Imported Packaging Solutions Limited

Active05048727 Private limited company
Incorporated
18 February 2004 (22 years)
Previously known as
China Factory Outlets Limited (until 25 August 2009)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sanjay Aggarwal
Grishma Aggarwal
Accounts type
Unaudited abridged
Region
East of England
Address
Unit C
126 Rickmansworth Road
Watford
WD18 7WR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2016
British
Born August 1974 (52)
Secretary · Appointed 18 February 2004
British
Director · Appointed 18 February 2004
British
Born February 1974 (52)
Officer history (4 former)
14 August 2026
Resigned Aggarwal, Satish Kumar as Director
30 March 2016
Appointed Aggarwal, Grishma as Director
23 March 2005
Resigned Lawrence, Brett as Director
18 February 2004
Appointed Aggarwal, Sanjay as Secretary
18 February 2004
Appointed Aggarwal, Sanjay as Director
18 February 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 February 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 February 2004
Appointed Lawrence, Brett as Director
18 February 2004
Appointed Aggarwal, Satish Kumar as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,272,258
Cash
£110,297
Employees
17
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £492,030 £596,478 £951,934 £1,096,588 £1,145,592 £1,230,298 £1,272,258
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£1,397£750£1,587
Current Assets£1,806,518£2,084,385£2,102,042£2,252,858£2,288,310£1,956,709£1,275,137
Debtors£1,327,517£1,406,754£1,393,571£1,429,842£1,175,617£1,174,116£901,918
Cash£110,297£270,958£305,480£456,096£782,512£499,104£78,905
Creditors (< 1 year)£534,260£810,087£863,558£1,015,378£1,123,083£1,120,981£784,694
Creditors (> 1 year)£0£44,000£92,892£140,892£214,690£240,000£0
Net Current Assets£1,272,258£1,274,298£1,238,484£1,237,480£1,165,227£835,728£490,443
Net Assets£1,272,258£1,230,298£1,145,592£1,096,588£951,934£596,478£492,030
Shareholder Funds£1,096,588£951,934£596,478£492,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
28 May 2026Unaudited abridged accounts31 August 2025
24 February 2026Confirmation statement with no updates18 February 2026
30 May 2025Total exemption full accounts31 August 2024
14 April 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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