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Criterion Packaging Limited

Criterion Packaging Limited is a liquidation company incorporated on 11 October 1993 with the registered office located in Sheffield, South Yorkshire. Criterion Packaging Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 25 days ago
Company No
02861038
Private limited company
Age
32 years
Incorporated 11 October 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2025 (4 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 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 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Address changed on 23 Jan 2026 (23 days ago)
Previous address was Unit 3C Parkway Industrial Estate Nunnery Drive Sheffield S2 1TA
Telephone
01142767755
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1950
Secretary • PSC • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Criterion Limited
Jon Marc Hepplestone is a mutual person.
Active
Brands
Criterion Packaging
Criterion Packaging is a provider of packaging solutions, specializing in custom packaging products for various industries.
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
£40
Decreased by £374 (-90%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£951.57K
Decreased by £48.87K (-5%)
Total Liabilities
-£478.55K
Increased by £45.46K (+10%)
Net Assets
£473.01K
Decreased by £94.33K (-17%)
Debt Ratio (%)
50%
Increased by 7% (+16%)
Latest Activity
Registered Address Changed
23 Days Ago on 23 Jan 2026
Voluntary Liquidator Appointed
25 Days Ago on 21 Jan 2026
Confirmation Submitted
4 Months Ago on 13 Oct 2025
New Charge Registered
5 Months Ago on 7 Sep 2025
Full Accounts Submitted
5 Months Ago on 2 Sep 2025
John Alexander Morton Resigned
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Apr 2023
Get Credit Report
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Documents
Registered office address changed from Unit 3C Parkway Industrial Estate Nunnery Drive Sheffield S2 1TA to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 23 January 2026
Submitted on 23 Jan 2026
Statement of affairs
Submitted on 21 Jan 2026
Appointment of a voluntary liquidator
Submitted on 21 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Confirmation statement made on 11 October 2025 with updates
Submitted on 13 Oct 2025
Registration of charge 028610380003, created on 7 September 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of John Alexander Morton as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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