Acl Packaging Solutions Limited

In liquidation05013762 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Manufacture of plastic packing goods (22220)
Packaging activities (82920)
Directors
David Graham Walker
John William Bentley
Accounts type
Total exemption full
Region
South East
Address
Trusolv Ltd Grove House Meridians Cross
Ocean Village
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Walker, David Graham
Secretary · Appointed 7 April 2004
British
Walker, David Graham
Director · Appointed 7 April 2004
British
Born August 1958 (68)
Bentley, John William
Director · Appointed 7 April 2004
British
Born October 1960 (66)
Officer history (4 former)
30 April 2019
Resigned Simpson, Stuart Harris as Director
14 January 2015
Resigned Smith, Sara Louise as Director
7 April 2004
Appointed Walker, David Graham as Secretary
7 April 2004
Appointed Walker, David Graham as Director
7 April 2004
Appointed Bentley, John William as Director
7 April 2004
Appointed Smith, Sara Louise as Director
7 April 2004
Appointed Simpson, Stuart Harris as Director
7 April 2004
Resigned Boyes Turner Directors Limited as Corporate Director
7 April 2004
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
13 January 2004
Appointed Boyes Turner Directors Limited as Corporate Director
13 January 2004
Appointed Boyes Turner Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12369844
Former controllers (3)
18 May 2020
Ceased John William Bentley — Owns 25–50% of shares
18 May 2020
Ceased David Graham Walker — Owns 25–50% of shares
30 April 2019
Ceased Stuart Harris Simson — Owns 25–50% of shares

Financials

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

Net Assets
£173,209
Cash
£46,057
Employees
15
Debt Ratio
78%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £591,434 £729,630 £682,242 £601,801 £173,209
Balance sheet detail
20252024202320222021
Fixed Assets£376,644£445,798£488,899£785,087£672,720
Current Assets£405,878£651,764£872,362£743,642£712,536
Debtors£302,411£538,995£662,052£402,977£397,815
Cash£46,057£17,824£64,445£165,816£227,267
Creditors (< 1 year)£327,125£447,130£596,592£510,902
Creditors (> 1 year)£24,208£84,818£140,075£93,430£210,964
Net Current Assets(£108,388)£324,639£425,232£147,050£201,634
Net Assets£173,209£601,801£682,242£729,630£591,434
Shareholder Funds£601,801£682,242£729,630£591,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
19 August 2026Appointment of a voluntary liquidator
19 August 2026Statement of affairs
19 August 2026Resolutions
19 January 2026Confirmation statement with no updates13 January 2026
Show all recent filings

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