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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Fords Packaging Systems Limited
Contact
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
7
Shareholders
1
Controllers (PSC)
1
Jaiprakash Patel
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1963
Leonard McNeil Kirk
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Nov 1967
Mr Hugh Graham Aldous
Director • British • Lives in England • Born in Jun 1944
Mr Michael Edward Wilson Jackson
Director • British • Lives in UK • Born in Mar 1950
Ms Laura Anne Whincup
Director • British • Lives in UK • Born in Dec 1983
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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