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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

PROACTIVE PACKAGING SOLUTIONS LIMITED

Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro08768503
Fundada8/11/2013
Objeto socialManufacture of other paper and paperboard containers
DirecciónC/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire, WR14 1UQ
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro8/11/2013
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (29 eventos)

1/2/2026

Dirección actualizada

C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Wr14 1UQ

1/2/2026

Estado cambiado

active → Liquidation

8/11/2013

Nombramiento Suzanne Brewer (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Thomas Piani I Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 2/4/2025

87.5%
Jacqueline Ann White

25–50% shares

Nombrado el: 1/1/2020

37.5%
Birgan Holdings Limited

75–100% shares

Nombrado el: 5/4/2022 · Dimitió el: 2/4/2025

87.5%
Jacqueline Ann White

25–50% shares

Nombrado el: 1/1/2020 · Dimitió el: 5/4/2022

37.5%
Iain Derek White

75–100% shares

Nombrado el: 8/11/2016 · Dimitió el: 5/4/2022

87.5%

Mostrando 1–5 de 12

1 / 3

Línea temporal de propiedad (7 cambios)

2/4/2025

Nombramiento Thomas Piani I Ltd (empresa)

owns or controls

2/4/2025

Baja Birgan Holdings Limited (empresa)

owns or controls

8/11/2016

Nombramiento Iain Derek White (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Smart Insolvency Ltd Unit 6 Link Business Centre

Link Way

Malvern

Worcestershire

WR14 1UQ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £43.4K

Cifras clave

Beneficio / (pérdida)

2015£43.350
2016£43.350
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Activo total

2015£43.351
2016£43.351
2017£115.841
2018£123.276
2019£96.348
2020£105.458
2021£134.594
2022£285.969
2023£416.617
2024£320.139

Net Assets Liabilities

2015—
2016—
2017£115.841
2018£123.276
2019£96.348
2020£105.458
2021£134.594
2022£285.969
2023£416.617
2024£320.139

Equity

2015—
2016—
2017£115.841
2018£123.276
2019£96.348
2020£105.458
2021£134.594
2022£285.969
2023£416.617
2024£320.139

Current Assets

2015£308.597
2016£308.597
2017£587.137
2018£605.751
2019£668.303
2020£629.560
2021£502.183
2022£777.161
2023£958.629
2024£923.776

Net Current Assets Liabilities

2015£-90.981
2016£-90.981
2017£193
2018£20.742
2019£-15.247
2020£24.306
2021£45.071
2022£269.683
2023£389.337
2024£253.723

Total Assets Less Current Liabilities

2015£59.071
2016£59.071
2017£126.553
2018£148.909
2019£121.103
2020£124.494
2021£158.682
2022£343.222
2023£458.610
2024£356.606

Cash Bank On Hand

2015—
2016—
2017£122.527
2018£55.136
2019£32.786
2020£22.881
2021£439
2022£134.087
2023£278.570
2024£98.071

Debtors

2015£249.882
2016£249.882
2017£391.195
2018£518.284
2019£524.717
2020£530.200
2021£473.265
2022£620.395
2023£651.825
2024£793.275

Other Debtors

2015—
2016—
2017£0
2018£7195
2019£9395
2020£7780
2021£25.183
2022£11.266
2023£30.419
2024£13.077

Creditors

2015—
2016—
2017£586.944
2018£585.009
2019£683.550
2020£605.254
2021£2502
2022£43.281
2023£569.292
2024£670.053

Trade Creditors Trade Payables

2015—
2016—
2017£320.100
2018£368.284
2019£417.393
2020£412.973
2021£289.129
2022£338.152
2023£465.029
2024£466.647

Other Creditors

2015—
2016—
2017£177.957
2018£137.226
2019£132.469
2020£71.463
2021£89.706
2022£7889
2023£6205
2024£58.431

Number Shares Allotted

20151
201699
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2015—
2016—
201712
201812
201911
202012
202110
202212
202313
202412

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2017£59.783
2018£100.100
2019£137.585
2020£968
2021£1935
2022£0
2023£171.486
2024£121.239

Amounts Owed By Group Undertakings

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£156.663
2024£286.249

Bank Borrowings Overdrafts

2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£42.893
2023£32.500
2024£22.500

Called Up Share Capital

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2015£28.945
2016£28.945
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due After One Year

