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GWP HOLDINGS LIMITED
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PECompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 20 | 7 (15.2%) | |
Active | James Graham MACDONALD | 26 Feb 2021 | Director | British | 32 - 1 | 0 (0.0%) | |
Active | Ivor GRAY | 26 Feb 2021 | Director | British | 33 - 22 | 14 (25.5%) | |
Resigned | Paul BULLOCK | 01 Oct 2017 | 26 Feb 2021 | Accountant | British | 0 - 2 | 0 (0.0%) |
Active | Ian Paul HESKINS | 29 Jul 2016 | Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Ian Michael COOK | 29 Jul 2016 | 26 Feb 2021 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Philip MASON | 29 Jul 2016 | 26 Feb 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Ruth COOK | 01 Jun 2016 | Company Director | British | 4 - 5 | 0 (0.0%) | |
Resigned | David Bernard PEDLEY | 01 Jun 2016 | 26 Feb 2021 | Company Director | British | 0 - 7 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2021-05-31 | 2017-05-31 | ||
MACFARLANE GROUP UK LIMITED | PREFERRED ORDINARY | 5,150,000 97.9% | 0 0% |
MACFARLANE GROUP UK LIMITED | ORDINARY | 100,000 1.90% | 0 0% |
MACFARLANE GROUP UK LIMITED | B ORDINARY | 10,250 0.195% | 0 0% |
MACFARLANE GROUP UK LIMITED | A ORDINARY | 1,000 0.019% | 0 0% |
DAVID PEDLEY | PREFERRED ORDINARY | 0 0% | 2,527,129 48.1% |
RUTH COOK | PREFERRED ORDINARY | 0 0% | 1,242,967 23.7% |
IAN HESKINS | PREFERRED ORDINARY | 0 0% | 1,103,532 21.0% |
IAN COOK | PREFERRED ORDINARY | 0 0% | 138,186 2.63% |
DAVID MASON | PREFERRED ORDINARY | 0 0% | 138,186 2.63% |
RUTH COOK | ORDINARY | 0 0% | 34,325 0.654% |
IAN HESKINS | ORDINARY | 0 0% | 30,475 0.580% |
DAVID PEDLEY | ORDINARY | 0 0% | 25,000 0.476% |
DAVID MASON | ORDINARY | 0 0% | 5,100 0.097% |
IAN COOK | ORDINARY | 0 0% | 5,100 0.097% |
JAMES PEDLEY | B ORDINARY | 0 0% | 2,250 0.043% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2017-05-21 | ||
GWP HOLDINGS LIMITED | ORDINARY | 183,200 100% |
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 |