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Retail Packaging Solutions Limited

Retail Packaging Solutions Limited is an active company incorporated on 12 September 2006 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Retail Packaging Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05932560
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Retail Packaging Solutions Limited
Contact Update Details
Address
Unit 5 Orchard Way
Sutton-In-Ashfield
Nottinghamshire
NG17 1JU
England
Same address for the past 9 years
Telephone
01773529220
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Eamon Farrell
Director • Director • Irish • Lives in Ireland • Born in Mar 1953 • Technical Director
Barry O'Brien
Director • Director • Irish • Lives in Ireland • Born in Dec 1970
Mr Kevin John Beamon
Secretary • Director • English • Lives in England • Born in Sep 1958
Mr Simon James Wellings
Director • Finance Director • British • Lives in England • Born in May 1967
Fintan Flood
Director • Irish • Lives in Ireland • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grafham Holdings Limited
Kevin John Beamon and are mutual people.
Active
Hovat Limited
Kevin John Beamon is a mutual person.
Active
Paper Straws London (PSL) Limited
Kevin John Beamon is a mutual person.
Active
P H Labels Ltd
Kevin John Beamon is a mutual person.
Active
Advance Bunzl Limited
Kevin John Beamon is a mutual person.
Active
Corrugated Packaging Holdings (UK) Limited
Kevin John Beamon and Mr Perry Kenneth Saunders are mutual people.
Active
Delta Pack Ltd
Kevin John Beamon is a mutual person.
Active
Alliance Pack Limited
Kevin John Beamon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£350K
Decreased by £1K (-0%)
Turnover
£11.52M
Decreased by £879K (-7%)
Employees
17
Increased by 1 (+6%)
Total Assets
£3.58M
Increased by £30K (+1%)
Total Liabilities
-£2.02M
Increased by £271K (+15%)
Net Assets
£1.56M
Decreased by £241K (-13%)
Debt Ratio (%)
56%
Increased by 7.15% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Eamon Farrell Appointed
2 Months Ago on 7 Aug 2025
Mr Barry O'brien Appointed
2 Months Ago on 7 Aug 2025
Charge Satisfied
6 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Mr Kevin John Beamon Details Changed
8 Months Ago on 7 Feb 2025
Eamon Farrell Resigned
10 Months Ago on 16 Dec 2024
Barry O'brien Resigned
10 Months Ago on 16 Dec 2024
Fintan Flood Resigned
10 Months Ago on 16 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Mr Barry O'brien as a director on 7 August 2025
Submitted on 17 Aug 2025
Appointment of Mr Eamon Farrell as a director on 7 August 2025
Submitted on 17 Aug 2025
Satisfaction of charge 059325600004 in full
Submitted on 29 Apr 2025
Registration of charge 059325600006, created on 23 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Kevin John Beamon on 7 February 2025
Submitted on 16 Feb 2025
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Repayment History
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