Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Modern Packaging (UK) Limited
- Incorporated
- 30 October 1990 (36 years)
- Industry
- Printing n.e.c. (18129) Manufacture of plastic packing goods (22220)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Old Ipswich RoadArdleighColchesterCO7 7QY
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2020
British
Born December 1971 (54)
Director · Appointed 25 February 2020
British
Born August 1966 (60)
Officer history (7 former)
17 August 2023
Resigned Head, Sarah as Director
14 April 2021
5 February 2021
25 February 2020
25 February 2020
24 January 2020
Appointed Head, Sarah as Director
24 January 2020
Resigned Woods, Thomas as Director
24 January 2020
Resigned Woods, Linda as Secretary
24 January 2020
Resigned Woods, Bernard as Director
24 January 2020
Resigned Woods, Linda as Director
6 May 2005
Resigned Searle, Stephen James as Director
1 April 1993
Appointed Woods, Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06040841
Former controllers (4)
24 January 2020
Ceased Linda Woods — Owns 25–50% of shares
24 January 2020
Ceased Bernard Woods — Owns 25–50% of shares
24 January 2020
Ceased Thomas Woods — Owns 25–50% of shares
24 January 2020
Ceased Stephen James Searle — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Modern Packaging (UK) Limited This company Owns 75–100% of shares
Total Roofing Supplies Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £654,199
- Cash
- £492,359
- Employees
- 44
- Debt Ratio
- 90%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,109,948 | £2,782,822 | £1,993,067 | £1,846,549 | £2,088,643 | £2,053,732 |
| Current Assets | £3,137,966 | £2,069,152 | £2,434,471 | £3,805,789 | £3,591,836 | £1,740,036 |
| Debtors | £1,694,192 | £931,761 | £1,006,150 | £2,108,968 | £2,041,230 | £1,153,887 |
| Cash | £492,359 | £104,031 | £11,565 | £16,807 | £404,092 | £34,067 |
| Creditors (< 1 year) | £3,387,334 | £2,198,977 | £2,344,182 | £2,976,854 | £2,965,134 | £2,224,769 |
| Creditors (> 1 year) | £2,114,339 | £1,684,690 | £1,717,595 | £1,820,719 | £2,083,644 | £1,231,101 |
| Net Current Assets | (£249,368) | (£129,825) | £90,289 | £828,935 | £626,702 | (£484,733) |
| Net Assets | £654,199 | £876,265 | £273,719 | £716,403 | £479,703 | £86,844 |
| Shareholder Funds | £654,199 | £876,265 | £273,719 | £716,403 | £479,703 | £86,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registered office address changed | |||
| 20 August 2026 | Registered office address changed | |||
| 2 June 2026 | Amended total exemption full accounts | 31 December 2024 | ||
| 27 April 2026 | Director's details changed | |||
| 27 April 2026 | Director's details changed |
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