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PROMENS PACKAGING LIMITED
SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FBPrevious name: POLIMOON PACKAGING LIMITED (changed on 05-Nov-2007)
Previous name: POLIMOON FIBRENYLE LIMITED (changed on 04-Jan-2005)
Company Number: 04846267
Incorporation date: 25-Jul-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
22220 Manufacture of plastic packing goods
SUMMARY
This company is 20.7 years old and is currently active. It is controlled by Promens Holding Uk Ltd. The company has positive equity (net assets) of GBP 19.8 million which has increased from GBP 19.5 million in the previous year. The latest reported revenue figure is GBP 36.9 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 70 other companies, 8 (11.4%) 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-Jun-2025Accounts Filed: FULL (30-Sep-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 36,936,000 | 629,000 | 64,000 | 259,000 | ||
31-Mar-2018 | GBP | 41,651,000 | 1,253,000 | 66,000 | 494,000 | ||
31-Mar-2017 | GBP | 56,549,000 | 1,962,000 | 7,000 | 70,000 | 779,000 | 1,899,000 |
31-Mar-2016 | GBP | 67,624,000 | 1,729,000 | 58,000 | 386,000 | -195,000 | |
31-Dec-2014 | GBP | 57,594,000 | -573,000 | 689,000 | 293,000 | -922,000 | |
31-Dec-2013 | GBP | 59,775,000 | 761,000 | 16,000 | 805,000 | 157,000 | |
31-Dec-2012 | GBP | 68,862,000 | 3,143,000 | 381,000 | 795,000 | 704,000 | 2,775,000 |
31-Dec-2011 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 35,027,000 | 9,301,000 | 6,699,000 | 3,797,000 | 19,797,000 | |||
31-Mar-2018 | GBP | 8,000 | 38,103,000 | 9,301,000 | 6,699,000 | 3,491,000 | 19,491,000 | ||
31-Mar-2017 | GBP | 8,935,000 | 12,956,000 | 9,301,000 | 6,699,000 | 1,810,000 | |||
31-Mar-2016 | GBP | 117,000 | 14,461,000 | 12,000,000 | 9,301,000 | 6,699,000 | -222,000 | ||
31-Dec-2014 | GBP | 3,000 | 9,256,000 | 12,887,000 | 9,301,000 | 6,699,000 | -1,360,000 | 14,567,000 | |
31-Dec-2013 | GBP | 3,000 | 13,198,000 | 13,174,000 | 9,301,000 | 6,699,000 | -438,000 | 15,479,000 | |
31-Dec-2012 | GBP | 4,000 | 30,157,000 | 13,546,000 | 13,459,000 | 9,301,000 | 6,699,000 | 417,000 | 16,273,000 |
31-Dec-2011 | GBP | 5,000 | 27,446,000 | 13,184,000 | 13,798,000 | 9,301,000 | 6,699,000 | -1,654,000 | 14,178,000 |
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) |
---|---|---|---|---|---|---|
Active | Deborah HAMILTON | 10 Jul 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Nicholas David Martin GILES | 31 Mar 2016 | 10 Jul 2019 | 0 - 1 | ||
Resigned | Rebecca Katherine JOYCE | 20 Feb 2015 | 31 Mar 2016 | 0 - 1 | ||
Resigned | David Helsdon LEARNER | 29 May 2007 | 20 Feb 2015 | 0 - 6 | ||
Resigned | Adrian PLATT | 09 Oct 2003 | 29 May 2007 | 1 - 10 | ||
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 25 Jul 2003 | 09 Oct 2003 | 0 - 709 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark William MILES | 01 Jul 2019 | Director | American | 36 - 30 | 9 (13.6%) | |
Active | Jason Kent GREENE | 01 Jul 2019 | Director | American | 39 - 30 | 9 (13.0%) | |
Resigned | Nicholas David Martin GILES | 20 Dec 2018 | 10 Jul 2019 | Company Secretary | British | 0 - 82 | 37 (45.1%) |
Resigned | Simon John KESTERTON | 20 Feb 2015 | 01 Jul 2019 | Director | British | 3 - 54 | 4 (7.0%) |
Resigned | Petrus Rudolf Maria VERVAAT | 20 Feb 2015 | 01 Jul 2019 | Director | Dutch | 1 - 14 | 1 (6.7%) |
Resigned | Jakob Oskar SIGURDSSON | 01 Sep 2011 | 20 Feb 2015 | Ceo | Icelandic | 6 - 6 | 3 (25.0%) |
Resigned | Ragnhildur GEIRSDOTTIR | 13 Jul 2007 | 31 Aug 2011 | Ceo | Icelandic | 0 - 6 | 4 (66.7%) |
Resigned | Arne VRAALSEN | 09 Oct 2003 | 13 Jul 2007 | Director | Norwegian | 0 - 6 | 4 (66.7%) |
Resigned | Adrian PLATT | 09 Oct 2003 | 20 Oct 2015 | Chartered Accountant | British | 1 - 10 | 7 (63.6%) |
Resigned | David John PUDGE | 25 Jul 2003 | 09 Oct 2003 | Solicitor | British | 3 - 866 | 415 (47.8%) |
Resigned | Matthew Robert LAYTON | 25 Jul 2003 | 09 Oct 2003 | British | 0 - 565 | 330 (58.4%) |
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 13.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-25 | 2014-07-25 | 2013-07-25 | 2012-07-25 | 2011-07-25 | ||
PROMENS HOLDING UK LIMITED | ORDINARY | 9,301,000 100% | 9,301,000 100% | 9,301,000 100% | 9,301,000 100% | 9,301,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PROMENS PACKAGING LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2021-04-01 | 2021-09-30 | % | % | 50655 | |
2020-10-01 | 2021-03-31 | % | % | 43898 | |
2020-04-01 | 2020-09-30 | % | % | 37215 | |
2019-10-01 | 2020-03-31 | 0 | 0% | 0% | 30256 |
2019-04-01 | 2019-09-30 | 54 | 37% | 67% | 23357 |
2018-10-01 | 2019-03-31 | 56 | 46% | 87% | 15341 |
2018-04-01 | 2018-09-30 | 58 | 44% | 86% | 7997 |
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 |
---|---|---|---|---|
PROMENS PACKAGING LIMITED | 0.7% | 3.6% | 7.2% | 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 | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |