Planned Packaging Films Limited

Active05206848 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Packaging activities (82920)
Directors
Graham Wright
Accounts type
Total exemption full
Region
South West
Address
Unit 6
Stephenson Road
Swindon
SN25 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born October 1960 (66)
Wright, Graham
Director · Appointed 2 April 2014
British
Born November 1972
Officer history (5 former)
10 March 2020
Appointed Tedham, Martin John as Director
10 March 2020
Resigned Cooper, Maria as Director
10 March 2020
Resigned Berry, Dominic Paul as Director
10 March 2020
Resigned Berry, Dominic Paul as Secretary
10 March 2020
Resigned Cooper, Martin A as Director
15 August 2017
Resigned Beckley, Richard Charles as Director
10 February 2015
Appointed Cooper, Maria as Director
2 April 2014
Appointed Wright, Graham as Director
5 January 2005
Appointed Beckley, Richard Charles as Director
5 January 2005
Appointed Berry, Dominic Paul as Director
16 August 2004
Appointed Berry, Dominic Paul as Secretary
16 August 2004
Appointed Cooper, Martin A as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10307277
Former controllers (1)
10 March 2020
Ceased Martin Andrew Cooper — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Archair Limited Owns 25–50% of shares
Planned Packaging Films Limited This company Owns 75–100% of shares

Financials

Cash
£1,214,909
Employees
2
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £973,744 £1,404,532 £2,321,725 £3,305,365 £4,121,736 £5,482,997
Balance sheet detail
202420232022202120202019
Fixed Assets£447,839£449,469£451,642£454,704£458,623£502,511
Current Assets£6,887,485£5,071,066£4,036,489£3,709,825£2,255,743£1,054,380
Debtors£5,665,331£4,614,325£3,411,333£2,957,460£1,730,760£537,726
Cash£1,214,909£411,573£608,191£694,386£501,613£428,177
Creditors (< 1 year)£1,852,327£1,398,799£1,182,002£1,842,804£1,308,574£581,085
Net Current Assets£5,035,158£3,672,267£2,854,487£1,867,021£947,169£473,295
Net Assets£4,121,736£3,305,365£2,321,725£1,404,532£973,744
Shareholder Funds£5,482,997£4,121,736£3,305,365£2,321,725£1,404,532£973,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates16 August 2026
30 September 2025Total exemption full accounts31 December 2024
19 August 2025Confirmation statement with no updates16 August 2025
3 March 2025Director's details changed
29 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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