NORTHWOOD HYGIENE PRODUCTS LIMITED

NORTHWOOD HOUSE, STAFFORD PARK 10, TELFORD, TF3 3AB

Previous name: CONNECT HYGIENE PRODUCTS LTD (changed on 31-Oct-2014)
Previous name: REPAP HYGIENE PRODUCTS LIMITED (changed on 11-Dec-2009)

Company Number: 07022313
Incorporation date: 17-Sep-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
17220 Manufacture of household and sanitary goods and of toilet requisites

SUMMARY

This company is 16.4 years old and is currently active. It is controlled by Mr Paul Fecher. The company has positive equity (net assets) of GBP 14.3 million which has increased from GBP 6 million in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 50 other companies, 9 (18.0%) 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: GROUP (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2023	GBP		13,485,156	-445	2,205,802	2,938,238	8,340,671
31-Dec-2022	GBP		2,063,560	-8,758	1,227,837	280,688	546,277
31-Dec-2021	GBP		-3,196,585	-103,553	465,900	-384,088	-3,381,950
31-Dec-2020	GBP		-40,186	-103,553	605,776	-58,746	-690,769
31-Dec-2019	GBP	105,831,987	3,290,643	-103,553	589,452	432,722	2,268,469
31-Dec-2018	GBP	99,246,182	1,795,210	-205,339	546,335	247,279	796,256
31-Dec-2017	GBP	90,994,437	811,525	203,553	-409,698	-63,201	-786,198
31-Dec-2016	GBP	62,717,453		203,975	-359,783	36,993	3,070,988
31-Dec-2015	GBP	46,694,019	1,008,529	89,657	254,045		808,097

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2023	GBP	236,762	55,612,991	49,100,903		250	868,111	13,075,987	14,322,928
31-Dec-2022	GBP	333,262	55,957,903	57,237,824		250	868,111	4,694,984	6,007,056
31-Dec-2021	GBP	206,071	37,375,442	38,531,276	17,607,796	250	868,111	4,108,375	5,412,525
31-Dec-2020	GBP	197,882	34,351,520	37,141,507	6,740,863	250	868,111	7,449,994	8,831,879
31-Dec-2019	GBP	796,753	39,200,791	39,591,596	7,991,952	250	868,111	7,785,185	9,410,141
31-Dec-2018	GBP	298,909	28,539,350	34,366,899	4,666,303	250	868,111	5,431,963	7,145,799
31-Dec-2017	GBP	1,686,502	36,394,591	40,710,683	5,955,665	250	868,111	4,556,237	6,312,279
01-Jan-2017	GBP					250	868,111	5,278,991	7,071,388
31-Dec-2016	GBP	33,812	33,728,863	36,558,910	1,597,997	250	868,111	5,278,991	7,071,388
01-Jan-2016	GBP					100	99,900	2,148,435	3,224,224
31-Dec-2015	GBP	103,108	47,743,865		2,136,548	100	99,900	2,148,435	3,224,224

CONSOLIDATED FINANCIALS

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2023	GBP		15,608,873	2,294,367	3,403,748	9,910,758
31-Dec-2022	GBP		3,484,501	1,276,905	280,688	1,926,908
31-Dec-2021	GBP	93,383,000	-2,726,953	497,802	-484,857	-2,636,289
31-Dec-2020	GBP	102,986,186	184,615	637,564	47,292	-396,460

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2023	GBP	402,054	28,155,650		250	868,111	14,848,308	16,095,249
31-Dec-2022	GBP	428,677	26,075,802	10,532	250	868,111	4,897,218	6,209,290
31-Dec-2021	GBP	335,186	7,304,193		250	868,111	2,929,978	4,234,128
31-Dec-2020	GBP	208,324	7,908,216	78,326	250	868,111	5,525,928	6,907,813
31-Dec-2019	GBP	1,272,837			250	756,595	5,566,810	6,323,655

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2016	GBP	60.00%	768,361	512,241	1,280,602	1,678,514

* 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	Paul Edward KING	01 Jun 2011	19 Jan 2026			1 - 0

