Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Andywrap Eurofilm Ltd
- Incorporated
- 14 May 1992 (34 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- David Mckenzie-PhillipsDerek Ruffles
- Owned by
- David Mckenzie-PhillipsDerek Ruffles
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Third Floor Gateway HouseTollgateChandlers FordSO53 3TG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mckenzie-Phillips, David
Director · Appointed 16 March 2016
British
Born December 1971 (54)
Ruffles, Derek, Mr.
Director · Appointed 14 May 1992
British
Born December 1954 (71)
Officer history (11 former)
3 December 2019
3 December 2019
Resigned Short, Barbara Ann as Secretary
3 December 2019
3 December 2019
Resigned Short, Barbara Ann as Director
16 March 2016
Appointed Mckenzie-Phillips, David as Director
20 May 2005
23 November 1995
Appointed Short, Barbara Ann as Secretary
23 November 1995
Resigned Wessex Registrars Limited as Corporate Secretary
10 August 1995
10 August 1995
10 August 1995
10 August 1995
10 August 1995
Appointed Short, Barbara Ann as Director
5 August 1993
Appointed Wessex Registrars Limited as Corporate Secretary
31 July 1992
Resigned Cataffo, Christine as Secretary
31 July 1992
Resigned Cataffo, Christine as Director
14 May 1992
14 May 1992
14 May 1992
14 May 1992
14 May 1992
Appointed Cataffo, Christine as Secretary
14 May 1992
Appointed Cataffo, Christine as Director
14 May 1992
14 May 1992
Appointed Ruffles, Derek, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Mckenzie-Phillips
Individual · Notified 12 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Derek Ruffles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Former controllers (1)
6 April 2016
Ceased FPF Packaging and Tubes Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £121,541
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,493 | £506 | £428 | £1,560 | £2,692 | £3,824 |
| Current Assets | £172,639 | £170,802 | £174,545 | £141,705 | £147,791 | £117,745 |
| Debtors | £30,570 | £45,807 | £56,239 | £47,599 | £27,266 | £38,578 |
| Cash | £121,541 | £108,007 | £97,522 | £60,740 | £96,629 | £61,811 |
| Creditors (< 1 year) | £57,920 | £59,596 | £63,716 | £34,147 | £46,450 | £37,959 |
| Net Current Assets | £114,719 | £111,206 | £110,829 | £107,558 | £101,341 | £79,786 |
| Net Assets | £111,257 | £108,880 | £103,554 | £82,960 | ||
| Shareholder Funds | £116,212 | £111,712 | £111,257 | £108,880 | £103,554 | £82,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 11 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 29 August 2025 | Registered office address changed | |||
| 29 August 2025 | Director's details changed | |||
| 29 August 2025 | Director's details changed |
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