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Apac Group Limited

Apac Group Limited is an active company incorporated on 22 June 2000 with the registered office located in Loughborough, Leicestershire. Apac Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04019499
Private limited company
Age
25 years
Incorporated 22 June 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6 Forest Road
Loughborough
Leicestershire
LE11 3NP
Same address for the past 25 years
Telephone
01162302555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Sales Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in May 1956
Director • Retired • British • Lives in England • Born in Mar 1938
Apac Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilfrid Whittington Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
I.S. Sundries Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Apac Group Holdings Ltd
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Rowena Garden Centres Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
The I.S. Group Limited
Kevin Dennis Mackay is a mutual person.
Active
Suki Gifts International Limited
Kevin Dennis Mackay is a mutual person.
Active
Kaleidoscope Party Limited
Roger Dennis Mackay is a mutual person.
Active
Apac Packaging Limited
Roger Dennis Mackay is a mutual person.
Active
Brands
APAC Group Ltd
APAC has been trading for more than 50 years and is an importer and distributor of floristry, wedding, party, and horticultural products in the United Kingdom.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.31M
Decreased by £6.26M (-27%)
Employees
82
Decreased by 2 (-2%)
Total Assets
£29.18M
Increased by £643K (+2%)
Total Liabilities
-£10.55M
Decreased by £1.24M (-10%)
Net Assets
£18.63M
Increased by £1.88M (+11%)
Debt Ratio (%)
36%
Decreased by 5.15% (-12%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Medium Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Group Accounts Submitted
4 Years Ago on 13 Apr 2021
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Documents
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a medium company made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Registration of charge 040194990007, created on 28 September 2023
Submitted on 3 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 10 Jul 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 13 Mar 2023
Full accounts made up to 30 June 2021
Submitted on 29 Apr 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 31 Mar 2022
Group of companies' accounts made up to 30 June 2020
Submitted on 13 Apr 2021
Repayment History
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