Planned Packaging Limited

Active00938170 Private limited company
Incorporated
3 September 1968 (58 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Planned Packaging Films Limited
Accounts type
Total exemption full
Region
South West
Address
Unit 6
Stephenson Road
Swindon
SN25 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born October 1960 (66)
Officer history (8 former)
10 March 2020
Appointed Tedham, Martin John as Director
10 March 2020
Resigned Berry, Dominic Paul as Secretary
10 March 2020
Resigned Berry, Dominic Paul as Director
10 March 2020
Resigned Cooper, Martin A as Director
31 December 2015
Appointed Berry, Dominic Paul as Secretary
31 December 2015
Appointed Berry, Dominic Paul as Director
31 December 2015
Appointed Cooper, Martin A as Director
31 December 2015
Resigned Tours, Pauline as Secretary
31 December 2015
Resigned Tours, John Patrick as Director
31 December 2015
Resigned Tours, Pauline as Director
31 March 2005
Resigned Cooper, Martin A as Director
28 July 1999
Resigned Boord, Antony Andrew as Director

Ownership 1 active

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

Planned Packaging Films Limited
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

Financials

Cash
£778,392
Employees
1
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £554,766 £804,826 £1,009,371 £1,534,160 £1,926,392 £2,143,433
Balance sheet detail
202420232022202120202019
Current Assets£3,228,883£2,736,044£1,766,310£1,142,456£930,514£615,315
Debtors£2,442,734£2,552,977£1,456,613£1,011,355£787,113£55,489
Cash£778,392£183,067£279,980£131,101£143,401£559,826
Creditors (< 1 year)£1,085,450£809,652£232,150£133,085£125,688£60,549
Net Current Assets£2,143,433£1,926,392£1,534,160£1,009,371£804,826£554,766
Shareholder Funds£2,143,433£1,926,392£1,534,160£1,009,371£804,826£554,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates9 February 2026
30 September 2025Total exemption full accounts31 December 2024
3 March 2025Director's details changed
13 February 2025Confirmation statement with no updates12 February 2025
29 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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