UK Companies House feature
FENTON PACKAGING LIMITED
Cash
£569K
+45% vs 2023
Net assets
£6M
-13.1% vs 2023
Employees
35
0% vs 2023
Profit before tax
£757K
-40.6% vs 2023
Profile
- Company number
- 01701605
- Status
- Active
- Incorporation
- 1983-02-22
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 52103
Net assets
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2024-09-30
| Metric | Trend | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | £18,451,236 | £17,346,804 | |
| Operating profit | — | £1,391,912 | £923,858 | |
| Profit before tax | — | £1,274,136 | £756,746 | |
| Net profit | — | £1,118,013 | £565,383 | |
| Cash | — | £392,350 | £568,764 | |
| Total assets less current liabilities | — | £8,261,456 | £7,059,580 | |
| Net assets | — | £7,370,883 | £6,406,223 | |
| Equity | £6,252,870 | £7,370,883 | £6,406,223 | |
| Average employees | — | 35 | 35 | |
| Wages | — | £1,388,995 | £1,387,376 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will continue in operational existence for the foreseeable future, for a minimum period of 12 months from the date of signing these financial statements. The director is confident that the Company can continue to meet its obligations as they fall due.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 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 | 2018-07-16 | Apr 1964 | British |
| WILSON, David Alexander James | Director | 2021-04-13 | Apr 1971 | Scottish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRABTREE, Jennifer | Secretary | — | 2003-01-02 |
| LOWE, Jeffrey David | Secretary | 2003-01-24 | 2016-12-20 |
| ROBINSON, Christopher Bruce | Secretary | 2011-02-08 | 2015-03-24 |
| ROBINSON, Christopher Bruce | Secretary | 2003-01-02 | 2003-01-24 |
| BURKE, Michael | Director | 2003-01-23 | 2003-10-24 |
| BURKE, Michael | Director | 1998-04-20 | 2003-01-02 |
| CLARKE, Robert Paul | Director | 2003-01-02 | 2023-04-28 |
| CRABTREE, Christopher John | Director | — | 2003-01-02 |
| CRABTREE, Jennifer | Director | — | 2003-01-02 |
| SPEIGHT, Robert Andrew | Director | 2014-08-01 | 2017-01-31 |
| SPEIGHT, Robert Andrew | Director | 2003-01-23 | 2009-03-31 |
| WEGRZYN, Paul Francis | Director | 2003-01-23 | 2019-01-09 |
| WEGRZYN, Paul Francis | Director | 1993-03-11 | 2003-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fenton Packaging (Leeds) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 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 no updates |
| 2023-10-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | AD01 | address | change registered office address company with date old address new address |
| 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 |
| 2023-03-31 | 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 |
| 2021-07-10 | AA | accounts | accounts with accounts type full |
| 2021-04-21 | AP01 | officers | appoint person director company with name date |
| 2021-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ (private-firm) · reference 2024-09-30
3.85
SAFE
Altman Z″
- Working capital / Total assets 0.408 × 6.56 = +2.67
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.061 × 6.72 = +0.41
- Book equity / Total liabilities 0.731 × 1.05 = +0.77
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory