Abpac Limited

Active01651229 Private limited company
Incorporated
14 July 1982 (44 years)
Industry
Wholesale of other intermediate products (46760)
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South West
Address
Abpac House
Wessex Way
Wincanton Business Park
BA9 9RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Pellington-Pike, Joel
Secretary · Appointed 1 May 2026
Director · Appointed 21 April 2021
British
Born August 1981 (45)
Director · Appointed 21 April 2021
British
Born December 1981 (44)
Director · Appointed 21 April 2021
British
Born March 1982 (44)
Officer history (9 former)
1 May 2026
Appointed Pellington-Pike, Joel as Secretary
1 May 2026
Resigned Brownhill, Keith as Secretary
10 November 2025
Resigned Whalley, Gerald as Secretary
10 November 2025
Appointed Brownhill, Keith as Secretary
28 July 2025
Appointed Whalley, Gerald as Secretary
28 July 2025
Resigned Brownhill, Keith as Secretary
6 October 2021
Appointed Brownhill, Keith as Secretary
3 September 2021
Resigned Theobald, Lisa Helen as Secretary
21 April 2021
Appointed Wingfield-Digby, Frederick John as Director
21 April 2021
Appointed Marx, Francis Angus Locke as Director
21 April 2021
Appointed Hill, Giles Allen as Director
21 April 2021
Resigned Barker, Melanie as Director
21 April 2021
Resigned Barker, Lee Anderson as Director
5 August 2002
Appointed Barker, Melanie as Director
5 August 2002
Resigned Barker, Anthony as Director
30 September 1999
Resigned Rendell, Lisa Helen as Director
30 September 1999
Resigned Barker, Eileen Dorothy as Director
1 September 1991
Appointed Rendell, Lisa Helen as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13200257
Former controllers (2)
21 April 2021
Ceased Lee Anderson Barker — Owns 25–50% of shares
21 April 2021
Ceased Melanie Barker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abpac Limited This company Owns 75–100% of shares
Marshall Wilson Packaging Limited Owns 75–100% of shares

Financials

Net Assets
£6,913,342
Cash
£1,344,816
Turnover
£12,627,813
Profit Before Tax
£1,534,648
Employees
46
Debt Ratio
20%
Current Ratio
5.1x
Profit Margin
12%
Return on Equity
17%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £13,099,926 £12,627,813
Balance sheet detail
202520242023202220212020
Fixed Assets£338,236£288,372£338,558£1,095,133
Current Assets£8,353,185£7,346,362£3,514,848
Debtors£1,117,919
Cash£1,344,816£1,832,575£1,711,864£1,634,599£3,018,801£1,396,818
Creditors (< 1 year)£1,638,875£1,773,762£1,810,998£1,623,458£882,047£867,860
Creditors (> 1 year)£69,655£39,589£86,962
Net Current Assets£6,714,310£5,572,600£2,646,988
Net Assets£6,913,342£5,764,057£5,172,442£3,587,687£4,851,441£3,698,789
Shareholder Funds£6,913,342£5,764,057£5,172,442£3,587,687£4,851,441£3,698,789

Turnover£12,627,813£13,099,926
Cost of Sales£8,462,126£8,941,045
Gross Profit£4,165,687£4,158,881
Admin Expenses£2,397,286£2,255,499
Staff Costs£1,543,037£1,481,985
Operating Profit£1,501,305£1,623,462
Profit Before Tax£1,534,648£1,646,037
Tax£385,363£404,422
Profit for Period£1,149,285£1,241,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts28 February 2026
22 July 2026Confirmation statement with updates22 July 20265
1 May 2026Termination of appointment of a secretary1
1 May 2026Appointment of a secretary2
10 November 2025Termination of appointment of a secretary1
Show all recent filings

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