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Valpak Weee Limited

Valpak Weee Limited is an active company incorporated on 18 May 2023 with the registered office located in Stratford-upon-Avon, Warwickshire. Valpak Weee Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14878279
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 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Stratford Business Park
Banbury Road
Stratford-Upon-Avon
Warwickshire
CV37 7GW
England
Address changed on 3 Nov 2023 (2 years ago)
Previous address was Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
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 Jun 1969
Director • British • Lives in England • Born in Nov 1964
Valpak Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valpak Retail Weee Services Limited
John Terence Sullivan, Steven Andrew Gough, and 1 more are mutual people.
Active
Valpak Holdings Limited
John Terence Sullivan, Steven Andrew Gough, and 1 more are mutual people.
Active
Valpak Limited
John Terence Sullivan, Steven Andrew Gough, and 1 more are mutual people.
Active
Valpak Batteries Limited
John Terence Sullivan, Steven Andrew Gough, and 1 more are mutual people.
Active
Valpak Scotland Limited
John Terence Sullivan, Steven Andrew Gough, and 1 more are mutual people.
Active
G.A.E. Smith (Holdings) Limited
John Terence Sullivan and Philip James Vincent are mutual people.
Active
Reconomy (UK) Limited
John Terence Sullivan and Philip James Vincent are mutual people.
Active
Eurokey Recycling Limited
John Terence Sullivan and Philip James Vincent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£226K
Turnover
£801K
Employees
Unreported
Total Assets
£440K
Total Liabilities
-£440K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 29 Oct 2025
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 27 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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
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 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
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Dec 2024
Repayment History
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