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Craig James WILLIAMS	07 Oct 2025			British	1 - 2	0 (0.0%)
Active	Christopher John DAVIES	19 Oct 2017			British	18 - 8	2 (7.7%)
Active	Peter FOY	19 Oct 2017			British	1 - 0	0 (0.0%)
Resigned	Paul HALLIWELL	25 Feb 2016	31 Dec 2017		British	0 - 6	2 (33.3%)
Resigned	David BURKILL	22 Oct 2015	31 Oct 2016		British	4 - 8	5 (41.7%)
Resigned	Steven Mark WILLIAMSON	17 Sep 2014	13 Oct 2017		British	0 - 9	0 (0.0%)
Active	Marc Darren FECHER	23 Jul 2014			British	29 - 11	3 (7.5%)
Active	Paul Edward KING	01 Jun 2011			British	20 - 2	1 (4.5%)
Active	Paul Edward KING	01 Jun 2011		Accountant	British	4 - 17	9 (42.9%)
Resigned	Christopher Richard WICKHAM	01 Feb 2010	29 Aug 2014		British	0 - 5	1 (20.0%)
Resigned	Brian John TARRY	01 Feb 2010	31 Mar 2025		British	1 - 1	0 (0.0%)
Resigned	Alan Leslie BRECKIN	01 Feb 2010	24 May 2011		British	0 - 17	7 (41.2%)
Resigned	Wendy Rebecca CLAY	15 Jan 2010	05 Oct 2020		British	0 - 1	0 (0.0%)
Active	Adam Scott FECHER	19 Nov 2009			British	22 - 13	2 (5.7%)
Active	Paul FECHER	17 Sep 2009			British	20 - 17	4 (10.8%)

Number of active directors: 8
Average tenure of active directors: 11.3 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 9.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Craig James WILLIAMS	Christopher John DAVIES	Peter FOY	Marc Darren FECHER	Paul Edward KING	Paul Edward KING	Adam Scott FECHER	Paul FECHER
DUDSON (HOLDINGS) LIMITED (00150494) - Liquidation		✔
DUDSON LTD. (00910754) - Liquidation		✔
RIDLEY QUINEY LIMITED (01100207) - Dissolved								✔
TPG (WEST MIDLANDS) LIMITED (01329787) - Liquidation						✔	✔	✔
MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED (01516845) - Active				✔
CONSUMA PAPER PRODUCTS LIMITED (01576051) - In Administration/Administrative Receive				✔	✔			✔
ARCHWOOD LIMITED (02037421) - Active		✔
DISPOSABLES UK LIMITED (02134069) - Active		✔		✔		✔	✔	✔
K.P.P. CONVERTERS LIMITED (02978262) - Active		✔		✔	✔		✔	✔
LUCART HYGIENE LIMITED (03123861) - Active	✔
NORTHWOOD PAPER LIMITED (03220693) - Active							✔	✔
NORTHWOOD PAPER SALES LIMITED (03598292) - Active							✔	✔
DUDSON (SALES & EXPORT) LTD (03726262) - Active		✔
THE WOODLANDS CONSERVATION CO. LIMITED (03887875) - Active					✔
TPG DORMANT LIMITED (04948213) - Active						✔	✔	✔
MIDLAND PAPER PRODUCTS LIMITED (04989581) - Active	✔	✔		✔	✔		✔
WEPA UK LIMITED (05857285) - Active								✔
KING & KING MANAGEMENT SERVICES LTD (05907371) - Dissolved						✔
KING & KING HOLDINGS LIMITED (06557483) - Dissolved						✔
NORTHWOOD PAPER UK LIMITED (06664138) - Active							✔	✔
NORTHWOOD TISSUE (DISLEY) LIMITED (07022309) - Active		✔		✔	✔	✔	✔	✔
NORTHWOOD HYGIENE PRODUCTS LIMITED (07022313) - Active	✔	✔	✔	✔	✔	✔	✔	✔
NORTHWOOD RECYCLING LIMITED (07089478) - Active		✔		✔	✔		✔	✔
KING & KING MANAGEMENT CONSULTANCY LTD (07569288) - Dissolved						✔
GTRH LIMITED (08028393) - Dissolved						✔	✔	✔
NORTHWOOD LOGISTICS LIMITED (08093761) - Active		✔		✔	✔		✔	✔
NORTHWOOD TISSUE (LANCASTER) LIMITED (08271967) - Active		✔		✔	✔		✔	✔
PL SUPPLIES LTD (08333175) - Active						✔	✔	✔
WEPA UK LTD (08347876) - Active				✔		✔	✔	✔
CONNECT HYGIENE PRODUCTS LTD (08415770) - Active		✔		✔	✔	✔	✔	✔
NP TISSUE LIMITED (08415898) - Active				✔			✔	✔
NORPAP PROPERTY LIMITED (08416101) - Active		✔		✔	✔	✔	✔	✔
NP HYGIENE PRODUCTS LIMITED (08418077) - Active		✔		✔		✔	✔	✔
ST JOSEPH'S GATE MANAGEMENT LIMITED (08886558) - Active								✔
DEVONSHIRE CORPORATE FINANCE LIMITED (09129916) - Active				✔
TPG INVESTMENTS LTD (09309682) - Active				✔			✔	✔
NTIS INVESTMENTS LTD (09309777) - Active		✔		✔	✔		✔	✔
NLOG INVESTMENTS LTD (09309783) - Active		✔		✔	✔		✔	✔
NORPAP PROPERTY 2021 LIMITED (09637240) - Active		✔		✔	✔		✔	✔
NORTHWOOD CONSUMA TISSUE LTD (09637242) - Active		✔		✔	✔		✔	✔
NORPAP PROPERTY (TELFORD) LTD (09713126) - Active		✔		✔	✔		✔	✔
AVF INVESTMENTS LTD (10292769) - Active				✔			✔	✔
NORTHWOOD CONSUMER LIMITED (10296424) - Active		✔		✔	✔		✔	✔
NORPAP PROPERTY 2024 LIMITED (11838381) - Active		✔		✔	✔		✔	✔
NORTHWOOD TISSUE (CHESTERFIELD) LIMITED (12190419) - Active		✔		✔	✔		✔	✔
NORPAP PROPERTY 2019 LIMITED (12191995) - Active		✔		✔	✔		✔	✔
NORTHWOOD GROUP HOLDINGS LTD (12257183) - Active		✔		✔	✔		✔	✔
MOORE KINGSTON SMITH & PARTNERS LLP (OC304165) - Active				✔
MOORE KINGSTON SMITH LLP (OC317343) - Active				✔
KINGSTON SMITH CONSULTING LLP (OC341786) - Active				✔
DEVONSHIRE CORPORATE SERVICES LLP (OC342174) - Dissolved				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-09-17	2015-09-17	2014-09-17	2013-09-17	2012-09-17
PAUL FECHER	ORDINARY	129 51.6%	54 54%	54 54%	54 54%	60 60%
ADAM FECHER	ORDINARY	53 21.2%	20 20%	20 20%	20 20%	20 20%
MARC FECHER	ORDINARY	53 21.2%	20 20%	20 20%	20 20%	20 20%
PAUL KING	ORDINARY	15 6%	6 6%	6 6%	6 6%	0 0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Paul Fecher - active

