Propack Holdings Limited

Active01091124 Private limited company
Incorporated
17 January 1973 (53 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Evelyn Mary Fleming
Patrick Joseph Fleming
Accounts type
Total exemption full
Region
West Midlands
Address
10 Hill Wootton Road
Leek Wootton
Warwick
CV35 7QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
23 March 2006
Resigned Gunning, Peter as Director
30 November 1998
Appointed Gunning, Peter as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1942 (84)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Irish
Born October 1938 (88)

Holdings 1

Companies where Propack Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£40,457
Employees
2
Current Ratio
17.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £663,455 £859,008 £955,092 £1,195,592 £1,202,037
Balance sheet detail
202520242023202220212020
Fixed Assets£728,316£730,157£553,319£557,682£563,498
Current Assets£503,384£491,720£431,793£329,524£124,794
Debtors£462,927£440,180£392,742£297,667£92,259
Cash£40,457£51,540£39,051£31,857£32,535
Creditors (< 1 year)£29,663£26,285£41,170£30,020£28,198£24,837
Net Current Assets£473,721£465,435£401,773£301,326£99,957
Shareholder Funds£1,202,037£1,195,592£955,092£859,008£663,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 March 2026
20 January 2026Confirmation statement with no updates31 December 2025
13 November 2025Total exemption full accounts31 March 2025
8 January 2025Confirmation statement with no updates31 December 2024
26 June 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

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?