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Envases Liverpool Ltd

Envases Liverpool Ltd is an active company incorporated on 21 November 2014 with the registered office located in Bootle, Merseyside. Envases Liverpool Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09323061
Private limited company
Age
10 years
Incorporated 21 November 2014
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Trinity Park
Orrell Lane
Bootle
Merseyside
L20 6BP
Same address for the past 10 years
Telephone
01515222222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Country Director UK • British • Lives in UK • Born in Nov 1966
Director • Head Of Sales UK/Eire • British • Lives in Wales • Born in Oct 1963
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Envases Hull Ltd
Geoff Courtney and Mr Andrew McCulloch are mutual people.
Active
MPMA Limited
Geoff Courtney is a mutual person.
Active
Brands
Envases Liverpool Ltd.
Envases Liverpool Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £830K (-26%)
Turnover
£12.47M
Decreased by £43K (-0%)
Employees
76
Decreased by 8 (-10%)
Total Assets
£19.5M
Increased by £3.25M (+20%)
Total Liabilities
-£20.72M
Increased by £5.12M (+33%)
Net Assets
-£1.22M
Decreased by £1.87M (-285%)
Debt Ratio (%)
106%
Increased by 10.26% (+11%)
Latest Activity
Paul Davidson Resigned
3 Months Ago on 3 Jun 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Group Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Geoff Courtney Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Andrew Mcculloch Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Andrew Mcculloch Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Paul Davidson Appointed
2 Years Ago on 5 Sep 2023
Kenneth Stevenson Gray Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Termination of appointment of Paul Davidson as a secretary on 3 June 2025
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 19 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Director's details changed for Mr Geoff Courtney on 9 October 2023
Submitted on 13 Oct 2023
Director's details changed for Mr Andrew Mcculloch on 9 October 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Andrew Mcculloch on 9 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Paul Davidson as a secretary on 5 September 2023
Submitted on 5 Sep 2023
Appointment of Mr Andrew Mcculloch as a director on 1 August 2023
Submitted on 10 Aug 2023
Repayment History
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