Universal Flexible Packaging Limited

Active03092987 Private limited company
Incorporated
18 August 1995 (31 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Medium
Region
East Midlands
Address
61 Lunsford Road
Leicester
LE5 0HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
British
Born August 1980 (46)
Secretary · Appointed 8 February 2008
British
Director · Appointed 8 October 2007
British
Born January 1934 (92)
Director · Appointed 1 September 1995
British
Born June 1970 (56)
Officer history (8 former)
1 June 2018
Appointed Durrani, Nazia Awan as Director
23 November 2015
Resigned Harrison, John Patrick as Director
8 December 2014
Appointed Harrison, John Patrick as Director
8 February 2008
Appointed Durrani, Mubashar as Secretary
8 February 2008
Resigned Durrani, Anjum as Secretary
8 February 2008
Resigned Durrani, Anjum as Director
8 October 2007
Appointed Durrani, Ulfat Shahnaz as Director
1 January 2006
Resigned Williams, Roger Owen as Director
2 January 2001
Appointed Williams, Roger Owen as Director
24 February 1998
Appointed Durrani, Anjum as Director
13 September 1996
Appointed Durrani, Anjum as Secretary
13 September 1996
Resigned Durrani, Ulfat Shahnaz as Secretary
9 September 1995
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
9 September 1995
Resigned S C F (UK) Limited as Corporate Nominee Director
1 September 1995
Appointed Durrani, Mubashar as Director
1 September 1995
Appointed Durrani, Anjum as Secretary
1 September 1995
Resigned Durrani, Anjum as Secretary
1 September 1995
Appointed Durrani, Ulfat Shahnaz as Secretary
18 August 1995
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
18 August 1995
Appointed S C F (UK) Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04333618

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Funky Nut Company Limited Owns 75–100% of shares
Granville Formations 31 Limited Owns 75–100% of shares
Universal Flexible Packaging Limited This company Owns 75–100% of shares

Financials

Net Assets
£8,489,230
Cash
£6,023,395
Turnover
£13,509,698
Profit Before Tax
£434,257
Employees
149
Debt Ratio
41%
Current Ratio
2.3x
Profit Margin
3%
Return on Equity
5%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £16,281,446 £14,857,250 £15,463,703 £17,664,539 £14,785,754 £13,509,698
Balance sheet detail
202420232022202120202019
Fixed Assets£2,162,889£15,462,917£15,939,077£16,217,436£13,659,679£13,155,176
Current Assets£12,134,042£4,258,233£4,343,433£4,615,924£4,734,193£3,793,085
Debtors£4,781,943£3,267,300£3,266,762£2,629,535£2,288,296£2,622,911
Cash£6,023,395£0£628,799£1,276,170£421,657
Creditors (< 1 year)£5,300,610£5,587,061£5,658,841£5,703,103£5,469,856£4,932,084
Creditors (> 1 year)£138,066£4,455,526£4,879,631£5,231,942£5,096,835£4,988,548
Net Current Assets£6,833,432(£1,328,828)(£1,315,408)(£1,087,179)(£735,663)(£1,138,999)
Net Assets£8,489,230£8,035,571£8,118,362£8,654,431£6,990,867£6,354,992
Shareholder Funds£8,489,230£8,035,571£8,118,362£8,654,431£6,990,867£6,354,992

Turnover£13,509,698£14,785,754£17,664,539£15,463,703£14,857,250£16,281,446
Cost of Sales£9,987,234£11,221,792£14,592,272£12,691,792£11,992,122£13,445,528
Gross Profit£3,522,464£3,563,962£3,072,267£2,771,911£2,865,128£2,835,918
Admin Expenses£3,440,000£3,551,403£3,606,456£3,159,982£3,199,491£2,978,390
Staff Costs£5,136,589£4,650,755£4,969,263£4,479,183£4,223,679£4,281,149
Operating Profit£265,626£953,372£420,585£484,427£565,954£733,439
Profit Before Tax£434,257£191,591£62,562£2,018,518£1,098,890£460,537
Tax(£19,402)£45,374£298,074£354,061£213,253£82,312
Profit for Period£453,659£146,217(£235,512)£1,664,457£885,637£378,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a medium company31 December 2025
4 February 2026Confirmation statement with no updates19 January 2026
18 August 2025Full accounts31 December 2024
29 January 2025Confirmation statement with no updates19 January 2025
12 July 2024Full accounts31 December 2023
Show all recent filings

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