Cardway Cartons Limited

Active03103257 Private limited company
Incorporated
18 September 1995 (31 years)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Directors
Tim Morris
Benjamin James Keeler
Gerald Keeler
Owned by
Gerald Keeler
Accounts type
Audited abridged
Address
Cardway Cartons Ltd
Linley Lane
Alsager
Stoke On Trent
ST7 2UX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Morris, Tim
Director · Appointed 11 March 2026
British
Born December 1960 (65)
Keeler, Benjamin James
Director · Appointed 28 February 2025
British
Born December 1995 (30)
Keeler, Diane
Secretary · Appointed 31 December 1998
British
Keeler, Gerald
Director · Appointed 31 December 1998
British
Born April 1964 (62)
Officer history (6 former)
11 March 2026
Resigned Morris, Timothy Stephen as Director
11 March 2026
Appointed Morris, Tim as Director
28 February 2025
Appointed Keeler, Benjamin James as Director
31 January 2022
Resigned Attwood, David Geoffrey as Director
4 May 2000
Appointed Attwood, David Geoffrey as Director
4 May 2000
Appointed Morris, Timothy Stephen as Director
2 March 2000
Resigned Redfern, John as Director
1 October 1999
Resigned Redfern, Brenda as Secretary
31 December 1998
Appointed Keeler, Diane as Secretary
31 December 1998
Appointed Keeler, Gerald as Director
18 September 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
18 September 1995
Resigned Fncs Limited as Corporate Nominee Director
18 September 1995
Appointed Redfern, Brenda as Secretary
18 September 1995
Appointed Fncs Limited as Corporate Nominee Director
18 September 1995
Appointed Redfern, John as Director
18 September 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Gerald Keeler
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1964 (62)
Tim Morris
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1960 (65)
Former controllers (1)
31 January 2022
Ceased David Attwood — Has significant influence or control

Financials

Net Assets
£1,634,668
Cash
£1,430
Employees
47
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,032,723 £1,049,240 £1,227,017 £1,687,469 £1,818,850 £1,634,668
Balance sheet detail
202520242023202220212020
Fixed Assets£3,357,904£1,955,875£2,115,223£1,301,240£1,497,529£1,690,214
Current Assets£1,760,221£1,994,266£2,120,815£2,232,066£1,821,947£1,598,840
Debtors£1,683,291£1,464,046£1,793,556£2,052,667£1,486,490£1,282,779
Cash£1,430£411,141£204,259£11,399£120,273£166,816
Creditors (< 1 year)£1,409,400£1,513,911£2,057,693£1,720,265£1,488,594
Creditors (> 1 year)£1,201,417£397,334£767,308£135,833£409,309£604,075
Net Current Assets£206,073£584,866£606,904£174,373£101,682£110,246
Net Assets£1,634,668£1,818,850£1,687,469£1,227,017£1,049,240£1,032,723
Shareholder Funds£1,818,850£1,687,469£1,227,017£1,049,240£1,032,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Audited abridged accounts31 March 2026
18 June 2026Director's details changed
10 June 2026Appointment of a director
10 June 2026Confirmation statement with no updates11 March 2026
9 June 2026Termination of appointment of a director
Show all recent filings

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