Rowlinson Packaging (south) started in year 1989 as Private Limited Company with registration number 02429702. The Rowlinson Packaging (south) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Thetford at Unit 1-5. Postal code: IP24 3RY. Since 11th January 1999 Rowlinson Packaging (south) Limited is no longer carrying the name Gurnett Lyons &.
At the moment there are 4 directors in the the firm, namely Alistair S., Steven J. and Andrew K. and others. In addition one secretary - Alistair S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William K. who worked with the the firm until 4 October 2018.
This company operates within the IP24 3RY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1007001 . It is located at Unit 1-5, Caxton Way, Thetford with a total of 5 carsand 6 trailers.
| Office Address | Unit 1-5 |
| Office Address2 | Caxton Way |
| Town | Thetford |
| Post code | IP24 3RY |
| Country of origin | United Kingdom |
| Registration Number | 02429702 |
| Date of Incorporation | Thu, 5th Oct 1989 |
| Industry | Other transportation support activities |
| Industry | Manufacture of wooden containers |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 19 December 2018
Position: Secretary
Appointed: 04 October 2018
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 02 January 2003
Position: Director
Appointed: 27 November 1997
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Rowlinson Consolidated Ltd from Natwich, United Kingdom. This PSC is classified as "a private 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 PSC register is Richard R. This PSC has significiant influence or control over the company,.
Rowlinson Consolidated Ltd
Group Offices Green Lane, Wardle, Natwich, Cheshire, CW5 6BN, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09516061 |
| Notified on | 28 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard R.
| Notified on | 6 April 2016 |
| Ceased on | 28 August 2020 |
| Nature of control: |
significiant influence or control |
| Gurnett Lyons & | January 11, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 15 368 | 8 345 |
| Current Assets | 5 208 463 | 5 550 109 |
| Debtors | 3 960 696 | 4 438 266 |
| Net Assets Liabilities | 3 576 961 | 4 248 757 |
| Other Debtors | 432 017 | 26 866 |
| Property Plant Equipment | 881 733 | 737 738 |
| Total Inventories | 1 232 399 | 1 103 498 |
| Other | ||
| Audit Fees Expenses | 10 200 | 11 000 |
| Accrued Liabilities Deferred Income | 170 998 | 195 109 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 961 821 | 790 889 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 118 623 | |
| Administrative Expenses | 1 315 978 | 1 203 850 |
| Amounts Owed By Group Undertakings | 2 027 188 | 3 236 714 |
| Amounts Owed To Group Undertakings | 2 129 | |
| Average Number Employees During Period | 64 | 57 |
| Balances Amounts Owed By Related Parties | 2 025 059 | 3 236 741 |
| Balances Amounts Owed To Related Parties | 27 | |
| Bank Borrowings Overdrafts | 1 103 022 | 810 268 |
| Corporation Tax Payable | 128 322 | |
| Cost Sales | 5 188 824 | 5 494 841 |
| Creditors | 241 498 | 139 074 |
| Current Tax For Period | 128 322 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -31 253 | 4 326 |
| Depreciation Expense Property Plant Equipment | 433 573 | 253 736 |
| Finance Lease Liabilities Present Value Total | 241 498 | 139 074 |
| Further Item Tax Increase Decrease Component Adjusting Items | -458 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 218 133 | |
| Gain Loss On Disposals Property Plant Equipment | 22 010 | |
| Government Grant Income | 94 913 | 72 724 |
| Gross Profit Loss | 1 704 302 | 1 791 026 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 253 736 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 23 601 | 63 865 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 1 609 | 2 413 |
| Interest Income From Group Undertakings Participating Interests | 82 500 | |
| Interest Income On Bank Deposits | 10 | |
| Interest Payable Similar Charges Finance Costs | 25 210 | 66 278 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 141 131 | |
| Net Current Assets Liabilities | 2 973 663 | 3 691 356 |
| Net Finance Income Costs | 10 | 82 500 |
| Operating Profit Loss | 483 237 | 659 900 |
| Other Creditors | 959 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 424 668 | |
| Other Disposals Property Plant Equipment | 1 433 550 | |
| Other Interest Receivable Similar Income Finance Income | 10 | 82 500 |
| Other Operating Income Format1 | 94 913 | 72 724 |
| Other Taxation Social Security Payable | 116 758 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 52 331 | 70 707 |
| Prepayments Accrued Income | 66 240 | 67 447 |
| Profit Loss | 360 968 | 671 796 |
| Profit Loss On Ordinary Activities Before Tax | 458 037 | 676 122 |
| Property Plant Equipment Gross Cost | 2 843 554 | 1 528 627 |
| Raw Materials Consumables | 1 232 399 | 1 103 498 |
| Social Security Costs | 119 587 | 122 782 |
| Staff Costs Employee Benefits Expense | 1 714 127 | 1 711 988 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 36 937 | 41 263 |
| Tax Expense Credit Applicable Tax Rate | 87 027 | 128 463 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -126 371 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 1 157 | -842 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 8 865 | 1 038 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 20 | 21 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 97 069 | 4 326 |
| Total Assets Less Current Liabilities | 3 855 396 | 4 429 094 |
| Trade Creditors Trade Payables | 725 027 | 632 674 |
| Trade Debtors Trade Receivables | 1 435 251 | 1 107 239 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -58 021 | |
| Turnover Revenue | 6 893 126 | 7 285 867 |
| Wages Salaries | 1 542 209 | 1 518 499 |
| Company Contributions To Defined Benefit Plans Directors | 7 479 | 28 295 |
| Director Remuneration | 169 202 | 176 545 |
| Director Remuneration Benefits Including Payments To Third Parties | 176 681 | 204 840 |
| Unit 1-5 | |
|---|---|
| Address | Caxton Way |
| City | Thetford |
| Post code | IP24 3RY |
| Vehicles | 5 |
| Trailers | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (21 pages) |
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