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BETTS LIMITED
DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AECompany 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-2023Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Nicolas YATZIMIRSKY | 01 Jul 2022 | 01 May 2023 | Chief Executive Officer | French | 0 - 5 | 0 (0.0%) |
Resigned | Charles-Antoine Jean Marie ROUCAYROL | 31 Mar 2012 | 12 Jul 2022 | General Counsel | French | 0 - 11 | 5 (45.5%) |
Resigned | Keith Anthony CHAPMAN | 30 Jul 2010 | 31 Mar 2012 | Director | British | 5 - 45 | 22 (44.0%) |
Active | Derek James EATON | 04 Nov 2009 | Group Financial Controller | British | 4 - 15 | 7 (36.8%) | |
Resigned | Neil Francis HENFREY | 08 Jul 2008 | 30 Jul 2010 | Finance Director | British | 0 - 13 | 8 (61.5%) |
Resigned | Sarah Louise BUTTERFIELD BOURNE | 04 Oct 2007 | 17 Dec 2008 | Director | British | 1 - 11 | 4 (33.3%) |
Resigned | Paul Stuart STURGEON | 13 Nov 2006 | 08 Sep 2008 | Accountant | British | 5 - 18 | 7 (30.4%) |
Resigned | Fraser ROBERTS | 04 May 2006 | 04 Oct 2007 | Finance Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Peter John ASHBY | 09 Mar 2006 | 04 Oct 2007 | Chairman | British | 0 - 6 | 2 (33.3%) |
Resigned | Julie Anne EELES | 16 Aug 2004 | 09 May 2006 | Director Of Group Finance | British | 4 - 2 | 1 (16.7%) |
Resigned | Paul Stuart STURGEON | 16 Apr 2003 | 16 Aug 2004 | Finance Director | British | 5 - 18 | 7 (30.4%) |
Resigned | Christopher Mark BACKHOUSE | 21 Sep 2000 | 16 Apr 2003 | Chartered Accountant | British | 0 - 22 | 7 (31.8%) |
Resigned | Roger Frank LEVERTON | 01 Dec 1998 | 23 Dec 2005 | Professional Director | British | 0 - 11 | 2 (18.2%) |
Resigned | Guy DAVIES | 26 Nov 1998 | 06 Mar 2007 | Venture Capitalist | British | 0 - 5 | 2 (40.0%) |
Resigned | Paul Robert MINES | 16 Nov 1998 | 09 Mar 2006 | Businessman | British | 6 - 11 | 2 (11.8%) |
Resigned | LEGIST DIRECTORS LIMITED | 25 Jun 1998 | 16 Nov 1998 | 0 - 102 | 48 (47.1%) | ||
Resigned | LEGIST SECRETARIES LIMITED | 25 Jun 1998 | 26 Nov 1998 | 1 - 225 | 101 (44.7%) |
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 | ||||
---|---|---|---|---|---|---|
2016-06-25 | 2015-06-25 | 2014-06-25 | 2013-06-25 | 2012-06-25 | ||
TWIST BEAUTY PACKAGING UK LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 0 0% | 0 0% |
BETTS GLOBAL LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 58,816,236 100.0% | 58,816,236 100.0% |
BETTS GROUP HOLDINGS LTD | ORDINARY | 0 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 |