Northern Corrugated Cases Limited

Active02157272 Private limited company
Incorporated
26 August 1987 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
F62 Holding Limited
Accounts type
Medium
Region
North West
Address
Unit C
Millbrook Court
Middlewich
CW10 0GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born August 1969 (57)
Director · Appointed 28 February 2025
Swedish
Born April 1976 (50)
Director · Appointed 28 February 2025
Swedish
Born June 1979 (47)
Officer history (12 former)
1 October 2026
Appointed Drew, Patrick Dominic as Director
30 September 2026
Resigned Emery, Howard as Director
28 February 2025
Appointed Schedvins, Joakim Erik as Director
28 February 2025
Appointed Severin, Per Anders Erik as Director
5 February 2025
Resigned Mcgregor, Alan John as Secretary
5 February 2025
Resigned Mcgregor, Alan John as Director
1 January 2010
Appointed Mcgregor, Alan John as Secretary
1 January 2010
Appointed Mcgregor, Alan John as Director
31 December 2009
Resigned Priest, Peter as Director
31 December 2009
Resigned Priest, Peter as Secretary
10 September 2001
Resigned Emery, Sandra as Secretary
10 September 2001
Appointed Priest, Peter as Secretary
10 September 2001
Appointed Priest, Peter as Director
22 January 2001
Appointed Emery, Sandra as Secretary
22 January 2001
Resigned Ling, Richard Henry as Director
22 January 2001
Resigned Ling, Gillian Mary as Director
22 January 2001
Resigned Ling, Gillian Mary as Secretary
27 November 1999
Resigned Anderson, Richard Neal as Director
7 October 1999
Appointed Emery, Howard as Director
26 June 1998
Resigned Rust, Mike as Director
16 June 1998
Resigned Astles, Gerald Glyn as Director
2 January 1996
Appointed Astles, Gerald Glyn as Director
1 August 1993
Appointed Rust, Mike as Director

Ownership 1 active

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

F62 Holding Limited
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
28 February 2025
Ceased Northern Corrugated Holdings Limited — Owns 75–100% of shares
29 October 2021
Ceased Howard Emery — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£2,673,436
Cash
£256,848
Turnover
£5,944,089
Profit Before Tax
£400,685
Employees
68
Debt Ratio
23%
Current Ratio
4.3x
Profit Margin
7%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 2025 2025 £7,800,287 £7,274,065 £7,589,674 £6,704,788 £5,944,089
Balance sheet detail
2025202520242023202220212020
Fixed Assets£1,241,678£1,350,870£3,158,750£3,645,889£3,886,553£3,695,964£3,872,678
Current Assets£2,247,192£2,271,165£3,698,691£2,683,475£2,893,413£2,201,984£1,224,539
Debtors£1,623,579£1,455,141£1,672,441£1,541,929£1,681,762£1,844,781£1,005,768
Cash£256,848£527,729£1,726,940£872,471£903,034£225,914£95,482
Creditors (< 1 year)£524,175£610,638£811,247£375,345£603,755£570,092£306,566
Creditors (> 1 year)£0£7,141£7,141£7,141£7,141£160,381
Net Current Assets£1,723,017£1,660,527£2,887,444£2,308,130£2,289,658£1,631,892£917,973
Net Assets£2,673,436£2,686,384£5,660,848£5,617,320£5,961,740£5,161,392£4,431,909
Shareholder Funds£2,673,436£2,686,384£5,617,320£5,961,740£5,161,392£4,431,909

Turnover£5,944,089£6,704,788£7,589,674£7,274,065£7,800,287
Cost of Sales£3,617,246£4,132,063£4,392,774£4,468,592£4,549,917
Gross Profit£2,326,843£2,572,725£3,196,900£2,805,473£3,250,370
Admin Expenses£1,640,278£1,937,831£1,978,473£1,448,448£1,249,006
Staff Costs£1,783,942£2,492,845£1,974,464£1,643,234£481,034
Operating Profit£402,574£360,249£922,203£1,063,674£1,743,739
Profit Before Tax£400,685£362,355£922,566£1,064,352£1,724,943
Tax£113,633£63,872£234,613£240,491£294,477
Profit for Period£287,052£298,483£687,953£823,861£1,430,466

Filings 188

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
23 June 2026Accounts for a medium company31 December 2025
22 April 2026Confirmation statement with no updates24 February 2026
13 November 2025Current accounting period shortened
Show all 188 filings

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