K.M. Packaging Services Limited

Active01837945 Private limited company
Incorporated
2 August 1984 (42 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
John Michael Shipley
Alan Thomas Lockhart
Accounts type
Full
Address
Nene House Nene House
Nene Valley Business Park
Oundle
PE8 4HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Shipley, John Michael
Director · Appointed 16 May 2024
British
Born May 1971 (55)
Lockhart, Alan Thomas
Director · Appointed 27 February 2024
British
Born November 1965
Director · Appointed 1 August 2023
British
Born July 1969 (57)
Director · Appointed 1 August 2023
British
Born July 1972 (54)
Director · Appointed 11 December 2007
British
Born March 1960 (66)
Director · Appointed 3 July 2001
British
Born July 1964 (62)
Officer history (8 former)
16 May 2024
Appointed Shipley, John Michael as Director
27 February 2024
Appointed Lockhart, Alan Thomas as Director
1 August 2023
Appointed Busby, Frances Joy as Director
1 August 2023
Appointed Hattee, Justin Wilfrid as Director
13 November 2021
Resigned Close, James Edwin Bruce as Director
13 November 2021
Resigned Close, James Edwin Bruce as Secretary
11 December 2007
Resigned Ormrod, Mark Hamilton as Director
11 December 2007
Appointed Holding, Graham as Director
30 September 2005
Resigned Lovati, Michele as Director
3 July 2001
Appointed Smithson, Charles as Director
31 January 2001
Appointed Lovati, Michele as Director
31 January 2001
Resigned Garavaglia, Fabio as Director
30 January 2001
Resigned Iannuli, Francesco as Director
28 November 1996
Appointed Iannuli, Francesco as Director
28 November 1996
Appointed Garavaglia, Fabio as Director
3 January 1995
Appointed Close, James Edwin Bruce as Director
16 August 1992
Appointed Close, James Edwin Bruce as Secretary
16 August 1992
Resigned Jeffs, Keith Derek as Secretary
16 August 1992
Resigned Jeffs, Keith Derek as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06390859
Former controllers (2)
5 July 2023
Ceased Zedra Trust Company (Guernsey) Limited — Owns 75–100% of shares
22 March 2022
Ceased Charles Smithson — Owns 25–50% of shares

Financials

Net Assets
£3,281,466
Cash
£3,308,623
Profit Before Tax
£2,190,590
Debt Ratio
75%
Current Ratio
2.3x
Return on Equity
51%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £3,708,166 £5,096,436 £3,281,466
Balance sheet detail
202420232022202120202019
Fixed Assets£52,564£60,810£31,287£36,093£17,215£19,925
Current Assets£13,052,347£12,060,420£12,023,617£16,135,976£14,905,483£14,202,601
Debtors£8,071,727£7,534,999£8,079,477£7,816,979£6,296,333£6,844,650
Cash£3,308,623£2,499,002£1,867,934£7,399,467£7,462,161£6,624,975
Creditors (< 1 year)£5,704,531£5,241,223£5,405,711£2,929,174£2,566,737£2,650,425
Creditors (> 1 year)£1,783,571£2,941,027
Net Current Assets£7,347,816£6,819,197£6,617,906£13,206,802£12,338,746£11,552,176
Net Assets£3,281,466£5,096,436£3,708,166
Shareholder Funds£3,281,466£5,096,436£3,708,166£13,242,895£12,355,961£11,572,101

Turnover£19,295,160£16,437,447£14,730,386£14,850,535
Cost of Sales£13,321,703£12,740,523£14,267,749£12,131,401£10,697,364£11,103,919
Gross Profit£5,027,411£4,306,046£4,033,022£3,746,616
Admin Expenses£2,847,634£2,926,086£2,734,644£2,023,223£1,934,082£2,031,383
Staff Costs£2,124,293£2,120,087£2,112,374£1,504,471£1,444,565£1,530,632
Operating Profit£2,138,447£2,286,395£2,100,750£1,719,035
Profit Before Tax£2,190,590£1,728,785£1,995,267£2,307,665£2,140,700£1,769,872
Tax£521,382£372,262£382,491£418,251£364,911£323,536
Profit for Period£1,669,208£1,356,523£1,612,776£1,889,414£1,775,789£1,446,336

Filings 153

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates30 October 2026
26 October 2026Director's details changed
26 October 2026Director's details changed
26 October 2026Director's details changed
26 October 2026Director's details changed
Show all 153 filings

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