Westmorland Packaging Limited

In liquidationAccounts overdue Confirmation statement overdue 03643537 Private limited company
Incorporated
2 October 1998 (28 years)
Industry
Packaging activities (82920)
Directors
Mark William Johnson
Cheryl Jane Johnson
Owned by
Mark William Johnson
Cheryl Jane Johnson
Accounts type
Total exemption full
Region
North West
Address
Suite 4C
Manchester Club
81 King Street
Manchester
M2 4AH

Filing status

Accounts due
31 July 2025 (overdue)
Last accounts
31 July 2023
Conf. stmt due
21 March 2026 (overdue)
Last conf. stmt
7 March 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Johnson, Mark William
Director · Appointed 31 March 2015
British
Born July 1983 (43)
Johnson, Cheryl Jane
Director · Appointed 31 March 2015
British
Born October 1982 (44)
Officer history (6 former)
6 April 2015
Resigned Carter, Stephen Jennings as Director
6 April 2015
Resigned Carter, Stephen Jennings as Secretary
31 March 2015
Appointed Johnson, Cheryl Jane as Director
31 March 2015
Appointed Johnson, Mark William as Director
3 December 2014
Resigned Johnson, Timothy Michael as Director
31 March 2007
Resigned Macconnell, Bradford as Director
2 October 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
2 October 1998
Appointed Macconnell, Bradford as Director
2 October 1998
Appointed Johnson, Timothy Michael as Director
2 October 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
2 October 1998
Appointed Carter, Stephen Jennings as Secretary
2 October 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
2 October 1998
Appointed Carter, Stephen Jennings as Director
2 October 1998
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

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

Mark William Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Cheryl Jane Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)

Financials

Balance sheet as at 31 July 2023 · total exemption full accounts

Net Assets
(£75,444)
Cash
£16,981
Employees
6
Debt Ratio
152%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£106,947) (£123,087) (£94,129) (£73,636) (£75,444)
Balance sheet detail
20232022202120202019
Fixed Assets£11,753£13,997£16,699£18,175£21,748
Current Assets£133,777£75,269£85,633£81,463£84,724
Debtors£79,502£34,927£40,310£48,704£62,405
Cash£16,981£764£7,472£776£6,074
Creditors (< 1 year)£171,796£131,248£155,166£169,515£209,584
Creditors (> 1 year)£46,944£29,167£38,333£50,000
Net Current Assets(£38,019)(£55,979)(£69,533)(£88,052)(£124,860)
Net Assets(£75,444)(£73,636)(£94,129)(£123,087)(£106,947)
Shareholder Funds(£75,444)(£73,636)(£94,129)(£123,087)(£106,947)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Return of final meeting in a creditors' voluntary winding up—
12 August 2026Registered office address changed

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