Esterform Packaging Limited

Active03627281 Private limited company
Incorporated
7 September 1998 (28 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Group
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
37
Outstanding
6
Part satisfied
0
Satisfied
31

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Canadian,British
Born January 1970 (56)
Director · Appointed 30 September 2025
British
Born August 1980 (46)
Director · Appointed 30 September 2025
British
Born November 1972
Director · Appointed 1 November 2024
British
Born October 1987 (39)
Parsons, Sarah Christine
Secretary · Appointed 25 April 2023
Officer history (23 former)
14 October 2026
Resigned Tyne, Mark John as Director
14 October 2026
Resigned Hartley, Simon John as Director
11 May 2026
Appointed Kiriakopoulos, Kostantinos Jim as Director
31 January 2026
Resigned Davis, Michael Charles as Director
15 January 2026
Resigned Hall, Janet Elizabeth as Director
30 September 2025
Appointed Angell, Marc Anthony as Director
30 September 2025
Appointed Topham, Michael Robert Mason as Director
1 November 2024
Appointed Milan, Liam Oliver as Director
31 October 2024
Resigned James, Paul Anthony as Director
12 August 2024
Appointed Hall, Janet Elizabeth as Director
17 June 2024
Resigned Neale, Richard George as Director
19 September 2023
Appointed James, Paul Anthony as Director
19 September 2023
Resigned Parsons, Sarah Christine as Director
25 April 2023
Appointed Davis, Michael Charles as Director
25 April 2023
Resigned Adlam, Mark as Director
25 April 2023
Appointed Parsons, Sarah Christine as Director
25 April 2023
Resigned Cooke, Paul David as Director
25 April 2023
Appointed Parsons, Sarah Christine as Secretary
1 August 2022
Appointed Cooke, Paul David as Director
1 August 2022
Appointed Adlam, Mark as Director
1 July 2022
Appointed Neale, Richard George as Director
15 June 2022
Resigned Purewal, Inderjeet Singh as Director
15 February 2021
Appointed Purewal, Inderjeet Singh as Director
15 June 2017
Resigned Cox, Michael Jonathan as Director
10 March 2014
Appointed Hartley, Simon John as Director
7 March 2014
Resigned Chapman, Keith Anthony as Director
3 March 2014
Appointed Cox, Michael Jonathan as Director
3 March 2014
Appointed Tyne, Mark John as Director
17 February 2014
Resigned Hartley, Simon John as Director
27 March 2013
Resigned Tyne, Mark John as Director
20 May 2012
Resigned Fisher, Mark as Director
20 May 2012
Resigned Fisher, Mark as Secretary
1 April 2012
Appointed Chapman, Keith Anthony as Director
1 October 2009
Appointed Hartley, Simon John as Director
1 January 2008
Appointed Fisher, Mark as Secretary
1 January 2008
Resigned Tyne, Mark John as Secretary
1 January 2008
Resigned Warrilow, Paul Gerrard as Director
1 January 2008
Appointed Fisher, Mark as Director
30 March 2007
Appointed Tyne, Mark John as Secretary
30 March 2007
Resigned Bates, Craig Lee as Director
30 March 2007
Resigned Cooke, Paul David as Director
30 March 2007
Resigned Bates, Craig Lee as Secretary
21 March 2001
Appointed Warrilow, Paul Gerrard as Director
7 January 1999
Appointed Tyne, Mark John as Director
12 November 1998
Appointed Bates, Craig Lee as Director
12 November 1998
Appointed Cooke, Paul David as Director
12 November 1998
Appointed Bates, Craig Lee as Secretary
12 November 1998
Resigned Avis, Michael Geoffrey as Nominee Secretary
12 November 1998
Resigned Avis, Christine Susan as Nominee Director
7 September 1998
Appointed Avis, Michael Geoffrey as Nominee Secretary
7 September 1998
Appointed Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00946107

Holdings 1

Companies where Esterform Packaging Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 September 2025
Ceased Esterform Group Limited — Owns 50–75% of shares
15 February 2022
Ceased Esterform Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£2,019,000
Cash
£1,514,000
Turnover
£82,407,000
Profit Before Tax
£156,000
Employees
215
Debt Ratio
97%
Current Ratio
0.8x
Profit Margin
0%
Return on Equity
32%
Balance sheet detail
2024
Fixed Assets£20,945,000
Current Assets£43,418,000
Cash£1,514,000
Creditors (< 1 year)£51,909,000
Creditors (> 1 year)£9,830,000
Net Current Assets(£8,491,000)
Net Assets£2,019,000
Shareholder Funds£2,019,000

Turnover£82,407,000
Cost of Sales£62,807,000
Gross Profit£19,600,000
Admin Expenses£3,762,000
Staff Costs£9,678,000
Operating Profit£7,798,000
Profit Before Tax£156,000
Tax(£495,000)
Profit for Period£651,000

Filings 233

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
20 October 2026Termination of appointment of a director
28 September 2026Group of companies' accounts30 September 2025
9 September 2026Confirmation statement with updates7 September 2026
11 May 2026Appointment of a director
Show all 233 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?