Tri-Pack Packaging Systems Limited
01146130
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 05/06/1991
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 2 other boards
director · Since 01/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 01/06/2022
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Former
director · Resigned 01/05/1997
secretary · Resigned 01/05/1997
secretary · Resigned 19/07/2000
director · Resigned 08/04/2005
secretary · Resigned 14/11/2005
director · Resigned 15/12/2011
director · Resigned 14/02/2019
director · Resigned 10/08/2021
secretary · Resigned 04/11/2021
director · Resigned 01/01/2023
director · Resigned 17/09/2024
Persons with Significant Control
Mr Stephen Woodthorpe Clarke
British · England · Age 79
Tri-Pack Plastics Ltd, Estate Road No 1, Grimsby, DN31 2TB
Notified 06/04/2016
Mr Henry Woodthorpe Clarke
British · United Kingdom · Age 47
Estate Road No 1,, South Humberside Industrial Estate,, Grimsby, DN31 2TB
Notified 14/01/2025
Mr James Woodthorpe Clarke
British · United Kingdom · Age 49
Estate Road No 1,, South Humberside Industrial Estate,, Grimsby, DN31 2TB
Notified 14/01/2025
Former PSCs
Samhentir Kassagerd Hf
Ceased 17/09/2024
Charges2 outstanding
NATWEST BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
ESTATE ROAD NO. 1 SOUTH HUMBERSIDE INDUSTRIAL ESTATE
GRIMSBY
CompanyRankvs 58+ SIC 22220 peers72
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£2.0M
Balance sheet strength
Cash
£1.2M
Cash in the bank
Net Current Assets
£1.3M
Working capital
Current Assets
£2.9M
Current Liabilities
£1.6M
Fixed Assets
£2.4M
Debtors
£1.0M
Profit After Tax
£374k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.82 | +£0 |
| 2025 | 1.82 | +£269k |
| 2024 | 1.51 | -£1.1M |
| 2023 | 1.60 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
capital name of class of shares
resolution
memorandum articles
memorandum articles
resolution
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
cessation of a person with significant control
change to a person with significant control
confirmation statement with updates
accounts with accounts type small
accounts with accounts type small
change person director company with change date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change person director company with change date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type small
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
notification of a person with significant control
accounts with accounts type small
confirmation statement with updates
resolution
change account reference date company current extended
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name date
mortgage satisfy charge full
change person secretary company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
resolution
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy