CENTRAL PHARMA CONTRACT PACKING LIMITED

CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT

Company Number: 05666241
Incorporation date: 04-Jan-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
82920 Packaging activities





SUMMARY

This company is 18.2 years old and is currently active. It is controlled by Central Pharma Contract Holdings Limited. The company has positive equity (net assets) of GBP 3.4 million which has increased from GBP 3 million in the previous year. The latest reported revenue figure is GBP 16.5 million which is up 40% on previous year's figure of GBP 11.9 million. The company has 6 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 16,474,529 605,275 80,340 96,059 428,876
31-Dec-2020 GBP 11,901,502 357,462 51,046 70,213 236,203
31-Dec-2019 GBP 10,101,544 405,565 40,849 51,839 312,877
31-Dec-2018 GBP 8,960,379 539,145 47,314 35,944 455,887
31-Dec-2017 GBP 7,805,587 55,503 40,164 -38,050 53,389
31-Dec-2016 GBP 8,700,421 208,849 33,583 -8,265 183,531
31-Dec-2015 GBP 7,796,227 204,337 18,022 42,630 143,685


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 720 8,660,935 7,850,566 945,931 200,000 3,238,409 3,438,409
31-Dec-2020 GBP 349,328 6,793,428 5,445,969 311,601 200,000 2,809,533 3,009,533
31-Dec-2019 GBP 356,920 4,170,113 2,867,680 270,201 200,000 2,573,330 2,773,330
31-Dec-2018 GBP 176,934 3,831,889 2,576,056 50,281 200,000 2,260,453 2,460,453
31-Dec-2017 GBP 225,491 3,449,634 2,605,565 212,026 200,000 1,804,566 2,004,566
31-Dec-2016 GBP 80,100 2,972,444 1,983,868 375,000 200,000 1,751,177 1,951,177
31-Dec-2015 GBP 28,812 2,703,968 1,899,132 200,000 1,567,646 1,767,646

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 Michael CHAMBERS 26 Jan 2006 01 Aug 2012 Director British 5 - 16
Resigned C H REGISTRARS LIMITED 04 Jan 2006 26 Jan 2006 3 - 259

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian Paul ROBINSON 01 Jan 2023 Director British 1 - 00 (0.0%)
Active Emil SWANEPOEL 28 Mar 2022 Director South African 1 - 00 (0.0%)
Active Karen Yvonne NICHOL 16 Sep 2019 Director British 5 - 21 (14.3%)
Active Mary Catherine KEANE 01 Jun 2019 Director British 1 - 00 (0.0%)
Resigned Tony James ROBINSON 27 Jul 2017 27 Sep 2019 Director British,French 1 - 10 (0.0%)
Active David John HODGSON 27 Jul 2017 Technical Director British 1 - 10 (0.0%)
Resigned Mark Ian FOX 17 Nov 2015 23 Jun 2017 Finance Director British 0 - 21 (50.0%)
Resigned David John HODGSON 17 Nov 2015 12 Jun 2017 Technical Director British 1 - 10 (0.0%)
Resigned Lynne MCCONNELL 17 Nov 2015 08 Jan 2018 Operations Director British 0 - 10 (0.0%)
Resigned Simon Jeremy JACKSON 17 Nov 2015 31 Aug 2016 Business Development Director British 0 - 20 (0.0%)
Resigned Ronald Michael HENE 01 Aug 2012 31 Aug 2018 Company Director British 0 - 62 (33.3%)
Active Alwyn Jacobus Nicolaas SMIT 01 Aug 2012 Company Director British 5 - 21 (14.3%)
Resigned Michael CHAMBERS 26 Jan 2006 01 Aug 2012 Director British 5 - 166 (28.6%)
Resigned Amanda BENTLEY 26 Jan 2006 13 Nov 2016 Commercial & Financial Directo British 0 - 21 (50.0%)
Resigned Stephen Philip YOUNG 26 Jan 2006 01 Aug 2012 Chairman British 1 - 32 (50.0%)
Resigned Graham CLARK 26 Jan 2006 23 Mar 2015 Business Consultant British 0 - 21 (50.0%)
Resigned Simon James DARVILLE 26 Jan 2006 01 Aug 2012 Director British 2 - 127 (50.0%)
Resigned Nishi SETHI 04 Jan 2006 26 Jan 2006 Legal Secretary British 0 - 14870 (47.3%)
Resigned Bryan Colin RICKMAN 04 Jan 2006 26 Jan 2006 Solicitor British 0 - 7131 (43.7%)
Number of active directors: 6
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 4.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAL CONTROLS LIMITED (00752901) - Dissolved
ADPACK EUROPE LIMITED (02558002) - Dissolved
CENTRAL PHARMA CONTRACT PACKING LIMITED (05666241) - Active
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED (08126719) - Active
MOBIUS LIFE HOLDINGS LIMITED (08556443) - Active
CENTRAL PHARMA CELL AND GENE THERAPY LTD (12769240) - Active
CENTRAL PHARMA MANUFACTURING LTD (13043335) - Active
CENTRAL PHARMA BIOTECHNICA LIMITED (13182798) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CENTRAL PHARMA CONTRACT PACKING 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: 82920 Packaging activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE 01630389 2018-12-31 178,839,000 7,630,000
BOARD24 LTD 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT 02138268 2017-12-31 136,607,966 11,836,958
FISHER CLINICAL SERVICES UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 05281630 2017-12-31 127,130,000 46,679,000
IFORCE LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ 03441816 2017-11-26 64,649,000 -789,000
KITE PACKAGING LIMITED PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB 04680835 2017-12-31 61,735,000 2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 05666241 2017-12-31 7,805,587 0
DISCOVERY FLEXIBLES LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 02417982 2017-07-31 7,684,142 0
PAKEX (UK) PLC 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ 03083059 2017-12-31 6,141,367 0
SAV-ECO PACKAGING LTD. UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY 09193678 2018-01-31 5,597,567 0
RETAIL MAILING SOLUTIONS LTD. 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG 10139171 2018-03-31 2,669,985 0
PHOTOTYPE UK LIMITED INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU 06322359 2017-12-31 1,129,837 0
WOWME BRAND & PACKAGING DESIGN LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05646220 2017-12-31 885,368 0
WRAPOLOGY LIMITED UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU 04190700 2017-06-30 742,000 0
PINGLOCKER LIMITED 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF 08349960 2017-12-31 565,773 0
WESTMORLAND PACKAGING LIMITED 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH 03643537 2017-07-31 558,737 0
ARISTA TUBES LIMITED CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ 03582296 2018-03-31 471,913 0
S J M HANDLING LIMITED UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW 02445452 2018-07-31 163,019 0
CELCORR CORRUGATED SUPPLIES LIMITED FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW 06819949 2018-02-28 64,875 0
JOHN & SUN INTERNATIONAL LTD UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN 09889969 2018-12-31 62,337 0
CWB PACKAGING SOLUTIONS LIMITED 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ 10690324 2019-03-31 50,651 0
THINC IDEAS LTD 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU 07119546 2019-01-31 43,553 0
MBE FINE ART SHIPPING LTD 176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW 10018916 2018-02-28 12,464 0 82990-Other business support service activities not elsewhere classified
EPCA LTD 84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ 09157315 2017-08-31 8,592 0
OCTOPUS DISPATCHES LIMITED 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY 09767984 2018-09-30 2,465 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
CENTRAL PHARMA CONTRACT PACKING LIMITED 0.3% 1.7% 23.5% Medium
Other companies Active in the same sector 0.2% 1.7% 43.7% Medium
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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