SPEAR LIMITED

CHRISTOPHER GREY COURT, LAKESIDE, LLANTARNAM, INDUSTRIAL PA, CWMBRAN, GWENT, NP44 3SE

Previous name: WINTERHURST LIMITED (changed on 15-Sep-1999)

Company Number: 03817400
Incorporation date: 30-Jul-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
22220 Manufacture of plastic packing goods





SUMMARY

This company is 24.7 years old and is currently active. It is controlled by Spear Group Holdings Ltd. The latest reported revenue figure is USD 35.3 thousand. 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-Mar-2019 USD 35,330 4,578 1,075 38,833
31-Mar-2018 USD 847 1,331 177 45,834
31-Dec-2016 USD 7 -903


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 USD 44,363 15,561 71,539
31-Mar-2018 USD 95,497 45,170 15,561 49,772 65,333
31-Dec-2016 USD 12,748 70,561 -51,062 19,499

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)
unknown Matthew SKILES 29 Nov 2019 28 Mar 2024 0 - 1
Resigned Michael Julian HENRY 22 Oct 1999 29 Nov 2019 Company Director British 1 - 55
Resigned David John DAVIES 15 Sep 1999 22 Oct 1999 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Matthew Keith SKILES 07 Feb 2020 Tax Director American 6 - 91 (6.7%)
Resigned Alex David MULVENNY 29 Nov 2019 01 Apr 2021 Managing Director British 2 - 91 (9.1%)
Resigned Mary Theresa FETCH 02 Jul 2019 07 Feb 2020 Corporate Controller And Treasurer American 0 - 152 (13.3%)
Resigned? Tanu MAHAJAN BHATI 31 Oct 2017 Assistant Treasurer American 3 - 20 (0.0%)
Resigned? Sharon Eileen BIRKETT 31 Oct 2017 Chief Financial Officer Australian 0 - 121 (8.3%)
Resigned Ronald Andrew VONDERHAAR 31 Oct 2017 02 Jul 2019 Director Of Tax American 0 - 91 (11.1%)
Resigned Randal Fleet SPEAR 08 May 2011 31 Oct 2017 Director American 0 - 51 (20.0%)
Resigned Michael Julian HENRY 04 Oct 1999 29 Nov 2019 Company Director British 1 - 5533 (58.9%)
Resigned Richard SPEAR 15 Sep 1999 31 Oct 2017 Company Director American 0 - 61 (16.7%)
Resigned David John DAVIES 15 Sep 1999 03 Feb 2011 Company Director British 0 - 104 (40.0%)
Resigned Matthew Charles TURNER 26 Aug 1999 10 Feb 2004 Company Director British 2 - 4316 (35.6%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 30 Jul 1999 15 Sep 1999 0 - 19461092 (56.1%)
Resigned Martin Edgar RICHARDS 30 Jul 1999 26 Aug 1999 British 0 - 873442 (50.6%)
Resigned Peter John CHARLTON 30 Jul 1999 26 Aug 1999 British 0 - 598291 (48.7%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-302014-07-302013-07-302012-07-302011-07-30
SPEAR GROUP HOLDINGS LTDORDINARY201
100%
201
100%
201
100%
201
100%
0
0%
; 201 ORDINARY SHARES HELD AS AT 2011-07-30ORDINARY0
0%
0
0%
0
0%
0
0%
201
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-01-292015-01-292014-01-292013-01-292012-01-29
SPEAR LIMITEDORDINARY11,350,344
100%
11,350,344
100%
11,350,344
100%
11,350,344
100%
11,350,344
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPEAR 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


Title Date filed Status Publication number
Circular saw grinding apparatus 1999-02-12 Ceased GB2334467
Hand tool 1984-06-21 Ceased GB2142269
Connection of a hand tool head to a handle 1984-05-02 Terminated GB2141964

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
SPEAR 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 0.7% 3.5% 7.0% Medium
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