ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Versapak Group Limited

Versapak Group Limited is an active company incorporated on 16 May 2005 with the registered office located in Colchester, Essex. Versapak Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05453178
Private limited company
Age
20 years
Incorporated 16 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 89 days
Dated 13 October 2024 (1 year 3 months ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Group
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
02083335333
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
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
Langley Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Versapak International 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
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
£1.39M
Decreased by £2.17M (-61%)
Turnover
£6.65M
Increased by £2.43M (+58%)
Employees
67
Decreased by 3 (-4%)
Total Assets
£8.58M
Decreased by £51.91K (-1%)
Total Liabilities
-£1.14M
Increased by £31.76K (+3%)
Net Assets
£7.44M
Decreased by £83.68K (-1%)
Debt Ratio (%)
13%
Increased by 0.45% (+3%)
Latest Activity
Group 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 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 Denver Napthine Details Changed
6 Months Ago on 28 Jul 2025
Mr Xander Charles Barber 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
Mr Denver Napthine Appointed
11 Months Ago on 13 Feb 2025
Get Credit Report
Discover Versapak Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts 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 Bevan Guy Barber on 28 July 2025
Submitted on 29 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
Director's details changed for Mr Xander Charles Barber on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Xander Charles Barber on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Denver Napthine on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Denver Napthine on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Denver Napthine as a director on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year