Ecorrugated Limited ELLESMERE PORT


Ecorrugated started in year 2011 as Private Limited Company with registration number 07564536. The Ecorrugated company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Ellesmere Port at Units 13-14 Valad Industrial Estate. Postal code: CH66 1ST.

The firm has 2 directors, namely Sabrina W., Sami M.. Of them, Sami M. has been with the company the longest, being appointed on 5 January 2023 and Sabrina W. has been with the company for the least time - from 1 December 2023. As of 6 May 2024, there were 6 ex directors - Adrianus S., David E. and others listed below. There were no ex secretaries.

Ecorrugated Limited Address / Contact

Office Address Units 13-14 Valad Industrial Estate
Office Address2 Poole Hall Road
Town Ellesmere Port
Post code CH66 1ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 07564536
Date of Incorporation Tue, 15th Mar 2011
Industry Manufacture of corrugated paper and paperboard, sacks and bags
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Sabrina W.

Position: Director

Appointed: 01 December 2023

Sami M.

Position: Director

Appointed: 05 January 2023

Adrianus S.

Position: Director

Appointed: 25 January 2023

Resigned: 01 December 2023

David E.

Position: Director

Appointed: 05 January 2023

Resigned: 01 December 2023

Andrew C.

Position: Director

Appointed: 23 August 2011

Resigned: 26 September 2013

Paul L.

Position: Director

Appointed: 23 August 2011

Resigned: 05 January 2023

Douglas L.

Position: Director

Appointed: 15 March 2011

Resigned: 11 October 2016

David P.

Position: Director

Appointed: 15 March 2011

Resigned: 11 October 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Stora Enso Oyj from Helsinki, Finland. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Djv Holding B.v. that put Westmaas, Netherlands as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Stora Enso Oyj

00101 00101, Helsinki, PO Box 309, Finland

Legal authority Finnish Companies Act
Legal form Public Limited Company
Country registered Finland
Place registered Finnish Trade Register
Registration number 1039050-8
Notified on 6 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Djv Holding B.V.

20 Jogchem Van Der Houtweg, Westmaas, De Lier, PO Box 2678HA, Netherlands

Legal authority Law Of Netherlands
Legal form Private Limited Company
Country registered Netherlands
Place registered The Commercial Register Of Netherlands
Registration number 34202751
Notified on 24 April 2020
Ceased on 6 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul L.

Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand125 520274 0311 051 398781 464394 430
Current Assets1 691 5781 833 4513 884 2283 806 2183 521 829
Debtors1 523 5041 514 3762 750 4102 925 2542 992 894
Net Assets Liabilities-57 532165 941582 390770 7361 236 253
Other Debtors76 081138 590234 030 28 026
Property Plant Equipment1 383 6521 727 0701 751 7881 502 0101 251 922
Total Inventories42 55445 04482 42099 500134 505
Other
Accrued Liabilities Deferred Income  139 483170 550247 433
Accumulated Depreciation Impairment Property Plant Equipment364 776547 788795 5111 055 1131 308 123
Additions Other Than Through Business Combinations Property Plant Equipment   9 8242 922
Administration Support Average Number Employees  777
Administrative Expenses  1 148 3621 391 1901 453 155
Applicable Tax Rate  191919
Average Number Employees During Period 27313536
Bank Borrowings  1 010 887  
Bank Overdrafts    258 128
Comprehensive Income Expense  416 450347 347465 517
Corporation Tax Payable    27 730
Cost Inventories Recognised As Expense Net Write Downs Reversals  7 342 4369 028 7048 630 710
Cost Sales  8 732 54310 705 35810 342 390
Creditors964 385901 544866 3893 758 6133 045 599
Current Tax For Period  -88 419 27 730
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   158 947-20 936
Deferred Tax Liabilities   158 947138 011
Depreciation Expense Property Plant Equipment  38 41635 64847 653
Dividends Paid   159 000 
Dividends Paid Classified As Financing Activities  -4 50099 524 
Finance Lease Liabilities Present Value Total270 115672 536698 229212 713232 300
Finished Goods Goods For Resale  53 97749 44192 308
Future Minimum Lease Payments Under Non-cancellable Operating Leases  260 407278 493294 319
Gross Profit Loss  1 564 7441 970 4941 973 965
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  777 368-269 935-387 034
Increase Decrease In Current Tax From Adjustment For Prior Periods  -88 419  
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss   158 947-20 936
Increase From Depreciation Charge For Year Property Plant Equipment 183 012247 723259 602253 010
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts  130 803108 85882 243
Interest Payable Similar Charges Finance Costs  130 803108 85882 243
Net Cash Flows From Used In Financing Activities  590 112-1 303 537-42 088
Net Cash Flows From Used In Investing Activities  -184 022-9 824-2 922
Net Cash Flows From Used In Operating Activities  502 0811 152 284-259 781
Net Cash Generated From Operations  -204 475277 529-1 067 345
Net Current Assets Liabilities-476 799-659 585-303 00947 605476 230
Nominal Value Allotted Share Capital  50 00050 00050 000
Number Shares Issued Fully Paid    50 000
Operating Profit Loss  458 834615 152554 554
Other Creditors964 385901 544168 16060 1227 864
Other Operating Income Format1  42 45235 84833 744
Other Taxation Social Security Payable78 34081 979140 488230 874155 109
Par Value Share   11
Payments Finance Lease Liabilities Classified As Financing Activities  136 091193 126212 713
Payments To Redeem Own Shares   99 524 
Pension Other Post-employment Benefit Costs Other Pension Costs  1 6753 73920 587
Prepayments Accrued Income  215 969269 790100 932
Proceeds From Borrowings Classified As Financing Activities  594 258-1 010 887-87 503
Production Average Number Employees  262829
Profit Loss  416 450347 347465 517
Profit Loss On Ordinary Activities Before Tax  328 031506 294472 311
Property Plant Equipment Gross Cost1 748 4282 274 8582 547 2992 557 1232 560 045
Purchase Investment Properties  -88 419  
Purchase Property Plant Equipment  272 4419 8242 922
Raw Materials Consumables  28 44350 05942 197
Repayments Borrowings Classified As Financing Activities  25 0001 010 887-258 128
Revenue From Sale Goods  10 297 28712 675 85212 316 355
Staff Costs Employee Benefits Expense  299 0941 032 2641 079 472
Taxation Including Deferred Taxation Balance Sheet Subtotal   158 947138 011
Tax Decrease From Utilisation Tax Losses  36 443114 461 
Tax Expense Credit Applicable Tax Rate  62 32696 19689 739
Tax Increase Decrease From Effect Capital Allowances Depreciation  -65 298-24 251 
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment  47 481-96 196-62 009
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -88 419158 9476 794
Total Assets Less Current Liabilities906 8531 067 4851 448 7791 549 6151 728 152
Total Current Tax Expense Credit  -88 419 27 730
Trade Creditors Trade Payables659 9841 728 8762 780 5873 084 3542 117 035
Trade Debtors Trade Receivables1 447 4231 375 7862 516 3802 655 4642 863 936
Turnover Revenue  10 297 28712 675 85212 316 355
Wages Salaries  297 4191 020 5761 058 885
Total Additions Including From Business Combinations Property Plant Equipment 526 430272 441  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (25 pages)

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