Thompson Packaging Limited

Active03678864 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Barbara Elaine Thompson
Martin William Thompson
Owned by
Martin William Thompson
Nicholas Charles Thompson
Accounts type
Total exemption full
Region
East of England
Address
The Cottage
87 Yarmouth Road
Norwich
NR7 0HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Barbara Elaine
Director · Appointed 6 September 2001
British
Born April 1957 (69)
Director · Appointed 6 September 2001
American
Born July 1958 (68)
Thompson, Martin William
Director · Appointed 4 December 1998
British
Born July 1955 (71)
Thompson, Nicholas Charles
Director · Appointed 4 December 1998
British
Born May 1960 (66)
Officer history (5 former)
31 March 2021
Resigned Thompson, Nicholas Charles as Secretary
6 September 2001
Appointed Thompson, Dorothy Marion as Director
6 September 2001
Appointed Thompson, Barbara Elaine as Director
27 September 1999
Resigned Sillett, Linden Patricia Beatrice as Secretary
27 September 1999
Appointed Thompson, Nicholas Charles as Secretary
23 February 1999
Resigned Thompson, Martin William as Secretary
23 February 1999
Appointed Sillett, Linden Patricia Beatrice as Secretary
4 December 1998
Appointed Thompson, Nicholas Charles as Director
4 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
4 December 1998
Resigned London Law Services Limited as Corporate Nominee Director
4 December 1998
Appointed Thompson, Martin William as Secretary
4 December 1998
Appointed Thompson, Martin William as Director

Ownership 2 active

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

Martin William Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Nicholas Charles Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Financials

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

Net Assets
£6,055,038
Cash
£2,846,578
Employees
34
Debt Ratio
24%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,014,181 £1,556,750 £2,535,087 £3,440,453 £4,419,566 £5,326,754 £6,055,038
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,877,909£3,746,850£3,332,953£2,441,253£2,240,013£770,745£665,494
Current Assets£4,095,364£3,329,640£2,828,799£2,734,651£2,975,954£2,646,814£1,610,843
Debtors£1,213,676£1,393,155£1,507,410£1,100,495£1,427,982£1,023,409
Cash£2,846,578£1,884,720£1,291,386£1,546,362£1,450,886£1,552,060£722,802
Creditors (< 1 year)£1,576,452£2,551,058£1,721,857£1,164,779
Creditors (> 1 year)£0£8,333£12,500£16,667
Net Current Assets£2,529,486£1,900,169£1,322,893£1,158,199£424,896£924,957£446,064
Net Assets£6,055,038£5,326,754£4,419,566£3,440,453£2,535,087£1,556,750£1,014,181
Shareholder Funds£1,014,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with updates2 December 2025
29 April 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with no updates2 December 2024
16 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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