Director British 0 - 112 (18.2%)
Resigned Guy DAVIES 26 Nov 1998 06 Mar 2007 Venture Capitalist British 0 - 52 (40.0%)
Resigned Paul Robert MINES 16 Nov 1998 09 Mar 2006 Businessman British 6 - 112 (11.8%)
Resigned LEGIST DIRECTORS LIMITED 25 Jun 1998 16 Nov 1998 0 - 10248 (47.1%)
Resigned LEGIST SECRETARIES LIMITED 25 Jun 1998 26 Nov 1998 1 - 225101 (44.7%)
Number of active directors: 2
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 18.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALBEA UK LIMITED (00061652) - Active
MERRYCHEF LIMITED (00487712) - Dissolved
VISCOUNT CATERING LIMITED (01037372) - Dissolved
WELBILT (HALESOWEN) LIMITED (01271570) - Active
WELBILT UK LIMITED (02656967) - Active
BETTS CENTRAL EUROPE HOLDINGS LIMITED (03512754) - Active
BETTS GROUP HOLDINGS LIMITED (03586972) - Dissolved
BETTS LIMITED (03586975) - Active
BETTS INTERNATIONAL LIMITED (03586976) - Active
ENODIS OXFORD (05823051) - Active
ENODIS HANOVER (05823053) - Active
ENODIS REGENT (05823110) - Active
ENODIS STRAND LTD (05848043) - Active
ENODIS MAPLE LEAF LTD (06121244) - Active
BETTS GLOBAL LIMITED (06126837) - Dissolved
BODDINGTON IP LIMITED (06579720) - Active
BETTS ACQUISITION (2009) LIMITED (06867344) - Dissolved
IONA TOPCO LIMITED (07284114) - Dissolved
IONA BIDCO LIMITED (07284115) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-252015-06-252014-06-252013-06-252012-06-25
TWIST BEAUTY PACKAGING UK LIMITEDORDINARY1
100%
1
100%
1
100%
0
0%
0
0%
BETTS GLOBAL LIMITEDORDINARY0
0%
0
0%
0
0%
58,816,236
100.0%
58,816,236
100.0%
BETTS GROUP HOLDINGS LTDORDINARY0
0%
0
0%
0
0%
500
0.001%
500
0.001%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BETTS 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: 22220 Manufacture of plastic packing goods)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RPC CONTAINERS LIMITED SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB 02786492 2018-03-31 247,900,000 59,800,000 22290-Manufacture of other plastic products
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN 04786458 2017-12-31 183,655,000 989,000
SEALED AIR LIMITED 1-3 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 1QN 03443946 2017-12-31 153,118,000 4,577,000
AMCOR FLEXIBLES UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 02808801 2018-06-30 117,095,000 24,037,000
MAYNARD & HARRIS PLASTICS SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB 01195337 2018-12-31 103,864,000 20,353,000
SIVA PLASTICS LIMITED SPITFIRE HOUSE, HAZEL ROAD, WOOLSTON, SOUTHAMPTON, SO19 7GB 02409513 2017-10-31 68,177,074 4,849,258
AMCOR FLEXIBLES WINTERBOURNE LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 02456291 2018-06-30 56,207,000 4,326,000
ESSENTRA PACKAGING & SECURITY LIMITED ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, UNITED KINGDOM, BD10 9TE 07271407 2017-12-31 55,258,000 -43,221,000 22290-Manufacture of other plastic products
32990-Other manufacturing not elsewhere classified
ULTIMATE PACKAGING LIMITED PEGASUS WAY, EUROPARC GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TS 01625575 2018-02-28 45,104,793 1,919,808
MASSMOULD LIMITED SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB 01597033 2018-03-31 43,145,000 4,652,000
PROMENS PACKAGING LIMITED SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB 04846267 2018-03-31 41,651,000 1,681,000
BERICAP U.K. LIMITED. OSLO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YN 02566980 2017-12-31 38,273,191 1,991,094 25920-Manufacture of light metal packaging
PFF PACKAGING LIMITED UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ 02648722 2017-07-31 17,500,996 0
BRAYFORD PLASTICS LIMITED HORNCASTLE LANE, DUNHOLME, LINCOLN, LN2 3QF 05570833 2018-03-31 15,767,873 0
MARPAK EXTRUSIONS LIMITED 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ 03905265 2017-12-31 15,389,033 0
PLASTIC BOTTLE SUPPLIES LIMITED C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7UL 03379557 2017-12-31 13,067,984 0
LOTAN LIMITED 2 ASHTON CLOSE, LEICESTER, LE4 2BQ 01948114 2018-03-31 11,168,356 0
PLASTIQUE LIMITED C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY 01407996 2017-09-30 10,718,774 0
EUROPLAST (BLACKBURN) LIMITED EURO HOUSE UNITS 1 & 2, SHADSWORTH BUSINESS PARK,, DUTTONS WAY, BLACKBURN, LANCASHIRE, BB1 2QR 02798524 2018-03-30 9,875,905 0 68209-Other letting and operating of own or leased real estate
SPECTRA PACKAGING SOLUTIONS LIMITED ANTONINE WAY SPARROWHAWK ROAD, HOLTON, HALESWORTH, SUFFOLK, IP19 8RX 06323869 2016-12-31 8,349,191 0
ENTHEOS ENTERPRISE LIMITED UNIT D1/D2, HILTON INDUSTRIAL, PARK, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL 05550728 2016-06-30 1,161,158 0
PHOENIX PACKAGING (FLEXIBLES) LIMITED 16 COPPER BEECHES, RIPLEY, DERBYSHIRE, DE5 3ED 07689897 2017-09-30 1,018,106 0
PENTEX MACHINERY LIMITED 4 TELGARTH ROAD, FERRING, WORTHING, ENGLAND, BN12 5PX 03800879 2018-07-31 59,542 0
PLASTIQUE HOLDINGS LIMITED C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY 04420002 2018-09-30 0 0
ZIPPER-STICKER LTD 90 BROOKSIDE, BURBAGE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 2TN 09871972 2018-11-30 0 0
SIVA HOLDINGS LIMITED SPITFIRE HOUSE, HAZEL RD, WOOLSTON, SOUTHAMPTON, SO19 7GB 01439398 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
BETTS 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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