Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Newwave Packaging Limited
- Incorporated
- 6 June 2012 (14 years)
- Previously known as
- Agg Operations Limited (until 24 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Cornerstone House Midland WayThornburyBristolBS35 2BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Brown, James Lawrence Harrison
Secretary · Appointed 1 August 2018
Director · Appointed 1 August 2018
Also at Morton Storm Limited, Agg Property Limited
British
Born September 1966 (60)
Director · Appointed 30 April 2014
Also at M & C Property Limited · more companies
British
Born April 1969 (57)
Officer history (3 former)
1 August 2018
Appointed Brown, James Lawrence Harrison as Secretary
1 August 2018
1 August 2018
Resigned Bennett, Michael Stanley as Secretary
1 August 2018
29 August 2014
Appointed Bennett, Michael Stanley as Secretary
29 August 2014
Resigned Brown, James Lawrence Harrison as Secretary
30 April 2014
6 June 2012
Appointed Brown, James Lawrence Harrison as Secretary
6 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08073823
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Agg Property Limited Owns 75–100% of shares
Inca Coffee Limited Owns 75–100% of shares
Newwave Packaging Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,532,849
- Cash
- £171
- Employees
- 3
- Debt Ratio
- 57%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,883,518 | £3,374,662 | £3,865,806 | £4,356,950 |
| Current Assets | £656,225 | £1,010,251 | £319,864 | £23,540 |
| Debtors | £656,054 | £1,009,983 | £310,090 | £22,866 |
| Cash | £171 | £268 | £9,774 | £674 |
| Creditors (< 1 year) | £1,498,894 | £1,162,768 | £492,577 | £28,467 |
| Creditors (> 1 year) | £508,000 | £508,000 | £508,000 | £1,654,378 |
| Net Current Assets | (£842,669) | (£152,517) | (£172,713) | (£4,927) |
| Net Assets | £1,532,849 | £2,714,145 | £3,185,093 | £2,697,645 |
| Shareholder Funds | £1,532,849 | £2,714,145 | £3,185,093 | £2,697,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 17 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with updates | 23 June 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 June 2024 | Confirmation statement with updates | 23 June 2024 |
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