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LOGOPLASTE UK LIMITED
ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SNCompany Number: 03834369
Incorporation date: 01-Sep-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
22220 Manufacture of plastic packing goods
70229 Management consultancy activities other than financial management
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 24.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10.1 million which has decreased from the previous year's figure of GBP 14.8 million. The latest reported revenue figure is GBP 83.3 million which is up 45180% on previous year's figure of GBP 183.9 thousand. The company has 3 active officers (directors or partners) who are or were officers of 8 other companies, 6 (75.0%) 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: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 83,258,962 | 1,342,771 | 119,135 | |||
| 31-Dec-2018 | GBP | 183,893 | 2,824,705 | 230,651 | -201,148 | ||
| 31-Dec-2017 | GBP | 73,086,996 | 6,044,746 | 439,767 | -249,559 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 5,012,114 | 15,821,629 | 6,507,105 | 750,000 | 2,802,258 | 10,059,363 | ||
| 31-Dec-2018 | GBP | 2,919,822 | 16,618,152 | 18,392,026 | 6,507,105 | 750,000 | 7,554,949 | 14,812,054 | |
| 31-Dec-2017 | GBP | 5,303,258 | 18,912,137 | 16,085,415 | 6,507,105 | 750,000 | 11,200,741 | 18,457,846 |
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 | Angus Luff Thomas FRAZER | 22 Mar 2007 | 09 Jul 2013 | 0 - 8 | ||
| Resigned | Caroline Dawn PRIESTLEY | 01 Jun 2006 | 22 Mar 2007 | 0 - 14 | ||
| Resigned | Paulo FAISCA | 30 Sep 2005 | 01 Jun 2006 | 0 - 9 | ||
| Resigned | Stephen WEST | 15 Apr 2005 | 30 Sep 2005 | 0 - 7 | ||
| Resigned | Alexandre Carlos MELLO VIEIRA COSTA RELVAS | 10 Oct 2000 | 22 Jun 2001 | 0 - 11 | ||
| Resigned | Pedro Manuel DAVID SOROMENHO DE ALVITO | 01 Sep 1999 | 10 Oct 2000 | 0 - 5 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Jon Frederick HART | 25 Jan 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Christopher Mark ASPIN | 25 Mar 2021 | 25 Jan 2023 | Company Director | British | 0 - 2 | 0 (0.0%) |
| Active | Paula RODRIGUES | 25 Mar 2021 | Company Director | Portuguese | 2 - 0 | 0 (0.0%) | |
| Resigned | Luis GUEDES DA CRUZ ALMEIDA | 16 May 2018 | 25 Mar 2021 | Company Director | Portuguese | 0 - 2 | 0 (0.0%) |
| Resigned | Stephen John MANCEY | 05 Nov 2012 | 25 Mar 2021 | Company Director | British | 1 - 3 | 1 (25.0%) |
| Resigned | Jose Ortigao RAMOS | 11 Jun 2009 | 27 Oct 2016 | Director | Portuguese | 0 - 8 | 7 (87.5%) |
| Resigned | Nigel Paul SLADDEN | 20 Feb 2009 | 09 Jul 2013 | Director | British | 0 - 8 | 7 (87.5%) |
| Resigned | Martin Rae QUIGLEY | 01 Oct 2008 | 02 Apr 2009 | Director | British | 0 - 10 | 7 (70.0%) |
| Resigned | Lisa HILLBURN | 12 Dec 2006 | 15 Jul 2013 | Company Director | British | 0 - 8 | 7 (87.5%) |
| Resigned | Caroline Dawn PRIESTLEY | 01 Jun 2006 | 22 Mar 2007 | Company Director | British | 0 - 14 | 12 (85.7%) |
| Resigned | Paulo FAISCA | 30 Sep 2005 | 01 Jun 2006 | Company Director | British | 0 - 9 | 7 (77.8%) |
| Resigned | Stephen WEST | 01 Jan 2005 | 30 Sep 2005 | Co Director | British | 0 - 7 | 5 (71.4%) |
| Resigned | Stephen John MANCEY | 01 Jan 2001 | 11 Apr 2011 | Company Director | British | 0 - 12 | 9 (75.0%) |
| Resigned | COURT SECRETARIES LTD | 01 Sep 1999 | 01 Sep 1999 | 0 - 546 | 218 (39.9%) | ||
| Active | Filipe Mauricio DE BOTTON | 01 Sep 1999 | Company Director | Portuguese | 1 - 7 | 7 (87.5%) | |
| Resigned | Alexandre Carlos MELLO VIEIRA COSTA RELVAS | 01 Sep 1999 | 16 May 2018 | Company Director | Portuguese | 0 - 11 | 9 (81.8%) |
| Resigned | Pedro Manuel DAVID SOROMENHO DE ALVITO | 01 Sep 1999 | 10 Oct 2000 | Company Director | Portuguese | 0 - 5 | 3 (60.0%) |
| Resigned | COURT BUSINESS SERVICES LTD | 01 Sep 1999 | 01 Sep 1999 | 0 - 504 | 184 (36.5%) |
Average tenure of active directors: 9.6 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 29.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| LOGOPLASTE BRIDGWATER LIMITED (03572037) - Dissolved | ✔ | |||
| LOGOPLASTE UK LIMITED (03834369) - Active | ✔ | ✔ | ✔ | |
| LOGOPLASTE THURROCK LIMITED (03834469) - Dissolved | ✔ | |||
| LOGOPLASTE LEEDS (PURE) LTD (04561252) - Dissolved | ✔ | |||
| LOGOPLASTE LEEDS LTD (04671121) - Dissolved | ✔ | |||
| LOGOPLASTE HATFIELD LTD (05350994) - Dissolved | ✔ | |||
| LOGOPLASTE ASHBY LTD (05351057) - Dissolved | ✔ | |||
| LOGOPLASTE COLEFORD LTD (06356940) - Dissolved | ✔ | |||
| LOGOPLASTE UK PARENT LIMITED (10072267) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2017-09-01 | 2016-09-01 | 2015-09-01 | 2014-09-01 | 2013-09-01 | ||
| LOGOPLASTE UK PARENT LIMITED | ORDINARY | 2,900,000 44.6% | 0 0% | 0 0% | 0 0% | 0 0% |
| LOGOPLASTE UK PARENT LIMITED | REDEEMABLE PREFERENCE | 2,607,105 40.1% | 0 0% | 0 0% | 0 0% | 0 0% |
| LOGOPLASTE UK PARENT LIMITED | NONVOTING | 1,000,000 15.4% | 0 0% | 0 0% | 0 0% | 0 0% |
| LOGOPLASTE TECHNICAL CONSULTANTS BV | ORDINARY | 0 0% | 2,900,000 44.6% | 2,900,000 44.6% | 2,900,000 44.6% | 2,900,000 44.6% |
| LOGOPLASTE TECHNICAL CONSULTANTS BV | REDEEMABLE PREFERENCE | 0 0% | 2,607,105 40.1% | 2,607,105 40.1% | 2,607,105 40.1% | 2,607,105 40.1% |
| LOGOPLASTE TECHNICAL CONSULTANTS BV | NONVOTING | 0 0% | 1,000,000 15.4% | 1,000,000 15.4% | 1,000,000 15.4% | 1,000,000 15.4% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LOGOPLASTE UK 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
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 |
|---|---|---|---|---|
| LOGOPLASTE UK 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% | 4.4% | 8.7% | Medium |
