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ENCIRC LIMITED
ENCIRC LIMITED 11 GORTAHURK ROAD, TONYMORE DERRYLIN, ENNISKILLEN, FERMANAGH, BT92 9DDPrevious name: QUINN GLASS LIMITED (changed on 12-May-2014)
Company Number: NI030990
Incorporation date: 17-Jun-1996
Status: Active
Entity type: Private Limited Company
SIC codes:
23130 Manufacture of hollow glass
32990 Other manufacturing not elsewhere classified
SUMMARY
This company is 28.3 years old and is currently active. It is controlled by Vidrala S.A.. The company has positive equity (net assets) of GBP 321.1 million which has decreased from the previous year's figure of GBP 341.7 million. The latest reported revenue figure is GBP 313.3 million which is up 10% on previous year's figure of GBP 285.6 million. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | 313,288,000 | 37,426,000 | 288,000 | 33,000 | 7,575,000 | 33,060,000 |
| 31-Dec-2017 | GBP | 285,582,000 | 27,130,000 | 54,000 | 195,000 | -4,869,000 | |
| 31-Dec-2016 | GBP | 265,889,000 | 24,049,000 | 94,000 | 1,162,000 | -1,940,000 | |
| 31-Dec-2015 | GBP | 241,027,000 | 15,163,000 | 102,000 | 5,240,000 | 5,481,000 | 25,511,000 |
| 31-Dec-2014 | GBP | 245,451,000 | 17,118,000 | 214,000 | 15,654,000 | 2,581,000 | 903,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | 14,777,000 | 154,115,000 | 82,753,000 | 8,086,000 | 284,658,000 | 163,000 | 36,246,000 | 321,067,000 |
| 31-Dec-2017 | GBP | 24,132,000 | 167,147,000 | 69,522,000 | 9,730,000 | 284,658,000 | 163,000 | 56,906,000 | 341,727,000 |
| 31-Dec-2016 | GBP | 3,089,000 | 143,319,000 | 66,492,000 | 10,631,000 | 284,658,000 | 163,000 | 39,048,000 | |
| 31-Dec-2015 | GBP | 9,078,000 | 150,723,000 | 48,804,000 | 269,487,000 | 163,000 | 99,792,000 | ||
| 31-Dec-2014 | GBP | 16,761,000 | 128,432,000 | 42,304,000 | 294,212,000 | 163,000 | 111,256,000 | 111,419,000 |
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 | Sean MURPHY | 14 Jan 2015 | 07 Oct 2024 | British | 1 - 0 | |
| Resigned | Emma Louise DUFFY | 08 Nov 2011 | 14 Jan 2015 | British | 0 - 1 | |
| Resigned | GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | 14 Apr 2011 | 05 Dec 2011 | 5 - 39 | ||
| Resigned | GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED | 14 Apr 2011 | 05 Dec 2011 | 5 - 26 | ||
| Resigned | Sean Michael MURPHY | 13 Mar 2009 | 19 Oct 2011 | Irish | 3 - 4 | |
| Resigned | John Dara O'REILLY | 17 Jun 1996 | 13 Mar 2009 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Oriol Moya SEGADO | 09 Jun 2022 | 31 Dec 2023 | Chief Operations Officer | Spanish | 0 - 1 | 0 (0.0%) |
| Resigned | Joseba FERNANDEZ DE MENDIA | 09 Jun 2022 | 31 Dec 2023 | Chief Human Resources Officer | Spanish | 0 - 1 | 0 (0.0%) |
| Active | Sean Michael MURPHY | 07 Mar 2019 | Finance Director | Irish | 3 - 4 | 2 (28.6%) | |
| Resigned | Paulo Guilherme DE ANDRADE GUERRA | 27 Nov 2017 | 08 Jun 2022 | Technical Director | Spanish | 0 - 1 | 0 (0.0%) |
| Active | Jorge SCHMITT ZALBIDE | 14 Jan 2015 | Business Administration | German | 1 - 0 | 0 (0.0%) | |
