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Defenda Packaging Limited

Defenda Packaging Limited is an active company incorporated on 28 March 2013 with the registered office located in Coventry, West Midlands. Defenda Packaging Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08465169
Private limited company
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leofric House
Binley Road
Coventry
CV3 1JN
United Kingdom
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
Telephone
02476466000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Nov 1965
Mr Paul Leroy Vincent Clark
PSC • British • Lives in England • Born in Nov 1965
Ms April ANN Donnelly
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Better Limited
Paul Leroy Vincent Clark, April ANN Donnelly, and 1 more are mutual people.
Active
Protean Product Developments Limited
Paul Leroy Vincent Clark, April ANN Donnelly, and 1 more are mutual people.
Active
Defenda Transport & Logistics Ltd
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Country Dog Food Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Defenda Marketing Services Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Direct Marketing Services Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
New Gables Property Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Artefekz Limited
Adam Grant Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£157.96K
Increased by £3.74K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£585.07K
Increased by £47.55K (+9%)
Total Liabilities
-£408.04K
Increased by £20.49K (+5%)
Net Assets
£177.03K
Increased by £27.06K (+18%)
Debt Ratio (%)
70%
Decreased by 2.36% (-3%)
Latest Activity
Mr Adam Grant Wall Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Registered Address Changed
3 Years Ago on 10 Nov 2021
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Documents
Appointment of Mr Adam Grant Wall as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Jul 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 12 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Jan 2022
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Leofric House Binley Road Coventry CV3 1JN on 10 November 2021
Submitted on 10 Nov 2021
Repayment History
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