Bedford Packaging Limited

Active02750830 Private limited company
Incorporated
25 September 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Stuart Joseph Dick
Owned by
Robert Dick
Josephine Mary Dick
Accounts type
Total exemption full
Region
North West
Address
Unit 41 Burtonwood Industrial Centre Phipps Lane
Burtonwood
Warrington
WA5 4HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dick, Stuart Joseph
Director · Appointed 11 May 2012
British
Born August 1985 (41)
Dick, Robert
Secretary · Appointed 21 November 1994
British
Director · Appointed 25 September 1992
British
Born February 1957 (69)
Officer history (5 former)
2 August 2021
Resigned Smith, Suzanne Gwendoline as Director
11 May 2012
Appointed Smith, Suzanne Gwendoline as Director
11 May 2012
Appointed Dick, Stuart Joseph as Director
21 November 1994
Appointed Dick, Robert as Secretary
21 November 1994
Resigned Roughsedge, Keith George as Director
21 November 1994
Resigned Dick, Josephine Mary as Secretary
29 September 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 September 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
25 September 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 September 1992
Appointed Dick, Josephine Mary as Secretary
25 September 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
25 September 1992
Appointed Roughsedge, Keith George as Director
25 September 1992
Appointed Dick, Josephine Mary as Director

Ownership 2 active

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

Robert Dick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1948
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£433,274
Cash
£190,766
Employees
6
Debt Ratio
32%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £316,481 £278,809 £240,993 £307,448 £303,705 £386,287 £433,274
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,790£76,590£55,159£88,322£118,075£77,164£42,125
Current Assets£553,411£569,459£601,961£759,409£617,739£704,731£656,928
Debtors£235,898£280,073£342,909£494,646£403,878£387,348£441,936
Cash£190,766£206,864£164,233£159,933£136,860£206,640£98,801
Creditors (< 1 year)£169,393£221,648£319,133£488,927£417,829£468,005£379,172
Creditors (> 1 year)£18,320£24,773£26,621£39,478£59,461£26,350£300
Net Current Assets£384,018£347,811£282,828£270,482£199,910£236,726£277,756
Net Assets£433,274£386,287£303,705£307,448£240,993£278,809£316,481
Shareholder Funds£433,274£386,287£303,705£307,448£240,993£278,809£316,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
30 September 2025Confirmation statement with no updates15 September 2025
5 June 2025Total exemption full accounts30 September 2024
16 October 2024Confirmation statement with updates15 September 2024
16 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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