Carters Packaging Limited

Active04691446 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit A Woodlands Court
Truro Business Park
Truro
TR4 9NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born October 1956 (70)
Director · Appointed 31 March 2021
British
Born July 1969 (57)
Director · Appointed 31 March 2021
British
Born January 1986 (40)
Secretary · Appointed 4 April 2003
British
Director · Appointed 10 March 2003
British
Born January 1972 (54)
Director · Appointed 10 March 2003
British
Born June 1973 (53)
Officer history (5 former)
31 March 2021
Appointed Atkinson, Peter Duncan as Director
31 March 2021
Appointed Gray, Ivor as Director
31 March 2021
Appointed Macdonald, James Graham as Director
15 April 2013
Resigned Carter, Maureen as Director
15 April 2013
Resigned Carter, Eric Richard as Director
4 April 2003
Appointed Carter, Andrew John as Secretary
4 April 2003
Resigned Carter, Maureen as Secretary
10 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
10 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 2003
Appointed Carter, Maureen as Secretary
10 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2003
Appointed Carter, Eric Richard as Director
10 March 2003
Appointed Carter, Barnaby Thomas as Director
10 March 2003
Appointed Carter, Maureen as Director
10 March 2003
Appointed Carter, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12994605
Former controllers (3)
10 February 2021
Ceased Carters Property Holding Limited — Owns 75–100% of shares
10 February 2021
Ceased Andrew John Carter — Owns 25–50% of shares
10 February 2021
Ceased Barnaby Thomas Carter — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

A and G Holdings Limited Owns 75–100% of shares
Gottlieb Packaging Materials Limited Owns 75–100% of shares
A.E. Sutton Limited Owns 75–100% of shares
Abbott's Packaging Limited Owns 75–100% of shares
Allpack Packaging Supplies Limited Owns 75–100% of shares
B & D 2010 Group Limited Owns 75–100% of shares
B & D Foam Limited Owns 75–100% of shares
Barum and Dewar Limited Owns 75–100% of shares
Carnweather Limited Owns 75–100% of shares
Carters Packaging (Cornwall) Ltd Owns 75–100% of shares
Carters Packaging Limited This company Owns 75–100% of shares
Ecopac (U.K.) Limited Owns 75–100% of shares
Greenwoods Stock Boxes Ltd Owns 75–100% of shares
GWP Holdings Limited Owns 75–100% of shares
GWP Group Limited Owns 75–100% of shares
Corstat Containers Limited Owns 75–100% of shares
Eastman Packaging Limited Owns 75–100% of shares
Harrisons Packaging Limited Owns 75–100% of shares
Macfarlane Packaging Limited Owns 75–100% of shares
Mitchell Packaging Limited Holds 75–100% of voting rights
Network Packaging Limited Owns 75–100% of shares

Financials

Net Assets
£1,013,623
down £568,242 (36%)
Cash
£126,365
down £99,975 (44%)
Employees
26
up 1 (4%)
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,581,865 £1,013,623
Balance sheet detail
20212020
Fixed Assets£78,157£1,094,814
Current Assets£1,963,647£1,588,342
Debtors£997,536£562,487
Cash£126,365£226,340
Creditors (< 1 year)£1,021,206£680,835
Creditors (> 1 year)£0£321,471
Net Current Assets£942,441£907,507
Net Assets£1,013,623£1,581,865
Shareholder Funds£1,013,623£1,581,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates7 March 2026
31 July 2025Other filing
31 July 2025Other filing
31 July 2025Accounts filing
31 July 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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