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Nelsons For Cartons & Packaging Limited

03655833

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, COVENTRY, CV3 4PE
Incorporated 26/10/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Gary David Mason

director · Since 12/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mark Philip Bassford

director · Since 01/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Peter Duncan Atkinson

director · Since 29/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 29/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 68 other boards

Mr Ivor Gray

secretary · Since 15/05/2020

Also on 68 other boards

Mr James Graham Macdonald

director · Since 25/03/2021

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

Macfarlane Group Plc

75–100% shares

3, Park Gardens, Glasgow, G3 7YE

Reg: 004221 · Scotland · Public Company

Notified 26/10/2017

Former PSCs

Mr Gary David Mason

Ceased 29/07/2016

Mrs Louise Ann Mason

Ceased 29/07/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024
charge
satisfied

AJ BELL TRUSTEES LIMITED, GARY DAVID MASON AND LOUISE ANN MASON (AS TRUSTEES OF THE NELSONS FOR

Created 30/01/2012Registered 10/02/2012Satisfied 03/09/2024
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2003Registered 12/06/2003Satisfied 05/11/2018

CompanyRankvs 15+ SIC 46900 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2015

Net Worth

—

Balance sheet strength

Cash

£463k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.1M

Current Liabilities

—

Fixed Assets

£198k

Debtors

£1.7M

Balance Sheet

Retained earnings£1.3M
Share capital£1k
Assets less current liabilities£1.4M
Share premium£22k