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Allpack Group Holdings Limited

Allpack Group Holdings Limited is an active company incorporated on 24 November 2009 with the registered office located in Cannock, Staffordshire. Allpack Group Holdings Limited was registered 15 years ago.
Status
Active
Active since 5 years ago
Company No
07085819
Private limited company
Age
15 years
Incorporated 24 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Somerville House Blakeney Way
Kingswood Lakeside
Cannock
WS11 8LD
England
Same address for the past 4 years
Telephone
01922472400
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • None • British • Lives in England • Born in May 1951
Director • None • British • Lives in England • Born in May 1979
Director • None • British • Lives in England • Born in Jun 1981
Director • None • British • Lives in UK • Born in Jan 1985
J & PC Associates Limited
PSC
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Mutual Companies
Allpack Limited
Mr George Clarke, Marcus Clarke, and 1 more are mutual people.
Active
Allpack Packaging Limited
Mr George Clarke and Robert Clarke are mutual people.
Active
Greenmere Limited
Robert Clarke is a mutual person.
Active
Somerville House Limited
Robert Clarke is a mutual person.
Active
R & Oc Associates Limited
Robert Clarke is a mutual person.
Active
Grip Systems Limited
Robert Clarke is a mutual person.
Active
Allgroup Holdings Limited
Robert Clarke is a mutual person.
Active
Somerville Investments Limited
Robert Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.06M
Increased by £454.21K (+75%)
Total Liabilities
-£454.21K
Increased by £454.21K (%)
Net Assets
£607.39K
Same as previous period
Debt Ratio (%)
43%
Increased by 42.79% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
James Alan Clarke Resigned
3 Months Ago on 24 Jul 2025
James Alan Clarke Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
J & Pc Associates Limited (PSC) Details Changed
2 Years 3 Months Ago on 21 Jul 2023
M & Tc Associates Limited (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
G & Pc Associates Limited (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of James Alan Clarke as a secretary on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of James Alan Clarke as a director on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Cessation of G & Pc Associates Limited as a person with significant control on 21 July 2023
Submitted on 21 Jul 2023
Cessation of M & Tc Associates Limited as a person with significant control on 21 July 2023
Submitted on 21 Jul 2023
Change of details for J & Pc Associates Limited as a person with significant control on 21 July 2023
Submitted on 21 Jul 2023
Repayment History
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