Company registration number 01999352 (England and Wales)
APPROVED PACKAGING SERVICES LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
APPROVED PACKAGING SERVICES LIMITED
COMPANY INFORMATION
Director
Mr A Cooper-Rolfe
Company number
01999352
Registered office
Countrywide House
23 West Bar
Banbury
Oxfordshire
England
OX16 9SA
Accountants
Ellacotts Audit Services Limited
Countrywide House
23 West Bar
Banbury
Oxfordshire
England
OX16 9SA
APPROVED PACKAGING SERVICES LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
APPROVED PACKAGING SERVICES LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Capital and reserves
Called up share capital
2
2
Profit and loss reserves
(2)
(2)
Total equity
For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved and signed by the director and authorised for issue on 30 September 2025
Mr A Cooper-Rolfe
Director
Company registration number 01999352 (England and Wales)
APPROVED PACKAGING SERVICES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Dormant Status
The company was dormant (within the meaning of Section 480 of the Companies Act 2006) throughout the year ended 31 December 2024. The company has not traded during the year or during the preceding financial period. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2024
2023
Number
Number
Total
0
0
3
Related party transactions
The company is controlled by Mr A D Cooper-Rolfe, who controls the ultimate parent undertaking.
4
Parent company
The company's parent and ultimate holding company is Involvement Limited, a company incorporated in England.