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Marpak Extrusions Limited
Marpak Extrusions Limited is an active company incorporated on 12 January 2000 with the registered office located in Shipley, West Yorkshire. Marpak Extrusions Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03905265
Private limited company
Age
25 years
Incorporated
12 January 2000
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
15 October 2025
(16 days ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(12 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Marpak Extrusions Limited
Contact
Update Details
Address
1 Parkview Court
St. Pauls Road
Shipley
West Yorkshire
BD18 3DZ
England
Same address for the past
10 years
Companies in BD18 3DZ
Telephone
01132775518
Email
Available in Endole App
Website
Marpak.co.uk
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Alistair Andrew George Booth
Director • Financial Director • British • Lives in UK • Born in Sep 1985
Miss Fiona Jane Gibson
Director • British • Lives in England • Born in May 1979
Richard Gary Gibson
Director • Managing Director • British • Lives in England • Born in Aug 1949
Mrs Catherine Lynn Gibson
PSC • British • Lives in England • Born in Feb 1951
Mr Richard Gary Gibson
PSC • British • Lives in England • Born in Aug 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.P.S. (Leeds) Limited
Richard Gary Gibson and Miss Fiona Jane Gibson are mutual people.
Active
Kendene Limited
Miss Fiona Jane Gibson is a mutual person.
Active
Yorkshire Tykes Limited
Richard Gary Gibson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.64M
Decreased by £1.57M (-25%)
Turnover
£18.8M
Decreased by £1.93M (-9%)
Employees
49
Same as previous period
Total Assets
£15.42M
Decreased by £2.22M (-13%)
Total Liabilities
-£4.72M
Decreased by £2.42M (-34%)
Net Assets
£10.69M
Increased by £199K (+2%)
Debt Ratio (%)
31%
Decreased by 9.85% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Medium Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
James Gary Gibson Resigned
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
New Charge Registered
3 Years Ago on 23 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of James Gary Gibson as a director on 15 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Registration of charge 039052650002, created on 23 September 2022
Submitted on 3 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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