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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Aspen House
Stephenson Road
Colchester
Essex
CO4 9QR
England
Address changed on 28 Jul 2025 (2 months ago)
Previous address was The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL
Telephone
02083335333
Email
Available in Endole App
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1946
Director • British • Lives in England • Born in Mar 2000
Director • British • Lives in UK • Born in Sep 1947
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Versapak International Limited
Christopher Guy Napthine, Xander Charles Barber, and 7 more are mutual people.
Active
Versapak Doping Control Limited
Christopher Guy Napthine, Anne Denny-Anderson, and 4 more are mutual people.
Active
Versapak (Holdings) Limited
Christopher Guy Napthine, Anne Denny-Anderson, and 4 more are mutual people.
Active
Versapak Property Services Limited
Christopher Guy Napthine, Anne Denny-Anderson, and 4 more are mutual people.
Active
Sekura Global Limited
Russell Paul Napthine and Christopher Guy Napthine are mutual people.
Active
Sekura Management Limited
Russell Paul Napthine and Christopher Guy 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 (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£3.56M
Increased by £342.44K (+11%)
Turnover
£4.21M
Decreased by £2.22M (-35%)
Employees
70
Increased by 4 (+6%)
Total Assets
£8.63M
Decreased by £264.9K (-3%)
Total Liabilities
-£1.11M
Decreased by £305.88K (-22%)
Net Assets
£7.52M
Increased by £40.99K (+1%)
Debt Ratio (%)
13%
Decreased by 3.05% (-19%)
Latest Activity
Mr Bevan Guy Barber Details Changed
2 Months Ago on 28 Jul 2025
Mr Bevan Guy Barber Details Changed
2 Months Ago on 28 Jul 2025
Mr Denver Napthine Details Changed
2 Months Ago on 28 Jul 2025
Mr Denver Napthine Details Changed
2 Months Ago on 28 Jul 2025
Mr Xander Charles Barber Details Changed
2 Months Ago on 28 Jul 2025
Mr Xander Charles Barber Details Changed
2 Months Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
Mr Denver Napthine Appointed
8 Months Ago on 13 Feb 2025
Mr Bevan Guy Barber Appointed
8 Months Ago on 13 Feb 2025
Mr Xander Charles Barber Appointed
8 Months Ago on 13 Feb 2025
Get Credit Report
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Documents
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
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
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
Appointment of Mr Bevan Guy Barber as a director on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Denver Napthine as a director on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Xander Charles Barber as a director on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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