Bemis Limited

Active00918517 Private limited company
Incorporated
17 October 1967 (59 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jeff Lonigro
Scott Laflen
Philippe Bancken
Owned by
Richard Albert Bemis
Accounts type
Full
Region
North West
Address
Rossendale Road Industrial Estate
Farrington Road
Burnley
BB11 5SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Lonigro, Jeff
Director · Appointed 8 June 2020
American
Born February 1973 (53)
Laflen, Scott
Director · Appointed 4 May 2020
American
Born July 1972 (54)
Corporate Secretary · Appointed 1 April 2019
Bancken, Philippe
Director · Appointed 23 January 2019
Dutch
Born August 1967 (59)
Officer history (12 former)
8 June 2020
Appointed Lonigro, Jeff as Director
5 June 2020
Resigned Giertz, Norm as Director
29 May 2020
Resigned Oddie, Lee William as Director
4 May 2020
Appointed Laflen, Scott as Director
1 May 2020
Resigned Probst, Peter Edward as Director
10 April 2019
Appointed Probst, Peter Edward as Director
1 April 2019
Resigned Oddie, Lee William as Secretary
1 April 2019
Appointed Speafi Secretarial Limited as Corporate Secretary
23 January 2019
Appointed Bancken, Philippe as Director
24 October 2013
Resigned Bemis, Peter Francis as Director
23 March 2007
Resigned Ubaghs, Philippe as Director
23 March 2007
Appointed Giertz, Norm as Director
23 March 2007
Resigned Bemis, Richard Albert as Director
23 March 2007
Appointed Oddie, Lee William as Director
1 October 2001
Appointed Oddie, Lee William as Secretary
28 September 2001
Resigned Jones, Stephen Howard as Secretary
1 September 2001
Resigned Lukaszewicz, Peter as Director
23 July 1998
Appointed Jones, Stephen Howard as Secretary
23 July 1998
Appointed Ubaghs, Philippe as Director
31 December 1997
Resigned Walters, Graham Alan as Secretary
31 May 1997
Resigned Harrison, David James as Director
11 September 1996
Appointed Walters, Graham Alan as Secretary
10 May 1996
Resigned Lane, Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Albert Bemis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born March 1941 (85)

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£1,136,924
Profit Before Tax
(£288,591)
Employees
54
Current Ratio
2.2x
Return on Equity
-6%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,155,769 £5,937,013 £5,825,233 £5,451,138 £5,157,831
Balance sheet detail
20242023202120202019
Fixed Assets£1,448,068£1,589,239£1,241,255£1,467,896£1,775,282
Current Assets£6,689,511£8,377,134£8,407,898£8,927,211£7,406,342
Debtors£2,831,692£3,614,778£3,203,538£4,006,014£3,131,627
Cash£1,136,924£1,417,747£979,415£1,826,748£1,105,064
Creditors (< 1 year)£2,979,748£4,515,235£3,823,920£4,458,094£4,025,855
Net Current Assets£3,709,763£3,861,899£4,583,978£4,469,117£3,380,487
Shareholder Funds£5,157,831£5,451,138£5,825,233£5,937,013£5,155,769

Turnover£10,857,329£10,570,854£11,230,464
Cost of Sales£6,577,982£8,191,815£8,824,536£9,182,803
Gross Profit£2,071,676£1,746,318£2,047,661
Admin Expenses£1,251,088£1,045,172£884,519£1,200,183
Staff Costs£1,883,833£1,847,143£2,200,157£2,251,554£2,114,721
Operating Profit(£209,398)(£238,968)
Profit Before Tax(£288,591)£86,022(£104,552)(£209,303)(£238,857)
Tax£4,716£4,606£7,228£9,453£22,577
Profit for Period(£293,307)£81,416(£111,780)(£218,756)(£261,434)

Filings 141

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 September 2026
16 October 2025Confirmation statement with no updates30 September 2025
14 July 2025Full accounts31 December 2024
11 October 2024Confirmation statement with no updates30 September 2024
30 September 2024Full accounts31 December 2023
Show all 141 filings

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