Optical Fiber Packaging Ltd

Active09713539 Private limited company

Incorporated: 3 August 2015 (11 years)
Industry: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of optical precision instruments (26701)
Directors: Andrew Price
Hayley Ria Foster
Owned by: Aptiv PLC
Accounts type: Small
Region: South East
Address: Griffin House
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 August 2027
Last conf. stmt: 2 August 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Price, Andrew

Director · Appointed 28 August 2026

British

Born January 1976 (50)

Foster, Hayley Ria

Director · Appointed 28 August 2026

Also at S.W. Tooling Limited, Myrna Limited, Myrna Trading Holdings Limited · more companies

British

Born October 1982 (44)

Officer history (5 former)

28 August 2026

Appointed Price, Andrew as Director

28 August 2026

Appointed Foster, Hayley Ria as Director

28 August 2026

Resigned Durrant, Richard Colin Edward as Director

28 August 2026

Resigned Stouklov, Igor Gennadevich as Director

28 August 2026

Resigned Radford, Ian Peter as Secretary

28 August 2026

Resigned Radford, Ian Peter as Director

24 May 2022

Resigned Harding, Andrew Baxter as Director

18 August 2015

Appointed Harding, Andrew Baxter as Director

18 August 2015

Appointed Durrant, Richard Colin Edward as Director

18 August 2015

Appointed Stouklov, Igor Gennadevich as Director

3 August 2015

Appointed Radford, Ian Peter as Secretary

3 August 2015

Appointed Radford, Ian Peter as Director

Ownership 1 active

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

Aptiv PLC

Corporate entity · Notified 28 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Plc

Reg. no. 156354

Former controllers (2)

28 August 2026

Ceased Richard Colin Edward Durrant — Owns 25–50% of shares

28 August 2026

Ceased Igor Gennadevich Stouklov — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £1,574,364
Cash: £269,409
Turnover: £5,769,915
Profit Before Tax: £163,581
Employees: 52

Debt Ratio: 45%
Current Ratio: 2.1x
Profit Margin: 3%
Return on Equity: 13%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£310,725	£251,023	£304,009	£383,112	£351,868	£479,127	£496,615
Current Assets	£2,567,056	£1,962,733	£2,163,895	£1,963,806	£1,584,215	£2,151,699	£2,225,494
Debtors	£1,852,015	£1,263,621	£1,603,634	£1,287,628	£890,117	£1,152,453	£1,162,421
Cash	£269,409	£41,993	£5,465	£70,489	£42,065	£171,592	£189,377
Creditors (< 1 year)	£1,248,691	£789,892	£1,106,464	£964,632	£667,008	£1,261,800	£1,557,647
Creditors (> 1 year)	£54,726	£46,806	£66,081	£109,411	£45,582	£78,617	£113,492
Net Current Assets	£1,318,365	£1,172,841	£1,057,431	£999,174	£917,207	£889,899	£667,847
Net Assets	£1,574,364	£1,377,058	£1,295,359	£1,272,875	£1,223,493	£1,290,409	£1,050,970
Shareholder Funds	£1,574,364	£1,377,058	£1,295,359	£1,272,875	£1,223,493	£1,290,409	£1,050,970

Turnover	£5,769,915	£4,062,407	£4,348,866
Cost of Sales	£2,979,075	£2,371,661	£2,713,378
Gross Profit	£2,790,840	£1,690,746	£1,635,488
Admin Expenses	£905,566	£838,306	£857,823
Operating Profit	£227,552	£142,555	£118,240
Profit Before Tax	£163,581	£63,379	£34,320
Tax	(£33,724)	(£18,320)	£11,836
Profit for Period	£197,305	£81,699	£22,484

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
31 October 2026	Memorandum and Articles of Association
31 October 2026	Resolutions
11 September 2026	Appointment of a director
11 September 2026	Appointment of a director
11 September 2026	Notification of a person with significant control