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Valpak Limited

Valpak Limited is an active company incorporated on 30 June 2011 with the registered office located in Stratford-upon-Avon, Warwickshire. Valpak Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07688691
Private limited company
Age
14 years
Incorporated 30 June 2011
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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 • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Nov 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Valpak Holdings Limited
John Terence Sullivan, Paul Anthony Cox, and 5 more are mutual people.
Active
Valpak Retail Weee Services Limited
Paul Anthony Cox, Mr Guy Richard Wakeley, 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
John Terence Sullivan, Mr Guy Richard Wakeley, and 2 more are mutual people.
Active
Valpak Scotland Limited
John Terence Sullivan, Paul Anthony Cox, 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
Brands
Valpak Limited
Valpak Limited provides environmental compliance solutions, assisting businesses with regulations since 1997.
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
£47K
Decreased by £10.14M (-100%)
Turnover
£196.9M
Increased by £39.07M (+25%)
Employees
241
Increased by 57 (+31%)
Total Assets
£42.65M
Increased by £9.77M (+30%)
Total Liabilities
-£37.35M
Increased by £8.54M (+30%)
Net Assets
£5.3M
Increased by £1.23M (+30%)
Debt Ratio (%)
88%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 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
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
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 12 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 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
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 22 Apr 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
Submitted on 23 Feb 2023
Registration of charge 076886910008, created on 9 November 2022
Submitted on 18 Nov 2022
Repayment History
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