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Conway Packing Properties Limited

Conway Packing Properties Limited is an active company incorporated on 25 August 2016 with the registered office located in Tipton, West Midlands. Conway Packing Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10345723
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Two Burntree Industrial Estate
Groveland Road
Tipton
DY4 7UD
United Kingdom
Same address since incorporation
Telephone
0121 5201144
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Feb 1964
Conway Packing Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Conway Packing Services Limited
John Richard Morrall, , and 2 more are mutual people.
Active
Conway Packing Services Holdings Limited
John Richard Morrall, , and 2 more are mutual people.
Active
Central Freight Services Limited
John Richard Morrall, , and 1 more are mutual people.
Active
CP Topco 23 Limited
John Richard Morrall is a mutual person.
Active
CPS Tipton Holdings Limited
John Richard Morrall is a mutual person.
Active
CPS Oldbury Holdings Limited
John Richard Morrall is a mutual person.
Active
Alcme Holdings Limited
John Richard Morrall is a mutual person.
Active
Central Freight Services Holdings Limited
John Richard Morrall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.9K
Decreased by £9.56K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.54M
Decreased by £48.02K (-1%)
Total Liabilities
-£3.24M
Decreased by £565.63K (-15%)
Net Assets
£1.3M
Increased by £517.61K (+66%)
Debt Ratio (%)
71%
Decreased by 11.58% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Martyn John Wassell (PSC) Resigned
7 Months Ago on 17 Jan 2025
Conway Packing Services Holdings Limited (PSC) Appointed
7 Months Ago on 17 Jan 2025
John Richard Morrall (PSC) Resigned
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Ms Sara Ann Smyth Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 9 Jul 2025
Registration of charge 103457230005, created on 17 January 2025
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 21 June 2024
Submitted on 27 Jan 2025
Cessation of John Richard Morrall as a person with significant control on 17 January 2025
Submitted on 23 Jan 2025
Notification of Conway Packing Services Holdings Limited as a person with significant control on 17 January 2025
Submitted on 23 Jan 2025
Cessation of Martyn John Wassell as a person with significant control on 17 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 26 Jun 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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