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POWERFLUTE GROUP HOLDINGS LIMITED
GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NYCompany Number: 09261798
Incorporation date: 13-Oct-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
17120 Manufacture of paper and paperboard
17290 Manufacture of other articles of paper and paperboard not elsewhere classified
SUMMARY
This company is 9.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 6.3 billion which has decreased from the previous year's figure of EUR 6.4 billion. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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-2025Accounts Filed: DORMANT (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | EUR | -179,000,000 | |||||
31-Dec-2018 | EUR | 68,000,000 | -133,000,000 | ||||
31-Dec-2017 | EUR | -2,200,000,000 | 270,000,000 | 75,278,602,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | EUR | 8,467,000,000 | 8,467,000,000 | 126,000,000 | 6,141,000,000 | 6,267,000,000 | |||
31-Dec-2018 | EUR | 8,646,000,000 | 8,646,000,000 | 126,000,000 | 6,320,000,000 | 6,446,000,000 | |||
31-Dec-2017 | EUR | 5,939,000,000 | 3,000,000,000 | 6,360,000,000 | 126,000,000 | 6,453,000,000 | 6,579,000,000 |
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) |
---|---|---|---|---|---|---|
Active | Jennifer Louise HAMPSHIRE | 28 Sep 2018 | 18 Apr 2024 | 1 - 0 | ||
Resigned | A G SECRETARIAL LIMITED | 10 May 2017 | 27 Sep 2018 | 254 - 4208 | ||
Resigned | JORDAN COMPANY SECRETARIES LIMITED | 13 Oct 2014 | 10 May 2017 | 409 - 2252 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Juha KOUKKA | 01 Jun 2018 | Director | Finnish | 1 - 0 | 0 (0.0%) | |
Active | Florian STOCKERT | 01 Jun 2018 | Director | Austrian | 1 - 0 | 0 (0.0%) | |
Resigned | Marco CASIRAGHI | 13 Oct 2014 | 01 Jun 2018 | Director | Italian | 0 - 3 | 0 (0.0%) |
Resigned | David WALTON | 13 Oct 2014 | 01 Jun 2018 | Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
POWERFLUTE GROUP HOLDINGS LIMITED (09261798) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-10-13 | 2018-10-13 | 2017-10-13 | 2016-10-13 | 2015-10-13 | ||
MONDI FINLAND SERVICES OY | ORDINARY | 100 100% | 0 0% | 0 0% | 0 0% | 0 0% |
POWERFLUTE GROUP HOLDINGS OY | ORDINARY | 0 0% | 100 100% | 65,377,868 100% | 0 0% | 0 0% |
POWERFLUTE OYJ | ORDINARY | 0 0% | 0 0% | 0 0% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2017-10-13 | 2016-10-13 | 2015-10-13 | ||
POWERFLUTE GROUP HOLDINGS LIMITED | ORDINARY | 200 100% | 100 100% | 100 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
POWERFLUTE GROUP HOLDINGS LIMITED
Controlled companies below
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:
17120 Manufacture of paper and paperboard)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DS SMITH PAPER LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00058614 | 2018-04-30 | 351,608,000 | 48,985,000 |
17219-Manufacture of other paper and paperboard containers |
UPM-KYMMENE (UK) LIMITED | 1 MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AT | SC102969 | 2017-12-31 | 280,648,000 | 6,344,000 | |
SOFIDEL UK LIMITED | BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP | 02245657 | 2017-12-31 | 263,469,000 | 19,148,000 | |
INTERTISSUE LIMITED | BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP | 04537324 | 2017-12-31 | 131,903,000 | 1,228,000 | |
ARJO WIGGINS FINE PAPERS LIMITED | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU | 00961440 | 2017-12-31 | 123,580,000 | -70,086,000 | |
JAMES CROPPER PUBLIC LIMITED COMPANY | BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ | 00030226 | 2016-04-02 | 96,312,000 | 4,090,000 | |
GLATFELTER LYDNEY, LTD. | LYDNEY PAPER MILL, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EJ | 05734921 | 2017-12-31 | 82,518,000 | 5,886,000 | |
JAMES CROPPER SPECIALITY PAPERS LIMITED | BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ | 04690555 | 2018-03-31 | 64,634,000 | -2,254,000 | |
SONOCO LIMITED | C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY | 00082196 | 2017-12-31 | 47,955,000 | 17,144,000 | |
IGGESUND PAPERBOARD (WORKINGTON) LIMITED | IGGESUND PAPERBOARD, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX | 00075035 | 2018-01-28 | 31,818,000 | 6,856,000 | |
STAR TISSUE UK LIMITED | WATERFALL STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB2 2BN | 05859797 | 2018-09-30 | 24,410,220 | 0 | |
PECPL REALISATIONS LIMITED | 10 NICHOLAS STREET, CHESTER, CH1 2NX | 03046608 | 2017-12-31 | 11,185,649 | 0 | |
FOLDER WORKSHOP LTD | 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS | 05291580 | 2018-12-31 | 0 | 0 | |
HOLMEN UK LIMITED | HOLMEN UK LIMITED, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX | 01441355 | 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 |
---|---|---|---|---|
POWERFLUTE GROUP HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |