Envases Liverpool Ltd

Active09323061 Private limited company
Incorporated
21 November 2014 (11 years)
Previously known as
Huber Packaging Limited (until 3 April 2021)
Industry
Manufacture of steel drums and similar containers (25910)
Manufacture of light metal packaging (25920)
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
North West
Address
Trinity Park
Orrell Lane
Bootle
L20 6BP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born November 1966
Director · Appointed 1 August 2022
British
Born October 1963 (63)
Officer history (9 former)
3 June 2025
Resigned Davidson, Paul as Secretary
5 September 2023
Appointed Davidson, Paul as Secretary
1 August 2023
Appointed Mcculloch, Andrew as Director
31 July 2023
Resigned Gray, Kenneth Stevenson as Director
1 August 2022
Appointed Courtney, Geoff as Director
1 August 2022
Appointed Gray, Kenneth Stevenson as Director
1 August 2022
Resigned Luer, Martin as Director
1 March 2019
Resigned Mack, Lindsey Russell as Secretary
1 March 2019
Resigned Mack, Lindsey Russell as Director
23 May 2018
Appointed Mack, Lindsey Russell as Secretary
1 January 2018
Appointed Luer, Martin as Director
1 January 2018
Appointed Mack, Lindsey Russell as Director
1 January 2018
Resigned Baltrusch, Markus as Director
17 November 2017
Resigned Evers, Christopher as Director
3 June 2016
Appointed Evers, Christopher as Director
3 June 2016
Resigned White, Neil as Director
26 October 2015
Resigned Herbrechter, Frank as Director
14 October 2015
Appointed Baltrusch, Markus as Director
1 April 2015
Appointed White, Neil as Director
21 November 2014
Appointed Herbrechter, Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Envases Liverpool Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 February 2021
Ceased Andreas Meister — Owns 25–50% of shares
6 April 2016
Ceased Huber Packaging Group GMBH — Owns 75–100% of shares

Financials

Net Assets
(£3,959,259)
Cash
£1,491,538
Profit
(£2,431,981)
Debt Ratio
120%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2022 2023 2024 £662,559 (£1,527,278) (£3,959,259)
Balance sheet detail
2024202320222021
Fixed Assets£11,779,113£10,939,124£8,382,051£6,172,844
Current Assets£8,323,083£8,304,570£7,896,988£6,385,849
Debtors£4,018,077£3,693,351£2,846,660£2,550,759
Cash£1,491,538£2,253,970£3,066,556£1,650,065
Creditors (< 1 year)£20,394,518£19,297,172£15,019,534£11,557,195
Net Current Assets(£12,071,435)(£5,171,346)
Net Assets(£3,959,259)(£1,527,278)£662,559
Shareholder Funds(£3,959,259)(£1,527,278)£662,559£1,001,498

Turnover£12,022,709
Cost of Sales£9,079,474
Gross Profit£2,943,235
Admin Expenses£3,334,682
Staff Costs£3,144,746£2,908,776£2,692,423£2,937,735
Operating Profit(£336,769)
Profit Before Tax(£561,083)
Tax(£191,858)
Profit for Period(£2,431,981)(£2,189,837)(£338,939)(£369,225)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates30 October 2026
19 December 2025Group of companies' accounts31 December 2024
30 October 2025Confirmation statement with no updates30 October 2025
10 June 2025Termination of appointment of a secretary
23 December 2024Group of companies' accounts31 December 2023
Show all recent filings

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