Trunet Packaging Services Ltd

Active05663885 Private limited company
Incorporated
29 December 2005 (20 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Dormant
Region
East Midlands
Address
Trunet House Unit D
Norman Court
Ashby-De-La-Zouch
LE65 2UZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2005
British
Born December 1967 (58)
Officer history (6 former)
25 September 2017
Resigned Roelsgaard, Jan as Director
31 October 2011
Appointed Roelsgaard, Jan as Director
31 October 2011
Resigned Revill, Karen as Director
1 November 2009
Appointed Revill, Karen as Director
29 August 2008
Resigned Penlington, Wayne Thomas as Secretary
29 August 2008
Resigned Penlington, Wayne Thomas as Director
30 December 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 December 2005
Resigned Duport Director Limited as Corporate Nominee Director
29 December 2005
Appointed Duport Director Limited as Corporate Nominee Director
29 December 2005
Appointed Penlington, Wayne Thomas as Secretary
29 December 2005
Appointed Revill, Stuart Baird as Director
29 December 2005
Appointed Penlington, Wayne Thomas as Director
29 December 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10645996
Former controllers (1)
9 October 2017
Ceased Stuart Baird Revill — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Henry Winning & Co Limited Owns 75–100% of shares
Sabre Pet Food (UK) Limited Owns 75–100% of shares
Trunet (UK) Limited Owns 75–100% of shares
Trunature Limited Owns 75–100% of shares
Trunet Packaging Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£223,190
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2024 £191,109 £223,190 £223,190 £223,190
Balance sheet detail
2024202220212019
Fixed Assets£2,835
Current Assets£609,325
Cash£82,399
Creditors (< 1 year)£421,051
Net Current Assets£223,190£188,274
Net Assets£223,190£223,190£223,190£191,109
Shareholder Funds£223,190£223,190£223,190£191,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
6 June 2026Accounts for a dormant company30 September 2025
19 October 2025Confirmation statement with no updates17 October 2025
2 May 2025Accounts for a dormant company30 September 2024
18 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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