Colton Packaging Limited

Active06317948 Private limited company
Incorporated
19 July 2007 (19 years)
Industry
Packaging activities (82920)
Directors
Duncan Christopher Smith
Laura Elizabeth Colton-Smith
Antony Giancarlo Wilkinson
Accounts type
Total exemption full
Region
East Midlands
Address
1 Hockey Close
Loughborough
LE11 5GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Duncan Christopher
Director · Appointed 20 April 2021
British
Born November 1985
Colton-Smith, Laura Elizabeth
Director · Appointed 13 January 2015
British
Born November 1984
Wilkinson, Antony Giancarlo
Director · Appointed 22 January 2008
British
Born August 1953 (73)
Secretary · Appointed 1 August 2007
British
Director · Appointed 1 August 2007
British
Born May 1956 (70)
Officer history (5 former)
31 December 2023
Resigned Kent, Richard as Director
20 April 2021
Appointed Smith, Duncan Christopher as Director
30 June 2015
Resigned Rodgers, Neil as Director
13 January 2015
Appointed Colton-Smith, Laura Elizabeth as Director
30 November 2009
Resigned Crowe, Gerald as Director
22 January 2008
Appointed Wilkinson, Antony Giancarlo as Director
2 January 2008
Appointed Crowe, Gerald as Director
2 January 2008
Appointed Rodgers, Neil as Director
1 August 2007
Appointed Colton, Richard Jonathan as Secretary
1 August 2007
Appointed Kent, Richard as Director
1 August 2007
Appointed Colton, Richard Jonathan as Director
1 August 2007
Resigned Belderbos, James Anthony as Secretary
1 August 2007
Resigned Vaughan, Keith John as Director
19 July 2007
Appointed Belderbos, James Anthony as Secretary
19 July 2007
Appointed Vaughan, Keith John as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16583690
Former controllers (2)
7 January 2026
Ceased Richard Jonathan Colton — Has significant influence or control
12 June 2025
Ceased Richard Jonathan Colton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cedar House Properties Limited Owns 75–100% of shares
Colton Packaging Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,664,655
Cash
£753,003
Employees
22
Debt Ratio
24%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,951,924 £2,773,828 £3,427,464 £3,714,691 £3,929,530 £4,274,087 £4,664,655
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,085,393£2,075,734£1,878,808£1,853,616£1,864,903£1,266,702£1,205,505
Current Assets£4,059,517£3,774,681£3,622,059£3,364,519£2,630,552£2,636,297£2,889,024
Debtors£2,552,750£2,098,520£1,792,678£1,841,884£1,330,413£1,262,967£1,159,877
Cash£753,003£942,021£1,192,550£790,516£652,804£992,749£1,273,690
Creditors (< 1 year)£1,354,210£1,463,703£1,468,239£1,409,287£996,736£1,096,682£1,104,579
Creditors (> 1 year)£0
Net Current Assets£2,705,307£2,310,978£2,153,820£1,955,232£1,633,816£1,539,615£1,784,445
Net Assets£4,664,655£4,274,087£3,929,530£3,714,691£3,427,464£2,773,828£2,951,924
Shareholder Funds£4,664,655£4,274,087£3,929,530£3,714,691£3,427,464£2,773,828£2,951,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates19 July 2026
4 February 2026Total exemption full accounts31 December 2025
20 January 2026Memorandum and Articles of Association
20 January 2026Change of share class name or designation
20 January 2026Resolutions
Show all recent filings

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