2015£3000
2016£3000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2015£399.578
2016£399.578
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021£47.722
2022£36.991
2023—
2024£71.750

Disposals Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021£59.907
2022£48.500
2023—
2024£153.108

Finance Lease Liabilities Present Value Total

2015—
2016—
2017£3000
2018—
2019—
2020£0
2021£2502
2022£388
2023—
2024—

Increase Decrease In Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020£6450
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016—
2017£28.193
2018£40.317
2019£37.485
2020£968
2021£967
2022£968
2023£15.827
2024£21.503

Net Assets Liabilities Including Pension Asset Liability

2015£43.351
2016£43.351
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2015—
2016—
2017£85.887
2018£79.499
2019£133.688
2020£120.818
2021£76.132
2022£152.095
2023£88.058
2024£134.975

Profit Loss Account Reserve

2015£43.350
2016£43.350
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2015—
2016—
2017£126.360
2018£128.167
2019£136.350
2020£5482
2021£5482
2022£4515
2023£69.273
2024£102.883

Property Plant Equipment Gross Cost

2015—
2016—
2017£187.950
2018£236.450
2019£237.773
2020£6450
2021£6450
2022£0
2023£274.369
2024£164.640

Provisions For Liabilities Balance Sheet Subtotal

2015—
2016—
2017£10.712
2018£25.633
2019£24.755
2020£19.036
2021£21.586
2022£13.972
2023£9493
2024£13.967

Provisions For Liabilities Charges

2015£12.720
2016£12.720
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£43.351
2016£43.351
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Stocks Inventory

2015£29.770
2016£29.770
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2015£150.052
2016£150.052
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2015£157.950
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2015£157.950
2016£157.950
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2015£7898
2016£31.590
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2015£7898
2016£23.692
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2015—
2016—
2017£30.000
2018£48.500
2019£1323
2020£57.217
2021£5559
2022£32.790
2023£49.437
2024£43.379

Total Inventories

2015—
2016—
2017£73.415
2018£32.331
2019£110.800
2020£76.479
2021£28.479
2022£22.679
2023£28.234
2024£32.430

Trade Debtors Trade Receivables

2015—
2016—
2017£391.195
2018£511.089
2019£515.322
2020£522.420
2021£448.082
2022£609.129
2023£464.743
2024£493.949
Métrica2015201620172018201920202021202220232024
Beneficio / (pérdida)£43.350£43.350————————
Activo total£43.351£43.351£115.841£123.276£96.348£105.458£134.594£285.969£416.617£320.139
Net Assets Liabilities——£115.841£123.276£96.348£105.458£134.594£285.969£416.617£320.139
Equity——£115.841£123.276£96.348£105.458£134.594£285.969£416.617£320.139
Current Assets£308.597£308.597£587.137£605.751£668.303£629.560£502.183£777.161£958.629£923.776
Net Current Assets Liabilities£-90.981£-90.981£193£20.742£-15.247£24.306£45.071£269.683£389.337£253.723
Total Assets Less Current Liabilities£59.071£59.071£126.553£148.909£121.103£124.494£158.682£343.222£458.610£356.606
Cash Bank On Hand——£122.527£55.136£32.786£22.881£439£134.087£278.570£98.071
Debtors£249.882£249.882£391.195£518.284£524.717£530.200£473.265£620.395£651.825£793.275
Other Debtors——£0£7195£9395£7780£25.183£11.266£30.419£13.077
Creditors——£586.944£585.009£683.550£605.254£2502£43.281£569.292£670.053
Trade Creditors Trade Payables——£320.100£368.284£417.393£412.973£289.129£338.152£465.029£466.647
Other Creditors——£177.957£137.226£132.469£71.463£89.706£7889£6205£58.431
Number Shares Allotted199————————
Par Value Share£1£1————————
Average Number Employees During Period——1212111210121312
Accumulated Depreciation Impairment Property Plant Equipment——£59.783£100.100£137.585£968£1935£0£171.486£121.239
Amounts Owed By Group Undertakings————————£156.663£286.249
Bank Borrowings Overdrafts——————£0£42.893£32.500£22.500
Called Up Share Capital£1£1————————
Cash Bank In Hand£28.945£28.945————————
Creditors Due After One Year£3000£3000————————
Creditors Due Within One Year£399.578£399.578————————
Disposals Decrease In Depreciation Impairment Property Plant Equipment——————£47.722£36.991—£71.750
Disposals Property Plant Equipment——————£59.907£48.500—£153.108
Finance Lease Liabilities Present Value Total——£3000——£0£2502£388——
Increase Decrease In Property Plant Equipment—————£6450————
Increase From Depreciation Charge For Year Property Plant Equipment——£28.193£40.317£37.485£968£967£968£15.827£21.503
Net Assets Liabilities Including Pension Asset Liability£43.351£43.351————————
Other Taxation Social Security Payable——£85.887£79.499£133.688£120.818£76.132£152.095£88.058£134.975
Profit Loss Account Reserve£43.350£43.350————————
Property Plant Equipment——£126.360£128.167£136.350£5482£5482£4515£69.273£102.883
Property Plant Equipment Gross Cost——£187.950£236.450£237.773£6450£6450£0£274.369£164.640
Provisions For Liabilities Balance Sheet Subtotal——£10.712£25.633£24.755£19.036£21.586£13.972£9493£13.967
Provisions For Liabilities Charges£12.720£12.720————————
Share Capital Allotted Called Up Paid£1£1————————
Shareholder Funds£43.351£43.351————————
Stocks Inventory£29.770£29.770————————
Tangible Fixed Assets£150.052£150.052————————
Tangible Fixed Assets Additions£157.950—————————
Tangible Fixed Assets Cost Or Valuation£157.950£157.950————————
Tangible Fixed Assets Depreciation£7898£31.590————————
Tangible Fixed Assets Depreciation Charged In Period£7898£23.692————————
Total Additions Including From Business Combinations Property Plant Equipment——£30.000£48.500£1323£57.217£5559£32.790£49.437£43.379
Total Inventories——£73.415£32.331£110.800£76.479£28.479£22.679£28.234£32.430
Trade Debtors Trade Receivables——£391.195£511.089£515.322£522.420£448.082£609.129£464.743£493.949

