GWP GROUP LIMITED

C/O MACFARLNE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

Company Number: 05459368
Incorporation date: 21-May-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers





SUMMARY

This company is 18.9 years old and is currently active. It is controlled by Gwp Holdings Limited. The company has positive equity (net assets) of GBP 7.7 million which has increased from GBP 6.4 million in the previous year. The latest reported revenue figure is GBP 13.2 million which is up 10% on previous year's figure of GBP 11.9 million. The company has 4 active officers (directors or partners) who are or were officers of 58 other companies, 13 (22.4%) 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-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2020 GBP 13,239,286 1,732,626 294,547 1,425,162
30-Sep-2019 GBP 11,898,326 691,417 820 8,582 659,258
30-Sep-2018 GBP 12,428,159 1,211,648 -9 83,927 1,115,755


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 1,584,663 8,386,833 3,380,759 260,784 183,200 1,894,188 5,567,746 7,683,774
30-Sep-2019 GBP 28,748 6,348,945 2,917,679 337,414 183,200 1,894,188 4,292,584 6,408,612
30-Sep-2018 GBP 31,807 5,653,882 2,878,591 542,728 183,200 1,894,188 3,733,326 5,849,354

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 Paul BULLOCK 22 Apr 2014 26 Feb 2021 0 - 1
Resigned Claire REED 26 May 2011 05 Mar 2014 0 - 1
Resigned Ruth COOK 02 Jun 2006 26 May 2011 British 4 - 5
Resigned Ian Michael COOK 21 May 2005 02 Jun 2006 British 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ivor GRAY 26 Feb 2021 Director British 33 - 2214 (25.5%)
Active Peter Duncan ATKINSON 26 Feb 2021 Director British 26 - 207 (15.2%)
Active James Graham MACDONALD 26 Feb 2021 Director British 32 - 10 (0.0%)
Resigned Paul BULLOCK 01 Oct 2017 26 Feb 2021 Accountant British 0 - 20 (0.0%)
Resigned Andrew George James CREESE 01 Jan 2011 20 Nov 2019 Non-Executive Director British 0 - 2310 (43.5%)
Resigned Ian Michael COOK 30 Jun 2005 26 Feb 2021 Director British 0 - 30 (0.0%)
Resigned David Philip MASON 30 Jun 2005 26 Feb 2021 Director British 0 - 10 (0.0%)
Active Ian Paul HESKINS 30 Jun 2005 Director British 3 - 00 (0.0%)
Resigned David Bernard PEDLEY 30 Jun 2005 26 Feb 2021 Managing Director British 0 - 70 (0.0%)
Resigned Ronald WILLIAMS 30 Jun 2005 30 Sep 2011 Director British Citizen 0 - 31 (33.3%)
Active Ruth COOK 21 May 2005 Director British 4 - 50 (0.0%)
Number of active directors: 5
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 10.9 years
Average active director Dissolution Rate: 8.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHEP UK LIMITED (00197807) - Active
VENDCARE SERVICES LIMITED (00229765) - Active
ABBOTT'S PACKAGING LIMITED (00372831) - Active
GKN VENTURES LIMITED (00382070) - Active
MITCHELL PACKAGING LIMITED (00535311) - Active
A.E. SUTTON LIMITED (00712221) - Active
ADHESIVE LABELS LIMITED (00723320) - Active
TCHIBO COFFEE INTERNATIONAL LIMITED (00761849) - Active
GKN SANKEY FINANCE LIMITED (00797556) - Active
ALPHA SUPPLIES LIMITED (00837955) - Dissolved
SPEEDY HIRE PLC (00927680) - Active
MACFARLANE PLASTICS LTD (01354755) - Dissolved
NATIONAL PACKAGING GROUP LIMITED (01355867) - Active
RETAIL VENDING LIMITED (01375924) - Active
MACFARLANE MERCHANTING LIMITED (01385800) - Dissolved
MACFARLANE GROUP UK LIMITED (01630389) - Active
LANE PACKAGING LIMITED (02014518) - Dissolved
BLOOMFIELD SUPPLIES LIMITED (02253938) - Active
