All Food Packaging UK Limited

Active09882743 Private limited company

Incorporated: 20 November 2015 (10 years)
Previously known as: Matrix Pack UK Limited (until 29 September 2023)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Chrystalla Antoniou
Georgina Papapetrou
Maria Loulli Shouftas

list may be incomplete
Owned by: Theodoros Polychronopoulos
Accounts type: Total exemption full
Address: 2nd Floor Katherine House 11 Wyllyotts Place
Darkes Lane
Potters Bar
EN6 2JD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Charges

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Antoniou, Chrystalla

Director · Appointed 19 January 2023

Cypriot

Born August 1960 (66)

Papapetrou, Georgina

Director · Appointed 19 January 2023

Also at PCP Management Services Ltd, BCP Energy Limited · more companies

British

Born October 1983 (43)

Shouftas, Maria Loulli

Director · Appointed 19 January 2023

British

Born March 1973 (53)

Andrianou, Evanthia

Director · Appointed 26 September 2022

Greek

Born March 1970 (56)

Polychronopoulos, Theodoros

Director · Appointed 28 October 2021

Greek

Born January 1992 (34)

Ownership 1 active

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

Theodoros Polychronopoulos

Individual · Notified 6 April 2016

Owns 50–75% of shares

Greek

Born January 1992 (34)

Holdings 1

Companies where All Food Packaging UK Limited is registered as a person with significant control

Matrix Pack UK Limited

Owns 75–100% of shares

Active

Former controllers (1)

29 July 2022

Ceased Iosif Vardinoyannis — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£2,773,542)
Cash: £969
Employees: 1

Debt Ratio: 110%
Current Ratio: 63.5x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£22,295,191	£16,414,877	£12,318,127	EUR 5,006,808	EUR 4,986,868	EUR 3,647,281
Current Assets	£4,353,026	£4,677,427	£6,220,440	EUR 1,108,330	EUR 1,673,009	EUR 4,043,561
Debtors	£4,352,057	£4,672,646	£6,134,306	EUR 1,107,764	EUR 1,667,195	EUR 4,040,767
Cash	£969	£4,781	£86,134	EUR 566	EUR 5,814	EUR 2,794
Creditors (< 1 year)	£68,509	£54,014	£790,800	EUR 7,427,191	EUR 7,766,492	EUR 7,964,388
Creditors (> 1 year)	£29,353,250	£22,962,965	£16,287,430
Net Current Assets	£4,284,517	£4,623,413	£5,429,640	(EUR 6,318,861)	(EUR 6,093,483)	(EUR 3,920,827)
Net Assets	(£2,773,542)	(£1,924,675)	£1,460,337	(EUR 1,312,053)	(EUR 1,106,615)	(EUR 273,546)
Shareholder Funds	(£2,773,542)	(£1,924,675)	£1,460,337	(EUR 1,312,053)	(EUR 1,106,615)	(EUR 273,546)

Turnover				EUR 144,000	EUR 888,000
Gross Profit				EUR 144,000	EUR 888,000
Admin Expenses				EUR 393,855	EUR 238,086	EUR 251,290
Operating Profit				(EUR 249,855)	EUR 649,914	(EUR 251,290)
Profit Before Tax				(EUR 205,438)	(EUR 748,233)	(EUR 186,055)
Tax					EUR 84,836
Profit for Period				(EUR 205,438)	(EUR 833,069)	(EUR 186,055)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Confirmation statement with no updates	13 October 2026
28 October 2026	Replacement filing for the appointment of a director
9 September 2026	Resolutions
8 September 2026	Registration of a charge
9 May 2026	Resolutions