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Four04 Packaging Limited

Four04 Packaging Limited is an active company incorporated on 27 April 2004 with the registered office located in Spalding, Lincolnshire. Four04 Packaging Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113772
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Holland Place Wardentree Park
Pinchbeck
Spalding
PE11 3ZN
England
Same address for the past 4 years
Telephone
01332781704
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Unit President Flexibles • Austrian • Lives in Austria • Born in Nov 1965
Director • Finance Director UK Flexibles • British • Lives in England • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Aug 1966
Director • Managing Director UK Flexibles • British • Lives in England • Born in Feb 1962
Director • Chief Operating Officer • Austrian • Lives in Austria • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Polyprint Mailing Films Limited
Mr Antony James Blatherwick is a mutual person.
Active
Coveris Flexibles UK Limited
Mr Ian Vickery is a mutual person.
Active
Rivendell Europe Limited
Mr Ian Vickery is a mutual person.
Active
Coveris Flexibles (Gainsborough) UK Limited
Robert Matthews is a mutual person.
Active
Castle Hills Eaton Socon Management Company Limited
Mr Ian Vickery is a mutual person.
Active
Coveris Flexibles Holdings UK Limited
Mr Ian Vickery is a mutual person.
Active
Recover Blaenavon Limited
Robert Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Increased by £71K (+8%)
Turnover
£27.88M
Decreased by £1.25M (-4%)
Employees
134
Increased by 10 (+8%)
Total Assets
£9.82M
Decreased by £4.13M (-30%)
Total Liabilities
-£7.58M
Decreased by £1.44M (-16%)
Net Assets
£2.25M
Decreased by £2.69M (-54%)
Debt Ratio (%)
77%
Increased by 12.5% (+19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Robert Matthews Appointed
6 Months Ago on 1 May 2025
Joerg Wurmitzer Resigned
6 Months Ago on 30 Apr 2025
Mr Nikolaus Wolfram Appointed
9 Months Ago on 1 Feb 2025
Igor Arbanas Resigned
9 Months Ago on 31 Jan 2025
Simon Hamer Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Joerg Wurmitzer Appointed
1 Year 6 Months Ago on 1 May 2024
Thomas Otto Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Get Credit Report
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Documents
Appointment of Mr Robert Matthews as a director on 1 May 2025
Submitted on 15 May 2025
Termination of appointment of Joerg Wurmitzer as a director on 30 April 2025
Submitted on 15 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Appointment of Mr Nikolaus Wolfram as a director on 1 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Igor Arbanas as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Simon Hamer as a director on 1 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 13 Dec 2024
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 10 Dec 2024
Statement by Directors
Submitted on 10 Dec 2024
Repayment History
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