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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 (8 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Aspen House
Stephenson Road
Colchester
Essex
CO4 9QR
England
Address changed on 28 Jul 2025 (6 months ago)
Previous address was The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL
Telephone
02083335300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 2000
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1977
Versapak Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Versapak Group Limited
Bevan Guy Barber, Xander Charles Barber, and 2 more are mutual people.
Active
Versapak (Holdings) Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Versapak Doping Control Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Versapak Property Services Limited
Christopher Guy Napthine and Russell Paul Napthine 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£826.18K
Decreased by £1.37M (-62%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£6.16M
Increased by £491.26K (+9%)
Total Liabilities
-£1.45M
Increased by £805.66K (+125%)
Net Assets
£4.71M
Decreased by £314.4K (-6%)
Debt Ratio (%)
24%
Increased by 12.18% (+107%)
Latest Activity
Versapak Group Limited (PSC) Details Changed
11 Days Ago on 14 Jan 2026
Small Accounts Submitted
1 Month Ago on 24 Dec 2025
Denver Napthine Resigned
3 Months Ago on 21 Oct 2025
Mr Bevan Guy Barber Details Changed
6 Months Ago on 28 Jul 2025
Mr Denver Napthine Details Changed
6 Months Ago on 28 Jul 2025
Mr Xander Charles Barber Details Changed
6 Months Ago on 28 Jul 2025
Registered Address Changed
6 Months Ago on 28 Jul 2025
Versapak Group Limited (PSC) Details Changed
6 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Mr Denver Napthine Appointed
11 Months Ago on 13 Feb 2025
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Documents
Change of details for Versapak Group Limited as a person with significant control on 14 January 2026
Submitted on 16 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 24 Dec 2025
Termination of appointment of Denver Napthine as a director on 21 October 2025
Submitted on 31 Oct 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
Director's details changed for Mr Xander Charles Barber on 28 July 2025
Submitted on 29 Jul 2025
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 18 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Denver Napthine as a director on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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