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Colpac Limited
Colpac Limited is an active company incorporated on 2 April 1937 with the registered office located in Bedford, Bedfordshire. Colpac Limited was registered 88 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00326182
Private limited company
Age
88 years
Incorporated
2 April 1937
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
12 August 2025
(26 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
11 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Colpac Limited
Contact
Address
Maulden Road
Flitwick
Bedfordshire
MK45 5BW
Same address for the past
10 years
Companies in MK45 5BW
Telephone
01234743305
Email
Available in Endole App
Website
Colpac.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Olivia Goldman
Director • Secretary • British • Lives in England • Born in Jul 1956
Alexander Richard Warbreck Noake
Director • Senior VP & Managing Director • British • Lives in England • Born in Aug 1984
Neil Vernon Harold Goldman
Director • Manufacturer Of Food Packaging • British • Lives in England • Born in Sep 1950
Olivier Bracq
Director • Belgian • Lives in Belgium • Born in Sep 1978
Steve Freedman
Director • British • Lives in England • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frank Coleman Publishing Limited
Neil Vernon Harold Goldman is a mutual person.
Active
Frank Coleman (Luton) Limited
Neil Vernon Harold Goldman is a mutual person.
Active
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Brands
Colpac
Colpac is a designer and manufacturer of food packaging solutions, focusing on sustainability and functionality.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£541K
Decreased by £61K (-10%)
Turnover
£18.31M
Decreased by £72K (-0%)
Employees
128
Increased by 5 (+4%)
Total Assets
£11.82M
Decreased by £168K (-1%)
Total Liabilities
-£3.98M
Decreased by £267K (-6%)
Net Assets
£7.85M
Increased by £99K (+1%)
Debt Ratio (%)
34%
Decreased by 1.76% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Olivier Bracq Details Changed
5 Days Ago on 2 Sep 2025
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Alexander Richard Warbreck Noake Appointed
1 Month Ago on 31 Jul 2025
Neil Vernon Harold Goldman (PSC) Resigned
1 Month Ago on 31 Jul 2025
Sabert Uk Ltd (PSC) Appointed
1 Month Ago on 31 Jul 2025
Steve Freedman Resigned
1 Month Ago on 31 Jul 2025
Olivia Goldman Resigned
1 Month Ago on 31 Jul 2025
Olivia Goldman Resigned
1 Month Ago on 31 Jul 2025
Mr Olivier Bracq Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
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Get Credit Report
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Documents
Appointment of Alexander Richard Warbreck Noake as a director on 31 July 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Olivier Bracq on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 27 Aug 2025
Notification of Sabert Uk Ltd as a person with significant control on 31 July 2025
Submitted on 14 Aug 2025
Cessation of Neil Vernon Harold Goldman as a person with significant control on 31 July 2025
Submitted on 14 Aug 2025
Appointment of Mr Olivier Bracq as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Olivia Goldman as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Olivia Goldman as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Steve Freedman as a director on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
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Repayment History
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