Controlling entities above

NORTHWOOD HYGIENE PRODUCTS 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	41	13%	8%	96694
2024-01-01	2024-06-30	39	9%	7%	85927
2023-07-01	2023-12-31	39	10%	7%	78982
2023-01-01	2023-06-30	41	11%	6%	76001
2022-07-01	2022-12-31	46	14%	7%	75993
2022-01-01	2022-06-30	37	9%	4%	62976
2021-07-01	2021-12-31	43	11%	2%	55241
2021-01-01	2021-06-30	41	10%	2%	45765
2020-07-01	2020-12-31	40	9%	2%	39353
2020-01-01	2020-06-30	41	8%	2%	39352
2019-07-01	2019-12-31	43	13%	5%	28750
2019-01-01	2019-06-30	43	11%	5%	17795
2018-07-01	2018-12-31	43	12%	5%	12990
2018-01-01	2018-06-30	46	15%	3%	5561

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 17220 Manufacture of household and sanitary goods and of toilet requisites)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
KIMBERLY-CLARK EUROPE LIMITED	WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS	04060641	2017-12-31	1,445,971,000	34,921,000
KIMBERLY - CLARK LIMITED	WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS	00308676	2017-12-31	550,468,000	22,017,000	17290-Manufacture of other articles of paper and paperboard not elsewhere classified
RECKITT BENCKISER HEALTHCARE (UK) LIMITED	103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH	00261312	2017-12-31	168,144,000	31,201,000
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED	103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH	02741587	2017-12-31	140,935,000	4,363,000
RECKITT BENCKISER (UK) LIMITED	103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH	03982446	2017-12-31	124,420,000	2,951,000
NORTHWOOD HYGIENE PRODUCTS LIMITED	NORTHWOOD HOUSE, STAFFORD PARK 10, TELFORD, ENGLAND, TF3 3AB	07022313	2015-12-31	46,694,019	808,097
NORTHWOOD TISSUE (DISLEY) LIMITED	WATERSIDE, DISLEY, STOCKPORT, CHESHIRE, ENGLAND, SK12 2HW	07022309	2017-12-31	19,049,474	0
KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED	WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS	10106745	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
NORTHWOOD HYGIENE PRODUCTS 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	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium