Abbeywood Packaging Limited

Active03199041 Private limited company
Incorporated
15 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lee James Dicken
Mark James Ashley
Owned by
Mark James Ashley
Lee James Dicken
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 4 Ventura Court Lowmoor Business Park
Kirkby-In-Ashfield
Nottingham
NG17 7DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ashley, Mark James
Secretary · Appointed 25 March 1999
British
Dicken, Lee James
Director · Appointed 25 March 1999
British
Born March 1973 (53)
Ashley, Mark James
Director · Appointed 17 September 1996
British
Born November 1963
Officer history (5 former)
25 March 1999
Appointed Dicken, Lee James as Director
25 March 1999
Appointed Ashley, Mark James as Secretary
5 March 1999
Resigned Ashley, Evelyn Stella as Secretary
5 March 1999
Resigned Ashley, Anthony John as Director
8 September 1998
Resigned Ashley, Neil Christopher as Director
17 September 1996
Appointed Ashley, Mark James as Director
17 September 1996
Appointed Ashley, Neil Christopher as Director
15 May 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
15 May 1996
Resigned Marriotts Limited as Corporate Nominee Director
15 May 1996
Appointed Ashley, Evelyn Stella as Secretary
15 May 1996
Appointed Marriotts Limited as Corporate Nominee Director
15 May 1996
Appointed Ashley, Anthony John as Director
15 May 1996
Appointed Secretaire Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mark James Ashley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Lee James Dicken
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Financials

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

Net Assets
£822,316
Cash
£523,588
Employees
13
Debt Ratio
50%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 £700,003 £780,390 £994,627 £1,121,903 £822,316
Balance sheet detail
202520242023202220212020
Fixed Assets£67,561£84,249£93,777£36,257
Current Assets£1,573,500£1,939,826£1,811,150£1,513,599£1,438,147
Debtors£800,066£922,410£970,846£975,018£1,035,120
Cash£523,588£638,824£228,713£394,528£702
Creditors (< 1 year)£762,688£754,334£742,682£593,428£746,684
Creditors (> 1 year)£39,167£133,167£180,167£188,000
Net Current Assets£810,812£1,185,492£1,081,017£932,133£695,447
Net Assets£822,316£1,121,903£994,627£780,390£700,003
Shareholder Funds£1,121,903£700,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Confirmation statement with updates15 May 2026
15 December 2025Total exemption full accounts31 March 2025
17 May 2025Confirmation statement with updates15 May 2025
13 May 2025Director's details changed
29 April 2025Director's details changed
Show all recent filings

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