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Versapak International Limited

Versapak International Limited is an active company incorporated on 18 May 1998 with the registered office located in Colchester, Essex. Versapak International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03566179
Private limited company
Age
27 years
Incorporated 18 May 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Aspen House
Stephenson Road
Colchester
Essex
CO4 9QR
England
Address changed on 28 Jul 2025 (2 months ago)
Previous address was The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL
Telephone
02083335300
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1946
Director • Group Finance Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Mar 2000
Director • Group Sales Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Versapak Group Limited
Anne Denny-Anderson, , and 7 more are mutual people.
Active
Versapak Doping Control Limited
Anne Denny-Anderson, , and 4 more are mutual people.
Active
Versapak (Holdings) Limited
Anne Denny-Anderson, Caroline Anne Atkinson, and 4 more are mutual people.
Active
Versapak Property Services Limited
Anne Denny-Anderson, Caroline Anne Atkinson, 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
Brands
Versapak International Ltd
Versapak International Ltd manufactures reusable tamper evident bags, pouches, and security seals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £107.24K (-5%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£5.66M
Decreased by £132.8K (-2%)
Total Liabilities
-£643.08K
Decreased by £23.66K (-4%)
Net Assets
£5.02M
Decreased by £109.14K (-2%)
Debt Ratio (%)
11%
Decreased by 0.15% (-1%)
Latest Activity
Mr Bevan Guy Barber Details Changed
2 Months Ago on 28 Jul 2025
Mr Denver Napthine Details Changed
2 Months Ago on 28 Jul 2025
Mr Xander Charles Barber Details Changed
2 Months Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
Versapak Group Limited (PSC) Details Changed
2 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Mr Denver Napthine Appointed
8 Months Ago on 13 Feb 2025
Mr Bevan Guy Barber Appointed
8 Months Ago on 13 Feb 2025
Mr Xander Charles Barber Appointed
8 Months Ago on 13 Feb 2025
Accounting Period Extended
11 Months Ago on 22 Nov 2024
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Documents
Director's details changed for Mr Xander Charles Barber on 28 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Bevan Guy Barber on 28 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Denver Napthine on 28 July 2025
Submitted on 29 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
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 18 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Bevan Guy Barber as a director on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Denver Napthine as a director on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Xander Charles Barber as a director on 13 February 2025
Submitted on 13 Feb 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 22 Nov 2024
Repayment History
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