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Transpack Limited

Transpack Limited is an active company incorporated on 26 June 1997 with the registered office located in Southampton, Hampshire. Transpack Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03392522
Private limited company
Age
28 years
Incorporated 26 June 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Transpack Limited Unit K
Griffin Industrial Park, Brunel Road
Totton
Southampton
SO40 3SH
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Unit K Griffin Industrial Park Brunel Road Totton Southampton SO40 3SH
Telephone
02380663724
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Feb 1972
Director • South African • Lives in England • Born in Dec 1970
Halyard Holdings Ltd
PSC
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Mutual Companies
Halyard Holdings Ltd
Craig Robert Schweitzer and Anne Therese Schweitzer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£560.44K
Increased by £107.17K (+24%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.02M
Increased by £42.54K (+4%)
Total Liabilities
-£401.43K
Increased by £34.11K (+9%)
Net Assets
£617.91K
Increased by £8.44K (+1%)
Debt Ratio (%)
39%
Increased by 1.78% (+5%)
Latest Activity
Mrs Anne Therese Schweitzer Details Changed
4 Months Ago on 1 Jul 2025
Mr Craig Robert Schweitzer Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Halyard Holdings Ltd (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Halyard Holdings Ltd (PSC) Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Director's details changed for Mr Craig Robert Schweitzer on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mrs Anne Therese Schweitzer on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Change of details for Halyard Holdings Ltd as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Unit K Griffin Industrial Park Brunel Road Totton Southampton SO40 3SH to Transpack Limited Unit K Griffin Industrial Park, Brunel Road Totton Southampton SO40 3SH on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Change of details for Halyard Holdings Ltd as a person with significant control on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 26 December 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Repayment History
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