Fyne Packaging Limited
02810677 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-04-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 267 days
- Confirmation statement
- last made up 2026-04-20 · next due 2027-05-04
Registered office
Magma House 16 Davy CourtCastle Mound Way
Rugby
Warwickshire
Cv23 0uz
Peer comparison
Compared against 789 UK companies in SIC 32990 (Other manufacturing n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£29,816
↑430.9%
|
£5,616
↓57.5%
|
£13,224
↓32.3%
|
£19,537
↓51.5%
|
£40,278
|
| Current assets |
£178,249
↓14.3%
|
£208,089
↓14.6%
|
£243,746
↓5.6%
|
£258,206
↑20.4%
|
£214,423
|
| Cash |
£18,796
↑375820.0%
|
£5
↓100.0%
|
£52,599
↓37.3%
|
£83,855
↑14161.1%
|
£588
|
| Debtors |
£64,453
↓32.6%
|
£95,584
↑26.2%
|
£75,746
↓17.1%
|
£91,351
↑15.9%
|
£78,835
|
| Net current assets |
£9,064
↓54.5%
|
£19,937
↓35.9%
|
£31,112
↓45.4%
|
£56,950
↑63.1%
|
£34,909
|
| Net assets |
£17,898
↑79.3%
|
£9,980
↓46.6%
|
£18,685
↓75.6%
|
£76,487
↑1.7%
|
£75,187
|
| Equity |
£17,898
↑79.3%
|
£9,980
↓46.6%
|
£18,685
↓75.6%
|
£76,487
↑1.7%
|
£75,187
|
| Other | |||||
| Average employees |
7
→0.0%
|
7
→0.0%
|
7
↓12.5%
|
8
→0.0%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Mclafferty, David · Director appointed 1993-09-01
- Mclafferty, Carol Joan Lillian · Director appointed 1993-04-20
- Mason, Samantha · Director appointed 2014-10-10 resigned 2024-09-01
- Mclafferty, James William · Director appointed 2014-10-10 resigned 2024-07-08
- Slade, Eric Anthony · Director appointed 1993-04-20 resigned 2004-02-16
- Slade, Angela Mary · Director appointed 1993-04-20 resigned 2004-02-16
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-04-20 resigned 1993-04-20
People with significant control (2)
-
Mr David Mclafferty ActiveIndividual Psc · British · resident in United Kingdom · born 2/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Carol Joan Lilian Mclafferty ActiveIndividual Psc · British · resident in United Kingdom · born 5/1954 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
2 outstanding
-
Rent security deposit deed OutstandingHeld by Chartmoor Estates LimitedCreated 2005-01-31£7,731.000 deposited.
-
Mortgage debenture OutstandingHeld by National Westminster Bank PLCCreated 1993-11-15A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-17 Total-exemption-full accounts AA Accounts
- 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-25 Change account reference date company current extended AA01 Accounts
- 2024-09-02 Termination director company with name termination date TM01 Officers
- 2024-08-27 Total-exemption-full accounts AA Accounts
- 2024-07-08 Termination director company with name termination date TM01 Officers
- 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-03 Director details changed CH01 Officers
- 2024-04-03 Director details changed CH01 Officers
- 2023-08-31 Total-exemption-full accounts AA Accounts
- 2023-06-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-06 Director details changed CH01 Officers
- 2022-08-31 Total-exemption-full accounts AA Accounts
- 2022-05-24 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register