Colpac Limited

Active00326182 Private limited company
Incorporated
2 April 1937 (89 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors
Olivier Bracq
Alexander Richard Warbreck Noake
Accounts type
Full
Region
East of England
Address
Maulden Road
Flitwick
Bedfordshire
MK45 5BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 2 active

Officer details are public data from the Companies House register.

Bracq, Olivier
Director · Appointed 31 July 2025
Belgian
Born September 1978 (48)
Noake, Alexander Richard Warbreck
Director · Appointed 31 July 2025
British
Born August 1984 (42)
Officer history (8 former)
31 July 2025
Appointed Noake, Alexander Richard Warbreck as Director
31 July 2025
Resigned Freedman, Steve as Director
31 July 2025
Resigned Goldman, Olivia as Director
31 July 2025
Appointed Bracq, Olivier as Director
31 July 2025
Resigned Goldman, Olivia as Secretary
20 November 2024
Appointed Freedman, Steve as Director
10 September 2024
Resigned Goldman, Neil Vernon Harold as Director
22 July 2023
Appointed Goldman, Olivia as Director
31 March 2010
Resigned Goldman, Brenda Lucille as Director
18 February 2009
Appointed Goldman, Olivia as Secretary
18 February 2009
Resigned Goldman, Brenda Lucille as Secretary
30 June 2000
Resigned Pagdin, Carol Ann as Director
1 January 1998
Appointed Pagdin, Carol Ann as Director
5 May 1994
Resigned Goldman, Martin Werner as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09664605
Former controllers (1)
31 July 2025
Ceased Neil Vernon Harold Goldman — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,519,478
Cash
£54,997
Profit Before Tax
(£631,276)
Debt Ratio
32%
Current Ratio
2.5x
Return on Equity
-7%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,747,581 £7,846,951 £7,519,478
Balance sheet detail
202520242023
Fixed Assets£3,338,284£3,679,672£3,063,013
Current Assets£7,706,644£8,142,502£8,927,677
Debtors£4,238,300£4,587,178£4,186,510
Cash£54,997£541,128£602,458
Creditors (< 1 year)£3,049,094£3,264,653£3,459,739
Creditors (> 1 year)£176,791£270,916£460,817
Net Current Assets£4,657,550£4,877,849£5,467,938
Net Assets£7,519,478£7,846,951£7,747,581
Shareholder Funds£7,519,478£7,846,951£7,747,581

Filings 172

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates12 August 2026
10 July 2026Statement of capital following an allotment of shares
29 December 2025Current accounting period shortened1
23 December 2025Full accounts31 March 202531
3 September 2025Appointment of a director
Show all 172 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?