ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fyne Packaging Limited

Fyne Packaging Limited is an active company incorporated on 20 April 1993 with the registered office located in Rugby, Warwickshire. Fyne Packaging Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02810677
Private limited company
Age
32 years
Incorporated 20 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 11 years
Telephone
01525852246
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in May 1954
Mrs Carol Joan Lilian McLafferty
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£5
Decreased by £52.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£213.71K
Decreased by £43.27K (-17%)
Total Liabilities
-£203.73K
Decreased by £34.56K (-15%)
Net Assets
£9.98K
Decreased by £8.71K (-47%)
Debt Ratio (%)
95%
Increased by 2.6% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Accounting Period Extended
11 Months Ago on 25 Nov 2024
Samantha Mason Resigned
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
James William Mclafferty Resigned
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mrs Carol Joan Lillian Mclafferty Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr David Mclafferty Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Get Credit Report
Discover Fyne Packaging Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 Apr 2025
Current accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 25 Nov 2024
Termination of appointment of Samantha Mason as a director on 1 September 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Termination of appointment of James William Mclafferty as a director on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 7 May 2024
Director's details changed for Mr David Mclafferty on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mrs Carol Joan Lillian Mclafferty on 3 April 2024
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 12 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year