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Propack Holdings Limited

Propack Holdings Limited is an active company incorporated on 17 January 1973 with the registered office located in Warwick, Warwickshire. Propack Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01091124
Private limited company
Age
52 years
Incorporated 17 January 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
10 Hill Wootton Road
Leek Wootton
Warwick
Warwickshire
CV35 7QL
Same address since incorporation
Telephone
02476470074
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Dr Evelyn Mary Fleming
Director • Secretary • Doctor • British • Lives in UK • Born in Oct 1942
Mr Patrick Joseph Fleming
Director • PSC • Marketing Consultant • Irish • Lives in UK • Born in Oct 1938
Dr Evelyn Mary Fleming
PSC • British • Lives in UK • Born in Oct 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Propack Automation Machinery Limited
Dr Evelyn Mary Fleming and are mutual people.
Active
Active
Propack Automation Limited
Mr Patrick Joseph Fleming is a mutual person.
Dissolved
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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
£51.54K
Increased by £576 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.22M
Increased by £101.19K (+9%)
Total Liabilities
-£26.29K
Decreased by £14.89K (-36%)
Net Assets
£1.2M
Increased by £116.07K (+11%)
Debt Ratio (%)
2%
Decreased by 1.52% (-41%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
4 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Sep 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 4 Jan 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Sep 2020
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Repayment History
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