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Assembly & Packaging Services Ltd

02379837

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
58 / 100

Notable Risks

10/30
Filing
10/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD
Incorporated 04/05/1989

Previously known as

Startmini Limited · until 27/06/1989

Compliance

Last accounts

31/12/2023

small

Next accounts due

24/03/2026

Overdue

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Gavin David Withers

director · Since 18/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Stuart Leslie Ross

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 18 other boards

Gavin David Withers

director · Since 18/02/2020

British · United Kingdom · Age 61

Stuart Leslie Ross

director · Since 31/08/2022

British · England · Age 71

Former

Margaret Eleanor Watson

director · Resigned 02/09/2005

Margaret Eleanor Watson

secretary · Resigned 02/09/2005

Christopher Pygall

director · Resigned 28/03/2008

David D'Arcy

secretary · Resigned 28/03/2019

Judith Leighton

director · Resigned 18/02/2020

Barry James Croft

director · Resigned 20/08/2022

Persons with Significant Control

Keswick Fulfilment Services Group Ltd

75–100% shares
75–100% votes
Appoint directors

19-20, Bourne Court, Woodford Green, IG8 8HD

Reg: 02925580 · Companies House · Private Company Limited By Shares

Notified 18/02/2020

The Keswick Enterprises Group Limited

75–100% shares
75–100% votes
Appoint directors

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Reg: 05161212 · England & Wales · Limited Company

Notified 30/11/2024

Former PSCs

Mrs Judith Leighton

Ceased 18/02/2020

Mrs Margaret Watson (Deceased)

Ceased 20/01/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/06/2020Registered 24/06/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2010Registered 22/04/2010Satisfied 16/04/2021
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 07/04/2010Registered 21/04/2010Satisfied 16/04/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line119-20 Bourne Court Southend Road
2026-07-25

19-20 BOURNE COURT

post townWoodford Green
2026-07-25

WOODFORD GREEN

officer appointedROSS, Stuart Leslie
2026-07-25
officer appointedWITHERS, Gavin David
2026-07-25

CompanyRankvs 10731+ SIC 32990 peers
27

Financial strength1th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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

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

Key FinancialsYear ending 31/12/2023

Net Worth

-£1.4M

Balance sheet strength

Cash

£721

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£726k

Current Liabilities

£2.6M

Fixed Assets

£708k

Debtors

£517k

46avg. employees

Balance Sheet

Assets less current liabilities-£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.28

Derived from filed accounts. Not audited figures.