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Carters Packaging Limited

04691446

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit A Woodlands Court, Truro Business Park, Truro, TR4 9NH
Incorporated 10/03/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Barnaby Thomas Carter

director · Since 10/03/2003

British · England · Age 53

Andrew John Carter

director · Since 10/03/2003

British · England · Age 54

Andrew John Carter

secretary · Since 04/04/2003

British

James Graham Macdonald

director · Since 31/03/2021

British · Scotland · Age 40

Peter Duncan Atkinson

director · Since 31/03/2021

British · England · Age 69

Ivor Gray

director · Since 31/03/2021

British · Scotland · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/03/2003

Instant Companies Limited

corporate nominee director · Resigned 10/03/2003

Maureen Carter

secretary · Resigned 04/04/2003

Eric Richard Carter

director · Resigned 15/04/2013

Maureen Carter

director · Resigned 15/04/2013

Persons with Significant Control

Carters Packaging (Cornwall) Limited

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

Unit A Woodland Court, Truro Business Park, Truro, TR4 9NH

Reg: 12994605 · Companies House · Private Company Limited By Shares

Notified 10/02/2021

Former PSCs

Mr Andrew John Carter

Ceased 10/02/2021

Mr Barnaby Thomas Carter

Ceased 10/02/2021

Carters Property Holding Limited

Ceased 10/02/2021

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024
charge
satisfied

HSBC BANK PLC

Created 23/12/2011Registered 07/01/2012Satisfied 16/02/2021
charge
satisfied

HSBC BANK PLC

Created 07/04/2003Registered 09/04/2003Satisfied 16/02/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit A Woodlands Court
2026-05-05

UNIT A WOODLANDS COURT

post townTruro
2026-05-05

TRURO

officer appointedCARTER, Andrew John
2026-05-05
officer appointedATKINSON, Peter Duncan
2026-05-05
officer appointedCARTER, Andrew John
2026-05-05
officer appointedCARTER, Barnaby Thomas
2026-05-05
officer appointedGRAY, Ivor
2026-05-05
officer appointedMACDONALD, James Graham
2026-05-05

CompanyRankvs 797+ SIC 47789 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.92× · 16/20
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 strength24/25 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.

Liquidity16/20 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 30/03/2021

Net Worth

£1.0M

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

£942k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.0M

Fixed Assets

£78k

Debtors

£998k

26avg. employees+1

Tax at Year End

Corp tax£125k

Balance Sheet

Intangible assets£19k
Bank loans & overdrafts£0
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20211.92-£568k
20204.94+£187k
20192.21+£536k
20161.86

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
GUARANTEE2

legacy

31/07/20252 pages · PDF
AGREEMENT2

legacy

31/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/07/202523 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

10/03/20255 pages · PDF
GUARANTEE2

legacy

17/12/20243 pages · PDF
AGREEMENT2

legacy

17/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/12/202419 pages · PDF
PARENT_ACC

legacy

RESOLUTIONS

resolution

10/12/20241 page · PDF
MA

memorandum articles

10/12/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/202457 pages · PDF
Accounts date changed

change account reference date company current shortened

13/08/20241 page · PDF
Director details changed

change person director company with change date

14/03/20242 pages · PDF
Director details changed

change person director company with change date

14/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
GUARANTEE2

legacy

25/07/20232 pages · PDF
AGREEMENT2

legacy

11/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202322 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/07/202221 pages · PDF
AGREEMENT2

legacy

12/07/20221 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/06/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

26/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202117 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/11/20211 page · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20215 pages · PDF
MA

memorandum articles

25/02/202115 pages · PDF
RESOLUTIONS

resolution

25/02/20212 pages · PDF
SH02

capital alter shares redemption statement of capital

25/02/20216 pages · PDF
SH08

capital name of class of shares

24/02/20212 pages · PDF
PSC02

notification of a person with significant control

16/02/20212 pages · PDF
PSC07

cessation of a person with significant control

16/02/20211 page · PDF
PSC02

notification of a person with significant control

16/02/20212 pages · PDF
PSC07

cessation of a person with significant control

16/02/20211 page · PDF
PSC07

cessation of a person with significant control

16/02/20211 page · PDF
Shares allotted

capital allotment shares

16/02/20213 pages · PDF
MR04

mortgage satisfy charge full

16/02/20212 pages · PDF
MR04

mortgage satisfy charge full

16/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
CH03

change person secretary company with change date

20/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201713 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20145 pages · PDF
Director details changed

change person director company with change date

20/03/20142 pages · PDF
Director resigned

termination director company with name termination date

12/03/20141 page · PDF
Director resigned

termination director company with name termination date

12/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20126 pages · PDF
MG01

legacy

13/01/2012PDF
MG01

legacy

07/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20106 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
88(2)

legacy

24/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20098 pages · PDF
RESOLUTIONS

resolution

23/09/20091 page · PDF
363a

legacy

25/03/20095 pages · PDF
287

legacy

25/03/20091 page · PDF
287

legacy

25/03/20091 page · PDF
288c

legacy

24/03/20091 page · PDF
288c

legacy

24/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20088 pages · PDF
RESOLUTIONS

resolution

18/12/2008PDF
363a

legacy

07/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20078 pages · PDF
363a

legacy

27/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20069 pages · PDF
363a

legacy

09/05/20063 pages · PDF
288c

legacy

09/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20068 pages · PDF
363s

legacy

12/05/20059 pages · PDF
RESOLUTIONS

resolution

14/12/2004PDF
RESOLUTIONS

resolution

14/12/2004PDF
RESOLUTIONS

resolution

14/12/20041 page · PDF
RESOLUTIONS

resolution

14/12/20041 page · PDF