| Active | Raúl GÓMEZ MERINO | 14 Jan 2015 | Business Administration | Spanish | 1 - 0 | 0 (0.0%) | |
| Active | Carlos DELCLAUX ZULUETA | 14 Jan 2015 | Business Administration | Spanish | 1 - 0 | 0 (0.0%) | |
| Resigned | Paul Francis DONNELLY | 14 Dec 2012 | 14 Jan 2015 | Company Director | Irish | 3 - 27 | 11 (36.7%) |
| Resigned | Adrian Thomas CURRY | 30 Mar 2012 | 31 Dec 2023 | Company Director | Irish | 2 - 8 | 1 (10.0%) |
| Resigned | Timothy Herbert Blacker QUIN | 18 Jul 2011 | 19 Oct 2011 | Chartered Accountant And Company Director | British | 1 - 6 | 2 (28.6%) |
| Resigned | James Bartholomew O'HARA | 18 Jul 2011 | 19 Oct 2011 | Projects Director | Irish | 0 - 5 | 1 (20.0%) |
| Resigned | Kieran Gerard LEONARD | 18 Jul 2011 | 19 Oct 2011 | Manager | Irish | 2 - 6 | 2 (25.0%) |
| Resigned | Robert ROSE | 29 Jun 2011 | 19 Oct 2011 | Operations Director Quinn Glass | British | 0 - 1 | 0 (0.0%) |
| Resigned | Patrick Anthony O'NEILL | 14 Apr 2011 | 19 Oct 2011 | Company Director | Irish | 0 - 15 | 7 (46.7%) |
| Resigned | Denis Patrick MURPHY | 14 Apr 2011 | 19 Oct 2011 | Company Director | Irish | 0 - 15 | 7 (46.7%) |
| Resigned | Paul John O'BRIEN | 14 Apr 2011 | 14 Jan 2015 | Accountant | Irish | 11 - 35 | 19 (41.3%) |
| Resigned | Paul Edward DIXON | 14 Apr 2011 | 14 Dec 2012 | Director | Irish | 0 - 14 | 6 (42.9%) |
| Resigned | Sean Michael MURPHY | 11 Dec 2006 | 19 Oct 2011 | Company Director | Irish | 3 - 4 | 2 (28.6%) |
| Resigned | Peter FITZGERALD | 01 Sep 2004 | 19 Oct 2011 | Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Adrian Thomas CURRY | 25 Sep 2003 | 19 Oct 2011 | Company Director | Irish | 2 - 8 | 1 (10.0%) |
| Resigned | Donal O'DONNELL | 01 Aug 2000 | 31 Jul 2004 | Director | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Patrick MOHAN | 01 Aug 2000 | 13 Mar 2009 | Director | Irish | 0 - 7 | 1 (14.3%) |
| Resigned | Kevin LUNNEY | 01 Nov 1998 | 13 Mar 2009 | Director | Irish | 0 - 6 | 2 (33.3%) |
| Resigned | Michael KING | 01 Nov 1998 | 18 Feb 2000 | Director | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Sean QUINN | 17 Jun 1996 | 13 Mar 2009 | Managing Director | Irish | 1 - 27 | 16 (57.1%) |
| Resigned | Patricia QUINN | 17 Jun 1996 | 31 Mar 2005 | Director | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | David MACKEY | 17 Jun 1996 | 07 Oct 2002 | Director | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Liam Gerard MC CAFFREY | 17 Jun 1996 | 13 Mar 2009 | Chief Executive | Irish | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 7.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| QUINN RADIATORS LIMITED (01221175) - In Administration/Administrative Receive | ✔ | ||||
| GLASS FUTURES LTD (10002698) - Active | ✔ | ||||
| ENCIRC LIMITED (NI030990) - Active | ✔ | ✔ | ✔ | ✔ | |
| INVERBEIRA UK LIMITED (NI655472) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2019-09-23 | 2018-09-27 | 2017-09-30 | 2015-09-30 | 2014-09-30 | ||
| INVERBERIA SOCIEDAD DE PROMOCION DE EMPRESAS S.A. | ORDINARY | 284,658,338 99.3% | 284,658,338 100% | 284,658,238 100.0% | 0 0% | 0 0% |
| INVERBEIRA UK LIMITED | A1 ORDINARY | 1,000,000 0.349% | 0 0% | 0 0% | 0 0% | 0 0% |
