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Fords Packaging Topco Limited

Fords Packaging Topco Limited is an active company incorporated on 9 December 2013 with the registered office located in Bedford, Bedfordshire. Fords Packaging Topco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08807801
Private limited company
Age
11 years
Incorporated 9 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Fords Packaging Topco Limited
Contact Update Details
Address
Ronald Close Woburn Road Industrial Estate
Kempston
Bedford
MK42 7SH
Same address for the past 11 years
Telephone
01234852365
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Michael Edward Wilson Jackson
Director • British • Lives in UK • Born in Mar 1950
Jaiprakash Patel
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1963
Ms Laura Anne Whincup
Director • British • Lives in UK • Born in Dec 1983
Leonard McNeil Kirk
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1967
Mr Hugh Graham Aldous
Director • British • Lives in England • Born in Jun 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fords Packaging Systems 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
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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
£5.08M
Increased by £1.18M (+30%)
Turnover
£7.68M
Increased by £266.2K (+4%)
Employees
53
Decreased by 2 (-4%)
Total Assets
£9.47M
Increased by £1.12M (+13%)
Total Liabilities
-£2.36M
Increased by £748.89K (+46%)
Net Assets
£7.11M
Increased by £368.64K (+5%)
Debt Ratio (%)
25%
Increased by 5.63% (+29%)
See 10 Year Full Financials
Latest Activity
Jaiprakash Patel Resigned
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Mr Jaiprakash Patel Appointed
10 Months Ago on 19 Dec 2024
Leonard Mcneil Kirk Resigned
10 Months Ago on 6 Dec 2024
Group Accounts Submitted
11 Months Ago on 4 Nov 2024
Mr Leonard Mcneil Kirk Appointed
1 Year 2 Months Ago on 30 Jul 2024
Own Shares Purchased
1 Year 5 Months Ago on 15 May 2024
Shares Cancelled
1 Year 5 Months Ago on 15 May 2024
Robert John Bonham Resigned
1 Year 6 Months Ago on 23 Apr 2024
Molten Ventures Vct Plc (PSC) Details Changed
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Termination of appointment of Jaiprakash Patel as a director on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 16 Jan 2025
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 director on 19 December 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Appointment of Mr Leonard Mcneil Kirk as a director on 30 July 2024
Submitted on 30 Jul 2024
Cancellation of shares. Statement of capital on 23 April 2024
Submitted on 15 May 2024
Purchase of own shares.
Submitted on 15 May 2024
Termination of appointment of Robert John Bonham as a director on 23 April 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 22 Apr 2024
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Repayment History
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