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Timber Packaging And Pallet Confederation

02555537

active
private limited guarant nsc limited exemption
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)
  • Current liabilities exceed current assets (-10)

Details

Unit 9 Cartwright Court Cartwright Way, Bardon Hill, Coalville, LE67 1UE
Incorporated 06/11/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr John Maxwell Dye

director · Since 14/02/2002

GROUP GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 64

Stuart Douglas Robert Hex Ba Hons Ma

secretary · Since 01/05/2006

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Darren Turner

director · Since 21/05/2013

COMPANY DIRECTOR

BRITISH · WALES · Age 60

Also on 2 other boards

Mrs Mary Walsh

director · Since 23/06/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 66

Mr Fergal Moran

director · Since 01/01/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Mr Stephen James Sufferin

director · Since 07/11/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 2 other boards

Mr Laurent Francois Champetier

director · Since 07/11/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 2 other boards

John Maxwell Dye

director · Since 14/02/2002

British · United Kingdom · Age 64

Stuart Douglas Robert Hex

secretary · Since 01/05/2006

British

Darren Turner

director · Since 21/05/2013

British · Wales · Age 60

Mary Walsh

director · Since 23/06/2016

Irish · Ireland · Age 66

Fergal Moran

director · Since 01/01/2020

Irish · Ireland · Age 53

Laurent Francois Champetier

director · Since 07/11/2024

French · England · Age 51

Stephen James Sufferin

director · Since 07/11/2024

British · Northern Ireland · Age 46

Former

John Derek Williams

director · Resigned 20/05/1994

Ian Mosley

director · Resigned 03/05/1996

Graham John Nicklin

director · Resigned 16/05/1997

Kenneth Rayfield

director · Resigned 31/08/1997

Alan Neilson Keates

director · Resigned 21/05/1999

Alain Denis Skelding

secretary · Resigned 01/01/2001

Arthur Spencer Bolland

secretary · Resigned 01/10/2001

John Maxwell Dye

director · Resigned 06/12/2001

Brian William Austin

director · Resigned 31/07/2002

Colin Grimes

secretary · Resigned 01/05/2003

Graham John Nicklin

director · Resigned 09/05/2003

Ronald Hammond

director · Resigned 09/02/2004

Robert William Seager

secretary · Resigned 01/03/2004

Christopher John Hillaby

director · Resigned 11/05/2004

David James Nicklin

director · Resigned 08/04/2005

Denis Allen Sharp

director · Resigned 13/05/2005

Philip Christopher Smith

director · Resigned 13/05/2005

Sharon Hutchinson

secretary · Resigned 30/04/2006

Stanley Barry Campbell Bowes

director · Resigned 31/12/2006

David William Owen

director · Resigned 03/09/2007

Paul Joseph Davidson

director · Resigned 14/04/2008

Gerald Frederick Cecil

director · Resigned 14/04/2008

Karen Hunter

director · Resigned 18/05/2011

Toammiano Cerrone

director · Resigned 20/08/2017

John Derek Williams

director · Resigned 17/12/2017

Gregory John Milton

director · Resigned 01/01/2020

Christopher Charles Withers Towne

director · Resigned 07/12/2021

William Gilbert Covey

director · Resigned 02/10/2023

Graham Roger Nelson

director · Resigned 07/11/2024

Peter Mckenzie

director · Resigned 13/03/2026

Persons with Significant Control

Mr John Maxwell Dye

Appoint directors

British · United Kingdom · Age 64

Unit 9 Cartwright Court, Cartwright Way, Coalville, LE67 1UE

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 9 Cartwright Court Cartwright Way
2026-07-22

UNIT 9 CARTWRIGHT COURT CARTWRIGHT WAY

post townCoalville
2026-07-22

COALVILLE

officer appointedHEX, Stuart Douglas Robert
2026-07-22
officer appointedCHAMPETIER, Laurent Francois
2026-07-22
officer appointedDYE, John Maxwell
2026-07-22
officer appointedMORAN, Fergal
2026-07-22
officer appointedSUFFERIN, Stephen James
2026-07-22
officer appointedTURNER, Darren
2026-07-22
officer appointedWALSH, Mary
2026-07-22

CompanyRankvs 584+ SIC 94990 peers
81

Financial strength67th percentile among SIC peers · 17/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 9.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£14k

Balance sheet strength

Cash

£296k

Cash in the bank

Net Current Assets

£324k

Working capital

Current Assets

£360k

Current Liabilities

£36k

Debtors

£64k

Profit After Tax

£28k

6avg. employees-2

Tax at Year End

Corp tax£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20249.98+£0
202314.00

Derived from filed accounts. Not audited figures.