A to Z Packaging Ltd

In administrationAccounts overdue Confirmation statement overdue 04732882 Private limited company
Incorporated
13 April 2003 (23 years)
Previously known as
4 Aces Limited (until 25 February 2026)
Industry
Non-specialised wholesale trade (46900)
Other business support service activities n.e.c. (82990)
Owned by
Christopher Penn
Accounts type
Full
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
3 July 2026 (overdue)
Last conf. stmt
19 June 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 April 2003
British
Director · Appointed 13 April 2003
British
Born January 1973 (53)
Officer history (8 former)
14 November 2025
Resigned Penn, Raymond Dennis as Director
9 October 2025
Resigned Everest, Rebecca as Director
9 October 2025
Resigned Beney, Martin as Director
30 September 2025
Resigned Hardy, Simon Richard Francis as Director
22 August 2025
Resigned Morgan, Mark Gary as Director
18 July 2025
Appointed Hardy, Simon Richard Francis as Director
18 July 2025
Appointed Everest, Rebecca as Director
10 January 2025
Resigned Blake, David as Director
1 September 2023
Appointed Morgan, Mark Gary as Director
1 September 2023
Appointed Beney, Martin as Director
1 September 2023
Appointed Blake, David as Director
13 April 2003
Appointed Penn, Raymond Dennis as Secretary
13 April 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
13 April 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
13 April 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
13 April 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
13 April 2003
Appointed Penn, Raymond Dennis as Director
13 April 2003
Appointed Penn, Christopher as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1973 (53)

Holdings 6

Companies where A to Z Packaging Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 May 2019
Ceased Raymond Dennis Penn — Owns 25–50% of shares

Financials

Net Assets
£1,400,828
up £637,479 (84%)
Cash
£235,806
down £223,299 (49%)
Employees
22
up 1 (5%)
Debt Ratio
81%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £659,798 £763,349 £1,400,828
Balance sheet detail
202220212020
Fixed Assets£409,769£365,184£384,210
Current Assets£7,039,357£3,753,855£4,073,652
Debtors£3,458,595£1,761,757£2,079,804
Cash£235,806£459,105£254,773
Creditors (< 1 year)£4,840,298£2,173,357£2,848,064
Creditors (> 1 year)£1,180,000£1,168,333£950,000
Net Current Assets£2,199,059£1,580,498£1,225,588
Net Assets£1,400,828£763,349£659,798
Shareholder Funds£1,400,828£763,349£659,798

Filings 109

Show all 109 filings

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