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WELTON BIBBY AND BARON LIMITED

1 QUARTERMASTER ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JT

Company Number: 04946078
Incorporation date: 28-Oct-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
17211 Manufacture of corrugated paper and paperboard, sacks and bags





SUMMARY

This company is 22.2 years old and is currently active. It is controlled by Welton Bibby And Baron Holdings Limited. The company has positive equity (net assets) of GBP 32.7 million which has increased from GBP 29.1 million in the previous year. The latest reported revenue figure is GBP 83.5 million which is up 10% on previous year's figure of GBP 77.5 million. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies, 1 (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: 30-Sep-2026
Accounts Filed: FULL (31-Dec-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 83,513,000 4,574,000 33,000 922,000 3,619,000
31-Dec-2018 GBP 77,506,000 3,285,000 41,000 737,000 2,507,000
31-Dec-2017 GBP 64,952,000 2,294,000 34,000 475,000 1,785,000
31-Dec-2016 GBP 58,594,000 4,620,000 82,000 1,015,000 3,523,000
31-Dec-2015 GBP 53,617,000 5,363,000 139,000 1,092,000 4,132,000
31-Dec-2014 GBP 54,017,000 3,605,000 172,000 935,000 2,498,000
31-Dec-2013 GBP 47,147,000 1,372,000 241,000 157,000 974,000
31-Dec-2012 GBP 50,471,000 2,771,000 295,000 521,000 1,955,000
31-Dec-2011 GBP 44,594,000 2,982,000 209,000 647,000 2,126,000
31-Dec-2010 GBP 41,278,000 2,050,000 150,000 549,000 1,351,000
31-Dec-2009 GBP 23,687,000 1,268,000 117,000 350,000 801,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,676,000 25,245,000 8,517,000 1,000 437,000 28,356,000 32,681,000
31-Dec-2018 GBP 1,934,000 23,781,000 11,362,000 437,000 24,737,000 29,062,000
31-Dec-2017 GBP 1,385,000 18,983,000 9,687,000 4,000 437,000 22,230,000 26,555,000
31-Dec-2016 GBP 1,797,000 16,818,000 10,064,000 437,000 20,572,000 24,897,000
31-Dec-2015 GBP 1,739,000 44,143,000 12,469,000 1,000 437,000 17,049,000 21,374,000
31-Dec-2014 GBP 1,706,000 15,422,000 16,083,000 1,800,000 1,000 437,000 13,184,000 17,548,000
31-Dec-2013 GBP 2,342,000 13,618,000 13,114,000 2,571,000 1,000 437,000 10,613,000 15,050,000
31-Dec-2012 GBP 1,772,000 16,494,000 13,759,000 6,120,000 1,000 437,000 8,096,000 14,076,000
31-Dec-2011 GBP 791,000 14,150,000 13,488,000 6,815,000 1,000 437,000 5,932,000 11,574,000
31-Dec-2010 GBP 1,230,000 13,114,000 13,273,000 2,371,000 437,000 4,225,000 6,671,000
31-Dec-2009 GBP 1,915,000 9,948,000 10,356,000 4,001,000 437,000 2,293,000 4,820,000

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 Rachel MAIDMENT 01 May 2005 28 Aug 2009 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Rachel MAIDMENT 03 Aug 2020 31 May 2023 Director British 0 - 20 (0.0%)
Active Michael HANDKE 03 Jan 2017 Finance Director German 2 - 00 (0.0%)
Active Michael Martin METTLER 28 Aug 2009 Director German 2 - 00 (0.0%)
Resigned Malcolm David ROSS 29 Oct 2003 31 Jul 2020 Director British 0 - 42 (50.0%)
Active Nicholas Richard TOMKINS 29 Oct 2003 British 2 - 22 (50.0%)
Resigned James GOUDIE 29 Oct 2003 29 May 2015 Director British 0 - 62 (33.3%)
Resigned David JOHNSON 29 Oct 2003 28 Aug 2009 Director British 3 - 2214 (56.0%)
Resigned Stuart Paul ANDREWS 29 Oct 2003 28 Jun 2006 Director British 0 - 40 (0.0%)
Resigned OVAL NOMINEES LIMITED 28 Oct 2003 29 Oct 2003 ManyN/A
Resigned OVALSEC LIMITED 28 Oct 2003 30 Apr 2005 ManyN/A
Number of active directors: 3
Average tenure of active directors: 15.9 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
G. & B. PACKAGING LIMITED (02115390) - Dissolved ✔
WELTON BIBBY AND BARON HOLDINGS LIMITED (04648457) - Active ✔✔✔
WELTON BIBBY AND BARON LIMITED (04946078) - Active ✔✔✔
G&B PACKAGING (SUPPLIES) LIMITED (07159287) - Dissolved ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-282014-10-282013-10-282012-10-282011-10-28
WELTON BIBBY AND BARON HOLDINGS LIMITEDORDINARY1,000
100%		1,000
100%		1,000
100%		1,000
100%		1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WELTON BIBBY AND BARON 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
2024-07-01 2024-12-31 25 6% 6% 92309
2024-01-01 2024-06-30 27 7% 5% 85138
2023-07-01 2023-12-31 28 7% 6% 81383
2023-01-01 2023-06-30 28 7% 7% 73941
2022-07-01 2022-12-31 27 6% 5% 66660
2022-01-01 2022-06-30 27 5% 7% 59291
2021-07-01 2021-12-31 28 7% 9% 54130
2021-01-01 2021-06-30 30 6% 7% 47278
2020-07-01 2020-12-31 30 7% 7% 41823
2020-01-01 2020-06-30 32 7% 8% 32197
2019-07-01 2019-12-31 31 7% 6% 27092
2019-01-01 2019-06-30 31 9% 6% 19710
2018-07-01 2018-12-31 32 8% 2% 12156
2018-01-01 2018-06-30 28 7% 0% 2893


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 17211 Manufacture of corrugated paper and paperboard, sacks and bags)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SMURFIT KAPPA UK LTD CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1SF 01017013 2017-12-31 653,278,000 17,411,000
RIGID CONTAINERS LIMITED STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR 00290827 2017-12-31 108,763,800 -2,827,966
WELTON BIBBY AND BARON LIMITED 1 QUARTERMASTER ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JT 04946078 2017-12-31 64,952,000 1,785,000
TRM PACKAGING LIMITED 350 EUSTON ROAD, LONDON, ENGLAND, NW1 3AX 04256359 2018-04-30 44,827,000 1,334,000
ABLEBOX LIMITED UNIT 6, COLDHARBOUR BUSINESS PARK, SHERBORNE, ENGLAND, DT9 4JW 02547129 2018-04-30 9,286,613 0
CONNECT PACKAGING LIMITED CBS HOUSE, BRANDON WAY, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B70 8JF 00582559 2017-12-31 5,964,830 0
FASTBOX LIMITED UNIT 2 & 3, CARADON WORKS HAIGH PARK ROAD, LEEDS, WEST YORKSHIRE, LS10 1RT 05155083 2019-05-31 0 0
CORRUGATED BOX SUPPLIES LIMITED CBS HOUSE, BRANDON WAY, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B70 8JF 03276924 0000-00-00 0 0
SMURFIT KAPPA INVESTMENTS UK LTD SMURFIT WESTROCK UK LIMITED, WATER STREET, LIVERPOOL, ENGLAND, L3 1SF 02014441 0000-00-00 0 0
TRI-WALL UK LIMITED 77 WONASTOW ROAD, MONMOUTH, NP25 5TW 08311508 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
WELTON BIBBY AND BARON 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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