{ "company_number": "NI030895", "name": "VG Cartoncare Ltd", "url": "/company/NI030895", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-06-04", "dissolved_on": null, "sic_codes": [ { "code": "17219", "description": "Manufacture of other paper and paperboard containers", "section": "C", "section_name": "Manufacturing", "url": "/sic/17219" } ], "registered_address": { "id": 46928, "url": "/address/46928", "line1": "CARNBANE INDUSTRIAL ESTATE", "line2": "NEWRY", "post_town": "COUNTY DOWN", "county": "", "country": "", "postcode": "BT35 6QQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895", "previous_names": [ { "name": "Cartoncare Limited", "ceased_on": "2025-04-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/NI030895/accounts/2024-12-31", "pdf_url": "/company/NI030895/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "VG Cartoncare Ltd (Formerly Cartoncare Limited)", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "4388022.00", "debtors": "746873.00", "cash_bank_in_hand": "262762.00", "current_assets": "1177779.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "799102.00", "total_assets_less_current_liabilities": "5187124.00", "net_assets_liabilities": "5182004.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4115818.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "136878.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-176865.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/NI030895/accounts/2023-12-31", "pdf_url": "/company/NI030895/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Cartoncare Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "4397176.00", "debtors": "913977.00", "cash_bank_in_hand": "580594.00", "current_assets": "1696577.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1035384.00", "total_assets_less_current_liabilities": "5432560.00", "net_assets_liabilities": "5358869.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4115818.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "162193.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "35382.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzM5NTM1ODE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzM0NzEwMTMzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzMxNDMyMDMyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzI4NjAzNjE0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzIzOTAwOTY0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzIwODE4ODc4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzE3MzMzNTcxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-12-13", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzE2MzkwNjE4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzEzNDQ3MTExN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzEwODUyNDcyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzA4NTQzMzI1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzA2Mzc2Nzc1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzA0MTQzNDkwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzAyMTA0NTAwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI030895/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history/MzAwMjkyMDE3N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/NI030895/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [], "psc": [ { "name": "Mr Ralph Wilson Chalmers", "kind": "individual-person-with-significant-control", "person_url": "/person/4096115", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-11-24", "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr Philippe De Somer", "kind": "individual-person-with-significant-control", "person_url": "/person/4008408", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-26", "ceased_on": "2026-03-17", "nationality": "Belgian", "country_of_residence": "Belgium", "source": "snapshot" }, { "name": "Mr Dimitri De Somer", "kind": "individual-person-with-significant-control", "person_url": "/person/1318998", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-03-17", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "Belgium", "source": "snapshot" }, { "name": "Mr Frederic De Somer", "kind": "individual-person-with-significant-control", "person_url": "/person/1601483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-03-17", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "Belgium", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-24T00:06:42.548274+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }