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Coveris Speciality Bags Limited

Coveris Speciality Bags Limited is an active company incorporated on 21 May 1987 with the registered office located in Spalding, Lincolnshire. Coveris Speciality Bags Limited was registered 38 years ago.
Status
Active
Active since 22 years ago
Company No
02133782
Private limited company
Age
38 years
Incorporated 21 May 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 2 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 (8 months remaining)
Contact
Address
Holland Place Wardentree Park
Pinchbeck
Spalding
Lincolnshire
PE11 3ZN
England
Same address for the past 4 years
Telephone
01514204333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1966
Director • Managing Director • British • Lives in England • Born in Jan 1970
Director • Business Unit President Films • Austrian • Lives in Austria • Born in Mar 1974
Coveris Flexibles Holdings UK Limited
PSC
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Mutual Companies
Coveris Louth Limited
Dylan John Ellis and Robert Matthews are mutual people.
Active
Recover Louth Limited
Dylan John Ellis and Robert Matthews are mutual people.
Active
Taas Ltd
Robert Matthews is a mutual person.
Active
Coveris Winsford Limited
Robert Matthews is a mutual person.
Active
Kelp Industries Ltd
Dylan John Ellis is a mutual person.
Active
Transcap Associates Ltd
Dylan John Ellis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£538K
Increased by £13K (+2%)
Turnover
£16.79M
Increased by £1.89M (+13%)
Employees
58
Decreased by 2 (-3%)
Total Assets
£11.55M
Increased by £1.62M (+16%)
Total Liabilities
-£10.49M
Increased by £314K (+3%)
Net Assets
£1.06M
Increased by £1.3M (-547%)
Debt Ratio (%)
91%
Decreased by 11.6% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Small Accounts Submitted
5 Months Ago on 20 Aug 2025
Paul Barber Resigned
11 Months Ago on 28 Feb 2025
Mr Dylan John Ellis Appointed
1 Year Ago on 15 Jan 2025
Robert Brian Croft Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Nikolaus Wolfram Appointed
1 Year 2 Months Ago on 4 Nov 2024
Martin John Davis Resigned
1 Year 2 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Nov 2023
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Documents
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Statement by Directors
Submitted on 23 Dec 2025
Solvency Statement dated 22/12/25
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Paul Barber as a director on 28 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Dylan John Ellis as a director on 15 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Robert Brian Croft as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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