Bridgeshire Packaging Limited

Active02780044 Private limited company
Incorporated
15 January 1993 (33 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Samuel Booth
Martin Colin Bridges
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Wimsey Way
Alfreton Trading Estate
Somercotes
DE55 4LS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born May 1990 (36)
Booth, Samuel
Director · Appointed 27 March 2026
British
Born March 1993 (33)
Bridges, Martin Colin
Director · Appointed 1 December 2009
British
Born April 1972 (54)
Director · Appointed 1 January 2007
British
Born February 1974 (52)
Director · Appointed 1 February 1993
British
Born May 1962 (64)
Officer history (17 former)
21 May 2026
Resigned Trigg, Brian as Director
27 March 2026
Appointed Booth, Joseph as Director
27 March 2026
Resigned Booth, Annette Elizabeth as Director
27 March 2026
Appointed Booth, Samuel as Director
15 May 2018
Resigned Turnbull, Michelle Jane as Director
15 May 2018
Resigned Turnbull, Michelle Jane as Secretary
1 December 2009
Appointed Bridges, Martin Colin as Director
1 January 2007
Appointed Whittle, Andrew David as Director
31 July 2006
Resigned Clayton, Michael James as Director
6 February 2004
Appointed Booth, Annette Elizabeth as Director
4 September 2003
Resigned Price, John Ernest as Director
14 January 2003
Resigned Green, Ian Forbes as Director
11 January 2002
Appointed Turnbull, Michelle Jane as Director
8 February 2001
Appointed Turnbull, Michelle Jane as Secretary
8 February 2001
Resigned Perkins, Geoffrey as Secretary
30 October 1999
Resigned Davison, Richard Ian as Director
1 December 1997
Appointed Davison, Richard Ian as Director
20 December 1996
Resigned Booth, Andrew Richard as Director
8 January 1996
Appointed Clayton, Michael James as Director
24 October 1995
Appointed Trigg, Brian as Director
17 March 1995
Appointed Green, Ian Forbes as Director
15 March 1995
Resigned Haywood, Neil as Director
31 December 1994
Resigned Tucker, Arthur James as Director
15 January 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 January 1994
Resigned Fix, Brian Stanley as Director
4 November 1993
Resigned Machon, Peter as Director
1 April 1993
Appointed Price, John Ernest as Director
1 March 1993
Appointed Booth, Andrew Richard as Director
4 February 1993
Resigned Challinor, Susan Lynn as Secretary
4 February 1993
Appointed Perkins, Geoffrey as Secretary
1 February 1993
Appointed Tucker, Arthur James as Director
1 February 1993
Appointed Fix, Brian Stanley as Director
1 February 1993
Appointed Challinor, Susan Lynn as Secretary
1 February 1993
Appointed Booth, Robert Clive as Director
29 January 1993
Appointed Machon, Peter as Director
15 January 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 January 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
1 February 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11967100
Former controllers (1)
19 June 2019
Ceased Robert Clive Booth — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bridgeshire Holdings Limited Owns 75–100% of shares
Bridgeshire Packaging Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,071,399
Cash
£420,766
Employees
55
Debt Ratio
57%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,834,007 £819,306 £879,331 £767,912 £925,884 £1,071,399
Balance sheet detail
202420232022202120202019
Fixed Assets£123,109£152,068£108,347£999,495£1,141,602£2,576,781
Current Assets£2,341,682£2,394,847£2,945,117£2,608,646£2,357,583£1,871,782
Debtors£1,730,758£1,776,623£2,223,306£1,278,044£830,115£1,068,077
Cash£420,766£454,576£499,933£1,089,449£1,324,245£505,584
Creditors (< 1 year)£1,231,200£1,217,538£1,592,975£1,576,748£1,604,128£1,409,137
Creditors (> 1 year)£162,192£403,493£692,577£962,556£937,140£1,049,698
Net Current Assets£1,110,482£1,177,309£1,352,142£1,031,898£753,455£462,645
Net Assets£1,071,399£925,884£767,912£879,331£819,306£1,834,007
Shareholder Funds£1,071,399£925,884£767,912£879,331£819,306£1,834,007

Filings

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