Website & contact details
- Website
1st Packaging Ltd
- Incorporated
- 4 July 2008 (18 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- James Henry HawkinsAdam Mark HawkinsClive Hawkins
- Owned by
- Clive HawkinsSuzannah Josephine Hawkins
- Accounts type
- Micro entity
- Region
- South East
- Address
- Sanderum HouseOakley RoadChinnorOX39 4TW
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Hawkins, James Henry
Director · Appointed 10 March 2026
British
Hawkins, Adam Mark
Director · Appointed 16 January 2024
British
Born January 2008 (18)
Hawkins, Clive
Director · Appointed 13 May 2015
British
Born September 1958 (68)
Hawkins, Suzannah Josephine
Director · Appointed 13 May 2015
British
Born July 1970 (56)
Officer history (3 former)
10 March 2026
Appointed Hawkins, James Henry as Director
16 January 2024
Appointed Hawkins, Adam Mark as Director
14 May 2015
Resigned Buckwell, Linda as Director
13 May 2015
Appointed Hawkins, Clive as Director
13 May 2015
Appointed Hawkins, Suzannah Josephine as Director
10 March 2010
Appointed Buckwell, Linda as Director
10 March 2010
Resigned Duerden, Dale as Secretary
10 March 2010
Resigned Duerden, Michael as Director
4 July 2008
Appointed Duerden, Dale as Secretary
4 July 2008
Appointed Duerden, Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Clive Hawkins
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Suzannah Josephine Hawkins
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born July 1970 (56)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £57,402
- Turnover
- £413,580
- Profit
- £56,894
- Employees
- 3
- Debt Ratio
- 53%
- Current Ratio
- 4.7x
- Return on Equity
- 99%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,004 | £604 | £1,937 | £2,126 | £3,391 | £333 |
| Current Assets | £120,917 | £142,869 | £118,624 | £140,634 | £171,016 | £123,899 |
| Creditors (< 1 year) | £25,481 | £57,494 | £23,517 | £19,902 | £30,792 | £41,419 |
| Creditors (> 1 year) | £39,038 | £43,597 | £45,988 | £60,286 | £72,180 | £31,522 |
| Net Current Assets | £95,436 | £85,375 | £95,308 | £120,906 | £140,393 | £82,624 |
| Net Assets | £57,402 | £42,382 | £51,257 | £62,746 | £71,604 | £51,435 |
| Shareholder Funds | £57,402 | £42,382 | £51,257 | £62,746 | £71,604 | £51,435 |
| Turnover | £413,580 | £243,944 | £218,001 | £270,735 | £524,404 | £323,739 |
| Staff Costs | £30,945 | £29,313 | £26,854 | £23,718 | £25,284 | £25,608 |
| Tax | £13,462 | £3,406 | £3,169 | £9,947 | £12,079 | £11,422 |
| Profit for Period | £56,894 | £13,187 | £13,512 | £41,141 | £50,170 | £48,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Replacement filing of Confirmation Statement | 19 May 2017 | — | |
| 29 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 23 March 2026 | Appointment of a director | |||
| 10 January 2026 | Micro company accounts | 31 May 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 19 May 2025 |
Some other companies at this address
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