Documentos

Statement of affairs

2/1/2026

Ver

Appointment of a voluntary liquidator

2/1/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-12-16

2/1/2026

Ver

Change of registered office address

2/1/2026

Ver

Change of director details

3/9/2025

Ver

Change of director details

3/9/2025

Ver

Change of director details

3/9/2025

Ver

Change of registered office address

3/9/2025

Ver

Change of details for relevant legal entity with significant control

3/9/2025

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,77×
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
100 %
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
-23,2 %
CAGR activos totales (2015–2024)CAGR activos totales
+24,9 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2016 vs. 2017)
+167,2 %
Activo circulante neto interanual (2016 vs. 2017)
+100,2 %
Activos totales interanuales (2017 vs. 2018)
+6,4 %
Activo circulante neto interanual (2017 vs. 2018)
+10.647,2 %
Activos totales interanuales (2018 vs. 2019)
-21,8 %
Activo circulante neto interanual (2018 vs. 2019)
-173,5 %
Activos totales interanuales (2019 vs. 2020)
+9,5 %
Activo circulante neto interanual (2019 vs. 2020)
+259,4 %
Activos totales interanuales (2020 vs. 2021)
+27,6 %
Activo circulante neto interanual (2020 vs. 2021)
+85,4 %
Activos totales interanuales (2021 vs. 2022)
+112,5 %
Activo circulante neto interanual (2021 vs. 2022)
+498,4 %
Activos totales interanuales (2022 vs. 2023)
+45,7 %
Activo circulante neto interanual (2022 vs. 2023)
+44,4 %
Activos totales interanuales (2023 vs. 2024)
-23,2 %
Activo circulante neto interanual (2023 vs. 2024)
-34,8 %
CAGR activos totales (2015–2024)
+24,9 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
100 %
Rentabilidad sobre activos (neta) (2016)
100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
0,77×
Activo circulante neto (2015)
-90.981 GBP
Ratio de liquidez corriente (2016)
0,77×
Activo circulante neto (2016)
-90.981 GBP
Activo circulante neto (2017)
193 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
  1. Inicio
  2. –Malvern
  3. –PROACTIVE PACKAGING SOLUTIONS LIMITED
Activo circulante neto (2018)
20.742 GBP
Activo circulante neto (2019)
-15.247 GBP
Activo circulante neto (2020)
24.306 GBP
Activo circulante neto (2021)
45.071 GBP
Activo circulante neto (2022)
269.683 GBP
Activo circulante neto (2023)
389.337 GBP
Activo circulante neto (2024)
253.723 GBP
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %