SELECTA REFRESHMENTS LIMITED

Dissolved Hemel Hempstead

Dormant Company

47 employees website.com
Dormant Company
S

SELECTA REFRESHMENTS LIMITED

Dormant Company

Founded 16 Jul 1919 Dissolved Hemel Hempstead, England 47 employees website.com
Dormant Company

Previous Company Names

SELECTA UK LIMITED 20 Jan 2003 — 31 Oct 2017
VENDEPAC LIMITED 1 May 1998 — 20 Jan 2003
TM GROUP LIMITED 12 May 1986 — 1 May 1998
MAYFAIR GROUP LIMITED 31 Dec 1981 — 12 May 1986
STANDARD TOBACCO COMPANY LIMITED 16 Jul 1919 — 31 Dec 1981
Accounts Submitted 4 Jul 2023
Confirmation Submitted 3 Apr 2023 Next due 11 Apr 2024 26 months overdue
Net assets £0 £57K 2018 year on year
Total assets £0 £32M 2018 year on year
Total Liabilities £0 £32M 2018 year on year
Charges 13
2 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SELECTA REFRESHMENTS LIMITED (00157122), a dissolved company based in Hemel Hempstead, England. Incorporated 16 Jul 1919. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Balance Sheet & P&L (2013–2018)

Cash in Bank

N/A

Decreased by £5.42M (-100%)

Net Assets

N/A

Decreased by £57.00k (-100%)

Total Liabilities

N/A

Decreased by £31.98M (-100%)

Turnover

£4.97M

Decreased by £44.91M (-90%)

Employees

47

Decreased by 513 (-92%)

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2018
Dec Year End
2017
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jan Marck VrijlandtDirectorDutchNetherlands611 Oct 2015Active

Shareholders

Shareholders (2)

Selecta Uk Holding Limited
100.0%
100
Selecta Holding Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kkr & Co.l.p

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

SELECTA REFRESHMENTS LIMITED Current Company

Charges

Charges

2 outstanding 11 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3D Severnbridge Industrial Estate, Caldicot MONMOUTHSHIRE
Leasehold-17 May 1984
Unit 3D Severnbridge Industrial Estate, Caldicot
Leasehold
Added 17 May 1984
District MONMOUTHSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Voluntary
17 Oct 2023DissolutionDissolution Voluntary Strike Off Suspended
10 Oct 2023GazetteGazette Notice Voluntary
28 Sept 2023DissolutionDissolution Application Strike Off Company
4 Jul 2023AccountsAnnual accounts made up to 31 Dec 2022
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

17 Oct 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

10 Oct 2023 Gazette

Gazette Notice Voluntary

28 Sept 2023 Dissolution

Dissolution Application Strike Off Company

4 Jul 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Feb 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 17 Oct 2023

Gazette Notice Voluntary

2 years ago on 10 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 28 Sept 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 4 Jul 2023