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Terinex Flexibles Ltd

04431892

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 1 Foston Business Park, Uttoxeter Road, Foston, DE65 5SP
Incorporated 03/05/2002

Previously known as

Qc Packaging Films Limited · until 30/11/2022

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Paul Wightman

director · Since 01/02/2016

British · United Kingdom · Age 58

James Anthony Lake

director · Since 11/10/2018

British · England · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 03/05/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/05/2002

Sheila Singh

director · Resigned 01/02/2016

David Simpson

director · Resigned 01/02/2017

Angela Carolyn Brewster

director · Resigned 01/03/2017

Peter Garside

director · Resigned 01/04/2017

Darren Kevin Singh

director · Resigned 01/10/2018

Bridget Jayne Singh

secretary · Resigned 01/11/2018

Bridget Jayne Singh

director · Resigned 01/11/2018

Toby Roger Cottam

director · Resigned 23/04/2019

PSC Statements

no individual or entity with signficant control· 16/08/2018

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/11/2023Registered 01/12/2023
Charge
outstanding

HSBC UK BANK PLC

Created 12/05/2022Registered 19/05/2022
Charge
outstanding

HSBC UK BANK PLC

Created 12/05/2022Registered 13/05/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/02/2020Registered 25/02/2020
Charge
outstanding

HSBC UK BANK PLC

Created 21/12/2018Registered 27/12/2018

Change History

officer appointedLAKE, James Anthony
2026-05-04
officer appointedWIGHTMAN, Paul
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 1 Foston Business Park
2026-05-04

UNIT 1 FOSTON BUSINESS PARK

post townFoston
2026-05-04

FOSTON

CompanyRankvs 61+ SIC 22220 peers
68

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity12/20 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 31/05/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£155k

Cash in the bank

Net Current Assets

£439k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.3M

Fixed Assets

£3.9M

Debtors

£3.1M

40avg. employees

Tax at Year End(2023)

VAT£48k

Balance Sheet

Assets less current liabilities£4.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.13+£0
20251.13+£1.1M
20240.79-£144k
20231.51+£458k£958k
20201.63£1.0M

Derived from filed accounts. Not audited figures.

Filing History83 filings

Accounts filed

accounts with accounts type small

14/02/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/02/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20241 page · PDF
Accounts filed

accounts with accounts type small

04/03/202416 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202315 pages · PDF
CERTNM

certificate change of name company

30/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/202216 pages · PDF
Accounts filed

accounts with accounts type small

24/02/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

25/05/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/02/202013 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
Director resigned

termination director company with name termination date

05/06/20191 page · PDF
Accounts filed

accounts with accounts type small

28/02/201911 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director resigned

termination director company with name termination date

08/01/20191 page · PDF
Director resigned

termination director company with name termination date

08/01/20191 page · PDF
TM02

termination secretary company with name termination date

08/01/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/201823 pages · PDF
PSC08

notification of a person with significant control statement

16/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/03/201825 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20174 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Accounts filed

accounts with accounts type full

24/02/201729 pages · PDF
Director resigned

termination director company with name termination date

06/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20169 pages · PDF
Shares allotted

capital allotment shares

24/02/20162 pages · PDF
Shares allotted

capital allotment shares

23/02/20162 pages · PDF
Director appointed

appoint person director company with name date

04/02/20162 pages · PDF
Director appointed

appoint person director company with name date

04/02/20162 pages · PDF
Director appointed

appoint person director company with name date

04/02/20162 pages · PDF
Director appointed

appoint person director company with name date

04/02/20162 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20146 pages · PDF
CH03

change person secretary company with change date

08/05/20141 page · PDF
Director details changed

change person director company with change date

07/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20098 pages · PDF
363a

legacy

08/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20087 pages · PDF
363a

legacy

08/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20077 pages · PDF
363s

legacy

16/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20077 pages · PDF
363s

legacy

25/05/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20065 pages · PDF
363s

legacy

11/08/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20056 pages · PDF
363s

legacy

04/01/20058 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20047 pages · PDF
287

legacy

01/10/20031 page · PDF
363s

legacy

12/08/20037 pages · PDF
88(2)R

legacy

29/07/20032 pages · PDF
288a

legacy

20/06/20022 pages · PDF
288a

legacy

17/05/20022 pages · PDF
288a

legacy

17/05/20022 pages · PDF
288b

legacy

13/05/20021 page · PDF
288b

legacy

13/05/20021 page · PDF
Incorporated

incorporation company

03/05/200217 pages · PDF