Ethical Packaging Solutions Ltd

Active05844836 Private limited company
Incorporated
13 June 2006 (20 years)
Industry
Manufacture of paper and paperboard (17120)
Owned by
Timothy Roland Drake
Accounts type
Total exemption full
Region
Wales
Address
Units 1- 2 Gilchrist Thomas
Court
Gilchrist Thomas
Industrial Estate, Blaenavon
NP4 9RJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2006
British
Born June 1963 (63)
Drake, Kirsty
Secretary · Appointed 20 July 2006
British
Director · Appointed 20 July 2006
British
Born February 1970 (56)
Officer history (2 former)
4 December 2006
Appointed Froud, Terry John as Director
20 July 2006
Appointed Drake, Kirsty as Secretary
20 July 2006
Appointed Drake, Tim Roland as Director
13 June 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
13 June 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 June 2006
Appointed Duport Director Limited as Corporate Nominee Director
13 June 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Roland Drake
Individual · Notified 1 July 2017
Owns 75–100% of shares
British
Born February 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£521,442
Cash
£31,555
Employees
14
Debt Ratio
46%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £511,653 £568,218 £616,478 £642,165 £588,919 £532,213 £521,442
Balance sheet detail
2025202420232022202120202019
Fixed Assets£377,393£467,349£552,186£678,424£750,163£670,382£735,792
Current Assets£579,546£689,660£635,685£660,152£618,694£614,161£517,447
Debtors£513,491£245,093£173,814£336,192
Cash£31,555£106,883£38,122£59,577£341,601£423,347£161,255
Creditors (< 1 year)£366,576£449,345£439,107£405,353£292,487£372,843£542,709
Creditors (> 1 year)£35,000£121,876£164,521£292,308£459,892£343,482£198,877
Net Current Assets£212,970£242,316£202,004£256,799£326,207£241,318(£25,262)
Net Assets£521,442£532,213£588,919£642,165£616,478£568,218£511,653
Shareholder Funds£568,218£511,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates10 June 2026
30 September 2025Total exemption full accounts30 June 2025
11 June 2025Confirmation statement with no updates11 June 2025
10 December 2024Total exemption full accounts30 June 2024
19 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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