Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Carlton Packaging Holdings Ltd
- Incorporated
- 19 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Marcus MageeAlan Magee
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 2 Bedford Link Logistics ParkKempstonBedfordMK43 9SS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1986
Director · Appointed 19 March 2022
Also at Rideau West Ltd, Bluewater Global Limited
British
Born February 1966 (60)
Officer history (1 former)
1 January 2023
19 March 2022
19 March 2022
19 March 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marcus Magee
Individual · Notified 19 March 2022
Has significant influence or control
British
Born February 1966 (60)
British
Born November 1986
Holdings 2
Companies where Carlton Packaging Holdings Ltd is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Former controllers (6)
13 July 2023
Ceased Mary Elizabeth Magee — Has significant influence or control
13 July 2023
Ceased Martin John Magee — Has significant influence or control
13 July 2023
Ceased Bridget Magee — Has significant influence or control
13 July 2023
Ceased Rosanne Jill Magee — Has significant influence or control
13 July 2023
13 July 2023
Ceased Amelia Magee — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,627,335
- Profit
- £2,290,932
- Employees
- 2
- Debt Ratio
- 17%
- Current Ratio
- 2.6x
- Return on Equity
- 6%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £43,337,866 |
| Current Assets | £1,857,473 |
| Creditors (< 1 year) | £718,004 |
| Creditors (> 1 year) | £6,850,000 |
| Net Current Assets | £1,139,469 |
| Net Assets | £37,627,335 |
| Shareholder Funds | £37,627,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registration of a charge |
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