Record Packaging Systems Limited

Active02305319 Private limited company
Incorporated
13 October 1988 (38 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Andrew Murphy
Robert Murphy
Owned by
Record Packaging Systems Ltd
Accounts type
Total exemption full
Region
North West
Address
Unit 41 Stretford Motorway Estate
Stretford
Manchester
M32 0ZH

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Andrew
Director · Appointed 15 April 2024
Irish
Born September 1995 (31)
Murphy, Robert
Director · Appointed 29 September 2015
Irish
Born December 1991 (34)
Murphy, Robert
Secretary · Appointed 16 October 2014
Director
Irish
Born September 1957 (69)
Officer history (5 former)
15 April 2024
Appointed Murphy, Andrew as Director
2 March 2023
Resigned Murphy, Andrew as Director
31 March 2022
Appointed Murphy, Andrew as Director
29 September 2015
Appointed Murphy, Robert as Director
16 October 2014
Appointed Murphy, Robert as Secretary
16 October 2014
Resigned Cripps, Brian Ernest as Secretary
20 February 2008
Resigned Mcmahon, Paul as Director
2 February 2006
Appointed Mcmahon, Paul as Director
31 January 2005
Appointed Cripps, Brian Ernest as Secretary
31 January 2005
Resigned Miller, Peter George as Secretary
31 January 2005
Resigned Miller, Peter George as Director

Ownership 3 active

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

Andrew Murphy
Individual · Notified 8 May 2025
Has significant influence or control
Irish
Born September 1995 (31)
Robert Murphy
Individual · Notified 8 May 2025
Has significant influence or control
Irish
Born December 1991 (34)
Record Packaging Systems Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 107713
Former controllers (1)
8 May 2025
Ceased Edward Murphy — Has significant influence or control

Financials

Net Assets
£149,258
Cash
£61,514
Employees
5
Debt Ratio
74%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £10,322 £116,148 £131,740 £133,784 £149,258
Balance sheet detail
20242023202120202019
Fixed Assets£5,295£10,631£20,070£7,478
Current Assets£560,464£612,191£494,526£583,279£409,666
Debtors£292,759£201,957£228,880£282,479
Cash£61,514£105,418£231,426£323,739£24,445
Creditors (< 1 year)£470,776£341,075£427,271£401,937
Creditors (> 1 year)£18,262£41,781£47,338
Net Current Assets£151,517£141,415£153,451£156,008£7,729
Net Assets£149,258£133,784£131,740£116,148£10,322
Shareholder Funds£10,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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