Polypackaging Limited
SC150643 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1994-05-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-09-29 · next due 2026-10-13
Registered office
2/4 Whitfield DriveHeathfield Industrial Estate
Ayr
Ka8 9rx
Peer comparison
Compared against 534 UK companies in SIC 32990 (Other manufacturing n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£275,972
↑30.6%
|
£211,259
↓14.8%
|
£248,093
↑27.6%
|
£194,356
↓19.9%
|
£242,593
|
| Cash |
£105,789
↑58.6%
|
£66,694
↑32.4%
|
£50,368
→0.0%
|
£50,213
↓32.0%
|
£73,882
|
| Debtors |
£142,682
↑11.1%
|
£128,458
↓31.5%
|
£187,575
↑46.5%
|
£128,069
↓7.2%
|
£137,993
|
| Net current assets |
£66,522
↑352.7%
|
£14,696
|
£-4,544
↓84.9%
|
£-2,458
|
£55,414
|
| Net assets |
£282,130
↑11.6%
|
£252,724
↓5.2%
|
£266,555
↑2.0%
|
£261,239
↓23.0%
|
£339,393
|
| Equity |
£282,130
↑11.6%
|
£252,724
↓5.2%
|
£266,555
↑2.0%
|
£261,239
↓23.0%
|
£339,393
|
| Other | |||||
| Average employees |
7
→0.0%
|
7
→0.0%
|
7
→0.0%
|
7
↓30.0%
|
10
|
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 (8)
- Fraser, Colin John · Director appointed 1994-05-03
- Fraser, Alistair Hamish · Director appointed 1994-05-31 resigned 2025-09-29
- Gibson, Alan · Director appointed 2002-03-11 resigned 2003-02-25
- Dennis, Christopher Michael · Director appointed 1994-11-24 resigned 2003-02-25
- Stockan, Alison Mairi · Director appointed 1998-07-18 resigned 2002-03-11
- Doig, Martin Gardner · Director appointed 1994-11-24 resigned 1998-05-29
- Mabbott, Stephen · Nominee Director appointed 1994-05-03 resigned 1994-05-03
- Reid, Brian · Nominee Secretary appointed 1994-05-03 resigned 1994-05-03
People with significant control (2)
-
Mr Alistair Hamish Fraser Ceased 2021-05-04Individual Psc · British · resident in Scotland · born 5/1940 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Colin John Fraser ActiveIndividual Psc · British · resident in Scotland · born 8/1967 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (6)
2 outstanding · 4 satisfied
-
Held by Rbs Invoice Finance LimitedCreated 2013-07-23Notification of addition to or amendment of charge.
-
Held by The Royal Bank of Scotland PLCCreated 2013-06-20Notification of addition to or amendment of charge.
-
Floating charge SatisfiedHeld by South Ayrshire CouncilCreated 2006-07-20 · satisfied 2014-03-22Undertaking and all property and assets present and future of the company including uncalled capital.
-
Bond & floating charge SatisfiedHeld by Enterprise AyrshireCreated 1996-02-08 · satisfied 2013-07-06Undertaking and all property and assets present and future of the company including uncalled capital.
-
Floating charge SatisfiedHeld by The Strathclyde Regional CouncilCreated 1995-02-20 · satisfied 2014-03-22Undertaking and all property and assets present and future of the company including uncalled capital.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 1995-01-19 · satisfied 2014-05-24Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-10 Termination director company with name termination date TM01 Officers
- 2025-10-10 Change to a person with significant control PSC04 PSC
- 2025-09-10 Total-exemption-full accounts AA Accounts
- 2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Total-exemption-full accounts AA Accounts
- 2023-09-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-07-11 Total-exemption-full accounts AA Accounts
- 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-21 Total-exemption-full accounts AA Accounts
- 2022-06-07 Cessation of a person with significant control PSC07 PSC
- 2022-06-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-12-10 Memorandum and articles (paper) MA Incorporation
- 2021-12-10 Resolution (paper) RESOLUTIONS Resolution
- 2021-09-17 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register