opendata.bot
Company number
02714674

ANDYWRAP EUROFILM LTD

Officer · MCKENZIE-PHILLIPS, David and 12 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANDYWRAP EUROFILM LTD
Company number
02714674
Registered office
THIRD FLOOR GATEWAY HOUSE, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG, UNITED KINGDOM · 484 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 1992
Status
Active
Age
34 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

director
Appointed 16/03/2016
Active
director
Appointed 14/05/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Mckenzie-Phillips
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 12/07/2023
Fpf Packaging And Tubes Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr. Derek Ruffles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Mckenzie-Phillips
born 12/1971 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 12/07/2023
Mr. Derek Ruffles
born 12/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Fpf Packaging And Tubes Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016

Serving officers

director Appointed 16/03/2016
director Appointed 14/05/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2023 Person with significant control added David Mckenzie-Phillips
03/12/2019 Director resigned SHORT, Barbara Ann
03/12/2019 Director resigned SHORT, Andrew
03/12/2019 Director resigned JENNINGS, Martin John
03/12/2019 Secretary resigned SHORT, Barbara Ann
06/04/2016 Person with significant control ceased Fpf Packaging And Tubes Limited
06/04/2016 Person with significant control added Mr. Derek Ruffles
06/04/2016 Person with significant control added Fpf Packaging And Tubes Limited
16/03/2016 Director appointed MCKENZIE-PHILLIPS, David
20/05/2005 Director resigned GRIMES, Paul
23/11/1995 Corporate-secretary resigned WESSEX REGISTRARS LIMITED
23/11/1995 Secretary appointed SHORT, Barbara Ann
10/08/1995 Director resigned CATAFFO, Vito
10/08/1995 Director appointed SHORT, Barbara Ann
10/08/1995 Director appointed SHORT, Andrew
10/08/1995 Director appointed JENNINGS, Martin John
10/08/1995 Director appointed GRIMES, Paul
05/08/1993 Corporate-secretary appointed WESSEX REGISTRARS LIMITED
15/10/1992 Charge registered Debenture
31/07/1992 Director resigned CATAFFO, Christine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 116
▲ 4.0%
112
Employees (avg) 2 2

Documents for ANDYWRAP EUROFILM LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ANDYWRAP EUROFILM LTD?
According to the official registry, the company number of ANDYWRAP EUROFILM LTD is 02714674.
Where is ANDYWRAP EUROFILM LTD registered?
The registered office is THIRD FLOOR GATEWAY HOUSE, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG, UNITED KINGDOM.
Who runs ANDYWRAP EUROFILM LTD?
MCKENZIE-PHILLIPS, David is listed among the officers of ANDYWRAP EUROFILM LTD.
What is the SIC code of ANDYWRAP EUROFILM LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls ANDYWRAP EUROFILM LTD?
David Mckenzie-Phillips is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ANDYWRAP EUROFILM LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does ANDYWRAP EUROFILM LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ANDYWRAP EUROFILM LTD (02714674)

ANDYWRAP EUROFILM LTD is a private limited company incorporated on 14 May 1992 and registered in the United Kingdom under company number 02714674. Its registered office is at THIRD FLOOR GATEWAY HOUSE, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 July 2025. 13 active officers are on record , and the person with significant control is David Mckenzie-Phillips. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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