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Pff Packaging (north East) Limited KEIGHLEY

Pff Packaging (north East) started in year 2009 as Private Limited Company with registration number 07089716. The Pff Packaging (north East) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Keighley at Unit 3 Airedale Park. Postal code: BD21 4BZ. Since 11th August 2016 Pff Packaging (north East) Limited is no longer carrying the name Intelligent Packaging Solutions.

The firm has 8 directors, namely Lee W., Ian S. and Robert A. and others. Of them, William M. has been with the company the longest, being appointed on 4 December 2009 and Lee W. has been with the company for the least time - from 5 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pff Packaging (north East) Limited Address / Contact

Office Address Unit 3 Airedale Park
Office Address2 Royd Ings Avenue
Town Keighley
Post code BD21 4BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07089716
Date of Incorporation Fri, 27th Nov 2009
Industry Other manufacturing n.e.c.
End of financial Year 31st January
Company age 15 years old
Account next due date Thu, 31st Oct 2024 (180 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Lee W.

Position: Director

Appointed: 05 October 2023

Ian S.

Position: Director

Appointed: 28 January 2020

Robert A.

Position: Director

Appointed: 15 February 2019

Kenton R.

Position: Director

Appointed: 16 October 2017

Nicholas B.

Position: Director

Appointed: 15 February 2017

Michelle B.

Position: Director

Appointed: 15 October 2014

Andrew B.

Position: Director

Appointed: 15 October 2014

William M.

Position: Director

Appointed: 04 December 2009

Christopher T.

Position: Director

Appointed: 11 January 2018

Resigned: 27 February 2019

Stephen D.

Position: Director

Appointed: 15 February 2017

Resigned: 28 January 2020

Gerard C.

Position: Director

Appointed: 15 February 2017

Resigned: 27 February 2018

Elaine H.

Position: Director

Appointed: 15 February 2017

Resigned: 07 September 2017

Carol C.

Position: Director

Appointed: 15 February 2017

Resigned: 12 September 2017

Lynn M.

Position: Director

Appointed: 03 April 2012

Resigned: 15 October 2014

Kevin M.

Position: Secretary

Appointed: 22 July 2011

Resigned: 15 October 2014

Michael N.

Position: Secretary

Appointed: 04 December 2009

Resigned: 22 July 2011

Stephen H.

Position: Director

Appointed: 27 November 2009

Resigned: 04 December 2009

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Michelle B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights. The second one in the persons with significant control register is Pff Packaging Group Limited that put Keighley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Andrew B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Michelle B.

Notified on 30 June 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights

Pff Packaging Group Limited

U3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05897559
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Andrew B.

