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Bemis Limited

00918517

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Rossendale Road Industrial Estate, Farrington Road, Burnley, BB11 5SW
Incorporated 17/10/1967

Previously known as

Cavalier Bemis Limited · until 17/04/1996
Harrison Cavalier Limited · until 22/03/1988
Harrison Bros. (Sanitary Engineers) Limited · until 21/02/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

Overdue

Industry

32990
Other manufacturing

Officers

Mr Philippe Bancken

director · Since 23/01/2019

DIRECTOR

DUTCH · NETHERLANDS

Speafi Secretarial Limited

secretary · Since 01/04/2019

BRITISH

Also on 246 other boards

Mr Scott Laflen

director · Since 04/05/2020

NONE

AMERICAN · UNITED STATES

Mr Jeff Lonigro

director · Since 08/06/2020

NONE

AMERICAN · UNITED STATES

Philippe Bancken

director · Since 23/01/2019

Dutch · Netherlands

Speafi Secretarial Limited

corporate secretary · Since 01/04/2019

Reg: 05452648

Also on 246 other boards

Scott Laflen

director · Since 04/05/2020

American · United States

Jeff Lonigro

director · Since 08/06/2020

American · United States

Former

Stephen Lane

secretary · Resigned 10/05/1996

David James Harrison

director · Resigned 31/05/1997

Graham Alan Walters

secretary · Resigned 31/12/1997

Peter Lukaszewicz

director · Resigned 01/09/2001

Stephen Howard Jones

secretary · Resigned 28/09/2001

Richard Albert Bemis

director · Resigned 23/03/2007

Philippe Ubaghs

director · Resigned 23/03/2007

Peter Francis Bemis

director · Resigned 24/10/2013

Lee William Oddie

secretary · Resigned 01/04/2019

Peter Edward Probst

director · Resigned 01/05/2020

Lee William Oddie

director · Resigned 29/05/2020

Norm Giertz

director · Resigned 05/06/2020

Persons with Significant Control

Mr Richard Albert Bemis

25–50% shares
25–50% votes
Appoint directors

American · United States

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Rossendale Road Industrial Estate
2026-09-23

ROSSENDALE ROAD INDUSTRIAL ESTATE

post town → Burnley
2026-09-23

BURNLEY

officer appointed → SPEAFI SECRETARIAL LIMITED
2026-09-23
officer appointed → BANCKEN, Philippe
2026-09-23
officer appointed → LAFLEN, Scott
2026-09-23
officer appointed → LONIGRO, Jeff
2026-09-23

CompanyRankvs 251+ SIC 32990 peers
78

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

-£289k

Bottom line earnings

Net Current Assets

£3.7M

Working capital

Current Assets

£6.7M

Current Liabilities

£3.0M

Fixed Assets

£1.4M

Debtors

£2.8M

Cost of Sales

£6.6M

Admin Expenses

£1.3M

Profit After Tax

-£293k

54avg. employees+1

People Costs

Wages & salaries£1.6M

Balance Sheet

Assets less current liabilities£5.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.24+£0
20231.86—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/08/202227 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20214 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202127 pages · PDF
Shares allotted

capital allotment shares

02/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/08/202027 pages · PDF
Director appointed

appoint person director company with name date

29/06/20202 pages · PDF
Director appointed

appoint person director company with name date

29/06/20202 pages · PDF
Director resigned

termination director company with name termination date

29/06/20201 page · PDF
Director resigned

termination director company with name termination date

29/06/20201 page · PDF
Director resigned

termination director company with name termination date

29/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20191 page · PDF
Accounts filed

accounts with accounts type full

02/09/201927 pages · PDF
Director appointed

appoint person director company with name date

11/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20191 page · PDF
AP04

appoint corporate secretary company with name date

01/04/20192 pages · PDF
TM02

termination secretary company with name termination date

01/04/20191 page · PDF
Director details changed

change person director company with change date

26/02/20192 pages · PDF
Director appointed

appoint person director company with name date

25/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201825 pages · PDF
PSC notified

notification of a person with significant control

04/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20175 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/10/20172 pages · PDF
AD03

move registers to sail company with new address

22/09/20171 page · PDF
AD02

change sail address company with old address new address

22/09/20171 page · PDF
Accounts filed

accounts with accounts type full

11/09/201724 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201627 pages · PDF
AUD

auditors resignation company

06/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20156 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20146 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201420 pages · PDF
Director resigned

termination director company with name

19/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20137 pages · PDF
Accounts filed

accounts with accounts type full

13/05/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20127 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20117 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201119 pages · PDF
MG02

legacy

03/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20107 pages · PDF
Director details changed

change person director company with change date

20/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201019 pages · PDF
AD03

move registers to sail company

03/11/20091 page · PDF
AD02

change sail address company

03/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20094 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200919 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200819 pages · PDF
363a

legacy

20/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200719 pages · PDF
363a

legacy

17/10/20072 pages · PDF
288a

legacy

05/04/20071 page · PDF
288a

legacy

26/03/20071 page · PDF
288b

legacy

26/03/20071 page · PDF
288b

legacy

26/03/20071 page · PDF
Accounts filed

accounts with accounts type full

17/10/200618 pages · PDF
363a

legacy

16/10/20062 pages · PDF
363s

legacy

25/10/20057 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200517 pages · PDF
363s

legacy

20/10/20047 pages · PDF
Accounts filed

accounts with accounts type full

12/08/200418 pages · PDF
363a

legacy

16/10/20036 pages · PDF
288c

legacy

16/10/20031 page · PDF
Accounts filed

accounts with accounts type full

18/05/200317 pages · PDF
363a

legacy

04/10/20026 pages · PDF
Accounts filed

accounts with accounts type full

17/09/200214 pages · PDF
288b

legacy

18/08/20021 page · PDF
288a

legacy

18/08/20024 pages · PDF
363a

legacy

26/01/20026 pages · PDF
353

legacy

07/12/20011 page · PDF
Accounts filed

accounts with accounts type full

23/10/200114 pages · PDF
288b

legacy

15/10/20011 page · PDF
Accounts filed

accounts with accounts type full

04/07/200115 pages · PDF
363a

legacy

22/01/20016 pages · PDF
363s

legacy

29/10/19997 pages · PDF
Accounts filed

accounts with accounts type full

28/10/199915 pages · PDF
363s

legacy

08/03/19996 pages · PDF
288a

legacy

24/02/19992 pages · PDF
288b

legacy

24/02/19991 page · PDF
288a

legacy

24/02/19992 pages · PDF
Accounts filed

accounts with accounts type full group

02/11/199817 pages · PDF
Accounts filed

accounts with accounts type full group

28/10/199717 pages · PDF
363s

legacy

17/10/19974 pages · PDF
288b

legacy

17/10/19971 page · PDF
363s

legacy

29/10/19964 pages · PDF
288

legacy

04/10/19961 page · PDF
288

legacy

04/10/19962 pages · PDF
CERTNM

certificate change of name company

16/04/19962 pages · PDF
Accounts filed

accounts with accounts type full group

14/04/199616 pages · PDF
363s

legacy

23/10/1995PDF