| INVERBEIRA UK LIMITED | A2 ORDINARY | 1,000,000 0.349% | 0 0% | 0 0% | 0 0% | 0 0% |
| INVERBERIA SOCIEDAD DE PROMOCION DE EMPRESAS S.A. | B ORDINARY | 0 0% | 0 0% | 100 0.000% | 0 0% | 0 0% |
| INVERBEIRA SOCIEDAD DE PROMOCION DE EMPRESAS SA | ORDINARY | 0 0% | 0 0% | 0 0% | 102 50.5% | 0 0% |
| INVERBEIRA SOCIEDAD DE PROMOCION DE EMPRESAS SA | B ORDINARY | 0 0% | 0 0% | 0 0% | 100 49.5% | 0 0% |
| AVENTAS MANUFACTURING GROUP LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 102 50.5% |
| ADRIAN CURRY | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 100 49.5% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ENCIRC 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 |
|---|---|---|---|---|---|
| 2024-01-01 | 2024-06-30 | 69 | 56% | 11% | 88291 |
| 2023-07-01 | 2023-12-31 | 70 | 59% | 15% | 81940 |
| 2023-01-01 | 2023-06-30 | 72 | 63% | 14% | 75189 |
| 2022-07-01 | 2022-12-31 | 73 | 63% | 15% | 68418 |
| 2022-01-01 | 2022-06-30 | 73 | 65% | 13% | 59568 |
| 2021-07-01 | 2021-12-31 | 73 | 65% | 12% | 54097 |
| 2021-01-01 | 2021-06-30 | 72 | 64% | 16% | 48274 |
| 2020-07-01 | 2020-12-31 | 71 | 63% | 15% | 41646 |
| 2020-01-01 | 2020-06-30 | 72 | 63% | 14% | 34234 |
| 2019-07-01 | 2019-12-31 | 69 | 60% | 19% | 26435 |
| 2019-01-01 | 2019-06-30 | 64 | 42% | 16% | 17539 |
| 2018-07-01 | 2018-12-31 | 63 | 45% | 21% | 11904 |
| 2018-01-01 | 2018-06-30 | 65 | 49% | 15% | 2741 |
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2015-02-23 | Edwards & Anor v Encirc Ltd | [2015] UKEAT 0367_14_2302 | Working Time Regulations |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
23130 Manufacture of hollow glass)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ARDAGH GLASS LIMITED | HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP | 00567801 | 2018-12-31 | 349,323,000 | 34,686,000 |
70100-Activities of head offices |
| ALLIED GLASS CONTAINERS LIMITED | 69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ | 03846688 | 2017-12-09 | 95,927,000 | 1,724,000 | |
| O-I MANUFACTURING UK LIMITED | HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG | 00526983 | 2017-12-31 | 88,822,000 | -2,049,000 | |
| STOLZLE FLACONNAGE LIMITED | WEELAND ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 8AP | 02973822 | 2018-12-31 | 54,586,918 | -3,100,912 | |
| BEATSON CLARK LIMITED | THE GLASSWORKS, GREASBOROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ | 00110186 | 2017-12-31 | 49,903,000 | 3,278,000 | |
| LEWIS & TOWERS LIMITED | THE GLASSWORKS, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ | 00169343 | 2017-12-31 | 30,422,000 | 0 |
82990-Other business support service activities not elsewhere classified |
| MADPUP LTD | 22 GRANGE ROAD, RAMSGATE, KENT, CT11 9LR | 06245757 | 2018-04-30 | 20,748 | 0 | |
| ALLIED GLASS GROUP LIMITED | 69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ | 07258554 | 2017-12-09 | 0 | -5,697,000 |
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 |
|---|---|---|---|---|
| ENCIRC LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
