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Spectrum Packaging Solutions Ltd

Spectrum Packaging Solutions Ltd is an active company incorporated on 22 October 2018 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Spectrum Packaging Solutions Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11633598
Private limited company
Age
6 years
Incorporated 22 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months 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 (6 months remaining)
Contact
Address
Unit 3 Fulwood Road North
Sutton-In-Ashfield
Nottinghamshire
NG17 2NB
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was Spectrum Packaging Solutions C/O Lincoln Polythene Ltd 2-5 George Street , Great Northern Terrace Lincoln LN5 8LG United Kingdom
Telephone
01773 307845
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Apr 1976
Maltby Forman Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Polythene Limited
Ashley James Hobson is a mutual person.
Active
Hobson Holdings Limited
Ashley James Hobson is a mutual person.
Active
Maltby Forman Limited
Richard Smith is a mutual person.
Active
Linwood Raker Limited
Richard Smith is a mutual person.
Active
JRS Associates Ltd
Richard Smith is a mutual person.
Active
Newport Langley Ltd
Richard Smith is a mutual person.
Active
Lincoln Polythene Holdings Limited
Ashley James Hobson is a mutual person.
Active
Unipak Packaging UK Ltd
Richard Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.7M
Increased by £304.25K (+9%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 10 (+1000%)
Total Assets
£4.46M
Decreased by £48.24K (-1%)
Total Liabilities
-£307.78K
Decreased by £245.61K (-44%)
Net Assets
£4.15M
Increased by £197.37K (+5%)
Debt Ratio (%)
7%
Decreased by 5.38% (-44%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Maltby Forman Limited (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Maltby Forman Limited (PSC) Appointed
11 Months Ago on 24 Sep 2024
James Howard (PSC) Resigned
11 Months Ago on 24 Sep 2024
Ashley James Hobson (PSC) Resigned
11 Months Ago on 24 Sep 2024
Adam Grist (PSC) Resigned
11 Months Ago on 24 Sep 2024
James Howard Resigned
11 Months Ago on 24 Sep 2024
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Documents
Change of details for Maltby Forman Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Registration of charge 116335980002, created on 14 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Spectrum Packaging Solutions C/O Lincoln Polythene Ltd 2-5 George Street , Great Northern Terrace Lincoln LN5 8LG United Kingdom to Unit 3 Fulwood Road North Sutton-in-Ashfield Nottinghamshire NG17 2NB on 26 November 2024
Submitted on 26 Nov 2024
Cessation of James Howard as a person with significant control on 24 September 2024
Submitted on 21 Nov 2024
Termination of appointment of James Howard as a director on 24 September 2024
Submitted on 21 Nov 2024
Appointment of Mr Richard Smith as a director on 24 September 2024
Submitted on 21 Nov 2024
Termination of appointment of Adam Grist as a director on 24 September 2024
Submitted on 21 Nov 2024
Cessation of Adam Grist as a person with significant control on 24 September 2024
Submitted on 21 Nov 2024
Repayment History
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