FORDS PACKAGING TOPCO LIMITED

RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH

Company Number: 08807801
Incorporation date: 09-Dec-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
28930 Manufacture of machinery for food, beverage and tobacco processing

SUMMARY

This company is 10.4 years old and is currently active. It is controlled by Molten Ventures Vct Plc. The company has positive equity (net assets) of GBP 830.8 thousand which has increased from GBP 814.3 thousand in the previous year. The latest reported revenue figure is GBP 9.3 million which is up 20% on previous year's figure of GBP 7.7 million. The company has 5 active officers (directors or partners) who are or were officers of 9 other companies, 2 (22.2%) 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: GROUP (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Jun-2019	GBP	9,309,767	1,313,202	2,572	4,628	204,719	1,106,427
30-Jun-2018	GBP	7,653,378	1,075,778	13,837	1,722	148,747	939,146
30-Jun-2017	GBP	7,550,273	985,499	274	25,584	110,439	849,750

Balance Sheet Financials:

Year end	Currency	Cash	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Jun-2019	GBP	162,930	186,340	600,245	33,629	830,843
30-Jun-2018	GBP	179,724	186,340	600,245	17,059	814,273
30-Jun-2017	GBP	1,493	186,340	279,900	2,204	468,444

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)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Hugh Graham ALDOUS	21 Sep 2023		Company Director	British	2 - 0	0 (0.0%)
Active	Hugh Graham ALDOUS	21 Sep 2023		Company Director	British	1 - 0	0 (0.0%)
Active	Michael Edward Wilson JACKSON	11 Jan 2023		Director	British	1 - 0	0 (0.0%)
Resigned	William HORLICK	11 Jan 2023	21 Sep 2023	Finance	British	0 - 2	0 (0.0%)
Active	Robert John BONHAM	03 Feb 2016		Chartered Accountant	British	2 - 0	0 (0.0%)
Resigned	Michael Edward Wilson JACKSON	16 Dec 2013	11 Jan 2023	Venture Capitalist	British	12 - 110	43 (35.2%)
Resigned	Giuseppe CUSANO	16 Dec 2013	28 Jun 2022	Engineer	British	0 - 1	0 (0.0%)
Active	Laura Anne WHINCUP	09 Dec 2013		Director	British	6 - 5	3 (27.3%)
Resigned	OVAL NOMINEES LIMITED	09 Dec 2013	09 Dec 2013			0 - 725	168 (23.2%)
Resigned	David Andrew LOWE	09 Dec 2013	11 May 2018	Director	British	3 - 21	6 (25.0%)

Number of active directors: 5
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 5.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Hugh Graham ALDOUS	Hugh Graham ALDOUS	Michael Edward Wilson JACKSON	Robert John BONHAM	Laura Anne WHINCUP
ALUMINIUM CAPPING SERVICES LIMITED (02633380) - Active					✔
GARRAN LOCKERS LIMITED (03344995) - Active					✔
FORDS PACKAGING SYSTEMS 1998 LIMITED (03490644) - Active					✔
M4 LIMITED (06300267) - Dissolved					✔
M4 ARCHITECTS LIMITED (06335875) - Dissolved					✔
FORDS PACKAGING SYSTEMS LIMITED (06811394) - Active	✔			✔	✔
CAPRICORN INVESTMENTS LIMITED (07912007) - Dissolved					✔
ELIXIR INVESTMENTS LIMITED (07915396) - Active					✔
ICE LOCKER GROUP LIMITED (08342219) - Active					✔
FORDS PACKAGING TOPCO LIMITED (08807801) - Active	✔	✔	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-12-09	2017-12-09	2015-12-09	2014-12-09
ELDERSTREET DRAPER ESPRIT VCT PLC	ORDINARY	77,706 37.5%	77,706 37.5%	0 0%	0 0%
GIUSEPPE CUSANO	ORDINARY	42,518 20.5%	42,518 20.5%	42,518 20.5%	42,518 20.5%
LAURA WHINCUP	ORDINARY	42,518 20.5%	42,518 20.5%	42,518 20.5%	42,518 20.5%
ELDERSTREET DRAPER ESPRIT VCT PLC	ORDINARY A	23,394 11.3%	23,394 11.3%	0 0%	0 0%
TREASURY SHARES	ORDINARY	10,630 5.13%	0 0%	0 0%	0 0%
MICHAEL JACKSON	ORDINARY	10,629 5.13%	0 0%	0 0%	0 0%
DAVID LOWE	ORDINARY	0 0%	21,259 10.3%	21,259 10.3%	21,259 10.3%
ELDERSTREET VENTURE CAPITAL TRUST PLC	ORDINARY	0 0%	0 0%	77,706 37.5%	77,646 37.5%
ELDERSTREET VENTURE CAPITAL TRUST PLC	ORDINARY A	0 0%	0 0%	23,394 11.3%	23,334 11.3%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-02-05	2015-02-05	2014-02-05
FORDS PACKAGING TOPCO LIMITED	ORDINARY	143,572 86.0%	143,572 86.0%	143,572 86.0%
FORDS PACKAGING TOPCO LIMITED	ORDINARY A	23,334 14.0%	23,334 14.0%	23,334 14.0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Molten Ventures Vct Plc (03424984 - United Kingdom) active

Controlling entities above

FORDS PACKAGING TOPCO LIMITED

Controlled companies below

>75%:FORDS PACKAGING SYSTEMS LIMITED (06811394 - UK) active
- >75%:ALUMINIUM CAPPING SERVICES LIMITED (02633380 - UK) active
- >75%:FORDS PACKAGING SYSTEMS 1998 LIMITED (03490644 - UK) active

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: 28930 Manufacture of machinery for food, beverage and tobacco processing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ISHIDA EUROPE LTD.	11 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB	01832141	2018-03-20	134,072,000	8,646,000
CARNAUDMETALBOX ENGINEERING LIMITED	DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY	00472767	2017-12-31	109,085,000	14,857,000
GEA PROCESS ENGINEERING LIMITED	LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6JF	01275022	2017-12-31	76,899,027	-100,900
KRONES UK LIMITED	WESTREGEN HOUSE,GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WEST HOUGHTON, BOLTON, BL5 3XB	00521832	2017-12-31	66,772,000	3,302,000
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED	CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ	03650449	2017-09-30	7,270,361	0
MORTON MIXERS & BLENDERS LTD	SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD	SC338320	2018-03-31	418,282	0
FOOD TECHNOLOGY SOLUTIONS LIMITED	REEDS FARM COTTAGE ALDERS ROAD, CAPEL, TONBRIDGE, KENT, UNITED KINGDOM, TN12 6SR	09395971	2018-01-31	197,260	0
ME ENGINEERING LTD	OVERGREEN, GREAT ORTON, CARLISLE, CA5 6NA	08902335	2018-01-31	117,764	0	43210-Electrical installation 43220-Plumbing, heat and air-conditioning installation 43999-Other specialised construction activities not elsewhere classified
BAKERY SPARES LTD	26 THE RUSSETS, WAKEFIELD, UNITED KINGDOM, WF2 6JF	09816632	2017-10-31	72,292	0
K. G. D. ENTERPRISES LIMITED	NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU	01649976	0000-00-00	0	0	28990-Manufacture of other special-purpose machinery not elsewhere classified

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
FORDS PACKAGING TOPCO 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