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First Circle Packaging Limited

First Circle Packaging Limited is an active company incorporated on 2 November 1945 with the registered office located in Newport Pagnell, Buckinghamshire. First Circle Packaging Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00400002
Private limited company
Age
79 years
Incorporated 2 November 1945
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Jenna Way
Interchange Park
Newport Pagnell
Buckinghamshire
MK16 9QJ
United Kingdom
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was Jenna Way Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ United Kingdom
Telephone
01908611554
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Finance Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Dec 1965
Director • French • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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G-Mar Holdings UK Ltd
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Babator 4 Limited
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Hamilton Support Services Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £634K (-33%)
Turnover
£36.02M
Increased by £2.28M (+7%)
Employees
174
Decreased by 10 (-5%)
Total Assets
£29.52M
Increased by £3.94M (+15%)
Total Liabilities
-£26.45M
Increased by £3.7M (+16%)
Net Assets
£3.08M
Increased by £238K (+8%)
Debt Ratio (%)
90%
Increased by 0.67% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Mrs Aminath Hauzan Nasir Appointed
4 Months Ago on 1 May 2025
Simon Andrew Lee Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Daniel Moshe Goldstein Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
Mr Samuel Peter Hancock Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Mr Marc Joseph Meyohas Details Changed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Appointment of Mrs Aminath Hauzan Nasir as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Simon Andrew Lee as a director on 31 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Daniel Moshe Goldstein as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 10 Oct 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 22 Jan 2024
Registration of charge 004000020006, created on 11 January 2024
Submitted on 11 Jan 2024
Director's details changed for Mr Daniel Moshe Goldstein on 19 September 2023
Submitted on 19 Sep 2023
Registered office address changed from Jenna Way Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ United Kingdom to Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ on 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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