Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Berlin Packaging UK Ltd
- Incorporated
- 1 October 1954 (72 years)
- Previously known as
- H.Erben Limited (until 1 October 2021)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Andrew James Coverdale
- Accounts type
- Full
- Region
- East of England
- Address
- Lady LaneHadleighIpswichIP7 6AS
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Coverdale, Andrew James
Secretary · Appointed 6 February 2023
Coverdale, Andrew James
Director · Appointed 6 February 2023
British
Born October 1969 (57)
Director · Appointed 27 April 2001
British
Born October 1976 (50)
Officer history (26 former)
24 January 2025
10 January 2024
6 March 2023
Resigned Erben, Jannine Marie as Secretary
6 February 2023
Resigned Szczygiel, Michal as Director
6 February 2023
Appointed Coverdale, Andrew James as Director
6 February 2023
Resigned Shand-Brown, Sandra as Director
6 February 2023
Appointed Coverdale, Andrew James as Secretary
30 September 2022
Resigned White, Allan as Director
30 August 2022
18 November 2019
31 October 2019
27 June 2019
22 May 2019
13 September 2018
Resigned Goldberg, Robert as Secretary
13 September 2018
Appointed Erben, Jannine Marie as Secretary
2 March 2018
2 March 2018
2 March 2018
2 March 2018
2 March 2018
2 March 2018
2 March 2018
2 March 2018
Appointed Goldberg, Robert as Secretary
1 March 2017
Appointed White, Allan as Director
18 July 2012
Appointed Szczygiel, Michal as Director
15 April 2002
15 April 2002
27 April 2001
4 October 2000
1 October 2000
Appointed Shand-Brown, Sandra as Director
14 September 1999
22 June 1999
7 October 1998
30 November 1997
24 June 1997
10 March 1997
7 March 1997
31 August 1996
31 August 1996
8 January 1996
6 November 1995
Resigned Matthews, Leslie Alan as Director
12 February 1995
Resigned Cornish, Robin George as Director
22 September 1994
22 September 1994
1 August 1993
1 August 1993
1 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00497950
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Berlin Packaging UK Ltd This company Owns 75–100% of shares
Wade Kin Limited Owns 75–100% of shares
Bluesky (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £31,231,080
- Cash
- £5,984,187
- Profit Before Tax
- £2,870,801
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,857,713 | £2,701,790 | |
| Debtors | £9,530,945 | £12,082,015 | £13,626,872 |
| Cash | £5,984,187 | £5,863,383 | £5,297,400 |
| Creditors (< 1 year) | £10,505,427 | £27,336,471 | |
| Creditors (> 1 year) | £1,633,954 | ||
| Net Assets | £31,231,080 | ||
| Shareholder Funds | £31,231,080 | £29,852,963 | £25,976,419 |
| Turnover | £64,887,029 | ||
| Cost of Sales | £69,393,314 | £53,979,526 | |
| Gross Profit | £10,907,503 | ||
| Admin Expenses | £10,665,301 | £15,409,035 | £10,171,072 |
| Staff Costs | £5,240,891 | £6,489,005 | £4,124,980 |
| Profit Before Tax | £2,870,801 | £35,280 | £656,412 |
| Tax | £309,842 | (£23,973) | £369,909 |
| Profit for Period | £2,560,959 | £59,253 | £286,503 |
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Other filing | |||
| 1 July 2026 | Satisfaction of a charge in full | |||
| 24 June 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Change of details for a person with significant control |
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