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Verti-Pack Limited

Verti-Pack Limited is an active company incorporated on 22 August 1997 with the registered office located in Peterborough, Cambridgeshire. Verti-Pack Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03423935
Private limited company
Age
28 years
Incorporated 22 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Beech Gate Peterborough Road
Whittlesey
Peterborough
PE7 1PD
England
Same address for the past 8 years
Telephone
01733202088
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
4
PSC • Director • Italian • Lives in Italy • Born in Oct 1960
Director • Irish • Lives in Northern Ireland • Born in Mar 1960
Mr James Joseph Cullen
PSC • Irish • Lives in Northern Ireland • Born in Mar 1960
Ms Corinne Marie Elvire Fabbri
PSC • Italian • Lives in Italy • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Easiweigh Limited
James Joseph Cullen is a mutual person.
Active
GSH Holdings Limited
James Joseph Cullen is a mutual person.
Active
Infia UK Limited
James Joseph Cullen is a mutual person.
Active
Fieldpax Limited
James Joseph Cullen is a mutual person.
Active
JMC Packaging Limited
James Joseph Cullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£426.34K
Decreased by £88.33K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Decreased by £95.14K (-4%)
Total Liabilities
-£1.04M
Decreased by £124.89K (-11%)
Net Assets
£1.09M
Increased by £29.75K (+3%)
Debt Ratio (%)
49%
Decreased by 3.53% (-7%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 12 Aug 2024
Robert Mason (PSC) Resigned
1 Year 6 Months Ago on 31 May 2024
Michael Mcevoy Appointed
1 Year 6 Months Ago on 31 May 2024
Robert Mason Resigned
1 Year 6 Months Ago on 31 May 2024
Robert Mason Resigned
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Aug 2023
Ian Robert Seamark (PSC) Resigned
3 Years Ago on 30 Jun 2022
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Documents
Audited abridged accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Cessation of Ian Robert Seamark as a person with significant control on 30 June 2022
Submitted on 11 Apr 2025
Cessation of Robert Mason as a person with significant control on 31 May 2024
Submitted on 11 Apr 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Audited abridged accounts made up to 31 January 2024
Submitted on 12 Aug 2024
Termination of appointment of Robert Mason as a secretary on 31 May 2024
Submitted on 2 Jul 2024
Termination of appointment of Robert Mason as a director on 31 May 2024
Submitted on 2 Jul 2024
Appointment of Michael Mcevoy as a secretary on 31 May 2024
Submitted on 2 Jul 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 25 Aug 2023
Repayment History
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