Anchor Packaging UK Limited

Active05056103 Private limited company
Incorporated
25 February 2004 (22 years)
Previously known as
Byrne Industries Limited (until 27 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Packaging activities (82920)
Other business support service activities n.e.c. (82990)
Directors
Alison Jane Byrne
Ashling Jane Byrne
Owned by
Alison Byrne
Mark Anthony Byrne
Accounts type
Micro entity
Region
East of England
Address
Murrayoung
The Mansion
Wrest Park
Silsoe
MK45 4HR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Byrne, Alison Jane
Director · Appointed 1 February 2024
British
Born May 1968 (58)
Byrne, Ashling Jane
Director · Appointed 1 February 2024
British
Born March 2003 (23)
Officer history (4 former)
1 February 2024
Appointed Byrne, Alison Jane as Director
1 February 2024
Appointed Byrne, Ashling Jane as Director
1 February 2024
Resigned Byrne, Mark Anthony as Director
11 May 2021
Resigned Murrayoung Secretarial Limited as Corporate Secretary
8 March 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
4 March 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
25 February 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
25 February 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
25 February 2004
Appointed Murrayoung Secretarial Limited as Corporate Secretary
25 February 2004
Appointed Byrne, Mark Anthony as Director

Ownership 2 active

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

Alison Byrne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Mark Anthony Byrne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

Net Assets
£39,972
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £16,127 £104,052 £93,210 £39,972
Balance sheet detail
202520242023202220212020
Fixed Assets£0£462£924
Current Assets£66,862£112,930£180,882£173,973£271,956£59,250
Creditors (< 1 year)£12,826£18,825£50,110£58,490£141,240£40,963
Creditors (> 1 year)£12,597£15,025£14,367£19,181£23,854
Net Current Assets£54,036£115,483£130,716£18,287
Net Assets£39,972£93,210£104,052£16,127
Shareholder Funds£39,972£76,838£112,851£93,210£104,052£16,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
2 March 2026Confirmation statement with no updates25 February 2026
30 October 2025Micro company accounts31 January 2025
11 March 2025Confirmation statement with updates25 February 2025
30 October 2024Micro company accounts31 January 2024
Show all recent filings

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