ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valpak Batteries Limited

Valpak Batteries Limited is an active company incorporated on 18 May 2023 with the registered office located in Stratford-upon-Avon, Warwickshire. Valpak Batteries Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14878268
Private limited company
Age
2 years 5 months
Incorporated 18 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 18 May ⟶ 31 Dec 2023 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Valpak Batteries Limited
Contact Update Details
Address
Unit 4 Stratford Business Park
Banbury Road
Stratford-Upon-Avon
Warwickshire
CV37 7GW
England
Address changed on 2 Nov 2023 (2 years ago)
Previous address was Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ United Kingdom
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Terence Sullivan
Director • Secretary • British • Lives in England • Born in Jan 1965
Guy Richard Wakeley
Director • British • Lives in England • Born in May 1970
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Steven Andrew Gough
Director • British • Lives in England • Born in Nov 1964
Valpak Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Valpak Retail Weee Services Limited
Steven Andrew Gough, Philip James Vincent, and 2 more are mutual people.
Active
Valpak Holdings Limited
Steven Andrew Gough, Philip James Vincent, and 2 more are mutual people.
Active
Valpak Limited
Steven Andrew Gough, Philip James Vincent, and 2 more are mutual people.
Active
Valpak Recycling Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Valpak Weee Limited
Steven Andrew Gough, Philip James Vincent, and 1 more are mutual people.
Active
Valpak Scotland Limited
Steven Andrew Gough, Philip James Vincent, and 1 more are mutual people.
Active
G.A.E. Smith (Holdings) Limited
Philip James Vincent and John Terence Sullivan are mutual people.
Active
Reconomy (UK) Limited
Philip James Vincent and John Terence Sullivan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
£130K
Turnover
£771K
Employees
Unreported
Total Assets
£448K
Total Liabilities
-£448K
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 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
10 Months Ago on 24 Dec 2024
Mr Steven Andrew Gough Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
New Charge Registered
1 Year 8 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 9 Jan 2024
William Samir Ghali Resigned
2 Years Ago on 1 Nov 2023
Get Alerts
Get Credit Report
Discover Valpak Batteries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of John Terence Sullivan as a secretary 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
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Dec 2024
Appointment of Mr Steven Andrew Gough as a director on 14 June 2024
Submitted on 18 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs