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Pack-A-Punch Topco Limited

Pack-A-Punch Topco Limited is a liquidation company incorporated on 11 June 2021 with the registered office located in Bolton, Greater Manchester. Pack-A-Punch Topco Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13451362
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 132 days
Dated 10 June 2024 (1 year 4 months ago)
Next confirmation dated 10 June 2025
Was due on 24 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 307 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1a Parklands
Lostock
Bolton
BL6 4SD
England
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was The Cube Coe Street Bolton BL3 6BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1973
Director • Danish • Lives in Denmark • Born in Sep 1975
Director • British • Lives in UK • Born in Jul 1976
Director • Lithuanian • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.42M
Decreased by £192K (-4%)
Turnover
£108.88M
Increased by £27.9M (+34%)
Employees
281
Decreased by 52 (-16%)
Total Assets
£153.24M
Decreased by £112.72M (-42%)
Total Liabilities
-£319.72M
Increased by £23.14M (+8%)
Net Assets
-£166.49M
Decreased by £135.86M (+444%)
Debt Ratio (%)
209%
Increased by 97.13% (+87%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 2 Jan 2025
Declaration of Solvency
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Rikke Kjær Nielsen Appointed
2 Years Ago on 31 Oct 2023
Victor Englesson Resigned
2 Years Ago on 31 Oct 2023
James Brett Greenbury Resigned
2 Years Ago on 13 Oct 2023
Jose Pablo Medina Zapiain Resigned
2 Years 1 Month Ago on 19 Sep 2023
David Thomas Kelly Resigned
2 Years 1 Month Ago on 18 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Declaration of solvency
Submitted on 31 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 20 Jun 2024
Statement of capital following an allotment of shares on 21 February 2024
Submitted on 23 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Second filing of a statement of capital following an allotment of shares on 24 February 2023
Submitted on 16 Nov 2023
Repayment History
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