GWP HOLDINGS LIMITED

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

Company Number: 10208885
Incorporation date: 01-Jun-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers





SUMMARY

This company is 7.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 8.4 million which has increased from GBP 7.3 million in the previous year. The latest reported revenue figure is GBP 13.2 million which is up 10% on previous year's figure of GBP 11.9 million. The company has 5 active officers (directors or partners) who are or were officers of 58 other companies, 13 (22.4%) 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: 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-Sep-2020 GBP 13,239,286 1,604,328 1,289,613
30-Sep-2019 GBP 11,898,326 575,479 820 8,582 529,519
30-Sep-2018 GBP 12,428,159 1,097,393 -9 83,930 983,600


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 1,584,663 6,302,994 3,571,234 201,577 100,515 5,149,485 3,189,615 8,439,615
30-Sep-2019 GBP 28,748 4,498,659 3,334,457 278,206 100,515 5,149,485 2,050,002 7,300,002
30-Sep-2018 GBP 31,620 4,187,053 3,096,351 1,052,181 100,515 5,149,485 1,620,483 6,870,483

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)
Resigned Paul BULLOCK 31 Aug 2016 26 Feb 2021 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter Duncan ATKINSON 26 Feb 2021 Director British 26 - 207 (15.2%)
Active James Graham MACDONALD 26 Feb 2021 Director British 32 - 10 (0.0%)
Active Ivor GRAY 26 Feb 2021 Director British 33 - 2214 (25.5%)
Resigned Paul BULLOCK 01 Oct 2017 26 Feb 2021 Accountant British 0 - 20 (0.0%)
Active Ian Paul HESKINS 29 Jul 2016 Director British 3 - 00 (0.0%)
Resigned Ian Michael COOK 29 Jul 2016 26 Feb 2021 Director British 0 - 30 (0.0%)
Resigned David Philip MASON 29 Jul 2016 26 Feb 2021 Director British 0 - 10 (0.0%)
Active Ruth COOK 01 Jun 2016 Company Director British 4 - 50 (0.0%)
Resigned David Bernard PEDLEY 01 Jun 2016 26 Feb 2021 Company Director British 0 - 70 (0.0%)
Number of active directors: 5
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 8.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHEP UK LIMITED (00197807) - Active
VENDCARE SERVICES LIMITED (00229765) - Active
ABBOTT'S PACKAGING LIMITED (00372831) - Active
GKN VENTURES LIMITED (00382070) - Active
MITCHELL PACKAGING LIMITED (00535311) - Active
A.E. SUTTON LIMITED (00712221) - Active
ADHESIVE LABELS LIMITED (00723320) - Active
TCHIBO COFFEE INTERNATIONAL LIMITED (00761849) - Active
GKN SANKEY FINANCE LIMITED (00797556) - Active
ALPHA SUPPLIES LIMITED (00837955) - Dissolved
SPEEDY HIRE PLC (00927680) - Active
MACFARLANE PLASTICS LTD (01354755) - Dissolved
NATIONAL PACKAGING GROUP LIMITED (01355867) - Active
RETAIL VENDING LIMITED (01375924) - Active
MACFARLANE MERCHANTING LIMITED (01385800) - Dissolved
MACFARLANE GROUP UK LIMITED (01630389) - Active
LANE PACKAGING LIMITED (02014518) - Dissolved
BLOOMFIELD SUPPLIES LIMITED (02253938) - Active
BRAMBLES ENTERPRISES LIMITED (02330378) - Active
CENTURION PACKAGING (HOLDINGS) LIMITED (02355761) - Active - Proposal to Strike off
CORSTAT CONTAINERS LIMITED (02454197) - Active
THE GREAT WESTERN PACKAGING CO. LIMITED (02455095) - Active
ECOPAC (U.K.) LIMITED (02783546) - Active
ONLINE PACKAGING LIMITED (02903657) - Active
ALLPOINT PACKAGING (HOLDINGS) LIMITED (03034387) - Dissolved
NOTTINGHAM RECYCLING LIMITED (03249021) - Active
NETWORK PACKAGING LIMITED (03400627) - Active
TYLER PACKAGING (LEICESTER) LIMITED (03460830) - Active
BXB DIGITAL LIMITED (03486435) - Active
NELSONS FOR CARTONS & PACKAGING LIMITED (03655833) - Active
LEYLAND PACKAGING COMPANY (LANCS) LIMITED (03775077) - Active
EASTMAN PACKAGING LIMITED (03837450) - Active
ALLPOINT PACKAGING LIMITED (03930806) - Active
PSD INDUSTRIAL HOLDINGS LIMITED (03936301) - Dissolved
GOTTLIEB PACKAGING MATERIALS LIMITED (04229648) - Active
ALLPOINT PACKAGING (GROUP) LIMITED (04652415) - Dissolved
CARTERS PACKAGING LIMITED (04691446) - Active
GWP GROUP LIMITED (05459368) - Active
TEMPERATURE CONTROLLED PACKAGING LIMITED (06896225) - Active
HARRISONS PACKAGING LIMITED (06999588) - Active
NETWORKPACK LIMITED (07076439) - Active
CARNWEATHER LIMITED (08638532) - Active
ONE PACKAGING LIMITED (09647045) - Active
GWP HOLDINGS LIMITED (10208885) - Active
A AND G HOLDINGS LIMITED (11829544) - Active
CARTERS PACKAGING (CORNWALL) LTD (12994605) - Active
MACFARLANE GROUP PLC (SC004221) - Active
