Website & contact details
- Website
Flexipol Packaging Limited
- Incorporated
- 1 September 1994 (32 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Bnl (UK) LimitedManse LaneKnaresboroughHG5 8LF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2025
Also at Palagan Limited, Synpac Limited
British
Born May 1986 (40)
Director · Appointed 19 February 2024
British
Born May 1964 (62)
Whitehead, Anna
Secretary · Appointed 4 September 2023
Director · Appointed 7 March 2022
British
Born July 1978 (48)
Officer history (21 former)
6 January 2026
1 October 2025
29 September 2025
3 September 2025
30 June 2025
3 October 2024
19 February 2024
1 October 2023
4 September 2023
Appointed Whitehead, Anna as Secretary
23 May 2022
19 May 2022
18 May 2022
7 March 2022
20 December 2021
Resigned Ball, Nicholas Martin as Secretary
20 December 2021
20 December 2021
20 December 2021
Resigned Ball, Nicholas Martin as Director
31 March 2020
Resigned Smith, Ian John as Director
31 March 2020
31 March 2020
Resigned Griffiths, Dermot as Director
6 December 2019
6 December 2019
19 August 2016
31 May 2016
Resigned Connelly, Patrick Thomas as Director
5 January 2015
Appointed Ball, Nicholas Martin as Secretary
5 January 2015
21 November 2014
Appointed Ball, Nicholas Martin as Director
21 November 2014
31 May 2009
29 July 2008
Resigned Brassington, Paul Stuart as Director
3 January 1995
Appointed Brassington, Paul Stuart as Director
13 December 1994
13 December 1994
13 December 1994
6 December 1994
Appointed Smith, Ian John as Director
6 December 1994
Appointed Connelly, Patrick Thomas as Director
1 November 1994
Appointed Griffiths, Dermot as Director
1 November 1994
1 November 1994
5 September 1994
5 September 1994
5 September 1994
5 September 1994
5 September 1994
1 September 1994
1 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04605893
Holdings 2
Companies where Flexipol Packaging Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Synnovia Limited Owns 75–100% of shares
Plastics Capital Trading Limited Owns 75–100% of shares
Bell Plastics Limited Owns 75–100% of shares
BNL (UK) Limited Owns 75–100% of shares
C & T Matrix Limited Owns 75–100% of shares
Flexipol Packaging Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £7,931,551
- Cash
- £1,333,196
- Profit Before Tax
- (£1,002,195)
- Debt Ratio
- 68%
- Current Ratio
- 1.2x
- Return on Equity
- -13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,583,218 | £7,264,366 | £8,525,229 |
| Current Assets | £18,579,207 | £18,844,156 | £20,878,542 |
| Debtors | £13,437,714 | £13,010,836 | £13,876,536 |
| Cash | £1,333,196 | £1,731,276 | £2,962,483 |
| Creditors (< 1 year) | £15,549,516 | £16,015,454 | £18,363,773 |
| Creditors (> 1 year) | £348,582 | £703,365 | £734,330 |
| Net Current Assets | £3,029,691 | £2,828,702 | £2,514,769 |
| Net Assets | £7,931,551 | £8,997,823 | £9,777,648 |
| Shareholder Funds | £7,931,551 | £8,997,823 | £9,777,648 |
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 29 July 2026 | Registration of a charge | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 1 December 2025 | Director's details changed |
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