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Valpak Recycling Limited

Valpak Recycling Limited is an active company incorporated on 3 March 2003 with the registered office located in Stratford-upon-Avon, Warwickshire. Valpak Recycling Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04683865
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 4 Stratford Business Park
Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7GW
Same address for the past 4 years
Telephone
08450682572
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1970
Reconomy (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valpak Retail Weee Services Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Valpak Holdings Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Valpak Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Eurokey Recycling Limited
John Terence Sullivan, Paul Anthony Cox, and 1 more are mutual people.
Active
ACM Environmental Limited
John Terence Sullivan, Paul Anthony Cox, and 1 more are mutual people.
Active
Advanced Processing Limited
John Terence Sullivan, Paul Anthony Cox, and 1 more are mutual people.
Active
Kingscote Limited
John Terence Sullivan, Paul Anthony Cox, and 1 more are mutual people.
Active
Prismm Limited
John Terence Sullivan, Paul Anthony Cox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £167K (-100%)
Turnover
£5.8M
Decreased by £1.36M (-19%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.86M
Decreased by £112K (-6%)
Total Liabilities
-£1.14M
Decreased by £352K (-24%)
Net Assets
£713K
Increased by £240K (+51%)
Debt Ratio (%)
62%
Decreased by 14.37% (-19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr Philip Vincent Appointed
6 Months Ago on 1 May 2025
John Terence Sullivan Resigned
6 Months Ago on 1 May 2025
John Terence Sullivan Resigned
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 26 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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