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Bampton Packaging Limited

00214769

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
20/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

149 Glaisdale Drive West, Nottingham, NG8 4GY
Incorporated 02/07/1926

Previously known as

Bampton Sons & Knight Limited · until 31/12/1979

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

16240
Manufacture of wooden containers

Officers

Mr Andrew James Brown

director · Since 01/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Andrew James Brown

secretary · Since 29/06/2016

Also on 2 other boards

Mrs Louise Carnelley

director · Since 09/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Louise Elaine Carnelley

director · Since 09/01/2023

British · England · Age 44

Former

Gilbert Barry Campion

director · Resigned 24/03/1998

Edward Ardley Pollock

director · Resigned 24/04/1998

Nicholas Woodford

director · Resigned 31/01/2004

Sandra Hallsworth

secretary · Resigned 11/03/2005

Sandra Hallsworth

director · Resigned 11/03/2005

Michael Higham

director · Resigned 31/12/2008

Matthew James Brown

director · Resigned 04/07/2014

Michael John Brown

director · Resigned 29/06/2016

Michael John Brown

secretary · Resigned 29/06/2016

David Charles Williams

director · Resigned 02/08/2016

Craig Sturman

director · Resigned 06/09/2017

Andrew James Brown

director · Resigned 03/03/2026

Andrew James Brown

secretary · Resigned 03/06/2026

Persons with Significant Control

Mr Andrew James Brown

75–100% shares

English · United Kingdom · Age 48

149, Glaisdale Drive West, Nottingham, NG8 4GY

Notified 30/09/2020

Former PSCs

Mr Andrew James Brown

Ceased 03/06/2026

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 18/12/2018Registered 19/12/2018
Charge
outstanding

MICHAEL JOHN BROWN

Created 14/01/2016Registered 21/01/2016
charge
satisfied

BAMPTON SONS & KNIGHT LIMITED

Created 11/10/1982Registered 13/10/1982

Insolvency History1 case

corporate voluntary arrangement

Tyrone Courtman (practitioner) · Lee Brocklehurst (practitioner) · John Anthony Lowe (practitioner) · Nathan Jones (practitioner)

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1149 Glaisdale Drive West
2026-07-28

149 GLAISDALE DRIVE WEST

post townNottingham
2026-07-28

NOTTINGHAM

officer appointedCARNELLEY, Louise Elaine
2026-07-28

CompanyRankvs 158+ SIC 16240 peers
30

Financial strength62th percentile among SIC peers · 16/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£80k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£568k

Current Liabilities

£540k

Fixed Assets

£70k

Debtors

£402k

0avg. employees-20

Balance Sheet

Assets less current liabilities£98k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.05+£66k
20230.94

Derived from filed accounts. Not audited figures.