Rowlinson Packaging Limited

Active01176301 Private limited company
Incorporated
4 July 1974 (52 years)
Industry
Manufacture of wooden containers (16240)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Full
Region
North West
Address
Rowlinson Packaging Limited Green Lane
Wardle
Nantwich
CW5 6BN

Filing status

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

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Ford, Christopher Daryl
Director · Appointed 1 July 2026
British
Born April 1986 (40)
Director · Appointed 1 September 2021
English
Born September 1966 (60)
Director · Appointed 1 September 2021
British
Born July 1970 (56)
Director · Appointed 19 December 2018
British
Born March 1961 (65)
Sharman, Alistair Richard Norris
Secretary · Appointed 4 October 2018
Director · Appointed 9 February 2017
British
Born March 1965 (61)
Director
British
Born July 1954 (72)
Officer history (11 former)
1 July 2026
Appointed Ford, Christopher Daryl as Director
10 April 2026
Resigned Hampson, Kim Suzanne as Director
1 September 2021
Appointed Firth, Charles David as Director
1 September 2021
Appointed Woolley, Peter Charles as Director
1 July 2021
Appointed Hampson, Kim Suzanne as Director
27 May 2021
Resigned Brown, Matthew James as Director
31 July 2019
Resigned Carter, John as Director
19 December 2018
Appointed Sharman, Alistair Richard Norris as Director
4 October 2018
Appointed Sharman, Alistair Richard Norris as Secretary
4 October 2018
Resigned Kiernan, William St John as Secretary
9 February 2017
Appointed King, Andrew Clive as Director
31 January 2017
Resigned Williams, John Derek as Director
12 September 2016
Appointed Brown, Matthew James as Director
17 August 2016
Resigned Robinson, John Leslie as Director
23 December 2015
Resigned Douglas, Keith Patrick as Director
30 November 2015
Resigned Bundock, Richard William as Director
27 November 2015
Appointed Robinson, John Leslie as Director
5 January 2012
Appointed Bundock, Richard William as Director
31 January 2011
Resigned Bundock, Richard William as Director
1 April 2008
Resigned Rowlinson, David Martin as Director
4 August 2005
Appointed Bundock, Richard William as Director
3 April 2002
Resigned Mccreddie, Ian Roy as Director
1 January 1999
Appointed Mccreddie, Ian Roy as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09516061
Former controllers (2)
28 August 2020
Ceased Richard James Rowlinson — Has significant influence or control
4 February 2019
Ceased Rowlinson Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alexandra Retail Limited Owns 75–100% of shares
Rowlinson Garden Products Limited Owns 75–100% of shares
Rowlinson Group Limited Owns 75–100% of shares
Rowlinson Packaging (South) Limited Owns 75–100% of shares
Rowlinson Packaging Limited This company Owns 75–100% of shares
Rowlinson Timber Limited Owns 75–100% of shares

Financials

Net Assets
£9,748,901
Cash
£319,307
Profit Before Tax
£1,187,446
Employees
112
Debt Ratio
19%
Current Ratio
6.1x
Return on Equity
13%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £7,780,553 £8,576,058 £9,748,901
Balance sheet detail
202420232022
Fixed Assets£1,174,141£1,435,857£1,559,877
Current Assets£10,791,665£9,665,029£10,853,526
Debtors£8,874,542£7,924,225£8,073,585
Cash£319,307£0£8,057
Creditors (< 1 year)£1,772,892£1,946,776£3,910,888
Creditors (> 1 year)£190,525£300,634£410,743
Net Current Assets£9,018,773£7,718,253£6,942,638
Net Assets£9,748,901£8,576,058£7,780,553
Shareholder Funds£9,748,901£8,576,058£7,780,553

Turnover£14,230,443
Cost of Sales£9,569,225£10,101,619£11,548,532
Gross Profit£2,681,911
Admin Expenses£2,130,085£2,071,144£1,819,359
Staff Costs£3,516,149£3,442,968£3,519,675
Operating Profit£1,283,071
Profit Before Tax£1,187,446£962,743£1,321,823
Tax(£85,397)£67,238£7,093
Profit for Period£1,272,843£895,505£1,314,730

Filings 152

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates3 February 2026
26 September 2025Full accounts31 December 2024
Show all 152 filings

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