CompanyTrack
F

FOODPACK LIMITED

Active Market Drayton

Manufacture of other food products n.e.c.

0 employees
Manufacture of other food products n.e.c.
F

FOODPACK LIMITED

Manufacture of other food products n.e.c.

Founded 7 Jul 2015 Active Market Drayton, England 0 employees
Manufacture of other food products n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Jul 2025
Net assets £3.50M £64.00K 2023 year on year
Total assets £5.82M £170.00K 2023 year on year
Total Liabilities £2.32M £234.00K 2023 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

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Contact & Details

Registered Address

Tern Tern Valley Business Park Market Drayton TF9 3SQ England

Credit Report

Discover FOODPACK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£15.00k

Decreased by £6.00k (-29%)

Net Assets

£3.50M

Increased by £64.00k (+2%)

Total Liabilities

£2.32M

Decreased by £234.00k (-9%)

Turnover

N/A

Employees

N/A

Decreased by 132 (-100%)

Debt Ratio

40%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Andrew David DawsonDirectorBritishUnited Kingdom551 Dec 2018Active
Fabian KoehlerDirectorGermanUnited Kingdom3715 Mar 2025Active
Liam James McelroyDirectorBritishUnited Kingdom6113 Mar 2025Active
Thierry Patrick HeldDirectorSwissGermany5512 Jun 2025Active

Shareholders

Shareholders (7)

Woodside Corporate Services Nominees Limited
0.0%
028 Aug 2019
Steven Charnock
0.0%
028 Aug 2019
Share Nominees Limited
0.0%
028 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Culina Group Limited

United Kingdom

Active
Notified 1 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Anthony Hitchen

Ceased 1 Dec 2018

Ceased

Group Structure

Group Structure

CULINA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOODPACK LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Andrew David Dawson as director on 2025-12-15View(1 page)
15 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
15 Dec 2025OfficersTermination of Fabian Koehler as director on 2025-12-15View(1 page)
3 Oct 2025OfficersTermination of Christian Lee Price as director on 2025-09-30View(1 page)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with no updatesView(3 pages)
16 Dec 2025 Officers

Termination of Andrew David Dawson as director on 2025-12-15

15 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

15 Dec 2025 Officers

Termination of Fabian Koehler as director on 2025-12-15

3 Oct 2025 Officers

Termination of Christian Lee Price as director on 2025-09-30

17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with no updates

Recent Activity

Latest Activity

Termination of Andrew David Dawson as director on 2025-12-15

1 weeks ago on 16 Dec 2025

Mortgage Satisfy Charge Full

2 weeks ago on 15 Dec 2025

Termination of Fabian Koehler as director on 2025-12-15

2 weeks ago on 15 Dec 2025

Termination of Christian Lee Price as director on 2025-09-30

2 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-06 with no updates

5 months ago on 17 Jul 2025