ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allpack Packaging Limited

Allpack Packaging Limited is an active company incorporated on 6 March 2013 with the registered office located in Cannock, Staffordshire. Allpack Packaging Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08431220
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Somerville House Blakeney Way
Kingswood Lakeside
Cannock
WS11 8LD
England
Same address for the past 4 years
Telephone
01543 396700
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1985
Allgroup Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Allpack Group Holdings Limited
Mr George Clarke and Robert Clarke are mutual people.
Active
Allpack Limited
Mr George Clarke and Robert Clarke are mutual people.
Active
Somerville House Limited
Marcus Clarke and Robert Clarke are mutual people.
Active
Grip Systems Limited
Marcus Clarke and Robert Clarke are mutual people.
Active
Allgroup Holdings Limited
Marcus Clarke and Robert Clarke are mutual people.
Active
Somerville Investments Limited
Marcus Clarke and Robert Clarke are mutual people.
Active
Grip Systems (Holdings) Limited
Marcus Clarke and Robert Clarke are mutual people.
Active
Allgroup Packaging Holdings Limited
Marcus Clarke and Robert Clarke are mutual people.
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
£2.33M
Increased by £117K (+5%)
Turnover
£33.84M
Increased by £16.73M (+98%)
Employees
79
Decreased by 2 (-2%)
Total Assets
£22.21M
Increased by £1.44M (+7%)
Total Liabilities
-£5.02M
Decreased by £14.25M (-74%)
Net Assets
£17.19M
Increased by £15.69M (+1044%)
Debt Ratio (%)
23%
Decreased by 70.18% (-76%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 May 2024
James Alan Clarke Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr James Alan Clarke Appointed
2 Years 1 Month Ago on 16 Aug 2023
Mr Marcus Clarke Appointed
2 Years 1 Month Ago on 16 Aug 2023
Mr Robert Clarke Appointed
2 Years 1 Month Ago on 16 Aug 2023
J & Pc Associates Limited (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
Allgroup Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Get Credit Report
Discover Allpack Packaging Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 14 Oct 2024
Resolutions
Submitted on 20 Sep 2024
Memorandum and Articles of Association
Submitted on 20 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year