Founded in 1990, Pff Packaging (sedgefield), classified under reg no. 02548722 is an active company. Currently registered at Unit 3 Airedale Park BD21 4BZ, Keighley the company has been in the business for 34 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 19th January 2022 Pff Packaging (sedgefield) Limited is no longer carrying the name Sirap Uk.
The firm has 5 directors, namely Lee W., Andrew B. and Kenton R. and others. Of them, Andrew B., Kenton R., Robert A., Michelle B. have been with the company the longest, being appointed on 12 November 2021 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.
| Office Address | Unit 3 Airedale Park |
| Office Address2 | Royd Ings Avenue |
| Town | Keighley |
| Post code | BD21 4BZ |
| Country of origin | United Kingdom |
| Registration Number | 02548722 |
| Date of Incorporation | Tue, 16th Oct 1990 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st January |
| Company age | 34 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Andrew B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Pff Packaging Group Limited that put Keighley, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Graeme H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew B.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% shares |
Pff Packaging Group Limited
Unit 3 Airedale Park, Royd Ings Avenue, Keighley, BD21 4BZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05897559 |
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme H.
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sirap Uk | January 19, 2022 |
| Kama Europe | February 23, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-10-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 271 400 | 1 616 296 | |
| Current Assets | 6 706 372 | 6 323 598 | 5 048 484 |
| Debtors | 2 365 534 | 2 481 071 | 5 048 484 |
| Total Inventories | 2 069 438 | 2 226 231 | |
| Property Plant Equipment | 4 749 634 | 4 737 107 | |
| Other | |||
| Audit Fees Expenses | 38 426 | 36 240 | 15 225 |
| Company Contributions To Money Purchase Plans Directors | 8 357 | 7 013 | 5 627 |
| Director Remuneration | 104 075 | 85 474 | 61 195 |
| Accrued Liabilities Deferred Income | 359 528 | 395 052 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 385 331 | 6 060 099 | 145 202 |
| Administrative Expenses | 3 791 840 | 3 293 894 | 3 729 582 |
| Amounts Owed By Group Undertakings | 60 293 | 28 919 | 5 048 484 |
| Amounts Owed To Group Undertakings | 127 161 | 12 276 | |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 84 | 83 | 70 |
| Comprehensive Income Expense | -816 237 | -638 208 | -1 739 090 |
| Cost Sales | 8 329 271 | 6 781 648 | 9 362 710 |
| Creditors | 1 958 487 | 2 201 394 | |
| Depreciation Expense Property Plant Equipment | 686 750 | 680 003 | 775 333 |
| Distribution Costs | 237 641 | 423 961 | 558 979 |
| Dividends Paid | 1 457 290 | ||
| Dividends Paid On Shares Interim | 1 457 290 | ||
| Finished Goods | 1 114 263 | 1 046 329 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 293 000 | 274 853 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -73 314 | 29 327 | -54 043 |
| Gross Profit Loss | 3 413 908 | 3 237 551 | 2 549 065 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 680 003 | 37 500 | |
| Net Current Assets Liabilities | 4 747 885 | 4 122 204 | 5 048 484 |
| Number Shares Issued Fully Paid | 7 667 666 | 7 667 666 | |
| Operating Profit Loss | -615 573 | -480 304 | -1 739 496 |
| Other Deferred Tax Expense Credit | 201 791 | 158 058 | |
| Other Interest Receivable Similar Income Finance Income | 1 127 | 154 | 406 |
| Other Taxation Social Security Payable | 52 818 | 53 470 | |
| Par Value Share | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 120 496 | 82 735 | 84 790 |
| Prepayments Accrued Income | 156 029 | 140 113 | |
| Profit Loss | -816 237 | -638 208 | -1 739 090 |
| Profit Loss On Ordinary Activities Before Tax | -614 446 | -480 150 | -1 739 090 |
| Property Plant Equipment Gross Cost | 15 134 965 | 10 797 206 | 759 649 |
| Raw Materials | 955 175 | 1 179 902 | |
| Social Security Costs | 225 210 | 190 479 | 206 847 |
| Staff Costs Employee Benefits Expense | 2 671 373 | 2 288 892 | 2 804 284 |
| Tax Decrease From Utilisation Tax Losses | 37 972 | -77 | |
| Tax Expense Credit Applicable Tax Rate | -116 745 | -91 229 | -330 427 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 129 201 | 330 350 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 201 791 | 158 058 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 667 476 | 10 551 | |
| Total Assets Less Current Liabilities | 9 497 519 | 8 859 311 | 5 662 931 |
| Total Operating Lease Payments | 196 069 | 166 081 | 164 407 |
| Trade Creditors Trade Payables | 1 292 441 | 1 599 048 | |
| Trade Debtors Trade Receivables | 1 991 154 | 2 312 039 | |
| Turnover Revenue | 11 743 179 | 10 019 199 | 11 911 775 |
| Wages Salaries | 2 325 667 | 2 015 678 | 2 512 647 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 158 058 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 005 235 | ||
| Disposals Property Plant Equipment | 5 005 235 | ||
| Gain Loss On Disposals Property Plant Equipment | 2 000 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 000 | ||
| Increase Decrease In Current Tax From Unrecognised Timing Difference From Prior Period | -42 000 | 158 058 | |
| Provisions | -158 058 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 536 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 357 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st January 2023 filed on: 27th, October 2023 |
accounts | Free Download (24 pages) |
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