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Transcend Packaging Limited

11027520

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

TY DYFFRYN DYFFRYN BUSINESS PARK, CAERPHILLY, CF82 7TW
Incorporated 23/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17120
Manufacture of paper and paperboard

Officers

Mr Lorenzo Angelucci

director · Since 23/10/2017

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Leigh Charles Branfield

director · Since 23/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Gabriel Robert Laurence Fysh

director · Since 14/06/2018

CORPORATE ADVISOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Justin Alan Bailes

director · Since 25/06/2019

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr Alex Valente Petri

director · Since 27/09/2022

INVESTMENT DIRECTOR

ITALIAN · ENGLAND · Age 41

Also on 4 other boards

Mr Paolo Regoli

director · Since 27/02/2025

CFO

ITALIAN · ITALY · Age 54

Mr Timothy Alun Lowe

secretary · Since 01/05/2026

Mr Jin Asada

director · Since 20/05/2026

JAPANESE · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Leigh Charles Branfield

Ceased 14/11/2017

Mr Lorenzo Angelucci

Ceased 25/09/2018

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/01/2026Registered 14/01/2026
Charge
outstanding

INNOVATION INVESTMENT CAPITAL LIMITED PARTNERSHIP

Created 20/10/2025Registered 22/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 25/11/2024Registered 26/11/2024Satisfied 11/03/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/08/2023Registered 18/09/2023
Charge
satisfied

ALEXANDER DAVIES (AS SECURITY TRUSTEE)

Created 27/02/2023Registered 28/02/2023Satisfied 11/08/2023
Charge
satisfied

GROWTH LENDING OR LIMITED

Created 27/05/2022Registered 06/06/2022Satisfied 18/08/2023
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 22/04/2022Registered 22/04/2022Satisfied 03/05/2023
Charge
satisfied

LEUMI ABL LIMITED

Created 19/05/2021Registered 26/05/2021Satisfied 26/07/2022
Charge
satisfied

BARKBY REAL ESTATE DEVELOPMENTS LIMITED AS SECURITY TRUSTEE

Created 22/06/2020Registered 29/06/2020Satisfied 05/04/2022
Charge
satisfied

TARNCOURT AMBIT PROPERTIES LIMITED (CRN: 08396002) AS SECURITY TRUSTEE

Created 12/12/2019Registered 23/12/2019Satisfied 03/05/2023
Charge
satisfied

GUILLAUME CLIGNET

Created 12/11/2019Registered 15/11/2019Satisfied 21/07/2020
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/08/2018Registered 09/08/2018Satisfied 21/05/2021

CompanyRankvs 97+ SIC 17120 peers
25

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity9/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 going concer

Key FinancialsYear ending 31/12/2022

Turnover

£18.9M

Annual revenue

Net Worth

-£11.9M

Balance sheet strength

Cash

£702k

Cash in the bank

Profit Before Tax

-£7.9M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£8.2M

Current Liabilities

£14.0M

Fixed Assets

£9.9M

Debtors

£5.7M

Cost of Sales

£12.6M

Gross Profit

£6.3M

Admin Expenses

£12.3M

Operating Profit

-£6.1M

Profit After Tax

-£7.9M

249avg. employees+81

Tax at Year End

Corp tax£14k

People Costs

Wages & salaries£7.7M
NI contributions£1.1M

Balance Sheet

Bank loans & overdrafts£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20220.59-£7.9M
20210.70-£5.9M
20200.96+£1.9M
2019+£754

Derived from filed accounts. Not audited figures.