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DK Packing & Casemaking Limited

DK Packing & Casemaking Limited is an active company incorporated on 27 July 1984 with the registered office located in Rugby, Warwickshire. DK Packing & Casemaking Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01836419
Private limited company
Age
41 years
Incorporated 27 July 1984
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Lawford Heath Industrial Estate
Lawford Heath
Rugby
Warwickshire
CV23 9EU
Same address for the past 18 years
Telephone
01788811012
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Aug 1975
Director • French • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1977
DK Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Material Management Limited
Laurent Francois Champetier, Richard James Cookman, and 1 more are mutual people.
Active
DK Group Investments Ltd
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Redi-Lift Limited
Lucienne Lopes-Grilli and Richard James Cookman are mutual people.
Active
G E Door Solutions Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Centurion Industrial Packaging Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Lemonpath Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
G E Door Manufacturing Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Ipa - Impex Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£141.19K
Decreased by £241.1K (-63%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 11 (+19%)
Total Assets
£2.32M
Increased by £182.33K (+9%)
Total Liabilities
-£711.87K
Decreased by £130.83K (-16%)
Net Assets
£1.61M
Increased by £313.17K (+24%)
Debt Ratio (%)
31%
Decreased by 8.75% (-22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
9 Months Ago on 8 Jan 2025
Joanna Clare Davidson Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Laurent Champetier Appointed
1 Year 7 Months Ago on 11 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 1 May 2022
Small Accounts Submitted
3 Years Ago on 1 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 July 2024
Submitted on 8 Jan 2025
Termination of appointment of Joanna Clare Davidson as a director on 31 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Appointment of Mr Laurent Champetier as a director on 11 March 2024
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 July 2023
Submitted on 16 Jan 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a small company made up to 31 July 2022
Submitted on 22 Feb 2023
Confirmation statement made on 28 March 2022 with no updates
Submitted on 1 May 2022
Accounts for a small company made up to 31 July 2021
Submitted on 1 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year