Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
K.B. Packaging
- Incorporated
- 5 November 1986 (40 years)
- Industry
- Wholesale of other intermediate products (46760) Freight transport by road (49410)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Merlin WayQuarry Hill Industrial EstateIlkestonDE7 4RA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Birch, Annabel
Secretary · Appointed 6 April 2013
British
Birch, Daphne
Secretary · Appointed 6 April 2013
British
Birch, Nichola
Secretary · Appointed 6 April 2013
British
Director · Appointed 14 June 2005
English
Born April 1971 (55)
Director · Appointed 14 June 2005
British
Born August 1973 (53)
Director · Appointed 14 June 2005
British
Born June 1977 (49)
Officer history (4 former)
15 October 2022
Resigned Birch, Olive Elizabeth as Secretary
15 October 2022
15 October 2022
15 October 2022
Resigned Birch, Olive Elizabeth as Director
9 June 2022
Appointed Birch, Olive Elizabeth as Secretary
6 April 2013
Appointed Birch, Annabel as Secretary
6 April 2013
Appointed Birch, Daphne as Secretary
6 April 2013
Appointed Birch, Nichola as Secretary
14 June 2005
14 June 2005
14 June 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16102861
British
Born June 1977 (49)
Former controllers (3)
12 January 2026
12 January 2026
12 January 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
K. B. Packaging Group Ltd Owns 75–100% of shares
K.B. Packaging This company Owns 75–100% of shares
K.B. Packaging (UK) LLP Holds 75–100% of voting rights
Thergis Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £3,292,210
- Cash
- £65,788
- Debt Ratio
- 51%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,440,325 | £6,255,913 | £6,078,043 | £5,541,869 | £5,144,085 | £5,015,633 |
| Current Assets | £1,328,896 | £976,797 | £263,896 | £368,745 | £112,849 | £185,024 |
| Debtors | £1,021,470 | £604,228 | £225,552 | £81,101 | £76,297 | £159,543 |
| Cash | £65,788 | £202,894 | £38,344 | £287,644 | £36,552 | £25,481 |
| Creditors (< 1 year) | £1,547,085 | £2,078,040 | £1,466,824 | £1,245,197 | £515,182 | £328,440 |
| Creditors (> 1 year) | £1,020,641 | £625,826 | £0 | £344,282 | £391,741 | |
| Net Current Assets | (£218,189) | (£1,101,243) | (£1,202,928) | (£876,452) | (£402,333) | (£143,416) |
| Net Assets | £3,292,210 | £3,976,428 | £4,069,846 | £4,665,417 | £4,397,470 | £4,476,876 |
| Shareholder Funds | £3,292,210 | £3,976,428 | £4,069,846 | £4,665,417 | £4,476,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Notification of a person with significant control |
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