Complete Packaging Services Limited

Active02819500 Private limited company
Incorporated
19 May 1993 (33 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Mark Philip Barnett
Owned by
Anne Rushby
Mark Philip Barnett
Accounts type
Total exemption full
Region
Yorkshire
Address
Horley Green House Horley Green Road
Claremount
Halifax
HX3 6AS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Barnett, Mark Philip
Director · Appointed 19 May 1993
British
Born August 1956 (70)
Officer history (3 former)
4 April 2008
Resigned Barraclough, Harold Stephen as Secretary
4 April 2008
Resigned Barraclough, Harold Stephen as Director
19 May 1993
Appointed Barnett, Mark Philip as Director
19 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1993
Appointed Barraclough, Harold Stephen as Secretary
19 May 1993
Appointed Barraclough, Harold Stephen as Director

Ownership 2 active

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

Anne Rushby
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Mark Philip Barnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)

Financials

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

Net Assets
£124,302
Cash
£83,797
Employees
2
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £52,770 £51,148 £88,835 £167,181 £124,302
Balance sheet detail
202520242023202220212020
Fixed Assets£10,125£284£3,045£3,661£4,412
Current Assets£232,589£293,070£306,189£194,664£191,644
Debtors£148,792£194,822£198,881£78,746£67,568
Cash£83,797£98,248£102,308£110,918£119,076
Creditors (< 1 year)£116,488£125,701£185,628£219,834£146,497£142,448
Net Current Assets£116,101£167,369£86,355£48,167£49,196
Net Assets£124,302£167,181£88,835£51,148£52,770
Shareholder Funds£124,302£167,181£88,835£51,148£52,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates6 May 2026
26 January 2026Total exemption full accounts30 November 2025
8 May 2025Confirmation statement with no updates6 May 2025
4 March 2025Total exemption full accounts30 November 2024
1 July 2024Satisfaction of a charge in full
Show all recent filings

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