DORIC FPD LIMITED

JUBILEE INDUSTRIAL ESTATE, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UQ

Previous name: FOOD PACKAGING AND CAKEBOARDS LIMITED (changed on 17-Jan-2012)
Previous name: INHOCO 3526 LIMITED (changed on 07-Oct-2009)

Company Number: 06956605
Incorporation date: 08-Jul-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
17290 Manufacture of other articles of paper and paperboard not elsewhere classified





SUMMARY

This company is 14.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.3 million which has increased from GBP 3.9 million in the previous year. The latest reported revenue figure is GBP 8.9 million which is down -40% on the previous year. The company has 9 active officers (directors or partners) who are or were officers of 14 other companies, 3 (21.4%) 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: 31-Dec-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,934,501 495,856 10,126 86,128 399,602
31-Mar-2019 GBP 15,023,644 929,771 4,042 181,571 744,158
31-Mar-2018 GBP 14,590,078 1,158,090 33,476 274,087 910,527


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 81,712 7,235,711 3,048,873 17,195 100 4,269,720 4,269,820
31-Mar-2019 GBP 714,932 5,986,513 2,283,103 24,933 100 3,872,733 3,872,833
31-Mar-2018 GBP 142,507 6 3,683,418 35,250 400 3,878,575 3,878,675

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 GBP -300.00% -300 400 100 -398,378
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Donna GEORGE 27 Sep 2022 28 Mar 2024 1 - 0
Resigned Robert WARD 02 Oct 2009 30 May 2019 British 0 - 1
Resigned A G SECRETARIAL LIMITED 08 Jul 2009 02 Oct 2009 256 - 4190

