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K.B. Packaging

K.B. Packaging is an active company incorporated on 5 November 1986 with the registered office located in Ilkeston, Derbyshire. K.B. Packaging was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02071209
Private unlimited company
Age
39 years
Incorporated 5 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Merlin Way
Quarry Hill Industrial Estate
Ilkeston
Derbyshire
DE7 4RA
Same address for the past 23 years
Telephone
01159441600
Email
Available in Endole App
People
Officers
6
Shareholders
18
Controllers (PSC)
4
Director • English • Lives in England • Born in Apr 1971
Director • English • Lives in England • Born in Jun 1977
Director • English • Lives in England • Born in Aug 1973
Secretary • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Measure-Quip Limited
Christopher David Birch, Richard Keith Birch, and 1 more are mutual people.
Active
K B Investments Limited
Christopher David Birch, Richard Keith Birch, and 1 more are mutual people.
Active
BG Global Holdings Limited
Christopher David Birch, Richard Keith Birch, and 1 more are mutual people.
Active
Thergis Global Limited
Christopher David Birch, Richard Keith Birch, and 1 more are mutual people.
Active
Brands
Thergis®
Thergis® specializes in the design and manufacture of temperature-controlled packaging systems for ambient, chilled, and frozen foods, as well as temperature-sensitive goods.
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
£65.79K
Decreased by £137.11K (-68%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£6.77M
Decreased by £463.49K (-6%)
Total Liabilities
-£3.48M
Increased by £220.73K (+7%)
Net Assets
£3.29M
Decreased by £684.22K (-17%)
Debt Ratio (%)
51%
Increased by 6.34% (+14%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Keith William Birch Resigned
3 Years Ago on 15 Oct 2022
Keith William Birch Resigned
3 Years Ago on 15 Oct 2022
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Documents
Resolutions
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 020712090003, created on 28 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Jun 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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