Challenge Packaging Limited

Active04415655 Private limited company

What Challenge Packaging say about themselves

“Bespoke packaging suppliers in Sussex – Packaging Online are stockists of eco-friendly storage boxes and packaging solutions.”

— from challengepackaging.co.uk
Incorporated
12 April 2002 (24 years)
Previously known as
Challenge Group Holdings Limited (until 14 April 2005)
Industry
Manufacture of other paper and paperboard containers (17219)
Non-specialised wholesale trade (46900)
Accounts type
Group
Region
East Midlands
Address
2 Franks Road
Bardon Hill
Coalville
LE67 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born March 1986 (40)
Director · Appointed 15 December 2023
British
Born October 1969 (57)
Director · Appointed 30 October 2022
British
Born May 1977 (49)
Cracknell, Kevin
Director · Appointed 13 July 2021
British
Born July 1971 (55)
Coppard, Martin
Director · Appointed 8 April 2016
British
Born April 1963 (63)
Director · Appointed 12 April 2002
British
Born August 1967 (59)
Director · Appointed 12 April 2002
British
Born March 1967 (59)
Officer history (15 former)
7 November 2024
Appointed Mcconnell, Daniel James as Director
7 November 2024
Resigned O'Callaghan, Gerard Austin as Director
15 December 2023
Appointed Richardson, David John as Director
15 December 2023
Appointed O'Callaghan, Gerard Austin as Director
30 October 2022
Appointed Wynn, Mathew Daren as Director
31 May 2022
Resigned Gibbs, Jane Ann as Secretary
31 May 2022
Resigned Gibbs, Jane Ann as Director
13 July 2021
Appointed Cracknell, Kevin as Director
31 December 2019
Resigned Mclaren, Donald Thomas as Director
22 November 2016
Appointed Gibbs, Jane Ann as Director
19 October 2016
Resigned Allen, Simon Francis as Secretary
19 October 2016
Appointed Gibbs, Jane Ann as Secretary
17 May 2016
Resigned Hanson, Anthony Edward as Secretary
17 May 2016
Appointed Allen, Simon Francis as Secretary
17 May 2016
Appointed Mclaren, Donald Thomas as Director
8 April 2016
Appointed Coppard, Martin as Director
1 September 2015
Resigned Allen, Claire Rachel as Director
27 August 2015
Resigned Allen, Claire Rachel as Secretary
27 August 2015
Appointed Hanson, Anthony Edward as Secretary
9 March 2010
Appointed Allen, Claire Rachel as Secretary
9 March 2010
Resigned Allen, Simon Francis as Secretary
9 March 2010
Resigned Prior, Colin Paul as Secretary
17 July 2009
Appointed Allen, Claire Rachel as Director
31 December 2007
Resigned Prior, Samantha Anne as Director
31 December 2007
Resigned Allen, Claire Rachel as Director
1 February 2006
Appointed Allen, Simon Francis as Secretary
6 April 2005
Resigned Allen, Anthony Frank as Director
23 December 2004
Appointed Allen, Claire Rachel as Director
23 December 2004
Appointed Prior, Samantha Anne as Director
12 April 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
12 April 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 April 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
12 April 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 April 2002
Appointed Allen, Anthony Frank as Director
12 April 2002
Appointed Allen, Simon Francis as Director
12 April 2002
Appointed Prior, Colin Paul as Secretary
12 April 2002
Appointed Prior, Colin Paul as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09809808

Holdings 1

Companies where Challenge Packaging Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 December 2023
Ceased Simon Francis Allen — Owns 50–75% of shares
15 December 2023
Ceased Colin Paul Prior — Owns 25–50% of shares

Financials

Net Assets
£1,757,741
Cash
£263,856
Turnover
£18,617,856
Profit Before Tax
£747,810
Employees
83
Debt Ratio
81%
Current Ratio
0.8x
Profit Margin
4%
Return on Equity
32%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 £10,326,319 £11,603,544 £16,351,524 £18,617,856
Balance sheet detail
2022202120202019
Fixed Assets£4,774,980£4,565,733£3,304,343£2,831,805
Current Assets£4,320,255£3,692,233£2,504,843£2,213,361
Debtors£2,661,441£2,409,522£1,778,409£1,611,367
Cash£263,856£63,371£23,883£29,139
Creditors (< 1 year)£5,300,660£4,436,349£3,123,883£3,314,301
Creditors (> 1 year)£1,083,916£1,699,856£1,321,631£746,134
Net Current Assets(£980,405)(£744,116)(£619,040)(£1,100,940)
Net Assets£1,757,741£1,354,817£990,129£761,421
Shareholder Funds£1,757,741£1,354,817£990,129£761,421

Turnover£18,617,856£16,351,524£11,603,544£10,326,319
Cost of Sales£12,528,144£11,079,859£7,733,544£7,038,675
Gross Profit£6,089,712£5,271,665£3,870,000£3,287,644
Admin Expenses£5,036,168£3,917,010£3,206,808£2,919,781
Staff Costs£3,506,317£2,924,845£2,417,611£2,241,020
Operating Profit£883,759£1,009,710£494,321£241,676
Profit Before Tax£747,810£897,586£410,201£145,484
Tax£191,386£343,898£98,493(£18,165)
Profit for Period£556,424£553,688£311,708£163,649

Filings 142

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
1 May 2026Satisfaction of a charge in full
27 April 2026Confirmation statement with no updates12 April 2026
22 April 2026Replacement filing for the appointment of a director
26 March 2026Registration of a charge
Show all 142 filings

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