Fenton Packaging Limited

Active01701605 Private limited company
Incorporated
22 February 1983 (43 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
David Alexander James Wilson
Christopher John Warren
Accounts type
Medium
Region
Yorkshire
Address
Unit 1
Kinetic 45
New Market Lane
Leeds
LS9 0SH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born July 1969 (57)
Wilson, David Alexander James
Director · Appointed 13 April 2021
Scottish
Born April 1971 (55)
Warren, Christopher John
Director · Appointed 16 July 2018
British
Born April 1964 (62)
Dakin, Sharon Lisa
Secretary · Appointed 20 December 2016
Director · Appointed 20 December 2016
British
Born August 1971 (55)
Officer history (13 former)
3 September 2026
Appointed Williams, Mark Gillin as Director
28 April 2023
Resigned Clarke, Robert Paul as Director
13 April 2021
Appointed Wilson, David Alexander James as Director
9 January 2019
Resigned Wegrzyn, Paul Francis as Director
16 July 2018
Appointed Warren, Christopher John as Director
31 January 2017
Resigned Speight, Robert Andrew as Director
20 December 2016
Appointed Dakin, Sharon Lisa as Secretary
20 December 2016
Appointed Dakin, Sharon Lisa as Director
20 December 2016
Resigned Lowe, Jeffrey David as Secretary
24 March 2015
Resigned Robinson, Christopher Bruce as Secretary
1 August 2014
Appointed Speight, Robert Andrew as Director
8 February 2011
Appointed Robinson, Christopher Bruce as Secretary
31 March 2009
Resigned Speight, Robert Andrew as Director
24 October 2003
Resigned Burke, Michael as Director
24 January 2003
Appointed Lowe, Jeffrey David as Secretary
24 January 2003
Resigned Robinson, Christopher Bruce as Secretary
23 January 2003
Appointed Speight, Robert Andrew as Director
23 January 2003
Appointed Wegrzyn, Paul Francis as Director
23 January 2003
Appointed Burke, Michael as Director
2 January 2003
Appointed Clarke, Robert Paul as Director
2 January 2003
Appointed Robinson, Christopher Bruce as Secretary
2 January 2003
Resigned Burke, Michael as Director
2 January 2003
Resigned Wegrzyn, Paul Francis as Director
2 January 2003
Resigned Crabtree, Jennifer as Secretary
2 January 2003
Resigned Crabtree, Christopher John as Director
2 January 2003
Resigned Crabtree, Jennifer as Director
20 April 1998
Appointed Burke, Michael as Director
11 March 1993
Appointed Wegrzyn, Paul Francis 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
Private Limited Company
Reg. no. 00397759

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DSC Packaging Ltd Owns 75–100% of shares
Fenton Packaging (Leeds) Limited Owns 75–100% of shares
Fenton Packaging Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£6,290,080
Cash
£432,598
Turnover
£18,876,641
Profit Before Tax
£590,627
Employees
32
Debt Ratio
60%
Current Ratio
1.7x
Profit Margin
3%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £17,346,804 £18,876,641
Balance sheet detail
20252024
Fixed Assets£320,557£878,504
Current Assets£15,517,827£14,289,668
Debtors£12,907,586
Cash£432,598£568,764
Creditors (< 1 year)£9,297,890£8,108,592
Creditors (> 1 year)£201,462£473,903
Net Current Assets£6,219,937£6,181,076
Net Assets£6,290,080£6,406,223
Shareholder Funds£6,290,080£6,406,223

Turnover£18,876,641£17,346,804
Cost of Sales£14,092,844£13,375,187
Gross Profit£4,783,797£3,971,617
Admin Expenses£2,953,022£2,420,812
Staff Costs£1,591,864£1,583,947
Operating Profit£747,931£923,858
Profit Before Tax£590,627£756,746
Tax£189,806£191,363
Profit for Period£400,821£565,383

Filings 150

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
30 June 2026Accounts for a medium company30 September 2025
9 March 2026Confirmation statement with no updates25 February 2026
30 June 2025Full accounts30 September 2024
25 February 2025Confirmation statement with no updates25 February 2025
Show all 150 filings

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