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Global One-Pak Limited

Global One-Pak Limited is an active company incorporated on 19 July 2003 with the registered office located in Hyde, Greater Manchester. Global One-Pak Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04838498
Private limited company
Age
22 years
Incorporated 19 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Hyde Park House
Cartwright Street
Newton Hyde
Cheshire
SK14 4EH
Same address for the past 22 years
Telephone
01613671212
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Wales • Born in Jul 1964
Director • Sales Director • British • Lives in England • Born in Jan 1963
Director • Group Finance Director • British • Lives in England • Born in Feb 1987
Director • Finance Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Manplas Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Alma Products Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Manplas Holdings Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Tatra Rotalac Limited
Lance Andrew Burn, Ian James Hillman, and 2 more are mutual people.
Active
Global One-Pak Holdings Limited
Lance Andrew Burn, Ian James Hillman, and 2 more are mutual people.
Active
Customised Packaging Limited
Lance Andrew Burn, Ian James Hillman, and 2 more are mutual people.
Active
Ecodeck Grids Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Film & Foil Solutions Limited
Lance Andrew Burn, Ian James Hillman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£153.3K
Decreased by £66.3K (-30%)
Turnover
£1.52M
Increased by £49.79K (+3%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.46M
Increased by £48.28K (+3%)
Total Liabilities
-£621.21K
Increased by £256.51K (+70%)
Net Assets
£840.64K
Decreased by £208.23K (-20%)
Debt Ratio (%)
42%
Increased by 16.69% (+65%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
Sharon Adele Tinsley Resigned
7 Months Ago on 1 Feb 2025
Mr Paul Nigel Rice Appointed
7 Months Ago on 1 Feb 2025
Mr Ian James Hillman Appointed
10 Months Ago on 1 Nov 2024
Lance Andrew Burn Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Lance Andrew Burn Appointed
1 Year 6 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mr Paul Nigel Rice as a director on 1 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Sharon Adele Tinsley as a director on 1 February 2025
Submitted on 16 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 29 Jan 2025
Termination of appointment of Lance Andrew Burn as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Ian James Hillman as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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