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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.
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 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ronald Close Woburn Road Industrial Estate
Kempston
Bedford
MK42 7SH
Same address since incorporation
Telephone
01234852365
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1963
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in UK • Born in Mar 1950
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Fords Packaging Topco Limited
Ms Laura Anne Whincup, Mr Hugh Graham Aldous, and 2 more are mutual people.
Active
Garran Lockers Limited
Ms Laura Anne Whincup is a mutual person.
Active
Elixir Investments Limited
Ms Laura Anne Whincup is a mutual person.
Active
Ice Locker Group Limited
Ms Laura Anne Whincup is a mutual person.
Active
BFM2 LLP
Ms Laura Anne Whincup is a mutual person.
Dissolved
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
£4.74M
Increased by £1.11M (+31%)
Turnover
£7.68M
Increased by £266.2K (+4%)
Employees
53
Decreased by 2 (-4%)
Total Assets
£8.69M
Increased by £1.02M (+13%)
Total Liabilities
-£2.31M
Increased by £715.6K (+45%)
Net Assets
£6.38M
Increased by £309.3K (+5%)
Debt Ratio (%)
27%
Increased by 5.78% (+28%)
Latest Activity
Jaiprakash Patel Resigned
5 Months Ago on 10 Apr 2025
Jaiprakash Patel Resigned
5 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Jaiprakash Patel Appointed
8 Months Ago on 19 Dec 2024
Mr Jaiprakash Patel Appointed
8 Months Ago on 19 Dec 2024
Leonard Kirk Resigned
9 Months Ago on 9 Dec 2024
Leonard Mcneil Kirk Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Mr Leonard Mcneil Kirk Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Leonard Kirk Appointed
1 Year 1 Month Ago on 19 Jul 2024
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Documents
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
Appointment of Mr Leonard Kirk as a secretary on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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