G M Packaging (UK) Limited

Active04257001 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
North East
Address
Unit 3
Jade Business Park Spring Road
Murton
Seaham
SR7 9DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Carruth, John Thomas
Director · Appointed 31 January 2025
British
Born February 1962 (64)
Director · Appointed 31 January 2025
British
Born January 1999 (27)
Director · Appointed 31 January 2025
French
Born July 1985 (41)
Abernethie, Johnathan
Director · Appointed 4 May 2022
British
Born March 1965 (61)
Director · Appointed 4 May 2022
British
Born December 1970 (55)
Officer history (7 former)
31 January 2025
Resigned Doouss, Ben as Director
31 January 2025
Appointed Carruth, Kelvin as Director
31 January 2025
Appointed Deaux, Patrick Ettienne as Director
31 January 2025
Resigned Evershed, Duncan as Director
31 January 2025
Appointed Carruth, John Thomas as Director
4 May 2022
Appointed Barter, Michael Wyatt as Director
4 May 2022
Appointed Evershed, Duncan as Director
4 May 2022
Appointed Abernethie, Johnathan as Director
4 May 2022
Resigned Montague, Graham as Director
4 May 2022
Appointed Doouss, Ben as Director
25 May 2011
Resigned Haslem, Steven Edward as Secretary
1 January 2004
Appointed Haslem, Steven Edward as Secretary
31 December 2003
Resigned Greef, Herbert as Secretary
23 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
23 July 2001
Appointed Greef, Herbert as Secretary
23 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
23 July 2001
Appointed Montague, Graham as Director
23 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16102467
Former controllers (2)
31 January 2025
Ceased RG Distributors Limited — Owns 75–100% of shares
4 May 2022
Ceased Graham Montague — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MWB Asset Management Limited Owns 75–100% of shares
Servved Holdings Limited Owns 25–50% of shares
G M Packaging (UK) Limited This company Owns 75–100% of shares
TMT Management Owns 50–75% of shares

Financials

Net Assets
£1,137,113
Cash
£530,278
Employees
15
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £499,722 £666,685 £949,440 £829,498 £1,137,113
Balance sheet detail
20242023202220212020
Fixed Assets£192,486£111,446£69,791£57,507£42,491
Current Assets£2,327,636£2,301,974£1,390,547£1,163,652£869,145
Debtors£482,467£575,708£382,354
Cash£530,278£922,905£497,176£304,437£166,309
Creditors (< 1 year)£1,349,955£1,550,405£472,285£503,337£400,630
Creditors (> 1 year)£11,275£25,353£40,000£6,333
Net Current Assets£977,681£751,569£918,262£660,315£468,515
Net Assets£1,137,113£829,498£949,440£666,685£499,722
Shareholder Funds£829,498£949,440£666,685£499,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

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