BRAMBLES ENTERPRISES LIMITED (02330378) - Active
CENTURION PACKAGING (HOLDINGS) LIMITED (02355761) - Active - Proposal to Strike off
CORSTAT CONTAINERS LIMITED (02454197) - Active
THE GREAT WESTERN PACKAGING CO. LIMITED (02455095) - Active
ECOPAC (U.K.) LIMITED (02783546) - Active
ONLINE PACKAGING LIMITED (02903657) - Active
ALLPOINT PACKAGING (HOLDINGS) LIMITED (03034387) - Dissolved
NOTTINGHAM RECYCLING LIMITED (03249021) - Active
NETWORK PACKAGING LIMITED (03400627) - Active
TYLER PACKAGING (LEICESTER) LIMITED (03460830) - Active
BXB DIGITAL LIMITED (03486435) - Active
NELSONS FOR CARTONS & PACKAGING LIMITED (03655833) - Active
LEYLAND PACKAGING COMPANY (LANCS) LIMITED (03775077) - Active
EASTMAN PACKAGING LIMITED (03837450) - Active
ALLPOINT PACKAGING LIMITED (03930806) - Active
PSD INDUSTRIAL HOLDINGS LIMITED (03936301) - Dissolved
GOTTLIEB PACKAGING MATERIALS LIMITED (04229648) - Active
ALLPOINT PACKAGING (GROUP) LIMITED (04652415) - Dissolved
CARTERS PACKAGING LIMITED (04691446) - Active
GWP GROUP LIMITED (05459368) - Active
TEMPERATURE CONTROLLED PACKAGING LIMITED (06896225) - Active
HARRISONS PACKAGING LIMITED (06999588) - Active
NETWORKPACK LIMITED (07076439) - Active
CARNWEATHER LIMITED (08638532) - Active
ONE PACKAGING LIMITED (09647045) - Active
GWP HOLDINGS LIMITED (10208885) - Active
A AND G HOLDINGS LIMITED (11829544) - Active
CARTERS PACKAGING (CORNWALL) LTD (12994605) - Active
MACFARLANE GROUP PLC (SC004221) - Active
N.S. MACFARLANE & CO. LIMITED (SC012922) - Dissolved
MACFARLANE LABELS LIMITED (SC027016) - Active
MACFARLANE GROUP (CLANSMAN) LIMITED (SC035059) - Dissolved
MACFARLANE PACKAGING LIMITED (SC041678) - Active
BARUM AND DEWAR LIMITED (SC168649) - Active
TOM BRANDS INTERNATIONAL HOLDINGS LIMITED (SC199072) - Dissolved
KITE PACK LIMITED (SC217234) - Dissolved
B & D 2010 GROUP LIMITED (SC370599) - Active
B & D FOAM LIMITED (SC370617) - Active
MACFARLANE PACK 1 LIMITED (SC503641) - Dissolved
MACFARLANE PACK 2 LIMITED (SC503653) - Dissolved
GREENWOODS STOCK BOXES LTD (SC576825) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-05-212016-05-212015-05-212014-05-212013-05-21
GWP HOLDINGS LIMITEDORDINARY183,200
100%
0
0%
0
0%
0
0%
0
0%
DAVID BERNARD PEDLEYORDINARY0
0%
117,300
64.0%
117,300
61.1%
117,300
60.4%
117,300
59.6%
RUTH COOKORDINARY0
0%
31,200
17.0%
31,200
16.3%
31,200
16.1%
31,200
15.9%
IAN HESKINSORDINARY0
0%
27,700
15.1%
27,700
14.4%
27,700
14.3%
27,700
14.1%
DAVID PHILIP MASONORDINARY0
0%
3,500
1.91%
3,500
1.82%
3,500
1.80%
3,500
1.78%
IAN MICHAEL COOKORDINARY0
0%
3,500
1.91%
3,500
1.82%
3,500
1.80%
3,500
1.78%
CHARLES EATWELLORDINARY0
0%
0
0%
6,275
3.27%
8,668
4.46%
11,061
5.62%
CHRISTINE EATWELLORDINARY0
0%
0
0%
2,393
1.25%
2,393
1.23%
2,393
1.22%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-012019-11-012017-11-012016-10-232015-10-23
GWP GROUP LIMITEDORDINARY E557,510
77.8%
456,084
76.1%
0
0%
0
0%
0
0%
GWP GROUP LIMITEDC SHARES129,222
18.0%
129,222
21.6%
120,000
28.6%
120,000
28.6%
120,000
91.0%
GWP GROUP LIMITEDORDINARY A29,903
4.17%
14,256
2.38%
0
0%
14,220
3.39%
11,880
9.01%
GWP GROUP LIMITEDORDINARY A51
0.000%
1
0.000%
0
0%
0
0%
0
0%
GWP GROUP LIMITEDE ORDINARY SHARES0
0%
0
0%
285,744
68.0%
0
0%
0
0%
GWP GROUP LIMITEDA ORDINARY SHARES0
0%
0
0%
14,256
3.39%
0
0%
0
0%
GWP GROUP LIMITEDORDINARY A5 SHARES0
0%
0
0%
1
0.000%
0
0%
0
0%
GWP GROUP LIMITEDORDINARY E SHARES0
0%
0
0%
0
0%
285,744
68.0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GWP GROUP LIMITED

