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Elms Cross Packaging Company Limited

03784022

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

Union Park, Bircholt Road, Maidstone, ME15 9XT
Incorporated 08/06/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

82920
Packaging activities

Officers

Mr David Brian Norton Etheridge

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

David Brian Norton Etheridge

director · Since 21/10/2021

British · United Kingdom · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/06/1999

Martin John Lewis

director · Resigned 01/06/2012

Julie Lewis

secretary · Resigned 01/06/2012

Mark Flynn

director · Resigned 07/06/2013

David Wiltshire

director · Resigned 05/06/2015

Somerfield Consultants Limited

corporate secretary · Resigned 07/06/2015

Christopher Ettle

director · Resigned 03/10/2016

Laura Jayne Kelly

director · Resigned 21/07/2021

Sarah Louise Kelly

director · Resigned 21/07/2021

Andrew George Kelly

director · Resigned 21/10/2021

Andrew George Kelly

secretary · Resigned 21/10/2021

Peter Ralph Marsh

director · Resigned 31/03/2023

Persons with Significant Control

Leonard Gould & Company Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Union Park, Bircholt Road, Maidstone, ME15 9XT

Reg: 00389906 · England & Wales · Limited

Notified 09/06/2016

Charges1 outstanding

Charge
outstanding

ANDREW GEORGE KELLY

Created 21/10/2021Registered 28/10/2021

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Union Park
2026-09-10

UNION PARK

post town → Maidstone
2026-09-10

MAIDSTONE

officer appointed → ETHERIDGE, David Brian Norton
2026-09-10

CompanyRankvs 1372+ SIC 82920 peers
30

Financial strength37th percentile among SIC peers · 9/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees1/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History96 filings

Confirmation statement

confirmation statement with no updates

08/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20215 pages · PDF
MR07

mortgage alter charge with charge number charge creation date

09/11/202137 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/202135 pages · PDF
Director resigned

termination director company with name termination date

26/10/20211 page · PDF
TM02

termination secretary company with name termination date

26/10/20211 page · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20217 pages · PDF
Director appointed

appoint person director company with name date

15/07/20202 pages · PDF
Director appointed

appoint person director company with name date

15/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20178 pages · PDF
MR04

mortgage satisfy charge full

23/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20176 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20168 pages · PDF
Director resigned

termination director company with name termination date

10/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20167 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20158 pages · PDF
AP03

appoint person secretary company with name date

11/11/20152 pages · PDF
Director appointed

appoint person director company with name date

14/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20153 pages · PDF
TM02

termination secretary company with name termination date

11/08/20151 page · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Accounts filed

accounts with accounts type small

02/09/20146 pages · PDF
Director appointed

appoint person director company with name

01/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20144 pages · PDF
AP04

appoint corporate secretary company with name

29/04/20142 pages · PDF
Address changed

change registered office address company with date old address

29/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20133 pages · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
AAMD

accounts amended with made up date

06/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20124 pages · PDF
Address changed

change registered office address company with date old address

22/08/20121 page · PDF
Director appointed

appoint person director company with name

22/08/20122 pages · PDF
Director details changed

change person director company with change date

22/08/20122 pages · PDF
Director appointed

appoint person director company with name

22/08/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/08/20121 page · PDF
TM02

termination secretary company with name

01/08/20122 pages · PDF
Director resigned

termination director company with name

01/08/20122 pages · PDF
Director appointed

appoint person director company with name

20/06/20123 pages · PDF
MG01

legacy

07/06/20125 pages · PDF
MG02

legacy

08/01/20123 pages · PDF
MG02

legacy

08/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20114 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20104 pages · PDF
363a

legacy

16/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20094 pages · PDF
363a

legacy

04/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20074 pages · PDF
363a

legacy

12/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20074 pages · PDF
363a

legacy

12/06/20062 pages · PDF
395

legacy

25/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20054 pages · PDF
363s

legacy

18/06/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20044 pages · PDF
363s

legacy

15/06/20046 pages · PDF
363s

legacy

15/06/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20035 pages · PDF
287

legacy

26/02/20031 page · PDF
363s

legacy

18/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20017 pages · PDF
363s

legacy

14/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20007 pages · PDF
363s

legacy

07/07/20006 pages · PDF
225

legacy

31/03/20001 page · PDF
395

legacy

20/07/19993 pages · PDF
RESOLUTIONS

resolution

14/06/1999PDF
RESOLUTIONS

resolution

14/06/1999PDF
RESOLUTIONS

resolution

14/06/19991 page · PDF
288b

legacy

09/06/19991 page · PDF
Incorporated

incorporation company

08/06/199915 pages · PDF