Propack Automation Machinery Limited

Active01572649 Private limited company
Incorporated
6 July 1981 (45 years)
Industry
Wholesale of other machinery and equipment (46690)
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
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born October 1942 (84)
Director
Irish
Born October 1938 (88)
Officer history (1 former)
30 November 2007
Resigned Gunning, Peter as Director
1 June 1995
Appointed Gunning, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01091124
Former controllers (2)
6 April 2016
Ceased Patrick Joseph Fleming — Owns 25–50% of shares
6 April 2016
Ceased Evelyn Mary Fleming — Owns 25–50% of shares

Financials

Cash
£653,012
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £380,331 £378,969 £366,910 £238,962 £242,702
Balance sheet detail
202520242023202220212020
Fixed Assets£38,507£0
Current Assets£745,413£779,386£841,950£815,807£790,577
Debtors£92,401£175,410£148,759£261,703£239,153
Cash£653,012£603,976£693,191£549,104£546,424
Creditors (< 1 year)£541,218£540,424£531,056£475,040£436,838£410,246
Net Current Assets£204,195£238,962£366,910£378,969£380,331
Shareholder Funds£242,702£238,962£366,910£378,969£380,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 March 2026
13 November 2025Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates13 October 2025
5 August 2025Notification of a person with significant control
5 August 2025Cessation of a person with significant control
Show all recent filings

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