Smart Packaging Limited

Proposed for strike-off04312432 Private limited company
Incorporated
29 October 2001 (25 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Small
Region
South West
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01509242
Former controllers (4)
29 February 2024
Ceased Martyn Gerald Olds — Has significant influence or control
29 February 2024
Ceased Trevor John Walters — Has significant influence or control
29 February 2024
Ceased Susan Maureen Olds — Has significant influence or control
29 February 2024
Ceased Mandy Walters — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Goonvean Group Limited Owns 75–100% of shares
Cornwall Waste Solutions Limited Owns 75–100% of shares
Dura-Id Solutions Limited Owns 75–100% of shares
DHC Holdings Limited Proposed for strike-offOwns 75–100% of shares
Equinoxx Ltd Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited Owns 75–100% of shares
Goonvean Electronics Limited Owns 75–100% of shares
Goonvean Fibres Limited Owns 75–100% of shares
Goonvean Core Engineering Limited Owns 75–100% of shares
Goonvean Limited Owns 75–100% of shares
Iml Labels & Systems Limited Owns 75–100% of shares
Longcombe Labels Limited Owns 75–100% of shares
Nde Solutions Limited Owns 75–100% of shares
Jass South West Limited Proposed for strike-offOwns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited Owns 75–100% of shares
Smart Packaging Limited This company Proposed for strike-offOwns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd Owns 50–75% of shares
UK Led Lighting Limited Proposed for strike-offOwns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares

Financials

Employees
29

Trend

Employees
0 20 40 2020 2021 2022 2023 30 30 29 29
Balance sheet detail
2023202220212020
Fixed Assets£1,220,318£1,335,673£1,470,605
Current Assets£1,567,488£1,683,676£1,122,186
Debtors£1,091,817£1,161,897£900,848
Cash£253,585£283,436£16,286
Creditors (< 1 year)£1,291,178£1,383,591£1,196,168£1,047,890
Creditors (> 1 year)£258,150£448,623£676,298£538,948
Net Current Assets£183,897£487,508£74,296
Net Assets£732,933£904,327£763,298
Shareholder Funds£732,933£904,327£763,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Application to strike the company off the register
7 September 2026Share capital filing
7 September 2026Insolvency filing
7 September 2026Statement of capital
7 September 2026Resolutions
Show all recent filings

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