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Roberts Metal Packaging Ltd

Roberts Metal Packaging Ltd is an active company incorporated on 29 March 1895 with the registered office located in London, Greater London. Roberts Metal Packaging Ltd was registered 130 years ago.
Status
Active
Active since incorporation
Company No
00043694
Private limited company
Age
130 years
Incorporated 29 March 1895
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 1 Birchmere Business Park
Nathan Way
Thamesmead
London
SE28 0AF
Same address for the past 14 years
Telephone
02083209500
Email
Available in Endole App
People
Officers
5
Shareholders
16
Controllers (PSC)
3
Director • Secretary • PSC • Finance Director • Bulgarian • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in UK • Born in Apr 1960
Director • Non -Executive Director • British • Lives in England • Born in Feb 1955
Mr Chris Alan Saunders
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gratnells Limited
Nicholas Keith Pearch is a mutual person.
Active
MPMA Limited
Mr Christopher Alan Saunders is a mutual person.
Active
7 Tweedy Road (Bromley) Maintenance Co. Limited
Miss Velina Atanasova Kadiyska is a mutual person.
Active
M P M A (CCL) Limited
Mr Christopher Alan Saunders is a mutual person.
Active
Roberts Capsule Stopper Company Limited
Mr Christopher Alan Saunders is a mutual person.
Active
Cudham Business Services Limited
Mr John Edward Seal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £860.32K (+92%)
Turnover
£9.26M
Decreased by £2.5M (-21%)
Employees
65
Increased by 1 (+2%)
Total Assets
£9.12M
Decreased by £512.19K (-5%)
Total Liabilities
-£3.03M
Decreased by £168.74K (-5%)
Net Assets
£6.09M
Decreased by £343.45K (-5%)
Debt Ratio (%)
33%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 12 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Andrew David Francis Cunynghame (PSC) Appointed
3 Years Ago on 13 Dec 2021
Small Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 16 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 March 2022
Submitted on 21 Feb 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 3 Feb 2023
Notification of Andrew David Francis Cunynghame as a person with significant control on 13 December 2021
Submitted on 3 Feb 2023
Satisfaction of charge 6 in full
Submitted on 25 Oct 2022
Repayment History
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