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Apac Group Holdings Ltd

Apac Group Holdings Ltd is an active company incorporated on 18 April 2018 with the registered office located in Loughborough, Leicestershire. Apac Group Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11315971
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Forest Road
Loughborough
Leicestershire
LE11 3NP
United Kingdom
Same address since incorporation
Telephone
0116 2302555
Email
Unreported
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Jul 1984
Mr Roger Dennis Mackay
PSC • British • Lives in England • Born in May 1956
Mrs Kathryn Anne Mackay
PSC • British • Lives in England • Born in Jan 1962
Mrs Suzanne Caroline Addinall
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilfrid Whittington Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Apac Group Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
I.S. Sundries Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Rowena Garden Centres Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
The I.S. Group Limited
Kevin Dennis Mackay is a mutual person.
Active
Suki Gifts International Limited
Kevin Dennis Mackay is a mutual person.
Active
Kaleidoscope Party Limited
Roger Dennis Mackay is a mutual person.
Active
Apac Packaging Limited
Roger Dennis Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£122K
Decreased by £19K (-13%)
Turnover
£25.18M
Decreased by £6.69M (-21%)
Employees
190
Increased by 3 (+2%)
Total Assets
£41.95M
Increased by £339K (+1%)
Total Liabilities
-£14.81M
Decreased by £1.49M (-9%)
Net Assets
£27.14M
Increased by £1.83M (+7%)
Debt Ratio (%)
35%
Decreased by 3.86% (-10%)
Latest Activity
New Charge Registered
6 Days Ago on 2 Sep 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Get Credit Report
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Documents
Registration of charge 113159710011, created on 2 September 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge 113159710010, created on 10 March 2025
Submitted on 24 Mar 2025
Registration of charge 113159710006, created on 10 March 2025
Submitted on 18 Mar 2025
Registration of charge 113159710009, created on 10 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 18 Mar 2025
Registration of charge 113159710007, created on 10 March 2025
Submitted on 18 Mar 2025
Registration of charge 113159710008, created on 10 March 2025
Submitted on 18 Mar 2025
Registration of charge 113159710005, created on 10 March 2025
Submitted on 18 Mar 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Repayment History
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