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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 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Versapak (Holdings) Limited
Contact
Address
Aspen House
Stephenson Road
Colchester
Essex
CO4 9QR
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL
Telephone
02083335300
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Russell Paul Napthine
Director • Director • British • Lives in England • Born in Oct 1973
Christopher Guy Napthine
Director • British • Lives in England • Born in Jul 1977
Ian Denny-Anderson
Director • British • Lives in UK • Born in Sep 1947
Anne Denny-Anderson
Director • Company Secretary • British • Lives in UK • Born in Oct 1946
Kelly Bishop
Director • Group Finance Director • British • Lives in England • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Versapak Doping Control Limited
Anne Denny-Anderson, , and 4 more are mutual people.
Active
Versapak International Limited
Anne Denny-Anderson, , and 4 more are mutual people.
Active
Versapak Group Limited
Anne Denny-Anderson, , and 4 more are mutual people.
Active
Versapak Property Services Limited
Anne Denny-Anderson, Ian Denny-Anderson, and 4 more 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Versapak Group Limited (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Extended
9 Months Ago on 22 Nov 2024
Ian Denny-Anderson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Anne Denny-Anderson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Christopher Guy Napthine Appointed
10 Months Ago on 29 Oct 2024
Mr Russell Paul Napthine Appointed
10 Months Ago on 29 Oct 2024
Kelly Bishop Resigned
10 Months Ago on 29 Oct 2024
Anne Denny-Anderson Resigned
10 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 28 July 2025
Submitted on 28 Jul 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
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 Ian Denny-Anderson as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Anne Denny-Anderson as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Kelly Bishop as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Russell Paul 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
Termination of appointment of Caroline Anne Atkinson as a director on 29 October 2024
Submitted on 31 Oct 2024
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Repayment History
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