FENTON PACKAGING (LEEDS) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£142K
+22.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
£2M
Period ending 2024-09-30
Name history
Renamed 1 time since incorporation
- FENTON PACKAGING (LEEDS) LIMITED 1984-07-12 → present
- SHEMTEC PACKAGING LIMITED 1945-08-11 → 1984-07-12
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | £1,530,043 | |
| Net profit | — | — | £1,530,043 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £116,671 | £142,466 | |
| Net assets | — | £116,671 | £142,466 | |
| Equity | £116,671 | £116,671 | £142,466 | |
| Average employees | — | 2 | 2 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAKIN, Sharon Lisa | Secretary | 2016-12-20 | — | — |
| DAKIN, Sharon Lisa | Director | 2016-12-20 | Aug 1971 | British |
| WARREN, Christopher John | Director | 2023-04-28 | Apr 1964 | British |
| WILSON, David Alexander James | Director | 2023-04-28 | Apr 1971 | Scottish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRABTREE, Jennifer | Secretary | — | 2003-01-02 |
| DAKIN, Sharon Lisa | Secretary | 2010-03-01 | 2016-12-19 |
| ROBINSON, Christopher Bruce | Secretary | 2003-01-02 | 2003-01-23 |
| SPEIGHT, Robert Andrew | Secretary | 2003-01-23 | 2009-03-31 |
| BURKE, Michael | Director | 1997-05-13 | 1998-04-20 |
| CLARKE, Robert Paul | Director | 2003-01-02 | 2023-04-28 |
| CRABTREE, Christopher John | Director | — | 2003-01-02 |
| CRABTREE, Jennifer | Director | — | 2003-01-02 |
| HODSON, Henry Frederick | Director | — | 1995-06-06 |
| SPEIGHT, Robert Andrew | Director | 2014-08-01 | 2017-01-31 |
| SPEIGHT, Robert Andrew | Director | 2003-01-23 | 2009-03-31 |
| WEGRZYN, Paul Francis | Director | 1990-11-05 | 1995-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsc Packaging Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-14 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+22.1%
£116,671 £142,466
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers