The Packaging Company (Midlands) Limited

Active02888713 Private limited company
Incorporated
18 January 1994 (32 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Koichi Fujisawa
Accounts type
Small
Region
East Midlands
Address
Gateway House
Interlink Way West
Coalville
LE67 1LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Fujisawa, Koichi
Director · Appointed 3 April 2025
Japanese
Born December 1968 (57)
Director · Appointed 3 April 2025
British
Born February 1981 (45)
Director · Appointed 3 April 2025
British
Born April 1968 (58)
Officer history (9 former)
3 April 2025
Resigned Charles, Deborah Lee as Secretary
3 April 2025
Appointed Ruggles, Wayne as Director
3 April 2025
Appointed Thompson, Nicholas as Director
3 April 2025
Resigned Dunmore, Jayne Louise as Director
3 April 2025
Appointed Fujisawa, Koichi as Director
3 April 2025
Resigned Charles, Mark, Cllr as Director
19 October 2012
Appointed Dunmore, Jayne Louise as Director
22 June 2004
Resigned Clancy, Mark as Director
22 June 2004
Resigned Pole, Nicola Lesley as Director
2 August 1999
Appointed Clancy, Mark as Director
2 August 1999
Appointed Pole, Nicola Lesley as Director
29 May 1998
Appointed Charles, Deborah Lee as Secretary
29 May 1998
Resigned Richardson, Lee as Secretary
29 May 1998
Resigned Richardson, Lee as Director
10 February 1994
Appointed Richardson, Lee as Secretary
10 February 1994
Appointed Richardson, Lee as Director
10 February 1994
Appointed Charles, Mark, Cllr as Director
10 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01088345
Former controllers (2)
3 April 2025
Ceased Mark Charles — Owns 75–100% of shares
24 May 2021
Ceased Judy Kimberley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Antalis Services Limited Owns 75–100% of shares
The Packaging Company (Midlands) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£497,931
Cash
£98,102
Employees
26
Debt Ratio
49%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £145,350 £177,859 £251,447 £328,983 £446,755 £497,931
Balance sheet detail
202520242023202220212020
Fixed Assets£197,422£179,599£164,176£215,626£140,157£176,126
Current Assets£770,830£781,597£818,321£839,461£804,795£723,184
Debtors£481,709£542,860£581,553£580,361£552,331£478,460
Cash£98,102£17,996£25,933£12,516£15,418£51,226
Creditors (< 1 year)£421,612£470,550£600,143£713,840£719,034£720,496
Creditors (> 1 year)£12,327£35,893£21,429
Net Current Assets£349,218£311,047£218,178£125,621£85,761£2,688
Net Assets£497,931£446,755£328,983£251,447£177,859£145,350
Shareholder Funds£497,931£446,755£328,983£251,447£177,859£145,350

Filings 129

Show all 129 filings

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