Protective Packaging Limited

Active02312465 Private limited company
Incorporated
3 November 1988 (38 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Sebastian Palmer Lingwood
Shane Davies
Andrew Peter Harding
Accounts type
Medium
Region
North West
Address
Unit 3
Gateway
1 Opus Close
Carrington
M31 4RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Lingwood, Sebastian Palmer
Director · Appointed 13 May 2024
British
Born December 1989 (36)
Davies, Shane
Director · Appointed 1 January 2024
British
Born May 1988 (38)
Harding, Andrew Peter
Director · Appointed 11 November 2020
British
Born November 1979
Lewis, Benjamin Charles
Director · Appointed 1 January 2019
British
Born December 1984 (41)
Director · Appointed 1 April 2005
British
Born August 1959 (67)
Officer history (21 former)
29 January 2026
Resigned Law, James Hermon as Director
29 January 2026
Resigned Law, James Hermon as Secretary
29 January 2026
Resigned Jolly, Simon as Director
13 May 2024
Appointed Lingwood, Sebastian Palmer as Director
1 January 2024
Appointed Davies, Shane as Director
11 November 2020
Appointed Harding, Andrew Peter as Director
1 January 2019
Appointed Lewis, Benjamin Charles as Director
18 April 2014
Resigned Spencer, Jonathan Paul as Director
28 February 2013
Resigned Molyneux, John as Director
1 August 2012
Appointed Spencer, Jonathan Paul as Director
1 April 2005
Appointed Lewis, Charles Graham as Director
22 January 2005
Resigned Molyneux, John as Secretary
22 January 2005
Appointed Law, James Hermon as Director
22 January 2005
Appointed Law, James Hermon as Secretary
21 January 2005
Appointed Molyneux, John as Secretary
20 January 2005
Resigned Smith, George as Secretary
20 January 2005
Resigned Dennett, Virginia Wheeler as Director
20 January 2005
Resigned Sheehy, Timothy Noel as Director
27 August 2004
Resigned Hemphill, Deion as Secretary
27 August 2004
Appointed Smith, George as Secretary
12 July 2004
Appointed Sheehy, Timothy Noel as Director
12 July 2004
Appointed Dennett, Virginia Wheeler as Director
26 January 2004
Resigned Hansen, Joel D as Secretary
26 January 2004
Resigned Hansen, Joel D as Director
25 April 2003
Resigned Chauhan, Dinesh as Secretary
9 September 2002
Appointed Hansen, Joel D as Secretary
9 September 2002
Appointed Hemphill, Deion as Secretary
8 January 2002
Appointed Chauhan, Dinesh as Secretary
1 November 2001
Resigned Edmonds, Keith Sidney as Secretary
1 November 2001
Resigned Edmonds, Keith Sidney as Director
28 August 2001
Resigned Lanier, Phillip as Director
27 August 2001
Appointed Hansen, Joel D as Director
8 September 2000
Appointed Edmonds, Keith Sidney as Secretary
8 September 2000
Appointed Lanier, Phillip as Director
7 September 2000
Resigned Lewis, Charles Graham as Director
7 September 2000
Resigned Lewis, Charles Graham as Secretary
1 December 1999
Appointed Edmonds, Keith Sidney as Director
1 April 1999
Resigned Norris, William as Director
8 June 1998
Resigned Butler, Philip as Director
1 May 1998
Appointed Molyneux, John as Director
11 August 1997
Appointed Jolly, Simon as Director
31 July 1997
Resigned Marratt, Eric Ronald as Director
1 May 1996
Appointed Norris, William as Director
6 November 1995
Appointed Marratt, Eric Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05276638

Financials

Net Assets
£5,000,414
Cash
£1,058,006
Turnover
£14,245,927
Profit Before Tax
£1,568,378
Employees
68
Debt Ratio
47%
Current Ratio
2.0x
Profit Margin
11%
Return on Equity
23%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £13,477,282 £13,992,763 £13,091,425 £14,245,927
Balance sheet detail
2024202320222021
Fixed Assets£1,803,757£1,704,803£1,545,399£1,390,600
Current Assets£7,629,222£6,814,185£7,467,602£7,050,810
Debtors£5,768,337£5,003,612£5,411,346£5,421,327
Cash£1,058,006£908,180£878,748£685,271
Creditors (< 1 year)£3,874,966£3,003,136£3,723,593£3,599,540
Net Current Assets£3,754,256£3,811,049£3,744,009£3,451,270
Net Assets£5,000,414£4,929,316£4,582,163£4,317,760
Shareholder Funds£5,000,414£4,929,316£4,582,163£4,317,760

Turnover£14,245,927£13,091,425£13,992,763£13,477,282
Cost of Sales£5,422,173£5,093,647£5,654,758£5,788,564
Gross Profit£8,823,754£7,997,778£8,338,005£7,688,718
Admin Expenses£7,233,481£6,241,062£6,451,335£6,035,788
Staff Costs£6,541,654£5,785,569£6,068,418£5,496,390
Operating Profit£1,590,273£1,756,716£1,886,670£1,652,930
Profit Before Tax£1,568,378£1,740,570£1,845,697£1,612,356
Tax£422,280£393,417£487,542£331,462
Profit for Period£1,146,098£1,347,153£1,358,155£1,280,894

Filings 168

Show all 168 filings

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