Company Overview
Papco Paper Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 03 June 2003, so this is a well established company. Papco Paper Trading Limited has been in business for 22 years and 9 months. The accounts status is total exemption full and the accounts are next due on Friday 26 December 2025.
Registered Address

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
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Companies House Data
Company NamePAPCO PAPER TRADING LIMITED
Company Number04785484
Registered Office AddressBirchin Court
 20 Birchin Lane
 EC3V 9DJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/06/2003
Accounting Reference Date Day28
Accounting Reference Date Month12
Accounts Next Due Date28/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date01/07/2017
Returns Last Made Up Date03/06/2016
Previous Company NameChanged Date
KRAFT PAPER TRADING LIMITED04 May 2018
Directors & Members
Show Resigned
Vania Casini - Director
(Italian, 49 years old, born November 1977)
Appointed 22 June 2021
 Active
City Secretaries Limited - Secretary
Appointed 22 June 2021
 Active
Secretaries
Show Resigned
City Secretaries Limited - Secretary
Appointed 22 June 2021
 Active
Other Company Directorships
Vania Casini
AL27 LIMITED
AQUATIC DEEPWATER LIMITED
BLACK PEARL CONSULTING INTERNATIONAL LIMITED
CANOVA FINE ARTS LIMITED
CENTERVILLE LTD
DIVA VEGAS LIMITED
DSD WINE LTD
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HYANNIS GLOBAL LIMITED
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MADAI MARINE LIMITED
MED YACHT STORAGE LIMITED
MEDITERRANEAN RELAIS LTD
MICTON LIMITED
MOROBOSHI LIMITED
POWERTECH INTERNATIONAL LTD
RACING YACHT MANAGEMENT INTERNATIONAL LIMITED
SEALCONSULT LIMITED
SKELLING LIMITED
SOLAR ENERGY TECHNOLOGY LTD
STEVA INVESTMENTS LIMITED
TENET SECURITIES LIMITED
TEXPHARMA LIMITED
TOP ADVERTISING LIMITED
TRADEHUNG HOLDING LIMITED
VANTAGE SOLUTIONS INTERNATIONAL LIMITED
VITRA INSURESERVICES LTD
WEST LANCASTER INVESTMENTS LIMITED
ZEALAND MANAGEMENT (UK) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 0 0
Creditors Due Within One Year 1,916 1,916 3,293
Working Cap -1,916 -1,916 -3,293
Total Assets Less Current Liabilities -1,916 -1,916 -3,293
Long-term Liabilities 164 164 1,541
Net Assets 1,752 1,752 1,752
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,752 1,752 1,752
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year ∞% ∞% ∞%
Net Current Assets Liabilities -∞% -∞% -∞%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds ∞% ∞% ∞%
Capital Employed - - -
Total Assets Less Current Liabilities -∞% -∞% -∞%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.0 0.0 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 0 0 0
Debt 1,752 1,752 1,752
Net Assets/Debt 1,752 1,752 1,752

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Confirmation statement made on 22 June 2025 with no updates
Confirmation statement made on 22 June 2024 with no updates
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Confirmation statement made on 22 June 2023 with no updates
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Confirmation statement made on 22 June 2022 with no updates
Amended total exemption full accounts made up to 31 December 2020
Confirmation statement made on 22 June 2021 with updates
Appointment of City Secretaries Limited as a secretary on 22 June 2021
Appointment of Mrs Vania Casini as a director on 22 June 2021
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 22 June 2021
Termination of appointment of Andrew Simon Davis as a director on 22 June 2021
Termination of appointment of Cr Secretaries Limited as a secretary on 22 June 2021
Confirmation statement made on 3 June 2021 with no updates
Confirmation statement made on 3 June 2020 with updates
Confirmation statement made on 3 June 2019 with updates
Termination of appointment of Marinos Marinou as a director on 31 January 2019
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