Register entry · No. 15524930
ONE WRAP PACKAGING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 PROSPECT HOUSE SANDBEDS, QUEENSBURY, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD13 1AD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 12 Mar 2027
- Last made up to
- 26 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ONE WRAP PACKAGING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £100 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sharon Maguire | Director | 27 Feb 2024 | — | May 1968 | British · England |
| Mark Ian Dyson | Director | 27 Feb 2024 | — | October 1975 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Ian Dyson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Feb 2024 | — | October 1975 | British · England |
| Mrs Sharon Maguire | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Feb 2024 | — | May 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONE WRAP PACKAGING LTD still trading?
The register shows ONE WRAP PACKAGING LTD as active.
What does ONE WRAP PACKAGING LTD do?
It files these industry codes 71129 (Other engineering activities); 82920 (Packaging activities).
When was ONE WRAP PACKAGING LTD set up?
It was incorporated on 27 February 2024.
When are ONE WRAP PACKAGING LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is ONE WRAP PACKAGING LTD's next confirmation statement due?
By 12 March 2027.
Who runs ONE WRAP PACKAGING LTD?
ONE WRAP PACKAGING LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House