Website & contact details
- Website
Carlton Packaging LLP
- Incorporated
- 29 November 2012 (13 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 2 Bedford Link Logistics ParkBell Farm WayKempstonMK43 9SS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Carlton Packaging Holdings Ltd
Corporate LLP Designated Member · Appointed 7 September 2022
Rideau West Ltd
Corporate LLP Designated Member · Appointed 29 November 2012
Officer history (9 former)
7 September 2022
Resigned Ciki Holdings Ltd as Corporate LLP Designated Member
7 September 2022
Resigned Moordat Holdings Ltd as Corporate LLP Designated Member
7 September 2022
Resigned Moordat Holdings Ltd as Corporate LLP Designated Member
7 September 2022
Resigned Bene Alla Grande Holdings Ltd as Corporate LLP Designated Member
7 September 2022
Appointed Carlton Packaging Holdings Ltd as Corporate LLP Designated Member
7 September 2022
Resigned Bene Alla Grande Holdings Ltd as Corporate LLP Designated Member
7 September 2022
Resigned Ciki Holdings Ltd as Corporate LLP Designated Member
3 August 2022
Appointed Moordat Holdings Ltd as Corporate LLP Designated Member
3 August 2022
Appointed Ciki Holdings Ltd as Corporate LLP Designated Member
3 August 2022
Appointed Ciki Holdings Ltd as Corporate LLP Designated Member
3 August 2022
Appointed Bene Alla Grande Holdings Ltd as Corporate LLP Designated Member
3 August 2022
Appointed Bene Alla Grande Holdings Ltd as Corporate LLP Designated Member
3 August 2022
Appointed Moordat Holdings Ltd as Corporate LLP Designated Member
3 August 2022
Resigned Bene Alla Grande Ltd as Corporate LLP Designated Member
3 August 2022
Resigned Ciki Ltd as Corporate LLP Designated Member
3 August 2022
Resigned Moordat Ltd as Corporate LLP Designated Member
29 November 2012
Appointed Rideau West Ltd as Corporate LLP Designated Member
29 November 2012
Appointed Bene Alla Grande Ltd as Corporate LLP Designated Member
29 November 2012
Appointed Ciki Ltd as Corporate LLP Designated Member
29 November 2012
Appointed Moordat Ltd as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2022
Right to 75–100% of surplus assets
Private Company Limited By Shares
Reg. no. 13988772
Former controllers (4)
6 April 2016
Ceased Rideau West Ltd — Has significant influence or control
6 April 2016
Ceased Bene Alla Grande Ltd — Has significant influence or control
6 April 2016
Ceased Ciki Ltd — Has significant influence or control
6 April 2016
Ceased Moordat Ltd — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carlton Packaging LLP This company Right to 75–100% of surplus assets
Rideau West Ltd Owns 75–100% of shares
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
- £19,749,713
- Cash
- £3,726,488
- Turnover
- £50,266,850
- Profit Before Tax
- £3,068,789
- Employees
- 107
- Debt Ratio
- 42%
- Current Ratio
- 2.6x
- Profit Margin
- 6%
- Return on Equity
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,967,459 |
| Current Assets | £29,804,324 |
| Cash | £3,726,488 |
| Creditors (< 1 year) | £11,362,661 |
| Creditors (> 1 year) | £2,659,409 |
| Net Current Assets | £18,441,663 |
| Net Assets | £19,749,713 |
| Shareholder Funds | £19,749,713 |
| Turnover | £50,266,850 |
| Cost of Sales | £36,492,320 |
| Gross Profit | £13,774,530 |
| Admin Expenses | £10,791,818 |
| Staff Costs | £5,975,807 |
| Operating Profit | £3,138,015 |
| Profit Before Tax | £3,068,789 |
| Profit for Period | £0 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Registration of a charge | |||
| 16 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 23 November 2024 |
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