Back to search

Protective Packaging Limited

02312465

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 3, Gateway, 1 Opus Close, Carrington, M31 4RQ
Incorporated 03/11/1988

Previously known as

Arnprofit Limited · until 22/12/1988

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Charles Graham Lewis

director · Since 01/04/2005

DIRECTOR

BRITISH · JERSEY · Age 67

Also on 1 other board

Mr Benjamin Charles Lewis

director · Since 01/01/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Andrew Peter Harding

director · Since 11/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Shane Davies

director · Since 01/01/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Sebastian Palmer Lingwood

director · Since 13/05/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 36

Charles Graham Lewis

director · Since 01/04/2005

British · Jersey · Age 67

Benjamin Charles Lewis

director · Since 01/01/2019

British · England · Age 41

Andrew Peter Harding

director · Since 11/11/2020

British · England · Age 46

Shane Davies

director · Since 01/01/2024

British · England · Age 38

Sebastian Palmer Lingwood

director · Since 13/05/2024

British · England · Age 36

Former

Eric Ronald Marratt

director · Resigned 31/07/1997

Philip Butler

director · Resigned 08/06/1998

William Norris

director · Resigned 01/04/1999

Charles Graham Lewis

director · Resigned 07/09/2000

Charles Graham Lewis

secretary · Resigned 07/09/2000

Phillip Lanier

director · Resigned 28/08/2001

Keith Sidney Edmonds

director · Resigned 01/11/2001

Keith Sidney Edmonds

secretary · Resigned 01/11/2001

Dinesh Chauhan

secretary · Resigned 25/04/2003

Joel D Hansen

director · Resigned 26/01/2004

Joel D Hansen

secretary · Resigned 26/01/2004

Deion Hemphill

secretary · Resigned 27/08/2004

Virginia Wheeler Dennett

director · Resigned 20/01/2005

Timothy Noel Sheehy

director · Resigned 20/01/2005

George Smith

secretary · Resigned 20/01/2005

John Molyneux

secretary · Resigned 22/01/2005

John Molyneux

director · Resigned 28/02/2013

Jonathan Paul Spencer

director · Resigned 18/04/2014

Simon Jolly

director · Resigned 29/01/2026

James Hermon Law

director · Resigned 29/01/2026

James Hermon Law

secretary · Resigned 29/01/2026

Persons with Significant Control

Betronics Limited

75–100% shares

Protective Packaging Limited, Dane Road Industrial Estate, Sale, M33 7BH

Reg: 05276638 · Cardiff · Limited Company

Notified 01/10/2016

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 26/10/2021Registered 01/11/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2020Registered 24/12/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 22/03/2005Registered 23/03/2005Satisfied 26/02/2024

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Unit 3, Gateway
2026-08-21

UNIT 3, GATEWAY

post townCarrington
2026-08-21

CARRINGTON

officer appointedDAVIES, Shane
2026-08-21
officer appointedHARDING, Andrew Peter
2026-08-21
officer appointedLEWIS, Benjamin Charles
2026-08-21
officer appointedLEWIS, Charles Graham
2026-08-21
officer appointedLINGWOOD, Sebastian Palmer
2026-08-21

CompanyRankvs 66+ SIC 32990 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£15.0M

Annual revenue

Net Worth

£6.0M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£4.9M

Working capital

Current Assets

£8.4M

Current Liabilities

£3.6M

Fixed Assets

£1.7M

Debtors

£6.0M

Cost of Sales

£5.5M

Gross Profit

£9.6M

Admin Expenses

£7.0M

Operating Profit

£2.5M

Profit After Tax

£1.9M

69avg. employees+1

Tax at Year End

Corp tax£345k
Dividends paid£875k

People Costs

Wages & salaries£5.8M
NI contributions£390k

Balance Sheet

Intangible assets£135k
Assets less current liabilities£6.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.36+£1.0M
20241.97+£71k
20232.27

Derived from filed accounts. Not audited figures.