Notified on 30 June 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights

Company previous names

Intelligent Packaging Solutions August 11, 2016
Intelpack September 20, 2011
Jmwco 88 January 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312023-01-31
Net Worth41 801191 623776 039633 144       
Balance Sheet
Cash Bank On Hand    87 315267 99756 237163 362228 3514 333 96597 726
Current Assets1 138 7641 394 7721 778 5351 469 6491 619 1471 763 0433 590 9213 644 5693 856 3958 005 4136 844 128
Debtors713 2181 023 6451 453 5551 049 2321 052 598684 5972 760 0002 331 5042 403 3162 372 1083 784 953
Net Assets Liabilities    193 335-346 786-901 285-888 980-370 4482 939 206-402 330
Other Debtors    199 321325 85811 001   174 621
Property Plant Equipment    1 064 8743 283 7692 988 5643 136 1633 228 2704 312 41211 377 149
Total Inventories    479 234810 449774 6841 149 7031 224 7281 299 3402 961 449
Cash Bank In Hand131 53190 74742 67152 824       
Intangible Fixed Assets431 475466 681445 415418 654       
Stocks Inventory294 015280 380282 309367 593       
Tangible Fixed Assets1 050 919974 5011 248 6281 093 014       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve41 800191 622776 038633 143       
Shareholder Funds41 801191 623776 039633 144       
Other
Audit Fees Expenses     8 4008 6008 1326 9966 99625 359
Company Contributions To Money Purchase Plans Directors     7823 499    
Director Remuneration     81 25066 211    
Accrued Liabilities Deferred Income     197 907259 808193 369425 110455 268362 791
Accumulated Amortisation Impairment Intangible Assets    202 382253 736305 090356 406407 741459 075513 349
Accumulated Depreciation Impairment Property Plant Equipment    672 4201 103 1911 476 4791 887 2252 249 2322 661 7269 769 248
Administrative Expenses     2 609 5182 409 5632 983 8122 955 8843 692 7335 021 798
Amortisation Expense Intangible Assets     51 35451 35451 31651 33551 33454 274
Amounts Owed By Group Undertakings    100 000      
Amounts Owed To Group Undertakings    1 038 522308 8651 637 4292 501 8322 585 7782 434 7906 942 486
Applicable Tax Rate     191919191919
Average Number Employees During Period    389891103103113105
Comprehensive Income Expense     -540 121-554 49912 305518 5323 309 654-3 341 536
Consumables     32 28857 94580 685   
Corporation Tax Payable     37 698   208 798 
Cost Sales     10 526 20011 713 67811 720 87910 031 55721 767 70616 460 593
Creditors    632 8941 592 497997 823720 406352 303102 5702 857 329
Depreciation Expense Property Plant Equipment     314 057376 710410 746362 007412 494645 359
Disposals Decrease In Depreciation Impairment Property Plant Equipment     8 1323 422   228 067
Disposals Property Plant Equipment     27 88230 410   243 650
Distribution Costs     657 948319 505677 309460 714535 016915 855
Factored Debts Outstanding     -1 772 435-1 801 432    
Finance Lease Liabilities Present Value Total    598 0831 373 482870 405643 200317 626240 716853 377
Finished Goods     529 848481 189575 441835 362849 0891 648 585
Fixed Assets1 482 3941 441 1821 694 0431 511 6681 375 8413 543 3823 196 8233 293 1063 333 8784 366 68611 377 149
Further Item Interest Expense Component Total Interest Expense     18 36652 93560 54088549 0053 251
Further Operating Expense Item Component Total Operating Expenses     285 830255 458256 032294 943298 269 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    89 25872 647285 830285 830285 830318 161451 241
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss     -1 836-2 22430 698  10 742
Gain Loss On Disposals Property Plant Equipment     -19 7503 422   -17 700
Government Grants Payable     219 015127 41877 20634 67737 31710 628
Gross Profit Loss     2 267 6032 663 3753 843 8214 119 3458 428 2384 488 568
Impairment Loss Reversal Financial Assets     -526 682     
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     1 175 179     
Increase Decrease In Current Tax From Adjustment For Prior Periods      23 -10 169-1 109 
Increase From Amortisation Charge For Year Intangible Assets     51 35451 35451 31651 33551 33454 274
Increase From Depreciation Charge For Year Property Plant Equipment     314 057376 710410 746362 007412 494645 359
Intangible Assets    310 967259 613208 259156 943105 60854 274 
Intangible Assets Gross Cost    513 349513 349513 349513 349513 349513 349 
Interest Expense On Bank Overdrafts     723842722 -575
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     110 618147 952157 698153 546123 001194 827
Interest Payable Similar Charges Finance Costs     173 795204 319220 760227 475172 289322 705
Loans From Directors     41 34314 53614 536   
