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Valpak Holdings Limited

Valpak Holdings Limited is an active company incorporated on 8 April 2011 with the registered office located in Stratford-upon-Avon, Warwickshire. Valpak Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07597708
Private limited company
Age
14 years
Incorporated 8 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 years 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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • Ceo • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Nov 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Valpak Limited
Steven Andrew Gough, Adrian Peter Hawkes, and 5 more are mutual people.
Active
Valpak Retail Weee Services Limited
Steven Andrew Gough, John Terence Sullivan, and 3 more are mutual people.
Active
Valpak Recycling Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Valpak Batteries Limited
Steven Andrew Gough, John Terence Sullivan, and 2 more are mutual people.
Active
Valpak Scotland Limited
Steven Andrew Gough, John Terence Sullivan, 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
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.56M
Increased by £44K (+2%)
Total Liabilities
-£2.05M
Increased by £185K (+10%)
Net Assets
£517K
Decreased by £141K (-21%)
Debt Ratio (%)
80%
Increased by 5.95% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 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
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Guy Richard Wakeley Appointed
2 Years 8 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Termination of appointment of John Terence Sullivan 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
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Repayment History
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