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Properpak Limited

Properpak Limited is an active company incorporated on 12 August 1997 with the registered office located in London, Greater London. Properpak Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03417947
Private limited company
Age
28 years
Incorporated 12 August 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1976
Director • Secretary • Chief Legal Officer • British • Lives in England • Born in Jan 1975
Director • French • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Feb 1983
Director • French • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Es Weee Compliance Scheme (UK) Limited
Katherine Swainsbury, Christophe Bellynck, and 3 more are mutual people.
Active
Properpak (Scotland) Limited
Katherine Swainsbury, Christophe Bellynck, and 3 more are mutual people.
Active
Veolia Energy & Utility Services UK Limited
Katherine Swainsbury, Christophe Bellynck, and 2 more are mutual people.
Active
Veolia Es Birmingham Limited
Katherine Swainsbury, Christophe Bellynck, and 2 more are mutual people.
Active
Veolia Es Energy Performance (UK) Limited
Katherine Swainsbury, Christophe Bellynck, and 2 more are mutual people.
Active
Veolia Es Aurora Limited
Katherine Swainsbury, Christophe Bellynck, and 2 more are mutual people.
Active
Wood Pellet Energy (UK) Limited
Katherine Swainsbury, Christophe Bellynck, and 2 more are mutual people.
Active
Primeshade Limited
Katherine Swainsbury, Christophe Bellynck, and 2 more 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
£33K
Decreased by £29K (-47%)
Turnover
£7.6M
Decreased by £11.96M (-61%)
Employees
5
Increased by 1 (+25%)
Total Assets
£5.19M
Decreased by £2.34M (-31%)
Total Liabilities
-£1.32M
Decreased by £2.97M (-69%)
Net Assets
£3.87M
Increased by £638K (+20%)
Debt Ratio (%)
25%
Decreased by 31.59% (-55%)
Latest Activity
Mrs Katherine Swainsbury Appointed
14 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
14 Days Ago on 31 Oct 2025
Mrs Katherine Swainsbury Appointed
14 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
14 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Miss Celia Rosalind Gough Appointed
7 Months Ago on 31 Mar 2025
Benjamin Peter Lambert Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Miss Celia Rosalind Gough Details Changed
9 Months Ago on 24 Jan 2025
Mr Mark James Karani Details Changed
9 Months Ago on 24 Jan 2025
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Documents
Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Benjamin Peter Lambert as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Miss Celia Rosalind Gough as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Christophe Bellynck on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Miss Celia Rosalind Gough on 24 January 2025
Submitted on 24 Jan 2025
Repayment History
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