A & A Packaging Company Unlimited

Active05235711 Private unlimited company
Incorporated
20 September 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Trevor Knight
Accounts type
Audit exemption subsidiary
Region
South West
Address
26 Mead Avenue
Houndstone Business Park
Yeovil
BA22 8RT

Filing status

Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born July 1971 (55)
Director · Appointed 30 October 2024
British
Born June 1973 (53)
Knight, Trevor
Director · Appointed 21 September 2004
British
Born October 1977 (49)
Officer history (7 former)
30 October 2024
Resigned Knight, Helen Mary as Secretary
30 October 2024
Resigned Knight, Helen Mary as Director
30 October 2024
Resigned Knight, Simon David as Director
30 October 2024
Resigned Knight, Hughie as Director
30 October 2024
Resigned Knight, Thomas as Director
30 October 2024
Appointed Barter, Mark as Director
30 October 2024
Appointed Barter, Roger as Director
6 February 2020
Appointed Knight, Hughie as Director
6 February 2020
Appointed Knight, Thomas as Director
21 September 2004
Appointed Knight, Helen Mary as Director
21 September 2004
Appointed Knight, Helen Mary as Secretary
21 September 2004
Appointed Knight, Simon David as Director
21 September 2004
Appointed Knight, Trevor as Director
20 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08025205
Former controllers (2)
30 October 2024
Ceased Helen Mary Knight — Owns 25–50% of shares
30 October 2024
Ceased Simon David Knight — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

WP Industrial Limited Owns 75–100% of shares
A & A Packaging Company Unlimited This company Owns 75–100% of shares
Morsapack Limited Owns 75–100% of shares

Financials

Net Assets
£37,340
Cash
£166,918
Employees
23
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £135,518 £168,802 £117,483 £88,127 £37,340
Balance sheet detail
20232022202120202019
Fixed Assets£83,483£119,046£97,832£96,769£42,001
Current Assets£1,211,724£1,414,410£1,481,604£1,472,147£1,407,827
Debtors£616,967£683,901£688,950£630,342£740,679
Cash£166,918£197,219£255,613£502,040£317,583
Creditors (< 1 year)£1,169,676£1,321,331£1,350,465£1,172,250£1,263,675
Creditors (> 1 year)£72,610£105,923£97,983£215,116£48,865
Net Current Assets£42,048£93,079£131,139£299,897£144,152
Net Assets£37,340£88,127£117,483£168,802£135,518
Shareholder Funds£37,340£88,127£117,483£168,802£135,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Accounts filing
22 October 2025Accounts filing
22 October 2025Other filing
22 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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