Controlled companies below

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
An edge apparatus 2015-09-10 Terminated GB2542169

COMPETITORS

(Based on Sic code: 17219 Manufacture of other paper and paperboard containers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00630681 2018-04-30 514,885,000 13,936,000
MULTI PACKAGING SOLUTIONS UK LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 02586987 2017-09-30 294,665,000 41,656,000
MULTI PACKAGING SOLUTIONS LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 08568993 2017-09-30 0 178,466,000
AMCOR PACKAGING UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 00409295 2018-06-30 113,833,000 2,587,000 70100-Activities of head offices
DS SMITH CORRUGATED PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00053913 2018-04-30 108,209,000 8,925,000
HUHTAMAKI (UK) LIMITED ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR 00956315 2017-12-31 91,624,000 695,000 22220-Manufacture of plastic packing goods
SEDA UK LIMITED 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU 00297265 2017-12-31 87,885,195 10,167,908
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00709093 2017-12-31 82,504,000 -4,225,000
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 01298663 2017-12-31 62,742,000 7,674,000
GRAPHIC PACKAGING INTERNATIONAL LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02231043 2017-12-31 53,058,000 635,000
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00550953 2017-12-31 50,585,000 4,581,000
T. & B. CONTAINERS LIMITED BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL 01327043 2017-09-30 17,163,475 0 46760-Wholesale of other intermediate products
W.E. ROBERTS (CORRUGATED) LIMITED THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX 01763734 2017-12-31 15,880,325 0
THE BOX FACTORY LIMITED 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD 02664682 2017-12-31 12,127,084 0
GARTHWEST LIMITED ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA 00827523 2018-03-31 11,208,752 0
DURHAM BOX COMPANY LIMITED AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD 02374363 2018-01-31 10,766,648 0
R.H. FIBREBOARD CONTAINERS LIMITED BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF 01509242 2017-09-30 3,798,625 0
BESPOKE BRITISH BOXES LIMITED 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD 09109732 2018-07-31 140,766 0
EASY BOX LTD 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS 10304569 2019-09-30 7,086 0 32120-Manufacture of jewellery and related articles
74100-specialised design activities
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 05400677 0000-00-00 0 0
SHOO 553 LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 07792587 0000-00-00 0 0
T. & B. CONTAINERS HOLDINGS LTD BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL 10189986 0000-00-00 0 0 46760-Wholesale of other intermediate products

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
GWP GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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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