Kendon Packaging Group Public Limited Company

Active00279823 Public limited company
Incorporated
21 September 1933 (93 years)
Industry
Packaging activities (82920)
Directors
Frazer Alistair John Kendon
Owned by
Elizabeth Margaret Matthews
Louise Anne Broadhurst
Accounts type
Full
Region
Greater London
Address
7 Innova Way
Innova Park
Enfield
EN3 7FL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Kendon, Frazer Alistair John
Director · Appointed 1 October 2010
British
Born September 1977 (49)
Director · Appointed 1 October 2010
British
Born March 1966 (60)
Secretary
British
Director
British
Born February 1944 (82)
Officer history (3 former)
15 September 2020
Resigned Kendon, Edwin Alexander as Director
1 October 2010
Appointed Kendon, Frazer Alistair John as Director
1 October 2010
Appointed Proctor, John as Director
14 June 2007
Resigned Hunnable, Victor Stephen as Director
29 August 2001
Resigned Kendon, Catherine as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
Private Limited Company
Reg. no. 12832011
Elizabeth Margaret Matthews
Individual · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
British
Born October 1977 (49)
Louise Anne Broadhurst
Individual · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
British
Born August 1973 (53)
Frazer Alistair John Kendon
Individual · Notified 1 January 2022
Has significant influence or control
British
Born September 1977 (49)
Linda Kendon
Individual · Notified 15 September 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1944 (82)
Former controllers (1)
15 September 2020
Ceased Edwin Alexander Kendon — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hillier Hopkins Executors Limited DissolvedOwns 75–100% of shares
Tung Sing & Co Limited DissolvedOwns 75–100% of shares
Kendon Packaging Group Public Limited Company This company Owns 25–50% of shares (as a trust)
Harver Packaging Co. Limited Owns 75–100% of shares
Ingham Paper & Packaging Limited Owns 75–100% of shares
Kendon Flexocare Limited Owns 75–100% of shares
Kendon Packaging (Midland) Limited Owns 75–100% of shares
Portland Polybag Supplies Limited Owns 75–100% of shares
The Paper Supply Company Limited Owns 75–100% of shares
Pall Mall Business Services Limited Owns 75–100% of shares

Financials

Net Assets
£24,260,541
Cash
£8,340,648
Profit Before Tax
£1,792,052
Employees
91
Current Ratio
1.5x
Return on Equity
5%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2022 2023 2025 £23,377,965 £23,636,359 £24,260,541
Balance sheet detail
202520232022
Fixed Assets£17,921,354£11,763,013£11,786,454
Current Assets£18,753,803£22,256,149£22,102,400
Debtors£6,049,774
Cash£8,340,648£10,058,645£10,836,164
Creditors (< 1 year)£12,305,575£10,382,803£10,510,889
Net Current Assets£11,591,511
Net Assets£24,260,541
Shareholder Funds£24,260,541£23,636,359£23,377,965

Turnover£27,192,971
Cost of Sales£18,090,529£20,765,295£19,283,763
Gross Profit£7,909,208
Admin Expenses£6,255,674£6,038,517£5,451,137
Operating Profit£1,406,240
Profit Before Tax£1,792,052£1,499,082£1,385,720
Tax£611,880£240,688£20,725
Profit for Period£1,180,172£1,258,394£1,364,995

Filings 142

Show all 142 filings

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