Clifton Packaging Group Limited

Active04623230 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Federico Saraconi
Owned by
Accounts type
Full
Region
East Midlands
Address
Centurion Way
Meridian Business Park
Leicester
LE19 1WH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Also at Mameli Group Management Limited, Mameli Midco 1 Limited, Mameli Topco Limited · more companies
British
Born July 1987 (39)
Director · Appointed 29 October 2024
Also at Target Packaging Systems Limited
British
Born October 1973 (53)
Saraconi, Federico, Mr.
Director · Appointed 29 October 2024
Italian
Born July 1988 (38)
Officer history (10 former)
29 October 2024
Appointed D'Souza, Shane Francis, Mr. as Director
29 October 2024
Appointed Saraconi, Federico, Mr. as Director
29 October 2024
Resigned Allam, Maxsoom as Director
29 October 2024
Resigned Sheikh, Shahid Rashid as Director
29 October 2024
Resigned Sheikh, Zahid Javed as Director
29 October 2024
Resigned Sheikh, Tahir Javed as Director
29 October 2024
Appointed Barritt, Philip David Lewis, Mr. as Director
10 January 2022
Appointed Allam, Maxsoom as Director
10 January 2022
Appointed Sheikh, Shahid Rashid as Director
10 February 2021
Resigned Sheikh, Shahid Rashid as Director
6 January 2021
Resigned Sheikh, Shahid Rashid as Secretary
13 May 2014
Resigned Sheikh, Khalid as Director
20 December 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 December 2002
Appointed Sheikh, Khalid as Director
20 December 2002
Resigned Secretarial Appointments Limited as Corporate Director
20 December 2002
Appointed Sheikh, Shahid Rashid as Secretary
20 December 2002
Appointed Secretarial Appointments Limited as Corporate Director
20 December 2002
Appointed Sheikh, Shahid Rashid as Director
20 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 December 2002
Appointed Sheikh, Tahir Javed as Director
20 December 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 December 2002
Appointed Sheikh, Zahid Javed as Director
20 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16008503
Former controllers (4)
29 October 2024
Ceased Shahid Rashid Sheikh — Owns 25–50% of shares
29 October 2024
Ceased Zahid Javed Sheikh — Owns 25–50% of shares
29 October 2024
Ceased Tahir Javed Sheikh — Owns 25–50% of shares
10 February 2021
Ceased Shahid Rashid Sheikh — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CP UK Holdco Ltd
Clifton Packaging Group Limited This company Owns 75–100% of shares
Target Packaging Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£22,621,225
Cash
£3,549,689
Turnover
£37,855,609
Profit Before Tax
£5,146,785
Employees
139
Debt Ratio
29%
Current Ratio
2.8x
Profit Margin
14%
Return on Equity
24%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £38,379,863 £37,855,609
Balance sheet detail
202520242023202220212020
Fixed Assets£11,306,418£12,342,743£8,887,266£8,501,561£9,589,951£10,333,692
Current Assets£20,573,102£21,313,443£28,244,210£23,252,462£18,658,360£16,330,310
Debtors£12,947,606£12,209,299£24,591,248£18,662,448£12,840,332£12,692,339
Cash£3,549,689£4,205,826£356,479£90,804£1,485,404£183,169
Creditors (< 1 year)£7,418,351£10,004,733£10,712,289£9,530,759£7,833,344£7,148,473
Creditors (> 1 year)£367,830£809,166£1,296,464£775,675£1,046,044£1,871,346
Net Current Assets£13,154,751£11,308,710£17,531,921£13,721,703£10,825,016£9,181,837
Net Assets£22,621,225£21,254,660£24,350,643£20,506,150£18,256,216£16,728,734
Shareholder Funds£22,621,225£21,254,660£24,350,643£20,506,150£18,256,216£16,728,734
Turnover£37,855,609£38,379,863
Cost of Sales£26,916,603£27,451,980
Gross Profit£10,939,006£10,927,883
Admin Expenses£6,189,216£6,991,034
Staff Costs£5,448,758£5,368,609
Operating Profit£4,949,238£4,116,060
Profit Before Tax£5,146,785£4,086,862
Tax(£337,856)£1,131,279
Profit for Period£5,484,641£2,955,583£2,249,934£1,708,062£2,275,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates20 December 2025
6 October 2025Registration of a charge
29 March 2025Full accounts31 December 2024
4 February 2025Confirmation statement with updates20 December 2024
Show all recent filings

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