Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Four04 Packaging Limited
- Incorporated
- 27 April 2004 (22 years)
- Industry
- Packaging activities (82920)
- Directors
- Richard SmithNikolaus Wolfram
- Accounts type
- Small
- Region
- East Midlands
- Address
- Holland Place Wardentree ParkPinchbeckSpaldingPE11 3ZN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Richard
Director · Appointed 1 September 2026
British
Born September 1983 (43)
Wolfram, Nikolaus
Director · Appointed 1 February 2025
Austrian
Born March 1974 (52)
Director · Appointed 21 April 2023
British
Born January 1970 (56)
Director · Appointed 21 April 2023
British
Born July 1967 (59)
Officer history (13 former)
1 September 2026
Appointed Smith, Richard as Director
1 September 2026
1 May 2025
30 April 2025
Resigned Wurmitzer, Joerg as Director
1 February 2025
Appointed Wolfram, Nikolaus as Director
31 January 2025
Resigned Arbanas, Igor as Director
1 January 2025
1 May 2024
Appointed Wurmitzer, Joerg as Director
30 April 2024
21 April 2023
21 April 2023
Resigned Harrison, Anne Louise as Director
21 April 2023
21 April 2023
21 April 2023
21 April 2023
16 January 2023
16 January 2023
Appointed Arbanas, Igor as Director
7 May 2021
7 May 2021
7 May 2021
7 May 2021
9 May 2019
9 May 2019
1 June 2015
1 January 2015
Appointed Harrison, Anne Louise as Director
11 July 2013
Resigned Coxon, Donna Marie as Secretary
25 June 2013
1 May 2005
27 April 2004
Appointed Coxon, Donna Marie as Secretary
27 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08339980
Former controllers (2)
7 May 2021
7 May 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Coveris Flexibles (Gainsborough) UK Limited Holds 75–100% of voting rights
Coveris Louth Limited Owns 75–100% of shares
Coveris Speciality Bags Limited Owns 75–100% of shares
Coveris Winsford Limited Owns 75–100% of shares
Four04 Packaging Limited This company Owns 75–100% of shares
Polyprint Mailing Films Limited Owns 75–100% of shares
Recover Blaenavon Limited Owns 75–100% of shares
Recover Louth Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,300,098
- up £1,361,023 (46%)
- Cash
- £285,133
- up £4,505 (2%)
- Turnover
- £23,901,424
- up £685,093 (3%)
- Profit Before Tax
- £1,569,351
- up £682,400 (77%)
- Employees
- 114
- up 6 (6%)
- Debt Ratio
- 63%
- Current Ratio
- 1.3x
- Profit Margin
- 7%
- Return on Equity
- 31%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,566,456 | £2,719,113 |
| Current Assets | £9,096,497 | £9,907,603 |
| Debtors | £5,489,890 | £6,006,057 |
| Cash | £285,133 | £280,628 |
| Creditors (< 1 year) | £6,776,911 | £8,812,995 |
| Creditors (> 1 year) | £239,932 | £538,459 |
| Net Current Assets | £2,319,586 | £1,094,608 |
| Net Assets | £4,300,098 | £2,939,075 |
| Shareholder Funds | £4,300,098 | £2,939,075 |
| Turnover | £23,901,424 | £23,216,331 |
| Cost of Sales | £18,770,606 | £18,608,124 |
| Gross Profit | £5,130,818 | £4,608,207 |
| Admin Expenses | £4,390,240 | £3,739,003 |
| Staff Costs | £4,368,532 | £3,686,720 |
| Operating Profit | £1,060,019 | £1,008,380 |
| Profit Before Tax | £1,569,351 | £886,951 |
| Tax | £251,629 | £185,065 |
| Profit for Period | £1,317,722 | £701,886 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 11 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 31 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Birmingham
Reading
Worcester
Coalville
Warrington
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →