Concept Packaging Limited

Active02862835 Private limited company
Incorporated
15 October 1993 (33 years)
Industry
specialised design activities (74100)
Owned by
Nicola Marie Hallam
Christopher Paul Hallam
Accounts type
Total exemption full
Region
Yorkshire
Address
37 Titus Street
Shipley
BD18 4LU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 October 1993
British
Director · Appointed 15 October 1993
British
Born October 1965 (61)
Officer history (5 former)
28 June 2024
Resigned Hallam, Doris Hilda as Director
23 October 2010
Resigned Hallam, Derek as Director
5 July 1995
Appointed Hallam, Doris Hilda as Director
15 October 1993
Appointed Hallam, Christopher Paul as Secretary
15 October 1993
Appointed Hallam, Christopher Paul as Director
15 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 October 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
15 October 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
15 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 October 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 October 1993
Appointed Hallam, Derek as Director

Ownership 2 active

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

Nicola Marie Hallam
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

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

Net Assets
£1,043,005
Cash
£951,995
Employees
3
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £591,090 £800,878 £1,091,651 £1,403,732 £1,130,612 £1,061,397 £1,043,005
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,716£48,511£63,629£119,382£53,011£68,259£4,938
Current Assets£1,864,081£1,503,535£1,421,397£1,648,436£1,810,283£1,299,642£961,751
Debtors£912,086£596,577£636,547£594,386£874,617£701,742£491,219
Cash£951,995£906,958£784,850£1,054,050£935,666£597,900£470,532
Creditors (< 1 year)£836,648£478,565£342,365£341,453£761,632£554,127£375,599
Net Current Assets£1,027,433£1,024,970£1,079,032£1,306,983£1,048,651£745,515£586,152
Net Assets£1,043,005£1,061,397£1,130,612£1,403,732£1,091,651£800,878£591,090
Shareholder Funds£1,043,005£1,061,397£1,130,612£1,403,732£1,091,651£800,878£591,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
1 October 2025Confirmation statement with updates1 October 2025
30 June 2025Total exemption full accounts30 September 2024
7 October 2024Confirmation statement with updates1 October 2024
7 October 2024Termination of appointment of a director
Show all recent filings

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