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Fords Packaging Systems Limited
Fords Packaging Systems Limited is an active company incorporated on 5 February 2009 with the registered office located in Bedford, Bedfordshire. Fords Packaging Systems Limited was registered 16 years ago.
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Status
Active
Active since
incorporation
Company No
06811394
Private limited company
Age
16 years
Incorporated
5 February 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
5 February 2025
(10 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Fords Packaging Systems Limited
Contact
Update Details
Address
Ronald Close Woburn Road Industrial Estate
Kempston
Bedford
MK42 7SH
Same address since
incorporation
Companies in MK42 7SH
Telephone
01234852365
Email
Available in Endole App
Website
Fords-packsys.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hugh Graham Aldous
Director • British • Lives in England • Born in Jun 1944
Laura Anne Whincup
Director • British • Lives in UK • Born in Dec 1983
Michael Edward Wilson Jackson
Director • British • Lives in UK • Born in Mar 1950
Fords Packaging Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fords Packaging Topco Limited
Hugh Graham Aldous and Laura Anne Whincup are mutual people.
Active
Garran Lockers Limited
Laura Anne Whincup is a mutual person.
Active
Elixir Investments Limited
Laura Anne Whincup is a mutual person.
Active
Ice Locker Group Limited
Laura Anne Whincup is a mutual person.
Active
BFM2 LLP
Laura Anne Whincup is a mutual person.
Dissolved
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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
£3.91M
Decreased by £825.42K (-17%)
Turnover
£10.29M
Increased by £2.61M (+34%)
Employees
59
Increased by 6 (+11%)
Total Assets
£9.42M
Increased by £733.11K (+8%)
Total Liabilities
-£3.48M
Increased by £1.17M (+51%)
Net Assets
£5.94M
Decreased by £438.71K (-7%)
Debt Ratio (%)
37%
Increased by 10.37% (+39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Nov 2025
Jaiprakash Patel Resigned
8 Months Ago on 10 Apr 2025
Jaiprakash Patel Resigned
8 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Mr Jaiprakash Patel Appointed
1 Year Ago on 19 Dec 2024
Mr Jaiprakash Patel Appointed
1 Year Ago on 19 Dec 2024
Leonard Kirk Resigned
1 Year Ago on 9 Dec 2024
Leonard Mcneil Kirk Resigned
1 Year Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Mr Leonard Mcneil Kirk Appointed
1 Year 5 Months Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Termination of appointment of Jaiprakash Patel as a secretary on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Jaiprakash Patel as a director on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Leonard Kirk as a secretary on 9 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Leonard Mcneil Kirk as a director on 6 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Jaiprakash Patel as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Jaiprakash Patel as a director on 19 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Appointment of Mr Leonard Mcneil Kirk as a director on 31 July 2024
Submitted on 1 Aug 2024
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Repayment History
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