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Fenton Packaging (Leeds) Limited

00397759

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

UNIT 1, KINETIC 45, LEEDS, LS9 0SH
Incorporated 11/08/1945

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70221
Financial management

Officers

Ms Sharon Lisa Dakin

secretary · Since 20/12/2016

Mrs Sharon Lisa Dakin

director · Since 20/12/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Christopher John Warren

director · Since 28/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr David Alexander James Wilson

director · Since 28/04/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Dsc Packaging Ltd

75–100% shares
75–100% votes

1, Corran Close, Northampton, NN5 7AL

Reg: 04495024 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROBERT PAUL CLARKE

Created 28/04/2023Registered 10/05/2023
Charge
satisfied

CHRISTOPHER JOHN CRABTREE AS SECURITY TRUSTEE

Created 24/02/2021Registered 01/03/2021Satisfied 31/03/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 20/01/2015Registered 21/01/2015Satisfied 21/04/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/01/2003Registered 07/01/2003Satisfied 05/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/01/2003Registered 07/01/2003Satisfied 05/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/01/2003Registered 07/01/2003Satisfied 05/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/01/2003Registered 07/01/2003Satisfied 05/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1995Registered 11/05/1995Satisfied 04/01/2003
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/1993Registered 22/04/1993Satisfied 23/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1992Registered 22/01/1992Satisfied 23/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1992Registered 22/01/1992Satisfied 23/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1992Registered 22/01/1992Satisfied 23/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 13/09/1991Registered 23/09/1991Satisfied 23/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1984Registered 30/04/1984Satisfied 04/03/1995
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/1977Registered 31/08/1977
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/1977Registered 31/08/1977Satisfied 23/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1973Registered 07/12/1973Satisfied 23/10/2002
charge
satisfied

MARTINS BANK LTD

Created 09/11/1946Registered 26/11/1946Satisfied 23/10/2002
charge
satisfied

MARTINS BANK LTD

Created 12/02/1946Registered 20/02/1946Satisfied 04/03/1995

CompanyRankvs 1277+ SIC 70221 peers
55

Financial strength88th percentile among SIC peers · 22/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 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 compliance15/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2024

Net Worth

£142k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£26k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.5M

Fixed Assets

£117k

Debtors

£1.5M

Profit After Tax

£1.5M

2avg. employees

Tax at Year End

Dividends paid-£1.5M

Balance Sheet

Assets less current liabilities£142k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.02

Derived from filed accounts. Not audited figures.