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Conway Packing Services Holdings Limited

Conway Packing Services Holdings Limited is an active company incorporated on 23 June 2003 with the registered office located in Tipton, West Midlands. Conway Packing Services Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04807537
Private limited company
Age
22 years
Incorporated 23 June 2003
Size
Unreported
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Two Burntree Industrial Estate
Groveland Road
Dudley
West Midlands
DY4 7UD
Same address for the past 19 years
Telephone
01215201144
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1948
PSC • PSC
Director • Engineer • British • Lives in England • Born in Jun 1959
Director • Purchasing Manager • British • Lives in England • Born in Jun 1968
Director • Design Engineer • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Conway Packing Services Limited
John Richard Morrall, , and 2 more are mutual people.
Active
Central Freight Services Limited
John Richard Morrall, , and 1 more are mutual people.
Active
Conway Packing Properties Limited
John Richard Morrall, Mr David Roy Conway, and 2 more are mutual people.
Active
CP Topco 23 Limited
John Richard Morrall is a mutual person.
Active
CPS Tipton Holdings Limited
John Richard Morrall is a mutual person.
Active
CPS Oldbury Holdings Limited
John Richard Morrall is a mutual person.
Active
Alcme Holdings Limited
John Richard Morrall is a mutual person.
Active
Central Freight Services Holdings Limited
John Richard Morrall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Increased by £951.55K (+393%)
Turnover
Unreported
Same as previous period
Employees
97
Decreased by 2 (-2%)
Total Assets
£5.09M
Increased by £73.78K (+1%)
Total Liabilities
-£2.24M
Decreased by £220.17K (-9%)
Net Assets
£2.84M
Increased by £293.95K (+12%)
Debt Ratio (%)
44%
Decreased by 5.04% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Cp Topco 23 Limited (PSC) Appointed
7 Months Ago on 17 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Ms Sara Ann Smyth Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 9 Jul 2025
Notification of Cp Topco 23 Limited as a person with significant control on 17 January 2025
Submitted on 26 Mar 2025
Cessation of a person with significant control
Submitted on 27 Feb 2025
Cessation of a person with significant control
Submitted on 27 Feb 2025
Registration of charge 048075370006, created on 17 January 2025
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 21 June 2024
Submitted on 27 Jan 2025
Satisfaction of charge 1 in full
Submitted on 24 Jan 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Repayment History
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