Wasdell Packaging Limited

Active00956939 Private limited company
Incorporated
25 June 1969 (57 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Wasdell Holdings Limited
Accounts type
Full
Region
South West
Address
Unit 6-8 Euro Way
Blagrove
Swindon
SN5 8YW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
British
Born September 1985 (41)
Director · Appointed 1 October 2010
British
Born October 1960 (66)
Officer history (12 former)
30 June 2023
Resigned Baylis, Christopher Edward as Director
20 April 2023
Appointed Tedham, Daniel Murray as Director
1 March 2021
Appointed Baylis, Christopher Edward as Director
17 September 2020
Resigned Vines, Philip Stewart as Director
17 September 2020
Resigned Gough, Philip as Director
31 July 2016
Resigned Redman, John Maybin Vivian as Director
31 July 2015
Appointed Redman, John Maybin Vivian as Director
31 July 2015
Appointed Gough, Philip as Director
31 July 2015
Appointed Vines, Philip Stewart as Director
22 July 2014
Resigned Wasdell, James Hugh Charles as Director
1 October 2010
Appointed Tedham, Martin John as Director
30 June 2010
Resigned Wasdell, Georgina Susan as Secretary
31 December 2007
Resigned Harris, David William as Director
28 September 2006
Appointed Wasdell, Georgina Susan as Secretary
28 September 2006
Resigned Wasdell, Donald Charles as Director
28 September 2006
Resigned Wasdell, Carole Josephine Dixon as Secretary
28 September 2006
Resigned Wasdell, Richard James Norman as Director
1 July 2004
Appointed Wasdell, Donald Charles as Director
31 December 2002
Resigned Wasdell, Donald Charles as Director
30 June 1993
Resigned Steel, Marshall Malcolm as Director
1 November 1992
Appointed Wasdell, James Hugh Charles as Director

Ownership 1 active

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

Wasdell Holdings Limited
Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Comapny Limited By Shares

Holdings 1

Companies where Wasdell Packaging Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 August 2023
Ceased Martin John Tedham — Has significant influence or control

Financials

Net Assets
£24,400,051
Cash
£17,773
Turnover
£31,997,955
Profit Before Tax
(£618,949)
Employees
376
Debt Ratio
56%
Current Ratio
1.7x
Profit Margin
-2%
Return on Equity
-2%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2024 £25,929,308 £29,112,404 £28,818,511 £31,997,955
Balance sheet detail
20242023202220212020
Fixed Assets£2,141,916£2,786,834£2,805,568£2,598,748
Current Assets£53,213,312£49,838,775£48,968,351£45,327,347
Debtors£49,078,503£46,969,579£44,083,128£43,809,651
Cash£17,773£0£2,716,103£0
Creditors (< 1 year)£30,526,545£29,667,554£30,693,789£30,703,023£23,203,701
Creditors (> 1 year)£11,137£39,532£81,555£94,571£121,971
Net Current Assets£22,686,767£19,144,986£18,265,328£22,123,646
Net Assets£24,400,051£21,293,549£20,572,699£24,296,811
Shareholder Funds£24,400,051£21,293,549£20,572,699£24,296,811

Turnover£31,997,955£28,818,511£29,112,404£25,929,308
Cost of Sales£26,481,349£22,633,364£20,710,255£18,960,322
Gross Profit£5,516,606£6,185,147£8,402,149£6,968,986
Admin Expenses£5,809,108£5,231,217£7,454,650£6,772,860
Staff Costs£11,832,694£12,049,900£11,357,549£10,681,224
Operating Profit(£292,502)£973,023£1,029,434£1,396,126
Profit Before Tax(£618,949)£917,892(£3,580,690)£1,321,625
Tax(£101,250)£197,042£143,422£235,752
Profit for Period(£517,699)£720,850(£3,724,112)£1,085,873

Filings 169

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates28 September 2026
13 March 2026Full accounts30 April 2025
29 January 2026Satisfaction of a charge in full
28 November 2025Registration of a charge
9 October 2025Confirmation statement with no updates28 September 2025
Show all 169 filings

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