Davenport Paper Co Limited

Active02012280 Private limited company
Incorporated
21 April 1986 (40 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Takkt Industrial & Packaging GMBH
Accounts type
Small
Region
East Midlands
Address
47A Queen Street
Derby
DE1 3DE

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born February 1968 (58)
Director · Appointed 20 December 2021
British
Born December 1978 (47)
Director · Appointed 29 August 2012
British
Born May 1970 (56)
Officer history (13 former)
31 July 2024
Appointed Sharp, Suzanne as Director
31 July 2024
Resigned Andrews, Samantha Jane as Director
8 July 2022
Resigned Nowak, Thomas Batuhan as Director
1 July 2022
Appointed Andrews, Samantha Jane as Director
1 July 2022
Resigned Bolscho, Lars as Director
20 December 2021
Resigned Flaitz, Tobias Steffen as Director
20 December 2021
Appointed Reilly, Christopher James as Director
20 December 2021
Appointed Bolscho, Lars as Director
20 December 2021
Appointed Nowak, Thomas Batuhan as Director
31 March 2021
Resigned Josten, Franziskus Clemens Hermann as Director
31 March 2021
Appointed Flaitz, Tobias Steffen as Director
1 January 2020
Appointed Josten, Franziskus Clemens Hermann as Director
30 November 2019
Resigned Woltmann, Axel as Director
21 July 2016
Resigned Heber, Ulf Stephan as Director
21 July 2016
Appointed Woltmann, Axel as Director
5 June 2015
Resigned Davenport, Paul Stephen as Director
1 January 2014
Appointed Heber, Ulf Stephan as Director
31 December 2013
Resigned Vollmer, Michael as Director
31 October 2012
Resigned Davenport, Carole Ann as Secretary
31 October 2012
Resigned Davenport, Terence Henry as Director
31 August 2012
Resigned Davenport, Carole Ann as Director
29 August 2012
Appointed Byfield, Barnaby Simon as Director
13 February 2012
Appointed Vollmer, Michael as Director
4 February 1994
Resigned Freeman, Trevor John as Director
1 January 1992
Appointed Freeman, Trevor John as Director

Ownership 1 active

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

Takkt Industrial & Packaging GMBH
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Hrb 18864
Former controllers (1)
14 August 2024
Ceased Ratioform Verpackungen GMBH — Owns 75–100% of shares

Financials

Net Assets
(£33,514)
Cash
£36,851
Debt Ratio
103%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,575,060 £3,090,044 £2,323,880 £1,327,561 £38,783 (£33,514)
Balance sheet detail
202420232022202120202019
Fixed Assets£280,431£297,279£374,604£444,137£304,028£413,870
Current Assets£910,608£971,488£2,048,598£2,897,814£3,950,112£2,227,086
Debtors£272,854£265,715£1,048,336£1,816,786£3,005,076£1,345,014
Cash£36,851£23,455£168,991£61,122£62,582£50,007
Creditors (< 1 year)£1,199,390£1,199,479£1,053,082£966,854£1,151,803£1,018,091
Net Current Assets(£288,782)(£227,991)£995,516£1,930,960£2,798,309£1,208,995
Net Assets(£33,514)£38,783£1,327,561£2,323,880£3,090,044£1,575,060
Shareholder Funds(£33,514)£38,783£1,327,561£2,323,880£3,090,044£1,575,060

Filings 138

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates19 September 2026
23 September 2026Accounts for a small company31 December 2025
22 September 2025Confirmation statement with no updates19 September 2025
11 September 2025Accounts for a small company31 December 2024
24 September 2024Accounts for a small company31 December 2023
Show all 138 filings

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