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Oxford Packaging Solutions Limited

Oxford Packaging Solutions Limited is a in administration company incorporated on 18 January 1972 with the registered office located in Liverpool, Merseyside. Oxford Packaging Solutions Limited was registered 53 years ago.
Status
In Administration
In administration since 1 year 8 months ago
Company No
01038677
Private limited company
Age
53 years
Incorporated 18 January 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 503 days
Dated 13 June 2023 (2 years 5 months ago)
Next confirmation dated 13 June 2024
Was due on 27 June 2024 (1 year 4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 408 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Sweden • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1985
Harrison Commons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Commons Holdings Limited
Mark Ian Harrison, Richard Commons, and 1 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
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Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£449K
Increased by £124K (+38%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 1 (-2%)
Total Assets
£4.49M
Increased by £239K (+6%)
Total Liabilities
-£6.88M
Decreased by £2.51M (-27%)
Net Assets
-£2.39M
Increased by £2.75M (-54%)
Debt Ratio (%)
153%
Decreased by 67.66% (-31%)
Latest Activity
Administration Period Extended
8 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Administrator Appointed
1 Year 8 Months Ago on 12 Mar 2024
Administrator Appointed
1 Year 8 Months Ago on 12 Mar 2024
Mark Ian Harrison Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Richard Commons Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
New Charge Registered
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Administrator's progress report
Submitted on 2 Oct 2025
Administrator's progress report
Submitted on 10 Apr 2025
Notice of extension of period of Administration
Submitted on 14 Mar 2025
Statement of affairs with form AM02SOA
Submitted on 30 Oct 2024
Administrator's progress report
Submitted on 4 Oct 2024
Accounts for a small company made up to 30 December 2022
Submitted on 17 Sep 2024
Notice of deemed approval of proposals
Submitted on 19 May 2024
Statement of administrator's proposal
Submitted on 2 May 2024
Registered office address changed from 54 Portland Place London W1B 1DY England to 5 Temple Square Temple Street Liverpool L2 5RH on 28 March 2024
Submitted on 28 Mar 2024
Appointment of an administrator
Submitted on 12 Mar 2024
Repayment History
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