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Sarcina Packaging Ltd

Sarcina Packaging Ltd is an active company incorporated on 11 March 2014 with the registered office located in Sutton Coldfield, West Midlands. Sarcina Packaging Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08932934
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Midpoint Park Kingsbury Road
Minworth
Birmingham
B76 1AF
England
Address changed on 3 Jul 2025 (4 months ago)
Previous address was 7 st. Georges Yard Castle Street Farnham Surrey GU9 7LW
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Cover Teacher • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in May 1975
Director • Packaging Solutions • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine Box Company Ltd
Simon William Taylor and Michael James Beever are mutual people.
Active
Premier Paper Group Limited
Simon William Taylor and Michael James Beever are mutual people.
Active
Premier Paper Holdings Limited
Simon William Taylor and Michael James Beever are mutual people.
Active
Premier Paper UK Investment Limited
Simon William Taylor and Michael James Beever are mutual people.
Active
Graphic & Paper Merchants Northern Ireland Limited
Simon William Taylor and Michael James Beever are mutual people.
Active
Zulu Packaging Limited
Simon William Taylor and Michael James Beever are mutual people.
Dissolved
Reprocentre (N.I.) Limited
Michael James Beever is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£186.15K
Increased by £40.59K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£374.09K
Increased by £39.74K (+12%)
Total Liabilities
-£249.92K
Increased by £48.05K (+24%)
Net Assets
£124.17K
Decreased by £8.31K (-6%)
Debt Ratio (%)
67%
Increased by 6.43% (+11%)
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jul 2025
Lorraine Lesley Darwood (PSC) Resigned
4 Months Ago on 30 Jun 2025
Wine Box Company Ltd (PSC) Appointed
4 Months Ago on 30 Jun 2025
Mark Wyatt Judson (PSC) Resigned
4 Months Ago on 30 Jun 2025
Mr Michael Patrick Anthony Falzon Appointed
4 Months Ago on 30 Jun 2025
Mark Wyatt Judson Resigned
4 Months Ago on 30 Jun 2025
Lorraine Lesley Darwood Resigned
4 Months Ago on 30 Jun 2025
Lorraine Lesley Darwood Resigned
4 Months Ago on 30 Jun 2025
Mr Michael James Beever Appointed
4 Months Ago on 30 Jun 2025
Mr Simon William Taylor Appointed
4 Months Ago on 30 Jun 2025
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Documents
Termination of appointment of Lorraine Lesley Darwood as a secretary on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Michael James Beever as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Simon William Taylor as a director on 30 June 2025
Submitted on 3 Jul 2025
Notification of Wine Box Company Ltd as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Michael Patrick Anthony Falzon as a secretary on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Lorraine Lesley Darwood as a director on 30 June 2025
Submitted on 3 Jul 2025
Registered office address changed from 7 st. Georges Yard Castle Street Farnham Surrey GU9 7LW to Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Mark Wyatt Judson as a director on 30 June 2025
Submitted on 3 Jul 2025
Cessation of Mark Wyatt Judson as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Cessation of Lorraine Lesley Darwood as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Repayment History
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