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Berlin Packaging UK Ltd

Berlin Packaging UK Ltd is an active company incorporated on 1 October 1954 with the registered office located in Ipswich, Suffolk. Berlin Packaging UK Ltd was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00538781
Private limited company
Age
71 years
Incorporated 1 October 1954
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lady Lane
Hadleigh
Ipswich
IP7 6AS
Same address for the past 30 years
Telephone
01473823011
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Oct 1976
Director • Ceo Emea • Italian • Lives in Italy • Born in Mar 1970
Berlin Packaging Holdings UK Limited
PSC
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Mutual Companies
Berlin Packaging Holding UK Ltd
Mr Alexander Erben and Paolo Recrosio are mutual people.
Active
Silver Drive Limited
Mr Alexander Erben is a mutual person.
Active
Roma International Limited
Mr Alexander Erben is a mutual person.
Dissolved
The Bottle Jar Store Company Limited
Mr Alexander Erben is a mutual person.
Dissolved
Raepak Limited
Mr Alexander Erben is a mutual person.
Dissolved
Brands
Berlin Packaging UK
Berlin Packaging UK is a supplier of hybrid packaging solutions, distributing and manufacturing recyclable plastic bottles, jars, biopolymer flexible tubes, closures, glass containers, cosmetics, and dispensing pumps.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.49M
Increased by £7.63M (+130%)
Turnover
£60.74M
Decreased by £23.74M (-28%)
Employees
105
Decreased by 22 (-17%)
Total Assets
£51.69M
Increased by £3.16M (+7%)
Total Liabilities
-£23.02M
Increased by £4.34M (+23%)
Net Assets
£28.67M
Decreased by £1.18M (-4%)
Debt Ratio (%)
45%
Increased by 6.05% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Paolo Recrosio Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jul 2024
Robert Goldberg Resigned
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Jannine Marie Erben Resigned
2 Years 8 Months Ago on 6 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Paolo Recrosio as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Registration of charge 005387810015, created on 4 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Robert Goldberg as a director on 10 January 2024
Submitted on 10 Jan 2024
Second filing of a statement of capital following an allotment of shares on 20 December 2023
Submitted on 27 Dec 2023
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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