Amphorea Packaging Ltd.

Active03740327 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Chloe Tilley
Kimberley Mccann
Owned by
Roy Thomas Miller
Accounts type
Total exemption full
Region
North West
Address
Highbank Office
Halton Street
Hyde
SK14 2NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Tilley, Chloe
Director · Appointed 20 October 2025
British
Born October 1993 (33)
Mccann, Kimberley
Director · Appointed 23 September 2020
British
Born June 1989 (37)
Secretary · Appointed 17 February 2009
British
Director · Appointed 26 April 2004
British
Born July 1968 (58)
Director · Appointed 16 January 2001
British
Born November 1963
Officer history (7 former)
20 October 2025
Appointed Tilley, Chloe as Director
23 September 2020
Appointed Mccann, Kimberley as Director
1 August 2014
Resigned Miller, Jonathan as Director
17 February 2009
Appointed Prendergast, Sally Rosa as Secretary
17 February 2009
Resigned Wardle, Joanne Lindsey as Secretary
20 September 2005
Resigned Miller, Roy Thomas as Secretary
20 September 2005
Appointed Wardle, Joanne Lindsey as Secretary
26 April 2004
Appointed Prendergast, Sally Rosa as Director
15 June 2001
Appointed Miller, Roy Thomas as Secretary
15 June 2001
Appointed Miller, Jonathan as Director
15 June 2001
Resigned Webb, Philip Johnathan as Director
15 June 2001
Resigned Webb, Philip Johnathan as Secretary
15 June 2001
Resigned Brannigan, Peter Stewart as Director
16 January 2001
Appointed Miller, Roy Thomas as Director
24 March 1999
Appointed Webb, Philip Johnathan as Director
24 March 1999
Appointed Brannigan, Peter Stewart as Director
24 March 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 March 1999
Appointed Webb, Philip Johnathan as Secretary
24 March 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born November 1963

Financials

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

Net Assets
£2,205,321
Cash
£525,633
Debt Ratio
42%
Current Ratio
65.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £376,828 £1,105,159 £1,443,760 £2,018,797 £2,092,647 £2,205,321
Balance sheet detail
202520242023202220212020
Fixed Assets£1,057,575£1,042,121£340,177£288,340£307,352£262,692
Current Assets£2,775,442£3,068,461£3,424,557£2,830,682£2,588,254£1,788,792
Debtors£1,119,653£1,269,790£1,592,014£1,352,273£1,126,270£1,066,045
Cash£525,633£547,907£468,183£298,269£357,894£110,786
Creditors (< 1 year)£42,557£1,960,129£1,645,312£1,559,973£1,639,231£1,543,721
Creditors (> 1 year)£42,557£57,806£100,625£115,289£151,216£130,935
Net Current Assets£1,190,303£1,108,332£1,779,245£1,270,709£949,023£245,071
Net Assets£2,205,321£2,092,647£2,018,797£1,443,760£1,105,159£376,828
Shareholder Funds£2,205,321£2,092,647£2,018,797£1,443,760£1,105,159£376,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates2 August 2026
23 December 2025Total exemption full accounts31 March 2025
21 October 2025Director's details changed
21 October 2025Appointment of a director
4 August 2025Confirmation statement with updates2 August 2025
Show all recent filings

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