Component Packing Limited

Active04401998 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Packaging activities (82920)
Directors
Alan Mcclenning
Controlled by
Alan Mcclenning
Accounts type
Total exemption full
Region
Yorkshire
Address
Kyle Works
King Edward Road
Thorne
DN8 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mcclenning, Wendy
Secretary · Appointed 1 May 2007
British
Mcclenning, Alan
Director · Appointed 22 March 2002
British
Born December 1958 (67)
Officer history (5 former)
1 May 2007
Appointed Mcclenning, Wendy as Secretary
18 April 2007
Resigned Lloyd, Mark as Secretary
18 April 2007
Resigned Lloyd, Mark as Director
7 February 2003
Resigned Holling, Peter as Director
22 March 2002
Appointed Mcclenning, Alan as Director
22 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
22 March 2002
Appointed Holling, Peter as Director
22 March 2002
Appointed Lloyd, Mark as Secretary
22 March 2002
Appointed Lloyd, Mark as Director

Ownership 1 active

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

Alan Mcclenning
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1958 (67)

Financials

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

Net Assets
£1,449,031
Cash
£352,787
Debt Ratio
27%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £561,799 £706,266 £899,946 £996,825 £1,125,542 £1,213,784 £1,449,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£357,954£382,063£408,743£402,532£454,686£433,307£314,161
Current Assets£1,614,231£1,260,473£1,043,681£1,008,004£967,513£828,769£554,402
Debtors£1,088,084£487,996£227,096£350,401£168,574
Cash£352,787£573,792£533,568£622,421£624,827£360,422£314,346
Creditors (< 1 year)£472,800£369,549£267,150£346,219£422,568£465,564£251,899
Creditors (> 1 year)£11,837£10,666£9,706£6,777£13,294£7,917£6,340
Net Current Assets£1,141,431£890,924£776,531£661,785£544,945£363,205£302,503
Net Assets£1,449,031£1,213,784£1,125,542£996,825£899,946£706,266£561,799
Shareholder Funds£1,449,031£1,213,784£899,946£706,266£561,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
20 May 2026Confirmation statement with no updates10 May 2026
18 June 2025Confirmation statement with no updates10 May 2025
9 May 2025Total exemption full accounts31 December 2024
5 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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