N.S. MACFARLANE & CO. LIMITED (SC012922) - Dissolved
MACFARLANE LABELS LIMITED (SC027016) - Active
MACFARLANE GROUP (CLANSMAN) LIMITED (SC035059) - Dissolved
MACFARLANE PACKAGING LIMITED (SC041678) - Active
BARUM AND DEWAR LIMITED (SC168649) - Active
TOM BRANDS INTERNATIONAL HOLDINGS LIMITED (SC199072) - Dissolved
KITE PACK LIMITED (SC217234) - Dissolved
B & D 2010 GROUP LIMITED (SC370599) - Active
B & D FOAM LIMITED (SC370617) - Active
MACFARLANE PACK 1 LIMITED (SC503641) - Dissolved
MACFARLANE PACK 2 LIMITED (SC503653) - Dissolved
GREENWOODS STOCK BOXES LTD (SC576825) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-312017-05-31
MACFARLANE GROUP UK LIMITEDPREFERRED ORDINARY5,150,000
97.9%
0
0%
MACFARLANE GROUP UK LIMITEDORDINARY100,000
1.90%
0
0%
MACFARLANE GROUP UK LIMITEDB ORDINARY10,250
0.195%
0
0%
MACFARLANE GROUP UK LIMITEDA ORDINARY1,000
0.019%
0
0%
DAVID PEDLEYPREFERRED ORDINARY0
0%
2,527,129
48.1%
RUTH COOKPREFERRED ORDINARY0
0%
1,242,967
23.7%
IAN HESKINSPREFERRED ORDINARY0
0%
1,103,532
21.0%
IAN COOKPREFERRED ORDINARY0
0%
138,186
2.63%
DAVID MASONPREFERRED ORDINARY0
0%
138,186
2.63%
RUTH COOKORDINARY0
0%
34,325
0.654%
IAN HESKINSORDINARY0
0%
30,475
0.580%
DAVID PEDLEYORDINARY0
0%
25,000
0.476%
DAVID MASONORDINARY0
0%
5,100
0.097%
IAN COOKORDINARY0
0%
5,100
0.097%
JAMES PEDLEYB ORDINARY0
0%
2,250
0.043%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-05-21
GWP HOLDINGS LIMITEDORDINARY183,200
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GWP 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: 17219 Manufacture of other paper and paperboard containers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00630681 2018-04-30 514,885,000 13,936,000
MULTI PACKAGING SOLUTIONS UK LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 02586987 2017-09-30 294,665,000 41,656,000
MULTI PACKAGING SOLUTIONS LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 08568993 2017-09-30 0 178,466,000
AMCOR PACKAGING UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 00409295 2018-06-30 113,833,000 2,587,000 70100-Activities of head offices
DS SMITH CORRUGATED PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00053913 2018-04-30 108,209,000 8,925,000
HUHTAMAKI (UK) LIMITED ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR 00956315 2017-12-31 91,624,000 695,000 22220-Manufacture of plastic packing goods
SEDA UK LIMITED 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU 00297265 2017-12-31 87,885,195 10,167,908
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00709093 2017-12-31 82,504,000 -4,225,000
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 01298663 2017-12-31 62,742,000 7,674,000
GRAPHIC PACKAGING INTERNATIONAL LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02231043 2017-12-31 53,058,000 635,000
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00550953 2017-12-31 50,585,000 4,581,000
T. & B. CONTAINERS LIMITED BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL 01327043 2017-09-30 17,163,475 0 46760-Wholesale of other intermediate products
W.E. ROBERTS (CORRUGATED) LIMITED THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX 01763734 2017-12-31 15,880,325 0
THE BOX FACTORY LIMITED 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD 02664682 2017-12-31 12,127,084 0
GARTHWEST LIMITED ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA 00827523 2018-03-31 11,208,752 0
DURHAM BOX COMPANY LIMITED AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD 02374363 2018-01-31 10,766,648 0
R.H. FIBREBOARD CONTAINERS LIMITED BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF 01509242 2017-09-30 3,798,625 0
BESPOKE BRITISH BOXES LIMITED 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD 09109732 2018-07-31 140,766 0
EASY BOX LTD 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS 10304569 2019-09-30 7,086 0 32120-Manufacture of jewellery and related articles
74100-specialised design activities
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 05400677 0000-00-00 0 0
SHOO 553 LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 07792587 0000-00-00 0 0
T. & B. CONTAINERS HOLDINGS LTD BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL 10189986 0000-00-00 0 0 46760-Wholesale of other intermediate products

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
GWP 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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