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas Peter WYLIE 27 Sep 2022 Managing Director British 6 - 00 (0.0%)
Active Sean GILL 27 Sep 2022 Sales Director British 4 - 00 (0.0%)
Active Cynthia Lynne HAMPTON 27 Sep 2022 Chief Executive Officer American 1 - 00 (0.0%)
Active Melanie Jane HILL 27 Sep 2022 Marketing Director British 4 - 10 (0.0%)
Active Simon Mark KEOGH 27 Sep 2022 Finance Director British 1 - 00 (0.0%)
Resigned David Dominic QUINN 27 Sep 2022 12 Oct 2023 Operations Director British 2 - 61 (12.5%)
Active Steven TWEDELL 27 Sep 2022 Chief Financial Officer American 1 - 00 (0.0%)
Active Simon Mark KEOGH 27 Sep 2022 Finance Director British 8 - 00 (0.0%)
Active Cynthia Lynne HAMPTON 27 Sep 2022 Chief Executive Officer American 8 - 00 (0.0%)
Resigned James WYATT 06 May 2022 09 Nov 2022 Director British 0 - 74 (57.1%)
Active Liz REEMAN 06 May 2022 Commercial Director British 6 - 14 (57.1%)
Resigned Paolo DI CICCO 06 May 2022 27 Sep 2022 Director British 4 - 44 (50.0%)
Resigned Gavin John CHADWICK 21 Sep 2020 01 Sep 2021 Director British 2 - 135 (33.3%)
Resigned Allan DUNN 30 May 2019 21 Sep 2020 Company Director British 7 - 277 (20.6%)
Resigned Robert David WARD 31 Mar 2010 30 May 2019 None British 4 - 1612 (60.0%)
Resigned Robert St John BRACE 31 Mar 2010 06 May 2022 Director British 0 - 177 (41.2%)
Resigned Bruce Alistair Ian MURRAY 02 Oct 2009 06 May 2022 Chartered Accountant British 3 - 179 (45.0%)
Resigned Simon Jon WOODHOUSE 02 Oct 2009 06 May 2022 Company Director British 0 - 95 (55.6%)
Resigned Peter John WARD 02 Oct 2009 30 May 2019 Company Director British 5 - 4131 (67.4%)
Resigned Roger HART 08 Jul 2009 02 Oct 2009 Solicitor British 63 - 1394278 (19.1%)
Number of active directors: 9
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CULPITT LIMITED (00261326) - Active
DECOPAC (UK) LIMITED (00360879) - Active
G T CULPITT & SON (HOLDINGS) LIMITED (02230866) - Active
SUGARFAYRE LTD. (02656629) - Active
EILEEN GRACE LIMITED (03002051) - Active
NORTH EAST ENGLAND FARMERS' MARKETS LIMITED (06718848) - Active
DORIC FPD LIMITED (06956605) - Active
DORIC CRIMPED LIMITED (07404814) - Active
FOOD INNOVATIONS HOLDINGS LIMITED (08927292) - In Administration
FOOD INNOVATIONS (MANUFACTURING) LIMITED (08929434) - In Administration
DORIC CRIMPED PROPERTIES LIMITED (09944727) - Active
DORIC CAKE CRAFTS LIMITED (10291375) - Active
MINGULAY PROPERTY LIMITED (11283362) - Active
FOOD INNOVATIONS BAKING GROUP LIMITED (11399845) - In Administration/Administrative Receive
FIBG HOLDCO LIMITED (11976620) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-082017-07-082016-07-082015-07-082014-07-08
FOOD INNOVATIONS BAKING GROUP LIMITEDORDINARY A78
78%
0
0%
0
0%
0
0%
0
0%
FOOD INNOVATIONS BAKING GROUP LIMITEDORDINARY B11
11%
0
0%
0
0%
0
0%
0
0%
FOOD INNOVATIONS BAKING GROUP LIMITEDC ORDINARY11
11%
0
0%
0
0%
0
0%
0
0%
DORIC GROUP LIMITEDORDINARY A0
0%
78
78%
0
0%
0
0%
0
0%
DORIC GROUP LIMITEDORDINARY B0
0%
11
11%
11
11%
0
0%
0
0%
DORIC GROUP LIMITEDC ORDINARY0
0%
11
11%
11
11%
0
0%
0
0%
DORIC ANDERTON LIMITEDORDINARY A0
0%
0
0%
78
78%
78
78%
78
78%
ROBERT BRACEORDINARY B0
0%
0
0%
0
0%
11
11%
22
22%
NATALIE BRACEC ORDINARY0
0%
0
0%
0
0%
11
11%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-072015-03-07
DORIC FPD LIMITEDORDINARY1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DORIC FPD 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: 17290 Manufacture of other articles of paper and paperboard not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UK GREETINGS LIMITED MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AW 03480710 2016-02-29 151,704,000 -5,910,000
IG DESIGN GROUP UK LIMITED HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, ENGLAND, MK16 9PX 02265899 2018-03-31 119,491,000 5,392,000
WALKI LIMITED C/O ALEXANDER SLOAN, 180 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG SC014320 2017-12-31 13,947,351 0
SIRANE LIMITED SIRANE LIMITED, STAFFORD PARK 10, TELFORD, SHROPSHIRE, TF3 3AB 04506513 2017-12-31 13,861,431 0
HAMILTON ADHESIVE LABELS LIMITED UNIT B INTERLINK WAY SOUTH, BARDON HILL BUSINESS PARK, BARDON HILL, LEICESTERSHIRE, LE67 1PG 02747977 2017-10-31 10,057,621 0
PREMIER LIMPET LIMITED BOND HOUSE, HARDWICKE ROAD, GREAT GRANSDEN, SANDY, UNITED KINGDOM, SG19 3BJ 02731668 2017-12-31 7,993,945 0
DISPOSABLES UK LIMITED EVOLUTION MILL, MELTHAM MILLS, HOLMFIRTH, WEST YORKSHIRE, HD9 4FA 02134069 2017-12-31 1,890,951 0
A & E SUPPLIES LIMITED 1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH 02098549 2018-03-31 990,819 0
MOLLY MAE LIMITED BRIDGEMERE FARM MOWSLEY LANE, WALTON, LUTTERWORTH, LEICESTERSHIRE, LE17 5RE 08057704 2018-03-31 400,992 0
SK PAPER SUPPLIES LTD 11 TRISTAN AVENUE, WALMER BRIDGE, PRESTON, UNITED KINGDOM, PR4 5GL 10708585 2018-04-30 20,347 0
THE CLASSIC CARD CO (WALES) LIMITED THE LARCHES PANTGLASS HALL, LLANFYNYDD, CARMATHEN, CARMATHENSHIRE, SA32 7BY 09940052 2019-01-31 5,861 0
COGNOSIS GAMES LIMITED 34 HILLSIDE DRIVE, LONG EATON, NOTTINGHAM, NG10 4AH 07813937 2018-12-31 1,808 0 62011-Ready-made interactive leisure and entertainment software development
85590-Other education not elsewhere classified
90030-Artistic creation
FOLDERBIRCH LIMITED C/O STAMPITON LTD, BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE, DERBYSHIRE, SK23 7SP 04978429 2018-12-31 0 0
MASK-ARADE LIMITED UNIVERSAL HOUSE, PENNYWELL ROAD, BRISTOL, UNITED KINGDOM, BS5 0ER 06590244 2018-06-30 0 0
QUALITY WIPES LIMITED UNIT 3, FRENCHS AVENUE, DUNSTABLE, ENGLAND, LU6 1BH 08754463 2017-10-31 0 0
CURRAN PACKAGING COMPANY LIMITED 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP 01490666 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
DORIC FPD 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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