Spectra Packaging Solutions Limited

Active06323869 Private limited company
Incorporated
25 July 2007 (19 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
David Duffield
Carl Robert Walker
Jonathan Powell
Accounts type
Medium
Region
East of England
Address
Antonine Way Sparrowhawk Road
Holton
Halesworth
IP19 8RX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Duffield, David
Director · Appointed 1 February 2026
British
Born July 1964 (62)
Walker, Carl Robert
Director · Appointed 1 May 2015
British
Born June 1967 (59)
Powell, Jonathan
Director · Appointed 1 May 2009
British
Born August 1976 (50)
Chenery, Gavin
Director · Appointed 1 May 2009
British
Born July 1977 (49)
Bridges, Christopher
Director · Appointed 1 May 2009
British
Born April 1974 (52)
Director · Appointed 25 July 2007
British
Born November 1971
Secretary · Appointed 25 July 2007
British
Officer history (4 former)
14 July 2026
Resigned Maynard, Claire Jane as Director
1 February 2026
Resigned Maynard, John Edward as Director
1 February 2026
Appointed Duffield, David as Director
1 May 2015
Appointed Walker, Carl Robert as Director
1 May 2009
Appointed Powell, Jonathan as Director
1 May 2009
Appointed Chenery, Gavin as Director
1 May 2009
Appointed Bridges, Christopher as Director
25 July 2007
Appointed Maynard, Joseph John Edward as Secretary
25 July 2007
Resigned Temple Secretaries Limited as Corporate Secretary
25 July 2007
Appointed Company Directors Limited as Corporate Director
25 July 2007
Resigned Company Directors Limited as Corporate Director
25 July 2007
Appointed Maynard, John Edward as Director
25 July 2007
Appointed Temple Secretaries Limited as Corporate Secretary
25 July 2007
Appointed Maynard, Claire Jane as Director
25 July 2007
Appointed Maynard, Joseph John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 17314632
Former controllers (2)
13 July 2026
Ceased Joseph John Edward Maynard — Owns 75–100% of shares
10 October 2025
Ceased John Edward Maynard — Owns 25–50% of shares

Financials

Net Assets
£2,471,637
Cash
£1,550,391
Turnover
£17,293,776
Profit Before Tax
£565,775
Employees
176
Debt Ratio
76%
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 £11,464,228 £15,833,713 £15,548,852 £17,293,776
Balance sheet detail
2023202120202019
Fixed Assets£4,956,150£5,365,027£5,085,633£4,561,889
Current Assets£5,519,756£6,000,493£6,694,132£3,583,639
Cash£1,550,391£1,882,421£3,024,361£815,920
Creditors (< 1 year)£5,604,728£4,649,985£5,160,973£3,171,751
Creditors (> 1 year)£1,555,192£3,593,049£4,338,956£5,146,837
Net Current Assets(£84,972)£1,350,508£1,533,159£411,888
Net Assets£2,471,637£2,542,682£1,841,138(£440,419)
Shareholder Funds£2,471,637£2,542,682£1,841,138(£440,419)

Turnover£17,293,776£15,548,852£15,833,713£11,464,228
Cost of Sales£9,979,243£9,514,953£8,235,160£6,857,363
Gross Profit£7,314,533£6,033,899£7,598,553£4,606,865
Admin Expenses£6,248,665£4,966,004£4,443,183£4,147,694
Staff Costs£6,010,587£6,017,027£5,154,279£4,536,298
Operating Profit£1,086,826£1,091,960£3,215,717£478,040
Profit Before Tax£565,775£844,959£2,942,853£149,402
Tax£378,250£143,415£661,296£103,939
Profit for Period£187,525£701,544£2,281,557£45,463

Filings 86

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a medium company31 December 2025
11 August 2026Director's details changed
11 August 2026Confirmation statement with updates25 July 2026
3 August 2026Memorandum and Articles of Association
3 August 2026Change of share class name or designation
Show all 86 filings

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