Wisden Packaging Limited

Active02576934 Private limited company
Incorporated
28 January 1991 (35 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Printing n.e.c. (18129)
Directors
Steve Squire
John Charles Whitcombe
Controlled by
John Charles Whitcombe
Accounts type
Total exemption full
Region
South East
Address
85 Church Road
Hove
BN3 2BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Whitcombe, John Charles
Secretary · Appointed 31 December 2006
British
Squire, Steve
Director · Appointed 1 November 2004
British
Born May 1966 (60)
Whitcombe, John Charles
Director · Appointed 28 January 1991
British
Born February 1949 (77)
Officer history (5 former)
31 December 2006
Resigned Thornicroft, Neil Graham as Secretary
31 December 2006
Resigned Thornicroft, Neil Graham as Director
31 December 2006
Appointed Whitcombe, John Charles as Secretary
1 November 2004
Appointed Squire, Steve as Director
31 March 2004
Resigned Marsh, Clifton James as Director
1 May 1992
Resigned Doyle, Stephen John as Director
3 February 1992
Appointed Marsh, Clifton James as Director
30 May 1991
Resigned Doyle, Stephen John as Secretary
30 May 1991
Appointed Thornicroft, Neil Graham as Secretary
29 January 1991
Appointed Doyle, Stephen John as Secretary
29 January 1991
Appointed Doyle, Stephen John as Director
28 January 1991
Appointed Thornicroft, Neil Graham as Director
28 January 1991
Appointed Whitcombe, John Charles as Director

Ownership 1 active

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

John Charles Whitcombe
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,397,475
Cash
£646,014
Employees
16
Debt Ratio
36%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,077,027 £1,206,820 £1,311,252 £1,413,435 £1,290,382 £1,397,475
Balance sheet detail
202520242023202220212020
Fixed Assets£840,429£547,022£646,594£667,552£713,858£172,802
Current Assets£1,341,769£1,403,376£1,470,641£1,553,378£1,357,608£1,297,020
Debtors£542,760£587,890£596,596£594,764£544,877£480,846
Cash£646,014£610,940£655,884£639,988£627,923£683,375
Creditors (< 1 year)£608,948£432,780£374,648£523,189£476,182£363,210
Creditors (> 1 year)£49,599£93,516£191,576£289,339£353,250
Net Current Assets£732,821£970,596£1,095,993£1,030,189£881,426£933,810
Net Assets£1,397,475£1,290,382£1,413,435£1,311,252£1,206,820£1,077,027
Shareholder Funds£1,397,475£1,290,382£1,413,435£1,311,252£1,206,820£1,077,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates28 January 2026
21 May 2025Total exemption full accounts31 March 2025
14 February 2025Satisfaction of a charge in full
14 February 2025Satisfaction of a charge in full
29 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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