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Planned Packaging Films Limited

Planned Packaging Films Limited is an active company incorporated on 16 August 2004 with the registered office located in Swindon, Wiltshire. Planned Packaging Films Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05206848
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
Unit 6, Stephenson Road
Swindon
SN25 5AX
England
Same address for the past 5 years
Telephone
01606782960
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1960
Director • Sales Director • British • Lives in UK • Born in Nov 1972
Wasdell Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planned Packaging Limited
Martin John Tedham and Martin John Tedham are mutual people.
Active
Wasdell Packaging Limited
Martin John Tedham is a mutual person.
Active
Lifeplan Products Limited
Martin John Tedham is a mutual person.
Active
Wasdell Northampton Ltd
Martin John Tedham is a mutual person.
Active
Think Natural Ltd
Martin John Tedham is a mutual person.
Active
Healthilife Limited
Martin John Tedham is a mutual person.
Active
Wasdell Holdings Limited
Martin John Tedham is a mutual person.
Active
Vits Global Manufacturing Limited
Martin John Tedham is a mutual person.
Active
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
£1.21M
Increased by £803.34K (+195%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.34M
Increased by £1.81M (+33%)
Total Liabilities
-£1.85M
Increased by £453.53K (+32%)
Net Assets
£5.48M
Increased by £1.36M (+33%)
Debt Ratio (%)
25%
Decreased by 0.09% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Martin John Tedham Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr Martin John Tedham on 2 October 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Registration of charge 052068480002, created on 19 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 16 August 2022 with no updates
Submitted on 17 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jun 2022
Repayment History
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