Film & Foil Solutions Limited

Active06647377 Private limited company
Incorporated
15 July 2008 (18 years)
Industry
Manufacture of plastic packing goods (22220)
Manufacture of other plastic products (22290)
Accounts type
Small
Region
North West
Address
Film & Foil North North Florida Road
Haydock Industrial Estate
Haydock
St. Helens
WA11 9UB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born February 1987 (39)
Director · Appointed 14 February 2011
British
Born December 1971 (54)
Officer history (7 former)
1 February 2025
Resigned Tinsley, Sharon Adele as Director
1 February 2025
Appointed Rice, Paul Nigel as Director
31 October 2024
Resigned Burn, Lance Andrew as Director
13 February 2024
Appointed Burn, Lance Andrew as Director
11 July 2023
Resigned Grimmond, Joseph as Director
5 May 2022
Appointed Grimmond, Joseph as Director
5 May 2022
Appointed Tinsley, Sharon Adele as Director
23 February 2011
Resigned Banks, Jonathan Charles as Director
14 February 2011
Appointed Hillman, Ian James as Director
4 November 2009
Resigned Bottomley, Pamela as Secretary
4 November 2009
Resigned Davis, Ian Paul as Director
4 November 2009
Resigned Bottomley, Graham Samuel as Director
10 March 2009
Appointed Davis, Ian Paul as Director
10 March 2009
Appointed Banks, Jonathan Charles as Director
12 August 2008
Appointed Bottomley, Pamela as Secretary
15 July 2008
Appointed Bottomley, Graham Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Plc
Reg. no. 02429784
Former controllers (1)
3 May 2022
Ceased Ian James Hillman — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alma Products Limited Owns 75–100% of shares
Arrow Film & Foil Converters Limited Owns 75–100% of shares
Customised Packaging Limited Proposed for strike-offOwns 75–100% of shares
Ecodeck Grids Limited Owns 75–100% of shares
Film & Foil Solutions Limited This company Owns 75–100% of shares
Global One-Pak Holdings Limited Owns 75–100% of shares
Global One-Pak Limited Owns 75–100% of shares
Manplas Holdings Limited Owns 75–100% of shares
Manplas Limited Owns 75–100% of shares
Tatra Rotalac Limited Owns 75–100% of shares

Financials

Net Assets
£1,678,100
down £1,694,529 (50%)
Cash
£361,524
down £19,499 (5%)
Turnover
£15,002,544
up £4,639,462 (45%)
Profit Before Tax
(£1,643,881)
down £1,704,885 (2795%)
Employees
42
down 9 (18%)
Debt Ratio
79%
Current Ratio
1.0x
Profit Margin
-11%
Return on Equity
-98%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 £3,372,629 £1,678,100
Balance sheet detail
202220202019
Fixed Assets£2,831,307£2,917,641
Current Assets£4,988,652£8,218,289£6,805,004
Debtors£2,403,220£3,341,616
Cash£361,524£381,023£55,975
Creditors (< 1 year)£5,015,735£6,489,218£5,330,106
Creditors (> 1 year)£1,126,124£1,153,083£885,286
Net Current Assets(£27,083)£1,729,071
Net Assets£1,678,100£3,372,629
Shareholder Funds£1,678,100£3,372,629£2,834,662

Turnover£15,002,544
Cost of Sales£12,721,711
Gross Profit£2,280,833
Admin Expenses£3,533,848
Staff Costs£1,424,773
Operating Profit(£1,452,354)
Profit Before Tax(£1,643,881)
Tax£648
Profit for Period(£1,644,529)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates9 August 2026

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