Moore & Buckle (Flexible Packaging) Limited

Active01559652 Private limited company
Incorporated
5 May 1981 (45 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
Jack Benjamin Mervis
Jane Marie Warwick
Accounts type
Total exemption full
Region
North West
Address
9 Sutton Fold
Sutton Fold Industrial Park
St. Helens
WA9 3GL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Mervis, Jack Benjamin
Director · Appointed 4 June 2020
British
Born February 1987 (39)
Warwick, Jane Marie
Director · Appointed 4 June 2020
British
Born December 1978 (47)
Director · Appointed 14 August 2019
Australian,Irish
Born July 1949 (77)
White, Damian Paul
Director · Appointed 17 October 2018
British
Born November 1986
Secretary · Appointed 30 November 2005
British
Director · Appointed 30 November 2005
British
Born June 1942 (84)
Officer history (9 former)
31 March 2024
Resigned Hewitt, Derek as Director
4 June 2020
Appointed Warwick, Jane Marie as Director
4 June 2020
Appointed Mervis, Jack Benjamin as Director
14 August 2019
Appointed Mervis, Anne Margaret as Director
17 October 2018
Appointed White, Damian Paul as Director
3 October 2018
Resigned Mervis, Jonathan Philip as Director
17 January 2012
Resigned Pritchard, Bruce David as Director
30 November 2005
Resigned May, John Joseph as Director
30 November 2005
Resigned May, John Joseph as Secretary
30 November 2005
Appointed Warwick, John Arthur as Director
30 November 2005
Appointed Warwick, John Arthur as Secretary
31 October 2005
Appointed Mervis, Jonathan Philip as Director
28 October 2005
Resigned Komlosy, Stephen Anton as Director
1 August 2005
Appointed Hewitt, Derek as Director
15 April 2004
Appointed Komlosy, Stephen Anton as Director
15 April 2004
Appointed May, John Joseph as Secretary
15 April 2004
Appointed May, John Joseph as Director
15 April 2004
Resigned Moore, Michael Joseph as Secretary
15 April 2004
Resigned Moore, Jennifer Anne as Director
15 April 2004
Resigned Moore, Michael Joseph 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
Limited Company
Reg. no. 02235887

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,360,516
Cash
£650,558
Employees
19
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,000,236 £990,659 £1,248,345 £1,529,477 £1,404,894 £1,441,272 £1,360,516
Balance sheet detail
2026202520242023202220212020
Fixed Assets£168,842£221,055£232,951£241,036£62,475£54,619£38,285
Current Assets£1,783,836£1,677,922£1,511,907£1,581,960£1,531,124£1,327,671£1,249,503
Debtors£395,835£468,013£405,494£361,154£543,481£375,685£399,970
Cash£650,558£535,785£306,224£322,369£290,675£352,660£311,423
Creditors (< 1 year)£551,348£404,144£283,803£235,793£335,733£384,116£283,769
Net Current Assets£1,232,488£1,273,778£1,228,104£1,346,167£1,195,391£943,555£965,734
Net Assets£1,360,516£1,441,272£1,404,894£1,529,477£1,248,345£990,659£1,000,236
Shareholder Funds£1,360,516£1,441,272£1,404,894£1,529,477£1,248,345£990,659£1,000,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 March 2026
19 January 2026Confirmation statement with no updates18 January 2026
10 January 2026Director's details changed
22 May 2025Total exemption full accounts31 March 2025
18 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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