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Allgroup Packaging Holdings Limited

Allgroup Packaging Holdings Limited is an active company incorporated on 5 January 2024 with the registered office located in Cannock, Staffordshire. Allgroup Packaging Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15389887
Private limited company
Age
1 year 10 months
Incorporated 5 January 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 5 Jan31 Dec 2024 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Somerville House Blakeney Way
Kingswood Lakeside
Cannock
Staffordshire
WS11 8LD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Jun 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerville House Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Grip Systems Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Allgroup Holdings Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Somerville Investments Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Grip Systems (Holdings) Limited
Marcus Clarke, George Clarke, and 1 more are mutual people.
Active
Allpack Packaging Limited
Marcus Clarke and Robert Clarke are mutual people.
Active
Allpack Group Holdings Limited
Robert Clarke is a mutual person.
Active
Allpack Limited
Robert Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.33M
Turnover
£31.02M
Employees
79
Total Assets
£35.52M
Total Liabilities
-£5.42M
Net Assets
£30.1M
Debt Ratio (%)
15%
Latest Activity
Medium Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Notification of PSC Statement
1 Year 8 Months Ago on 21 Feb 2024
George Clarke (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Incorporated
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 29 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Mar 2025
Statement of capital on 26 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Notification of a person with significant control statement
Submitted on 21 Feb 2024
Cessation of George Clarke as a person with significant control on 31 January 2024
Submitted on 21 Feb 2024
Resolutions
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 12 Feb 2024
Incorporation
Submitted on 5 Jan 2024
Repayment History
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