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VG Cartoncare Ltd

VG Cartoncare Ltd is an active company incorporated on 4 June 1996 with the registered office located in Newry, County Armagh. VG Cartoncare Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
NI030895
Private limited company
Northern Ireland Company
Age
29 years
Incorporated 4 June 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Carnbane Industrial Estate
Newry
County Down
BT35 6QQ
Same address for the past 14 years
Telephone
02830266016
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jose Guadalupe Calixto Gortarez
Director • Sales Director • Mexican • Lives in Northern Ireland • Born in Dec 1973
Mrs Glenda Gilpin
Director • Finance Director • British • Lives in Northern Ireland • Born in Sep 1969
Mr Christopher Furfey
Director • British • Lives in Northern Ireland • Born in Dec 1966
Mr Danny Goris
Director • Cfo • Belgian • Lives in Belgium • Born in Apr 1970
Mrs Joanna Ruth Calixto
Director • Business Consultant • British,irish • Lives in Northern Ireland • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
VG Mso Ltd
Mr Jose Guadalupe Calixto Gortarez, Mrs Joanna Ruth Calixto, and 1 more are mutual people.
Active
VG Pendragon Ltd
Mrs Joanna Ruth Calixto and Mrs Glenda Gilpin are mutual people.
Active
Mso Group Limited
Mrs Joanna Ruth Calixto and Mrs Glenda Gilpin are mutual people.
Active
Mso Propco Limited
Mrs Joanna Ruth Calixto and Mrs Glenda Gilpin are mutual people.
Active
Nautilus (GB) Limited
Mr Jose Guadalupe Calixto Gortarez is a mutual person.
Active
Nautilus (Ni) Limited
Mr Jose Guadalupe Calixto Gortarez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £4.41M (-74%)
Turnover
£23.67M
Decreased by £747K (-3%)
Employees
212
Increased by 9 (+4%)
Total Assets
£16.01M
Decreased by £4.3M (-21%)
Total Liabilities
-£6.88M
Decreased by £4.03M (-37%)
Net Assets
£9.13M
Decreased by £272K (-3%)
Debt Ratio (%)
43%
Decreased by 10.73% (-20%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Ralph Wilson Chalmers Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Philippe De Somer (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Ralph Wilson Chalmers (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Danny Goris Appointed
1 Year 11 Months Ago on 24 Nov 2023
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Jeffrey Bruce Mcneill Resigned
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 17 Jun 2024
Resolutions
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 22 Dec 2023
Appointment of Mr Danny Goris as a director on 24 November 2023
Submitted on 27 Nov 2023
Cessation of Ralph Wilson Chalmers as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Philippe De Somer as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
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Repayment History
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