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Abpac Limited

Abpac Limited is an active company incorporated on 14 July 1982 with the registered office located in Wincanton, Somerset. Abpac Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01651229
Private limited company
Age
43 years
Incorporated 14 July 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Abpac House
Wessex Way,
Wincanton Business Park
Wincanton Somerset,
BA9 9RR
Same address for the past 16 years
Telephone
01963824910
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentra Bay Holdings Limited
Giles Allen Hill, Francis Angus Locke Marx, and 1 more are mutual people.
Active
Monte Rosa Capital Limited
Francis Angus Locke Marx is a mutual person.
Active
Indren Investments Limited
Francis Angus Locke Marx is a mutual person.
Active
Zube Investments Limited
Francis Angus Locke Marx is a mutual person.
Active
Dufour Investments Limited
Francis Angus Locke Marx is a mutual person.
Active
Seaforth Holdings Limited
Francis Angus Locke Marx is a mutual person.
Active
The National Investment Company Limited
Francis Angus Locke Marx is a mutual person.
Active
The Dundee Property Reversionary Company, Ltd
Francis Angus Locke Marx is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £121.14K (+7%)
Turnover
£13.1M
Increased by £13.1M (%)
Employees
44
Decreased by 5 (-10%)
Total Assets
£7.63M
Increased by £499.09K (+7%)
Total Liabilities
-£1.87M
Decreased by £91.46K (-5%)
Net Assets
£5.76M
Increased by £590.56K (+11%)
Debt Ratio (%)
25%
Decreased by 3% (-11%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Gerald Whalley Appointed
1 Month Ago on 28 Jul 2025
Keith Brownhill Resigned
1 Month Ago on 28 Jul 2025
Mr Francis Angus Locke Marx Details Changed
1 Month Ago on 23 Jul 2025
Mr Giles Allen Hill Details Changed
1 Month Ago on 23 Jul 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 22 May 2024
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Documents
Full accounts made up to 28 February 2025
Submitted on 4 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Keith Brownhill as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Gerald Whalley as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Francis Angus Locke Marx on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Giles Allen Hill on 23 July 2025
Submitted on 23 Jul 2025
Registration of charge 016512290010, created on 9 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 29 February 2024
Submitted on 11 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 3 Sep 2024
Satisfaction of charge 016512290009 in full
Submitted on 22 May 2024
Repayment History
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