Back to search

Esterform Packaging Limited

03627281

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ
Incorporated 07/09/1998

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Mr Mark John Tyne

director · Since 03/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr Simon John Hartley

director · Since 10/03/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Sarah Christine Parsons

secretary · Since 25/04/2023

Mr Liam Oliver Milan

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Marc Anthony Angell

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Mr Michael Robert Mason Topham

director · Since 30/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Kostantinos Jim Kiriakopoulos

director · Since 11/05/2026

CANADIAN,BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Biffa Waste Services Limited

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

Biffa Waste Services Limited, Coronation Road, High Wycombe, HP12 3TZ

Reg: 00946107 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 25/04/2023

Former PSCs

Esterform Group Limited

Ceased 30/09/2025

Esterform Holdings Limited

Ceased 15/02/2022

Charges6 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/06/2024Registered 18/06/2024
Charge
outstanding

SANTANDER UK PLC

Created 17/06/2024Registered 18/06/2024
Charge
outstanding

SANTANDER UK PLC

Created 17/06/2024Registered 18/06/2024
Charge
outstanding

BIFFA WASTE SERVICES LIMITED

Created 25/04/2023Registered 03/05/2023
Charge
outstanding

SANTANDER UK PLC

Created 17/11/2021Registered 24/11/2021
Charge
outstanding

SANTANDER UK PLC

Created 17/11/2021Registered 24/11/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 26/07/2021Registered 30/07/2021Satisfied 18/06/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 27/03/2020Registered 01/04/2020Satisfied 18/06/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 27/03/2020Registered 31/03/2020Satisfied 18/06/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 27/03/2020Registered 31/03/2020Satisfied 18/06/2024
Charge
satisfied

HSBC BANK PLC

Created 14/12/2016Registered 23/12/2016Satisfied 30/11/2020
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 22/12/2016Registered 22/12/2016Satisfied 30/11/2020
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 22/12/2016Registered 22/12/2016Satisfied 30/11/2020
Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 21/12/2016Registered 21/12/2016Satisfied 30/11/2020
Charge
satisfied

HSBC BANK PLC

Created 14/12/2016Registered 20/12/2016Satisfied 30/11/2020
Charge
satisfied

HSBC BANK PLC

Created 14/12/2016Registered 16/12/2016Satisfied 30/11/2020
Charge
satisfied

HSBC BANK PLC

Created 13/11/2015Registered 18/11/2015Satisfied 30/11/2020
Charge
satisfied

LLOYDS BANK PLC

Created 10/10/2014Registered 24/10/2014Satisfied 14/12/2016
Charge
satisfied

NORTHSTAR TRADE FINANCE INC.

Created 26/06/2013Registered 03/07/2013Satisfied 19/03/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/12/2011Registered 30/12/2011Satisfied 20/12/2016
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/12/2011Registered 14/12/2011Satisfied 20/12/2016
charge
satisfied

GRESHAM LLP (AS SECURITY TRUSTEE FOR THE INVESTORS AND MARK TYNE)

Created 30/03/2007Registered 19/04/2007Satisfied 14/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2007Registered 05/04/2007Satisfied 14/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2007Registered 05/04/2007Satisfied 14/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2007Registered 05/04/2007Satisfied 14/12/2016
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (LTSBCF)

Created 30/03/2007Registered 05/04/2007Satisfied 20/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2007Registered 05/04/2007Satisfied 14/12/2016
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 22/11/2005Registered 08/12/2005Satisfied 03/05/2007
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 09/08/2005Registered 18/08/2005Satisfied 03/05/2007
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/04/2004Registered 27/04/2004Satisfied 30/11/2020
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2003Registered 17/12/2003Satisfied 21/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2003Registered 10/12/2003Satisfied 21/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2002Registered 25/10/2002Satisfied 21/03/2007
charge
satisfied

DAVENHAM TRUST PLC

Created 26/02/2001Registered 08/03/2001Satisfied 21/05/2004
charge
satisfied

DAVENHAM TRUST PLC

Created 26/02/2001Registered 08/03/2001Satisfied 23/04/2004
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/02/2001Registered 02/03/2001Satisfied 23/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1999Registered 15/09/1999Satisfied 21/03/2007

CompanyRankvs 1320+ SIC 22220 peers
53

Financial strength86th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.84× · 6/20
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 strength22/25 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.

Liquidity6/20 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 27/09/2024

Turnover

£82.4M

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£156k

Bottom line earnings

Net Current Assets

-£8.5M

Working capital

Current Assets

£43.4M

Current Liabilities

£51.9M

Fixed Assets

£20.9M

Debtors

£3.2M

Cost of Sales

£62.8M

Gross Profit

£19.6M

Admin Expenses

£3.8M

Operating Profit

£7.8M

Profit After Tax

£651k

212avg. employees

People Costs

Wages & salaries£8.6M
NI contributions£835k

Balance Sheet

Bank loans & overdrafts£934k
Assets less current liabilities£12.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.84

Derived from filed accounts. Not audited figures.