CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Company Registration Number:
14662773 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2025

Period of accounts

Start date: 01 January 2025

End date: 31 December 2025

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet
Notes

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Balance sheet

As at 31 December 2025


Notes
2025
10 months to 31 December 2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments: 3 13,193,747 13,193,747
Total fixed assets: 13,193,747 13,193,747
Current assets
Stocks: 0 0
Debtors: 4 30,512 30,512
Cash at bank and in hand: 0 0
Investments:   0 0
Total current assets: 30,512 30,512
Creditors: amounts falling due within one year: 5 (1,400,137) (2,423,228)
Net current assets (liabilities): (1,369,625) (2,392,716)
Total assets less current liabilities: 11,824,122 10,801,031
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: 0 0
Total net assets (liabilities): 11,824,122 10,801,031
Capital and reserves
Called up share capital: 1,000 1,000
Share premium account: 8,640,000 8,640,000
Revaluation reserve: 00
Other reserves: 0 0
Profit and loss account: 3,183,122 2,160,031
Shareholders funds: 11,824,122 10,801,031

The notes form part of these financial statements

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 31 July 2026
and signed on behalf of the board by:

Name: Kevin Beamon & David Wall
Status: Director

The notes form part of these financial statements

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

2. Employees

2025 10 months to 31 December 2024
Average number of employees during the period 4 6

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Fixed investments

Cost or valuation At 1 January 2025 13,193,747 At 31 December 2025 13,193,747 Net book value At 31 December 2025 13,193,747 At 31 December 2024 13,193,747

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

4. Debtors

2025 10 months to 31 December 2024
££
Debtors due after more than one year: 30,512 30,512

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

5. Creditors: amounts falling due within one year note

2025 2024 Amounts owed to group undertakings 1,400,137 2,423,228

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

6. Related party transactions

The company has taken advantage of the exemption available under FRS 102, Section 33 Related party transactions, from the requirement to disclose transactions with wholly owned group companies.

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

7. Post balance sheet events

There were no significant events affecting the company since the year end which require to be disclosed in these financial statements.