K.M. Packaging Holdings Limited

Active06390859 Private limited company
Incorporated
5 October 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Zedra Trust Company (Guernsey) Limited
Accounts type
Group
Address
Nene House Nene House
Nene Valley Business Park
Oundle
PE8 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born July 1969 (57)
Director · Appointed 1 August 2023
British
Born July 1972 (54)
Director · Appointed 11 December 2007
British
Born March 1960 (66)
Director · Appointed 5 October 2007
British
Born July 1964 (62)
Officer history (2 former)
1 August 2023
Appointed Busby, Frances Joy as Director
1 August 2023
Appointed Hattee, Justin Wilfrid as Director
13 November 2021
Resigned Close, James Edwin Bruce as Secretary
13 November 2021
Resigned Close, James Edwin Bruce as Director
11 December 2007
Appointed Holding, Graham as Director
5 October 2007
Appointed Smithson, Charles as Director
5 October 2007
Appointed Close, James Edwin Bruce as Secretary
5 October 2007
Appointed Close, James Edwin Bruce as Director

Ownership 1 active

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

Zedra Trust Company (Guernsey) Limited
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 24531

Holdings 1

Companies where K.M. Packaging Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 March 2022
Ceased Charles Smithson — Owns 25–50% of shares

Financials

Cash
£4,667
Profit
£3,494,641
Return on Equity
437%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,008,295 £3,000,560 £2,910,423 £805,593 £800,234
Balance sheet detail
202420232022202120202019
Fixed Assets£4,944,753£6,395,362£6,403,613£6,404,272
Current Assets£27,380
Debtors£1,200
Cash£4,667£4,847£26,180£26,267£26,271
Creditors (< 1 year)£4,149,186£4,144,007£3,512,319£3,429,320£3,422,248
Creditors (> 1 year)£2,941,027
Net Current Assets(£4,144,519)(£3,403,053)(£3,395,977)
Shareholder Funds£800,234£805,593£2,910,423£3,000,560£3,008,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates27 October 2026
26 October 2026Director's details changed
26 October 2026Director's details changed
27 October 2025Confirmation statement with updates27 October 2025
29 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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