Fleet Retail Packaging Ltd.

Active05232673 Private limited company
Incorporated
15 September 2004 (22 years)
Previously known as
Fleet Promotional Packaging Limited (until 4 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Toni Harrison
Richard John Bonnington
Accounts type
Full
Region
South East
Address
Fleet House
Sunderland Quay Culpeper Close
Medway City Estate
Rochester
ME2 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
19
Outstanding
6
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born October 1977 (49)
Harrison, Toni
Director · Appointed 21 March 2025
British
Born June 1994 (32)
Bonnington, Richard John
Director · Appointed 4 November 2016
British
Born August 1975 (51)
Director · Appointed 5 April 2007
British
Born March 1973 (53)
Officer history (17 former)
21 March 2025
Appointed Harrison, Toni as Director
21 March 2025
Appointed Christopher, Sophie Emma Rose as Director
21 March 2025
Resigned Mekseniene, Maria as Director
6 December 2024
Appointed Mekseniene, Maria as Director
6 December 2024
Resigned Stevens, Mark Alexander as Director
10 July 2023
Resigned Lowry, David Paul as Director
10 March 2017
Resigned Fletcher, Andrew Charles as Director
4 November 2016
Appointed Bonnington, Richard John as Director
4 November 2016
Appointed Fletcher, Andrew Charles as Director
30 April 2015
Resigned Neal, Jonathan Richard as Director
24 July 2014
Resigned White, Jamie Alexander as Director
22 May 2014
Appointed White, Jamie Alexander as Director
29 April 2013
Appointed Stevens, Mark Alexander as Director
29 April 2013
Appointed Neal, Jonathan Richard as Director
21 January 2013
Resigned Davidson, John Richard as Director
4 September 2012
Appointed Davidson, John Richard as Director
4 September 2012
Appointed Lowry, David Paul as Director
4 September 2012
Resigned Lowry, Julie Ann as Director
4 September 2012
Resigned Lowry, Julie as Secretary
23 February 2012
Appointed Lowry, Julie Ann as Director
31 December 2010
Resigned Lowry, Julie as Director
23 March 2010
Resigned Tatnell, Christopher Charles as Director
23 March 2010
Appointed Lowry, Julie as Director
19 December 2008
Appointed Lowry, Julie as Secretary
19 December 2008
Resigned Lowry, Mark as Secretary
7 May 2008
Resigned Lowry, Diane Vivienne as Director
2 November 2007
Resigned Lowry, Robert John Paul as Secretary
2 November 2007
Appointed Lowry, Mark as Secretary
5 April 2007
Appointed Lowry, Mark John as Director
5 April 2007
Appointed Tatnell, Christopher Charles as Director
15 September 2004
Appointed Collard, Diane Vivienne as Secretary
15 September 2004
Resigned Lowry, Mark as Director
15 September 2004
Appointed Tatnell, Christopher Charles as Director
15 September 2004
Resigned Tatnell, Christopher Charles as Director
15 September 2004
Appointed Lowry, Robert John Paul as Secretary
15 September 2004
Appointed Lowry, Mark as Director
15 September 2004
Appointed Lowry, Diane Vivienne as Director
15 September 2004
Resigned Collard, Diane Vivienne as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 06659207

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acq Solutions Ltd Owns 75–100% of shares
Electricbollards.Com Limited Owns 25–50% of shares
Fleet House Investments Limited Owns 75–100% of shares
Fleet Luxury Print Solutions Ltd Owns 25–50% of shares
Fleet Retail Group Limited Owns 75–100% of shares
Fleet Retail Packaging Ltd. This company Owns 75–100% of shares
Lowry Edwards Developments Limited Owns 75–100% of shares

Financials

Net Assets
£1,518,719
Cash
£65,468
Turnover
£13,212,481
Profit Before Tax
£446,122
Employees
17
Debt Ratio
78%
Current Ratio
1.3x
Profit Margin
3%
Return on Equity
21%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2022 2023 2024 £9,803,365 £7,679,872 £9,922,097 £10,957,312 £13,212,481
Balance sheet detail
20242023202220202019
Fixed Assets£414,685£509,801£612,075£373,644£533,229
Current Assets£6,510,221£7,292,174£5,529,940£4,700,603£6,859,884
Cash£65,468£284,261£235,642£1,033,812£107,248
Creditors (< 1 year)£5,031,955£5,619,757£3,659,246£2,479,511£4,960,259
Creditors (> 1 year)£352,733£742,228£1,077,978£1,082,393£618,279
Net Current Assets£1,478,266£1,672,417£1,870,694£2,221,092£1,899,625
Net Assets£1,518,719£1,395,016£1,339,644£1,478,196£1,764,545
Shareholder Funds£1,518,719£1,395,016£1,339,644£1,478,196£1,764,545

Turnover£13,212,481£10,957,312£9,922,097£7,679,872£9,803,365
Cost of Sales£10,326,298£8,450,262£7,689,567£5,689,389£7,643,410
Gross Profit£2,886,183£2,507,050£2,232,530£1,990,483£2,159,955
Admin Expenses£2,206,107£1,999,379£1,794,376£1,494,498£1,883,837
Staff Costs£754,806£500,076£566,612£676,573
Operating Profit£680,076£507,671£438,154£665,784£276,118
Profit Before Tax£446,122£347,419£320,206£558,288£126,158
Tax£122,419£92,047£72,402£94,637£40,420
Profit for Period£323,703£255,372£247,804£463,651£85,738

Filings 132

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates11 October 2026
28 September 2026Full accounts31 December 2025
3 February 2026Registration of a charge
20 October 2025Confirmation statement with no updates11 October 2025
29 September 2025Full accounts31 December 2024
Show all 132 filings

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