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SPECTRA PACKAGING SOLUTIONS LIMITED
ANTONINE WAY SPARROWHAWK ROAD, HOLTON, HALESWORTH, SUFFOLK, IP19 8RXCompany Number: 06323869
Incorporation date: 25-Jul-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
22220 Manufacture of plastic packing goods
SUMMARY
This company is 16.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.3 million which has decreased from the previous year's figure of GBP 2.5 million. The latest reported revenue figure is GBP 15.7 million which is similar to the previous year's figure of GBP 15.5 million. The company has 7 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 15,691,549 | 50,825 | 2,190 | 332,103 | -20,518 | -258,570 |
31-Dec-2021 | GBP | 15,548,852 | 1,091,960 | 166 | 247,167 | 143,415 | 701,544 |
31-Dec-2020 | GBP | 15,833,713 | 3,215,717 | 408 | 273,272 | 661,296 | 2,281,557 |
31-Dec-2019 | GBP | 11,464,228 | 478,040 | 80 | 328,718 | 103,939 | 45,463 |
31-Dec-2018 | GBP | 12,021,976 | 687,387 | 5 | 317,257 | 21,223 | 348,912 |
31-Dec-2017 | GBP | 10,970,184 | 1,275,185 | 291,194 | 332,934 | 651,057 | |
31-Dec-2016 | GBP | 8,349,191 | 925,503 | 309,028 | 216,706 | 399,769 | |
31-Dec-2015 | GBP | 7,608,272 | 520,294 | 320,618 | 96,256 | 103,420 | |
31-Dec-2014 | GBP | 413,301 | 6 | -8 | 305,943 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,781,246 | 5,545,172 | 5,059,643 | 2,542,884 | 100 | 2,284,012 | 2,284,112 | |
31-Dec-2021 | GBP | 1,882,421 | 6,000,493 | 4,649,985 | 3,593,049 | 100 | 2,542,582 | 2,542,682 | |
01-Jan-2021 | GBP | 3,024,361 | 100 | 1,841,038 | 1,841,138 | ||||
31-Dec-2020 | GBP | 3,024,361 | 6,694,132 | 5,160,973 | 4,338,956 | 100 | 1,841,038 | 1,841,138 | |
01-Jan-2020 | GBP | 815,920 | 100 | -440,519 | -440,419 | ||||
31-Dec-2019 | GBP | 815,920 | 3,583,639 | 3,171,751 | 5,146,837 | 100 | -440,519 | -440,419 | |
01-Jan-2019 | GBP | 575,346 | 100 | -485,982 | -485,882 | ||||
31-Dec-2018 | GBP | 575,346 | 3,884,544 | 3,412,293 | 5,468,896 | 100 | -485,982 | -485,882 | |
31-Dec-2017 | GBP | 466,913 | 3,659,159 | 2,853,428 | 5,840,588 | 100 | -834,894 | -834,794 | |
01-Jan-2017 | GBP | 1,149,097 | 100 | -1,485,951 | -1,485,851 | ||||
31-Dec-2016 | GBP | 1,149,097 | 3,116,061 | 1,951,301 | 6,358,159 | 100 | -1,485,951 | -1,485,851 | |
01-Jan-2016 | GBP | 761,346 | 100 | -1,565,102 | -1,565,002 | ||||
31-Dec-2015 | GBP | 761,346 | 3,048,405 | 1,669,175 | 6,801,621 | 100 | -1,885,720 | -1,885,620 | |
31-Dec-2014 | GBP | 317,197 | 2,472,495 | 923,715 | 7,318,291 | 100 | -1,989,140 | -1,989,040 |
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) |
---|---|---|---|---|---|---|
Resigned | TEMPLE SECRETARIES LIMITED | 25 Jul 2007 | 25 Jul 2007 | 2 - 525 | ||
Active | Joseph John Edward MAYNARD | 25 Jul 2007 | 28 Mar 2024 | Engineer | British | 4 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Carl Robert WALKER | 01 May 2015 | Production Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jonathan POWELL | 01 May 2009 | Sales Director | British | 1 - 0 | 0 (0.0%) | |
Active | Christopher BRIDGES | 01 May 2009 | Technical Director | British | 1 - 0 | 0 (0.0%) | |
Active | Gavin CHENERY | 01 May 2009 | Commercial Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | COMPANY DIRECTORS LIMITED | 25 Jul 2007 | 25 Jul 2007 | 0 - 372 | 197 (53.0%) | ||
Active | John Edward MAYNARD | 25 Jul 2007 | Director | British | 4 - 12 | 3 (18.8%) | |
Active | Claire Jane MAYNARD | 25 Jul 2007 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Joseph John Edward MAYNARD | 25 Jul 2007 | Managing Director | British | 4 - 0 | 0 (0.0%) |
Average tenure of active directors: 14.8 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 2.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
MAYNARD & HARRIS PLASTICS (01195337) - Active | ✔ | |||||||
STERLING HELICOPTERS LIMITED (02326613) - Liquidation | ✔ | |||||||
NEWBORNE LIMITED (02696602) - Dissolved | ✔ | |||||||
BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED (02799111) - Active | ✔ | |||||||
AVELAIR LIMITED (02800984) - Active | ✔ | |||||||
MAYNARD & HARRIS HOLDINGS LIMITED (02850490) - Active | ✔ | |||||||
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED (02876279) - Active | ✔ | |||||||
BROADWAY COLOURS LTD (03324056) - Active | ✔ | ✔ | ✔ | |||||
MANX LIMITED (04768576) - Active | ✔ | |||||||
HERITAGE DEVELOPMENTS LIMITED (04857298) - Active | ✔ | |||||||
SPECTRA PACKAGING SOLUTIONS LIMITED (06323869) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
ZERO UK LIMITED (06338805) - Active | ✔ | |||||||
MAHB CAPITAL LIMITED (07157095) - Active | ✔ | |||||||
VISION BUILT LIMITED (08225353) - Active | ✔ |
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 | ||
JOHN EDWARD MAYNARD | A ORDINARY | 50 50% | 50 50% | 50 50% | 50 50% | 50 50% |
JOSEPH JOHN EDWARD MAYNARD | BORDINARY | 50 50% | 50 50% | 50 50% | 50 50% | 0 0% |
JOSEPH JOHN EDWARD MAYNARD | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 50 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SPECTRA PACKAGING SOLUTIONS 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 | 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 |
---|---|---|---|---|
SPECTRA PACKAGING SOLUTIONS 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 |