Continental Bottle Co. Limited

Active02606480 Private limited company
Incorporated
30 April 1991 (35 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Full
Region
West Midlands
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born February 1975 (51)
Director · Appointed 21 May 2025
British
Born November 1977
Director · Appointed 19 January 2024
American
Born March 1978 (48)
Corporate Secretary · Appointed 9 May 2022
Director · Appointed 9 May 2022
American
Born June 1973 (53)
Officer history (15 former)
23 January 2026
Resigned Strope, Keith James as Director
23 January 2026
Resigned O'Bryan, Mark Robert as Director
23 January 2026
Appointed Doyle, Michael John as Director
21 May 2025
Appointed Hirst, Matthew as Director
2 September 2024
Appointed O'Bryan, Mark Robert as Director
30 August 2024
Resigned Mccarthy, Declan John as Director
19 January 2024
Appointed Jamroz, Scott David as Director
19 January 2024
Resigned Mathews, Brandi Kay as Director
14 August 2023
Resigned Tzinberg, Neil Elliot as Director
7 July 2022
Resigned Beamer, Scott David as Director
15 May 2022
Appointed Beamer, Scott David as Director
9 May 2022
Resigned Emsden, George William Taffy as Director
9 May 2022
Resigned Emsden, Lee Jonathan as Director
9 May 2022
Appointed Mccarthy, Declan John as Director
9 May 2022
Appointed Kibler, Chad William as Director
9 May 2022
Appointed Strope, Keith James as Director
9 May 2022
Appointed Ebs Corporate Services Limited as Corporate Secretary
9 May 2022
Resigned Emsden, Wendy as Director
9 May 2022
Resigned Burrows, David as Director
9 May 2022
Appointed Tzinberg, Neil Elliot as Director
9 May 2022
Resigned Emsden, George William Taffy as Secretary
9 May 2022
Appointed Mathews, Brandi Kay as Director
30 June 2021
Appointed Burrows, David as Director
6 April 2018
Resigned Cross, Roger David as Director
17 January 2014
Resigned Tchertoff, Bernard Robert as Director
17 April 2012
Appointed Tchertoff, Bernard Robert as Director
7 March 2012
Appointed Cross, Roger David as Director
1 September 1993
Appointed Emsden, Lee Jonathan as Director
29 May 1991
Appointed Emsden, George William Taffy as Director
29 May 1991
Appointed Emsden, George William Taffy as Secretary
29 May 1991
Appointed Emsden, Wendy as Director
30 April 1991
Appointed Corporate Registrars Limited as Corporate Secretary
30 April 1991
Resigned Corporate Registrars Limited as Corporate Secretary
30 April 1991
Appointed Corporate Registrars Limited as Corporate Director
30 April 1991
Resigned Corporate Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08154351
Former controllers (1)
9 May 2022
Ceased Lee Jonathan Emsden — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Continental Bottle Co. Limited This company Owns 75–100% of shares
Dibro Limited Status not confirmedOwns 75–100% of shares
Empac Limited Owns 75–100% of shares
Neville & More Limited Owns 75–100% of shares
Tricorbraun Europe Limited Owns 75–100% of shares

Financials

Net Assets
£5,864,173
Cash
£1,369,778
Turnover
£22,924,117
Profit Before Tax
(£1,021,555)
Employees
38
Debt Ratio
66%
Current Ratio
1.5x
Profit Margin
-4%
Return on Equity
-14%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £25,131,895 £22,924,117
Balance sheet detail
20222021
Fixed Assets£121,272£1,283,549
Current Assets£16,959,589£16,080,090
Debtors£8,946,438£10,604,327
Cash£1,369,778£182,687
Creditors (< 1 year)£11,211,693£8,701,740
Creditors (> 1 year)£0£1,933,163
Net Current Assets£5,747,896£7,378,350
Net Assets£5,864,173£6,594,570
Shareholder Funds£5,864,173£6,594,570

Turnover£22,924,117£25,131,895
Cost of Sales£19,602,640£21,269,626
Gross Profit£3,321,477£3,862,269
Admin Expenses£995,628£1,050,271
Staff Costs£1,195,185£892,078
Operating Profit£2,524,956£2,840,398
Profit Before Tax(£1,021,555)£2,785,583
Tax(£175,785)£470,548
Profit for Period(£845,770)£2,315,035

Filings 186

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
9 September 2026Memorandum and Articles of Association
9 September 2026Resolutions
21 August 2026Registration of a charge
18 May 2026Confirmation statement with updates13 May 2026
Show all 186 filings

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