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Versapak (Holdings) Limited

Versapak (Holdings) Limited is an active company incorporated on 4 April 1989 with the registered office located in Colchester, Essex. Versapak (Holdings) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02368441
Private limited company
Age
36 years
Incorporated 4 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Aspen House
Stephenson Road
Colchester
Essex
CO4 9QR
England
Address changed on 28 Jul 2025 (6 months ago)
Previous address was The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL
Telephone
02083335300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1977
Versapak Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Versapak Doping Control Limited
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Versapak International Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Versapak Group Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Versapak Property Services Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Sekura Global Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Sekura Management Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Aspen House Holdings Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Langley Bidco Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.39K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£237.39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Versapak Group Limited (PSC) Details Changed
10 Days Ago on 14 Jan 2026
Small Accounts Submitted
1 Month Ago on 24 Dec 2025
Registered Address Changed
6 Months Ago on 28 Jul 2025
Versapak Group Limited (PSC) Details Changed
6 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 22 Nov 2024
Ian Denny-Anderson (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Anne Denny-Anderson (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mr Christopher Guy Napthine Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Russell Paul Napthine Appointed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Change of details for Versapak Group Limited as a person with significant control on 14 January 2026
Submitted on 16 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 24 Dec 2025
Registered office address changed from The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL to Aspen House Stephenson Road Colchester Essex CO4 9QR on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Versapak Group Limited as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 22 Nov 2024
Cessation of Anne Denny-Anderson as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Ian Denny-Anderson as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Christopher Guy Napthine as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Nichola Karen Carroll as a secretary on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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