Website & contact details
- Group website
- The site of this company’s group or brand.
Advanced Packaging Solutions Limited
- Incorporated
- 23 January 2009 (17 years)
- Industry
- Packaging activities (82920)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- The GladesFestival WayStoke-On-TrentST1 5SQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2022
British
Born April 1973 (53)
Officer history (2 former)
21 January 2022
21 January 2022
21 January 2022
23 January 2009
23 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13143630
Former controllers (2)
21 January 2022
Ceased Angela Debra Pender — Owns 50–75% of shares
21 January 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Advanced Packaging Solutions Limited This company Owns 75–100% of shares
Advanced Packaging Limited Owns 75–100% of shares
Leighton Packaging 2026 Limited Owns 75–100% of shares
Lyburn Supplies Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £695,529
- Cash
- £40,060
- Debt Ratio
- 69%
- Current Ratio
- 15.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £590,441 | £603,559 | £849,859 | £629,796 |
| Current Assets | £1,652,742 | £494,853 | £164,802 | £380,843 |
| Debtors | £1,612,682 | £461,095 | £136,658 | £252,347 |
| Cash | £40,060 | £33,758 | £28,144 | £128,496 |
| Creditors (< 1 year) | £104,508 | £50,478 | £137,707 | £246,838 |
| Creditors (> 1 year) | £1,443,146 | £383,592 | £422,154 | £423,015 |
| Net Current Assets | £1,548,234 | £444,375 | £27,095 | £134,005 |
| Net Assets | £695,529 | £664,342 | £454,800 | £340,786 |
| Shareholder Funds | £695,529 | £664,342 | £454,800 | £340,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 21 December 2025 |
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