Premier Flexible Packaging Limited

Active03067013 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Packaging activities (82920)
Accounts type
Total exemption full
Region
West Midlands
Address
Marston House 5 Elmdon Lane
Marston Green
Solihull
B37 7DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2010
British
Born January 1973 (53)
Officer history (11 former)
27 April 2016
Resigned Brown, Ian David as Director
1 February 2013
Appointed Brown, Ian David as Director
1 February 2010
Appointed Balfe, Jaymie Daniel as Director
1 February 2010
Resigned Etheridge, Brian George as Director
1 February 2010
Resigned Mckay, John James as Director
25 August 2009
Resigned Mckay, Richard John as Secretary
22 January 2007
Appointed Mckay, Richard John as Secretary
22 January 2007
Resigned Foster, Stephen Andrew as Secretary
1 February 2005
Resigned Strange, John Andrew as Director
19 November 1999
Resigned Brand, Nigel as Director
19 November 1999
Appointed Mckay, John James as Director
23 April 1999
Appointed Foster, Stephen Andrew as Secretary
23 April 1999
Resigned Cornelius, Michael as Secretary
23 November 1995
Resigned Cornelius, Michael as Director
23 November 1995
Resigned Pleace, Roger as Director
3 November 1995
Appointed Strange, John Andrew as Director
3 November 1995
Appointed Etheridge, Brian George as Director
3 November 1995
Appointed Brand, Nigel as Director
12 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1995
Appointed Pleace, Roger as Director
12 June 1995
Appointed Cornelius, Michael as Director
12 June 1995
Appointed Cornelius, Michael as Secretary
12 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07000550

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Qpac Premier Limited Owns 75–100% of shares
Premier Flexible Packaging Limited This company Owns 75–100% of shares
Qpac Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,574,790
Cash
£38,743
Employees
3
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,137,172 £2,363,246 £2,456,461 £1,896,119 £1,606,632 £1,574,790
Balance sheet detail
202520242023202220212020
Fixed Assets£34,270£8,220£681,498£664,440£784,203£801,425
Current Assets£2,442,043£2,358,430£2,127,953£3,871,853£4,023,313£2,820,055
Debtors£2,370,598£2,306,971£2,051,550£3,166,016£3,294,822£2,254,648
Cash£38,743£19,313£19,300£67,282£122,759£107,025
Creditors (< 1 year)£894,428£759,529£852,673£1,460,629£1,898,181£1,256,213
Creditors (> 1 year)£0£541,683£448,745£131,733
Net Current Assets£1,547,615£1,598,901£1,275,280£2,411,224£2,125,132£1,563,842
Net Assets£1,574,790£1,606,632£1,896,119£2,456,461£2,363,246£2,137,172
Shareholder Funds£1,574,790£1,606,632£1,896,119£2,456,461£2,363,246£2,137,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates12 June 2026
30 July 2025Total exemption full accounts31 March 2025
25 June 2025Confirmation statement with updates12 June 2025
27 February 2025Registration of a charge
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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