Loss Gain From Write-downs Reversals Inventories      334 729    
Net Current Assets Liabilities270 037172 8938 66243 142-549 612-2 297 671-3 100 285-3 461 680-3 334 816-755 321-7 933 860
Number Shares Issued Fully Paid      11111
Operating Profit Loss     -990 931-15 428233 065752 9854 240 378-1 409 642
Other Creditors    34 811219 0151 801 43234 18417 01743 615103 241
Other Deferred Tax Expense Credit     -97 923  17 207552 382418 701
Other Operating Income Format1     8 93250 26550 36550 23839 88939 443
Other Taxation Social Security Payable    1 85071 74865 458122 97961 61085 070114 476
Par Value Share 111  11111
Pension Other Post-employment Benefit Costs Other Pension Costs     20 92547 44238 13160 09265 271108 753
Prepayments Accrued Income     232 396278 44293 674179 617161 053247 911
Profit Loss     -540 121-554 49912 305518 5323 309 654-3 341 536
Profit Loss On Ordinary Activities Before Tax     -638 044-554 47612 305525 5704 068 258-3 097 456
Property Plant Equipment Gross Cost    1 737 2944 386 9604 465 0435 023 3885 477 5026 974 13821 146 397
Raw Materials     248 313235 550493 577332 761396 2441 171 844
Recoverable Value-added Tax     82 461     
Social Security Costs     264 898233 522228 135231 846273 092673 231
Staff Costs Employee Benefits Expense     3 056 2233 106 3402 887 7372 978 0843 619 4615 615 193
Tax Decrease From Utilisation Tax Losses     -211 266-88 402 39 254294 568-208 798
Tax Decrease Increase From Effect Revenue Exempt From Taxation     100 070     
Tax Expense Credit Applicable Tax Rate     -121 228-105 3502 33899 858772 969-588 517
Tax Increase Decrease Arising From Group Relief Tax Reconciliation     -97 923     
Tax Increase Decrease From Effect Capital Allowances Depreciation     2756 540-21 602-60 123265 040571 162
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      6512 974433  
Tax Increase Decrease From Other Short-term Timing Differences      6 5406 540   
Tax Increase Decrease From Other Tax Effects Tax Reconciliation     9 7579 7579 750   
Tax Tax Credit On Profit Or Loss On Ordinary Activities     -97 92323 7 038758 604244 080
Total Additions Including From Business Combinations Property Plant Equipment     1 502 369108 493558 345454 1141 496 6364 367 801
Total Assets Less Current Liabilities1 212 3571 268 2891 702 7051 554 810826 2291 245 71196 538-168 574-9383 611 3653 443 289
Total Borrowings      3 134 6842 995 3472 541 9601 921 9046 546 448
Total Operating Lease Payments     31 34670 93187 24287 57551 05822 527
Trade Creditors Trade Payables    633 7852 731 8462 099 0761 677 1921 423 5353 130 5883 301 309
Trade Debtors Trade Receivables    753 277358 7392 470 5572 237 8302 223 6992 211 0553 362 421
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment     124 846     
Turnover Revenue     12 793 80314 377 05315 564 70014 150 90230 195 94420 949 161
Value-added Tax Payable      249 137159 772   
Wages Salaries     2 770 4002 825 3762 621 4712 686 1463 281 0984 833 209
Additional Provisions Increase From New Provisions Recognised          418 701
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss        17 207552 382 
Current Tax For Period         208 798-174 621
Gain Loss Before Tax On Sale Discontinued Operations          -1 365 109
Other Interest Receivable Similar Income Finance Income        60169 
Provisions        17 207569 589988 290
Provisions For Liabilities Balance Sheet Subtotal        17 207569 589988 290
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment       6 5406 5406 519 
Tax Increase Decrease From Effect Non-tax Deductible Amortisation Goodwill Impairment       9 7509 7539 753 
Total Current Tax Expense Credit        -10 169206 222-174 621
Creditors Due After One Year1 170 5561 076 666926 666921 666       
Creditors Due Within One Year1 408 8011 567 6651 769 8731 426 507       
Intangible Fixed Assets Additions 48 74415 8008 111       
Intangible Fixed Assets Aggregate Amortisation Impairment18 35331 93769 00394 695       
Intangible Fixed Assets Amortisation Charged In Period 13 58437 06625 691       
Intangible Fixed Assets Cost Or Valuation449 874498 618514 418513 349       
Intangible Fixed Assets Disposals   9 181       
Number Shares Allotted 111       
Share Capital Allotted Called Up Paid1111       
Tangible Fixed Assets Additions   12 754       
Tangible Fixed Assets Cost Or Valuation  1 340 1111 352 865       
Tangible Fixed Assets Depreciation  91 483259 851       
Tangible Fixed Assets Depreciation Charged In Period   168 368       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st January 2023
filed on: 27th, October 2023 		Free Download (27 pages)

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