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MARPAK EXTRUSIONS LIMITED

1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ

Previous name: LY'ANNE MACHINERY LIMITED (changed on 11-Dec-2006)

Company Number: 03905265
Incorporation date: 12-Jan-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
22220 Manufacture of plastic packing goods





SUMMARY

This company is 25.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10.5 million which has increased from GBP 9.8 million in the previous year. The latest reported revenue figure is GBP 20.7 million which is down -20% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies, 6 (40.0%) 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-2026
Accounts Filed: MEDIUM (31-Dec-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2023 GBP 20,730,375 1,098,146 4,000 11,220 280,172 810,754
31-Dec-2022 GBP 27,270,182 1,894,753 4,000 5,021 509,340 1,384,392
31-Dec-2021 GBP 23,307,077 616,010 7,500 5,438 212,266 405,806
31-Dec-2020 GBP 13,655,074 1,280,526 10,000 11,387 690,042 589,097
31-Dec-2019 GBP 15,055,837 506,740 14,505 12,956 128,289 380,000
31-Dec-2018 GBP 15,167,298 1,005,716 12,500 18,619 90,412 909,185
31-Dec-2017 GBP 15,389,033 213,278 11,931 17,223 2,810 205,176
31-Dec-2016 GBP 14,415,626 501,949 12,050 22,435 77,551 414,013
31-Dec-2015 GBP 12,187,007 470,674 11,872 9,471 37,805 435,270
31-Dec-2014 GBP 725,180 -4,218
31-Dec-2013 GBP 600,070 2,329
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2023 GBP 6,214,047 11,738,991 5,703,129 46,477 400,001 7,762,142 10,494,186
31-Dec-2022 GBP 4,431,798 11,731,488 6,394,126 56,104 400,001 6,842,272 9,833,432
31-Dec-2021 GBP 3,162,867 10,586,765 6,856,871 121,106 400,001 5,263,441 8,577,040
31-Dec-2020 GBP 1,448,961 6,667,333 3,561,387 107,904 400,001 4,579,370 8,251,234
31-Dec-2019 GBP 12,023 5,035,565 2,701,919 215,950 400,001 3,947,685 4,942,771
31-Dec-2018 GBP 584,938 5,855,870 3,373,308 247,382 400,001 3,659,032 4,754,771
31-Dec-2017 GBP 965,607 5,909,911 305,264 400,001 2,830,010 4,037,586
31-Dec-2016 GBP 143,117 5,033,959 2,606 442,257 400,001 2,784,834 4,116,673
31-Dec-2015 GBP 601,335 4,885,004 363,546 400,001 2,482,821 3,952,730
31-Dec-2014 GBP 974,789 4,790,938 2,978,908 296,307 400,001 2,239,551 3,808,046
31-Dec-2013 GBP 708,184 3,719,426 2,088,471 250,000 400,001 1,729,870 3,468,822
31-Dec-2012 GBP 828,377 1,988,854 573,738 250,000 400,001 1,541,357 2,334,592
31-Dec-2011 GBP 743,421 2,567,848 1,025,743 500,000 400,001 1,440,910 2,539,827

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 Catherine Lynn GIBSON 02 May 2000 31 Oct 2013 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Alistair Andrew George BOOTH 19 Jun 2019 British 1 - 42 (40.0%)
Active Fiona Jane GIBSON 19 Jun 2019 British 3 - 84 (36.4%)
Resigned Peter WINTERBOTTOM 01 Aug 2014 01 Oct 2021 Managing Director British 1 - 119 (75.0%)
Resigned Matthew James WHITE 01 Aug 2014 01 Oct 2021 Director Of Development British 0 - 10 (0.0%)
Active Richard Gary GIBSON 02 May 2000 British 3 - 33 (50.0%)
Resigned James Gary GIBSON 02 May 2000 15 Jun 2023 Procurement Director British 0 - 31 (33.3%)
Resigned Fiona Jane GIBSON 02 May 2000 31 Dec 2012 Marketing Administrator British 3 - 84 (36.4%)
Resigned WATERLOW SECRETARIES LIMITED 12 Jan 2000 02 May 2000 0 - 3780717035 (45.1%)
Resigned WATERLOW NOMINEES LIMITED 12 Jan 2000 02 May 2000 0 - 2999414029 (46.8%)
Number of active directors: 3
Average tenure of active directors: 12.8 years
Average tenure of resigned directors: 8.5 years
Average active director Dissolution Rate: 42.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
BRAMHOPE MANOR MANAGEMENT LIMITED (01414114) - Active ✔
MARPAK EXTRUSIONS LIMITED (03905265) - Active ✔✔✔
YORPOL PACKAGING LIMITED (04324363) - Dissolved ✔
RUMPOLE SERVICES LIMITED (04362095) - Dissolved ✔
EUROPA WINES LIMITED (04442737) - Dissolved ✔
KENDENE LIMITED (04460498) - Active ✔
LEEDS SEVENTEEN (SUITES) LIMITED (06526958) - Dissolved ✔
M.P.S. (LEEDS) LIMITED (07810219) - Active ✔✔
YORKSHIRE TYKES LIMITED (08747080) - Active ✔
CHARLIE BRETTS LIMITED (09269661) - Active ✔
FANTASTIC MR FISH LIMITED (09677838) - Active ✔
LEEDS SEVENTEEN (SUITES) LIMITED (10046460) - Active ✔
NINETEEN19 LIMITED (10744568) - Active ✔
BRETT'S RESTAURANT LIMITED (11462975) - Dissolved ✔
PARK FARM SERVICES LIMITED (11623158) - Dissolved ✔
AGB SERVICES LIMITED (12717726) - Dissolved ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-07-152015-08-132014-09-302013-10-112012-11-29
CATHERINE GIBSONORDINARY200,000
50.0%		200,000
50.0%		200,000
50.0%		200,000
50.0%		200,000
50.0%
RICHARD GIBSONORDINARY100,000
25.0%		100,000
25.0%		100,001
25.0%		100,001
25.0%		100,001
25.0%
JAMES GIBSONORDINARY50,000
12.5%		50,000
12.5%		50,000
12.5%		50,000
12.5%		50,000
12.5%
FIONA GIBSONORDINARY50,000
12.5%		0
0%		0
0%		0
0%		0
0%
PETER WINTERBOTTOMORDINARY1
0.000%		1
0.000%		0
0%		0
0%		0
0%
FIONA GOLDORDINARY0
0%		50,000
12.5%		50,000
12.5%		50,000
12.5%		50,000
12.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MARPAK EXTRUSIONS 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 CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX 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 CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX 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 CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX 01597033 2018-03-31 43,145,000 4,652,000
PROMENS PACKAGING LIMITED CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, UNITED KINGDOM, NN17 5JX 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 C/O INTERPATH ADVISORY 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 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 UNIT 4 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, ENGLAND, HU7 3AP 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 UNIT 4 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, ENGLAND, HU7 3AP 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
MARPAK EXTRUSIONS 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 0.1% 3.3% 3.3% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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