Ashford Packaging Equipment Limited

Active01272348 Private limited company
Incorporated
9 August 1976 (50 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Max Frederick Sheppard
Michael Francis Hollis
Accounts type
Unaudited abridged
Region
South East
Address
Pound Lane
Kingsnorth
Ashford
TN23 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Sheppard, Max Frederick
Director · Appointed 1 January 2019
British
Born January 1981 (45)
Hollis, Michael Francis
Director · Appointed 15 January 1999
British
Born October 1966 (60)
Director · Appointed 15 February 1996
British
Born July 1963 (63)
Secretary · Appointed 16 January 1996
British
Director · Appointed 16 January 1996
British
Born July 1964 (62)
Officer history (10 former)
31 March 2025
Resigned Morrison, Susannah Lesley as Director
1 January 2019
Appointed Sheppard, Max Frederick as Director
5 November 2015
Resigned Rajakuladevan, Mahalingham as Director
14 January 2014
Appointed Rajakuladevan, Mahalingham as Director
20 July 2010
Appointed Morrison, Susannah Lesley as Director
31 May 2004
Resigned Cooper, John Derek as Director
31 May 2004
Resigned Lake, John Henry Baden as Director
11 February 2004
Resigned Skittrall, Andrew David as Director
29 October 2001
Appointed Skittrall, Andrew David as Director
5 March 1999
Resigned Granger, Christopher Paul as Director
15 January 1999
Appointed Lake, John Henry Baden as Director
15 January 1999
Appointed Hollis, Michael Francis as Director
23 December 1997
Resigned Woodward, Robert William Frank as Director
15 March 1996
Appointed Granger, Christopher Paul as Director
15 February 1996
Appointed Cooper, Paul Nicholas as Director
16 January 1996
Appointed Morrison, Alastair David as Director
16 January 1996
Appointed Morrison, Alastair David as Secretary
16 January 1996
Resigned Wilson, Roy Frederick Charles as Secretary
16 January 1996
Resigned Wilson, Roy Frederick Charles as Director
23 December 1994
Resigned St John, Lawrence Noel Edwin as Director

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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 3140680

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£2,039,080
Cash
£742,808
Employees
27
Debt Ratio
26%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,313,996 £1,798,239 £1,763,279 £1,728,447 £1,780,802 £1,721,504 £2,039,080
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,011,727£747,488£768,911£794,146£801,777£731,826£589,494
Current Assets£1,738,334£1,647,853£1,481,028£1,354,233£1,709,882£2,354,807£1,260,470
Debtors£218,282£160,726£259,055£174,335£366,133£292,499£192,398
Cash£742,808£845,147£577,487£389,744£678,205£1,390,813£462,570
Creditors (< 1 year)£598,701£635,689£433,358£377,398£704,138£1,257,975£475,468
Creditors (> 1 year)£0
Net Current Assets£1,139,633£1,012,164£1,047,670£976,835£1,005,744£1,096,832£785,002
Net Assets£2,039,080£1,721,504£1,780,802£1,728,447£1,763,279£1,798,239£1,313,996
Shareholder Funds£2,039,080£1,721,504£1,780,802£1,728,447£1,763,279£1,798,239£1,313,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Unaudited abridged accounts31 December 2025
5 January 2026Confirmation statement with no updates22 December 2025
7 April 2025Termination of appointment of a director
6 March 2025Unaudited abridged accounts31 December 2024
22 December 2024Confirmation statement with no updates22 December 2024
Show all recent filings

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