Advanced Packing Solutions Limited

Active06007174 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Packaging activities (82920)
Directors
Owned by
Deborah Small
Vincent Small
Accounts type
Total exemption full
Region
South East
Address
Unit 18 Easter Park
Benyon Road
Reading
RG7 2PQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 2006
British
Director · Appointed 23 November 2006
British
Born June 1959 (67)
Officer history (2 former)
30 November 2025
Resigned Reeves, Steven Thomas as Director
23 November 2006
Appointed Small, Vincent as Secretary
23 November 2006
Appointed Small, Vincent as Director
23 November 2006
Appointed Rwl Registrars Limited as Corporate Secretary
23 November 2006
Resigned Rwl Registrars Limited as Corporate Secretary
23 November 2006
Appointed Reeves, Steven Thomas as Director

Ownership 2 active

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

Deborah Small
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)

Financials

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

Net Assets
£2,230,394
Cash
£479,773
Employees
9
Debt Ratio
37%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £268,346 £231,644 £327,070 £575,864 £1,128,055 £1,747,827 £2,230,394
Balance sheet detail
2025202420232022202120202019
Fixed Assets£718,551£771,519£628,189£109,155£33,213£17,711£19,734
Current Assets£2,821,975£2,011,666£996,594£612,836£440,835£310,660£530,251
Debtors£2,277,222£42,086£68,232£276,254
Cash£479,773£161,424£774,716£235,614£358,749£217,428£228,997
Creditors (< 1 year)£1,277,033£992,110£475,366£125,388£140,668£93,362£277,890
Net Current Assets£1,544,942£1,019,556£521,228£487,448£300,167£217,298£252,361
Net Assets£2,230,394£1,747,827£1,128,055£575,864£327,070£231,644£268,346
Shareholder Funds£2,230,394£268,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Replacement filing of Confirmation Statement23 November 2016
18 May 2026Total exemption full accounts30 November 2025
6 January 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
15 October 2025Registered office address changed
Show all recent filings

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