Lyan Packaging Supplies T/a Icertech Limited

Active02229285 Private limited company

Incorporated: 10 March 1988 (38 years)
Previously known as: Lyan Packaging Supplies Limited (until 22 July 2024)
Devenhall Limited (until 22 April 1988)
Industry: Other manufacturing n.e.c. (32990)
Wholesale of other intermediate products (46760)
Technical testing and analysis (71200)
specialised design activities (74100)
Directors: Alex Francesca Jackson
Bethan Lowri Jones
Sabatino Moccia
all 7 directors
Owned by: Adam Jones
Shirley Jones
David Harold Jones
Accounts type: Total exemption full
Region: Wales
Address: Lyan Packaging Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 10 February 2027
Last conf. stmt: 27 January 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Jackson, Alex Francesca

Director · Appointed 1 February 2019

British

Born May 1992 (34)

Jones, Bethan Lowri

Director · Appointed 1 October 2016

British

Born July 1987 (39)

Moccia, Sabatino

Director · Appointed 1 October 2016

British

Born December 1962 (63)

Jones, Adam Morgan

Director · Appointed 1 February 2013

British

Born April 1986 (40)

Davies, Joanne Louise

Director · Appointed 1 February 2011

British

Born August 1970 (56)

Jones, Shirley

Director · Appointed 1 February 2008

British

Born August 1963 (63)

Jones, David Harold

Director · Appointed 3 June 2003

British

Born January 1957 (69)

Officer history (5 former)

1 February 2019

Appointed Jackson, Alex Francesca as Director

1 October 2016

Appointed Jones, Bethan Lowri as Director

1 October 2016

Appointed Moccia, Sabatino as Director

1 February 2015

Resigned Davies, Andrew Stuart as Director

1 February 2013

Resigned Harrison, Lynn as Secretary

1 February 2013

Appointed Jones, Adam Morgan as Director

1 February 2013

Resigned Harrison, Lynn as Director

1 February 2013

Resigned Harrison, Andrew Peter as Director

1 February 2011

Appointed Davies, Joanne Louise as Director

1 February 2009

Appointed Davies, Andrew Stuart as Director

1 February 2008

Appointed Jones, Shirley as Director

3 June 2003

Appointed Jones, David Harold as Director

31 March 1998

Resigned Hayward, John as Director

1 July 1992

Appointed Hayward, John as Director

Ownership 3 active

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

Adam Jones

Individual · Notified 23 May 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born April 1986 (40)

Shirley Jones

Individual · Notified 1 July 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1963 (63)

David Harold Jones

Individual · Notified 1 July 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1957 (69)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets: £1,833,918
Cash: £397,442
Profit: £279,119

Debt Ratio: 40%
Current Ratio: 1.6x
Return on Equity: 15%

Trend

Net Assets

Balance sheet detail

	2026	2024	2023	2022	2021	2020
Fixed Assets	£1,771,341	£1,300,356	£1,370,713	£1,052,213	£912,276	£518,224
Current Assets	£1,284,101	£1,023,320	£848,883	£1,030,255	£1,151,032	£919,245
Debtors	£656,370	£400,679	£353,124	£440,900	£403,685	£357,119
Cash	£397,442	£421,289	£321,856	£410,191	£638,697	£463,050
Creditors (< 1 year)	£796,166	£788,837	£699,448	£719,299	£915,274	£626,730
Creditors (> 1 year)	£304,358
Net Current Assets	£487,935	£234,483	£149,435	£310,956	£235,758	£292,515
Net Assets	£1,833,918	£1,443,092	£1,439,671	£1,323,614	£1,118,164	£779,681
Shareholder Funds	£1,833,918	£1,443,092	£1,439,671	£1,323,614	£1,118,164	£779,681

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Registration of a charge with Charles court order to extend
8 July 2026	Total exemption full accounts	31 January 2026
1 April 2026	Memorandum and Articles of Association
1 April 2026	Resolutions
31 March 2026	Statement of capital following an allotment of shares