Spiral Packs (Holdings) Limited

Active03161850 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
South East
Address
A4g Suite Nepicar House
London Road
Wrotham Heath
TN15 7RS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
British
Born April 1970 (56)
Director · Appointed 22 June 2023
British
Born September 1968 (58)
Director · Appointed 22 June 2023
British
Born August 1968 (58)
Officer history (11 former)
22 June 2023
Appointed Harris, Paul Michael as Director
22 June 2023
Appointed Hyland, Jeremy Gavin as Director
22 June 2023
Resigned Francis, Elizabeth Fiona as Director
22 June 2023
Appointed Barton, Gary Michael as Director
10 September 2019
Resigned Francis, Richard David as Director
10 May 2018
Appointed Francis, Elizabeth Fiona as Director
4 July 2016
Resigned Hughes, John Roderick as Secretary
9 February 2007
Resigned Bird, Stephen Charles as Director
6 February 2006
Resigned Marchant, Andrew Peter as Director
1 July 2002
Appointed Bird, Stephen Charles as Director
10 August 2001
Resigned Brace, Robert St John as Director
30 June 2001
Resigned Samuels, Ivor as Director
8 July 1999
Resigned Cripps Secretaries Limited as Corporate Secretary
8 July 1999
Appointed Hughes, John Roderick as Secretary
3 November 1997
Resigned Crundwell, Michael Arthur as Director
16 May 1997
Resigned Bye, John as Director
30 April 1996
Appointed Marchant, Andrew Peter as Director
30 April 1996
Appointed Bye, John as Director
30 April 1996
Appointed Brace, Robert St John as Director
30 April 1996
Appointed Francis, Richard David as Director
30 April 1996
Appointed Samuels, Ivor as Director
30 April 1996
Resigned Chh Formations Limited as Corporate Nominee Director
30 April 1996
Appointed Crundwell, Michael Arthur as Director
20 February 1996
Appointed Chh Formations Limited as Corporate Nominee Director
20 February 1996
Appointed Cripps Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14413539
Former controllers (2)
22 June 2023
Ceased Elizabeth Fiona Francis — Owns 25–50% of shares
10 September 2019
Ceased Richard David Francis — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Spiral Packs (Holdings) Limited This company Owns 75–100% of shares
Adlids Limited Owns 75–100% of shares
Spiral Packs (London) Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,038,572 £2,030,414 £2,068,760 £2,253,861 £2,326,215 £2,326,215
Balance sheet detail
202520242023202220212020
Fixed Assets£2,833,167£2,833,167£2,833,167
Current Assets£276,331£185,359
Debtors£177,432£276,331£185,316
Cash£0£43£18£12£11
Creditors (< 1 year)£684,384£783,283£764,665£764,425£802,765£794,606
Net Current Assets(£506,952)(£506,952)(£579,306)(£764,407)(£802,753)(£794,595)
Shareholder Funds£2,326,215£2,326,215£2,253,861£2,068,760£2,030,414£2,038,572

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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