Website & contact details
- Website
Advanced Packaging Limited
- Incorporated
- 2 September 1999 (27 years)
- Industry
- Manufacture of other paper and paperboard containers (17219) Non-specialised wholesale trade (46900)Operation of warehousing and storage facilities for land transport activities (52103)Packaging activities (82920)
- Directors
- Accounts type
- Small
- Region
- West Midlands
- Address
- The GladesFestival WayStoke-On-TrentST1 5SQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2022
British
Born April 1973 (53)
Officer history (11 former)
21 January 2022
21 January 2022
21 January 2022
21 January 2022
16 June 2006
1 April 2004
26 February 2003
17 December 2002
Resigned Stanway, Terry Michael as Director
16 August 2000
Appointed Stanway, Terry Michael as Director
16 August 2000
Resigned Pender, Carl Anthony as Director
16 August 2000
16 August 2000
Resigned Stanway, Elizabeth Mary as Director
16 August 2000
Resigned Stanway, Elizabeth Mary as Secretary
16 August 2000
1 November 1999
Appointed Stanway, Elizabeth Mary as Director
1 November 1999
Appointed Pender, Carl Anthony as Director
1 November 1999
Appointed Stanway, Elizabeth Mary as Secretary
1 November 1999
1 November 1999
Resigned Morton, Jonathan William as Director
2 September 1999
2 September 1999
2 September 1999
2 September 1999
Appointed Morton, Jonathan William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06800438
Former controllers (2)
21 December 2017
Ceased Angela Debra Pender — Owns 50–75% of shares
21 December 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Advanced Packaging Solutions Limited Owns 75–100% of shares
Advanced Packaging Limited This company Owns 75–100% of shares
Leighton Packaging 2026 Limited Owns 75–100% of shares
Lyburn Supplies Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £814,054
- Cash
- £23,390
- Profit
- (£155,112)
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
- Return on Equity
- -19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,480,567 | £1,593,424 | £295,783 | £311,176 | £406,901 | £459,919 |
| Current Assets | £2,226,747 | £2,070,318 | £2,226,091 | £1,564,770 | £1,401,881 | £1,424,944 |
| Debtors | £1,852,202 | £1,747,001 | £1,933,238 | £1,063,414 | £1,053,435 | £1,168,639 |
| Cash | £23,390 | £29,316 | £41,895 | £283,967 | £138,299 | £43,637 |
| Creditors (< 1 year) | £1,778,605 | £1,530,660 | £1,471,631 | £828,210 | £780,584 | £787,987 |
| Creditors (> 1 year) | £777,955 | £907,438 | £34,860 | £65,427 | £98,934 | £131,113 |
| Net Current Assets | £448,142 | £539,658 | £754,460 | £736,560 | £621,297 | £636,957 |
| Net Assets | £814,054 | £873,744 | £938,483 | £926,409 | £855,464 | £882,163 |
| Shareholder Funds | £814,054 | £873,744 | £938,483 | £926,409 | £855,464 | £882,163 |
What Advanced Packaging say about themselves
“Printed or PlainPackaging solutions to suit all your needsRead moreA fresh approach to packagingFor same day distributionRead more Service, Quality, Satisfaction Bespoke Design The complete packaging specialist Bespoke box specialists You make it, we’ll package it Advanced Packaging Whatever the…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 2 September 2025 | Change of details for a person with significant control | |||
| 21 October 2024 | Satisfaction of a charge in full |
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