Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Elms Cross Packaging Company Limited
- Incorporated
- 8 June 1999 (27 years)
- Industry
- Packaging activities (82920)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Union ParkBircholt RoadMaidstoneME15 9XT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1964 (62)
Officer history (12 former)
31 March 2023
21 October 2021
21 October 2021
Resigned Kelly, Andrew George as Secretary
21 October 2021
21 July 2021
Resigned Kelly, Laura Jayne as Director
21 July 2021
19 June 2020
19 June 2020
Appointed Kelly, Laura Jayne as Director
3 October 2016
Resigned Ettle, Christopher as Director
1 October 2015
10 June 2015
Appointed Kelly, Andrew George as Secretary
7 June 2015
5 June 2015
Resigned Wiltshire, David as Director
28 March 2014
16 September 2013
Appointed Ettle, Christopher as Director
7 June 2013
Resigned Flynn, Mark as Director
1 June 2012
Appointed Flynn, Mark as Director
1 June 2012
Appointed Wiltshire, David as Director
1 June 2012
1 June 2012
Resigned Lewis, Julie as Secretary
1 June 2012
8 June 1999
8 June 1999
8 June 1999
Appointed Lewis, Julie as Secretary
8 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 00389906
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leonard Gould Holdings Limited Owns 75–100% of shares
Leonard Gould & Company Limited Owns 75–100% of shares (as a firm)
Elms Cross Packaging Company Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £990 | £990 | £990 |
| Creditors (< 1 year) | £0 | £988 | £988 | £988 | ||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 8 June 2024 |
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