Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Universal Packing Specialists Limited
- Incorporated
- 20 November 1985 (40 years)
- Industry
- Packaging activities (82920)
- Directors
- Jonathan Peter FullbrookMatthew James Fullbrook
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 The BriarsWaterberry DriveWaterloovillePO7 7YH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Fullbrook, Jonathan Peter
Director · Appointed 25 May 2016
British
Born September 1984 (42)
Fullbrook, Matthew James
Director · Appointed 25 May 2016
British
Born September 1989 (37)
Officer history (5 former)
31 March 2021
Resigned Fullbrook, Mark Charles as Director
4 March 2020
4 March 2020
Resigned Belcher, Derek Charles as Director
4 March 2020
25 May 2016
Appointed Fullbrook, Jonathan Peter as Director
25 May 2016
Appointed Fullbrook, Matthew James as Director
25 May 2016
Appointed Fullbrook, Mark Charles as Director
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12363303
Former controllers (2)
4 March 2020
Ceased Derek Charles Belcher — Owns 25–50% of shares
4 October 2016
Ceased Peter Douglas Fulbrook — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,385,402
- Cash
- £1,795,089
- Employees
- 50
- Debt Ratio
- 32%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £428,967 | £440,953 | £470,360 | £318,673 | £154,610 | £230,855 |
| Current Assets | £3,092,125 | £3,295,750 | £2,892,218 | £3,204,520 | £2,692,206 | £1,891,043 |
| Debtors | £1,082,680 | £983,888 | £1,156,583 | £1,575,244 | £1,101,982 | £1,161,611 |
| Cash | £1,795,089 | £2,039,083 | £1,273,556 | £1,132,687 | £1,406,021 | £542,844 |
| Creditors (< 1 year) | £979,296 | £1,137,950 | £932,823 | £1,027,166 | £966,410 | £705,462 |
| Creditors (> 1 year) | £49,153 | £94,524 | £145,044 | £200,000 | £250,000 | |
| Net Current Assets | £2,112,829 | £2,157,800 | £1,959,395 | £2,177,354 | £1,725,796 | £1,185,581 |
| Net Assets | £2,385,402 | £2,393,991 | £2,195,373 | £2,238,211 | £1,608,107 | £1,381,029 |
| Shareholder Funds | £2,393,991 | £2,195,373 | £2,238,211 | £1,608,107 | £1,381,029 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 27 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 August 2025 | Change of details for a person with significant control | |||
| 25 November 2024 | Confirmation statement with no updates | 17 November 2024 |
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