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Tri-Pack Packaging Systems Limited

Tri-Pack Packaging Systems Limited is an active company incorporated on 19 November 1973 with the registered office located in Grimsby, Lincolnshire. Tri-Pack Packaging Systems Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01146130
Private limited company
Age
51 years
Incorporated 19 November 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Estate Road No. 1 South Humberside Industrial Estate
Pyewipe
Grimsby
N E Lincolnshire
DN31 2TB
Same address for the past 17 years
Telephone
01472355038
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Jan 1947
Director • Icelandic • Lives in Iceland • Born in Nov 1952
Director • Commercial Director • British • Lives in UK • Born in Apr 1977
Mr Stephen Woodthorpe Clarke
PSC • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire And Nottinghamshire Air Ambulance Charity
Stephen Woodthorpe Clarke is a mutual person.
Active
Ambucopter Trading Company Limited
Stephen Woodthorpe Clarke is a mutual person.
Active
Sino-Pack (UK) Limited
Mr Henry Woodthorpe Clarke is a mutual person.
Active
Coolseal Asset Management Limited
Stephen Woodthorpe Clarke is a mutual person.
Active
P&W Developments Ltd
Mr Henry Woodthorpe Clarke is a mutual person.
Active
Brands
Tri-Pack
Tri-Pack provides packaging solutions.
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
£1.47M
Increased by £421.73K (+40%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 8 (+26%)
Total Assets
£5.83M
Increased by £462.72K (+9%)
Total Liabilities
-£4.08M
Increased by £1.55M (+61%)
Net Assets
£1.75M
Decreased by £1.09M (-38%)
Debt Ratio (%)
70%
Increased by 22.82% (+48%)
Latest Activity
Charge Satisfied
22 Days Ago on 30 Sep 2025
Charge Satisfied
22 Days Ago on 30 Sep 2025
Small Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
James Woodthorpe Clarke (PSC) Appointed
9 Months Ago on 14 Jan 2025
Henry Woodthorpe Clarke (PSC) Appointed
9 Months Ago on 14 Jan 2025
Mr Stephen Woodthorpe Clarke (PSC) Details Changed
9 Months Ago on 14 Jan 2025
Shares Cancelled
10 Months Ago on 28 Nov 2024
Own Shares Purchased
11 Months Ago on 1 Nov 2024
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Documents
Satisfaction of charge 12 in full
Submitted on 30 Sep 2025
Satisfaction of charge 15 in full
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Change of share class name or designation
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Change of details for Mr Stephen Woodthorpe Clarke as a person with significant control on 14 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Repayment History
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