Website & contact details
- Group website
- The site of this company’s group or brand.
Adpak Machinery Systems Limited
- Incorporated
- 16 October 1987 (39 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Mark Andrew AspinallAnthony FarrowAmanda Jenkins
- Accounts type
- Full
- Region
- North West
- Address
- 3 PendlesideLomeshaye Industrial EstateNelsonBB9 6RY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Farrow, Anthony
Secretary · Appointed 20 September 2018
Aspinall, Mark Andrew
Director · Appointed 20 September 2018
British
Born September 1983 (43)
Farrow, Anthony
Director · Appointed 20 September 2018
British
Born October 1981 (45)
Jenkins, Amanda
Director · Appointed 20 September 2018
British
Born September 1973 (53)
Sumner, Michael
Director · Appointed 20 September 2018
British
Born February 1958 (68)
Turner, Christina Susan
Director · Appointed 20 September 2018
British
Born October 1976 (50)
Farrow, John Anderson
Director
British
Born June 1951 (75)
Officer history (7 former)
20 September 2018
Appointed Aspinall, Mark Andrew as Director
20 September 2018
Appointed Farrow, Anthony as Director
20 September 2018
Appointed Jenkins, Amanda as Director
20 September 2018
Appointed Sumner, Michael as Director
20 September 2018
Appointed Turner, Christina Susan as Director
20 September 2018
Appointed Farrow, Anthony as Secretary
6 September 2018
Resigned Lupton, Andrew John as Director
14 September 2009
Resigned Rothwell, Carol Ann as Secretary
14 September 2009
Resigned Rothwell, Carol Ann as Director
1 April 2005
Appointed Lupton, Andrew John as Director
21 December 2000
Resigned Nutter, Alan Peter as Director
8 January 1999
Resigned Gibson, Trevor Martin as Director
1 April 1998
Appointed Gibson, Trevor Martin as Director
1 April 1998
Appointed Nutter, Alan Peter as Director
26 March 1998
Appointed Rothwell, Carol Ann as Secretary
26 March 1998
Resigned Roberts, David Nigel as Secretary
26 March 1998
Resigned Roberts, David Nigel as Director
1 April 1994
Appointed Rothwell, Carol Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16743404
Former controllers (1)
10 November 2025
Ceased John Anderson Farrow — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £4,922,661
- Cash
- £2,313,080
- Profit Before Tax
- £1,130,553
- Debt Ratio
- 42%
- Current Ratio
- 1.9x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,426,585 | £2,392,364 | £2,207,091 | £2,356,232 | £1,576,539 | £1,636,995 |
| Current Assets | £6,117,324 | £5,953,330 | £6,704,971 | £6,808,838 | £5,263,679 | £4,183,278 |
| Debtors | £2,263,576 | £2,031,185 | £2,528,664 | £2,561,234 | £1,670,135 | £1,706,770 |
| Cash | £2,313,080 | £2,297,810 | £2,629,042 | £3,132,931 | £2,430,647 | £1,093,999 |
| Creditors (< 1 year) | £3,238,332 | £3,353,566 | £3,865,766 | £3,863,011 | £2,913,147 | £2,627,283 |
| Creditors (> 1 year) | £195,112 | £76,172 | £106,223 | £390,852 | £499,048 | £534,084 |
| Net Current Assets | £2,878,992 | £2,599,764 | £2,839,205 | £2,945,827 | £2,350,532 | £1,555,995 |
| Net Assets | £4,922,661 | £4,639,713 | £4,663,830 | £4,634,964 | £3,328,373 | £2,559,256 |
| Shareholder Funds | £4,922,661 | £4,639,713 | £4,663,830 | £4,634,964 | £3,328,373 | £2,559,256 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 31 March 2026 | Full accounts | 31 March 2025 | ||
| 12 November 2025 | Notification of a person with significant control | |||
| 12 November 2025 | Cessation of a person with significant control | |||
| 17 July 2025 | Confirmation statement with no updates | 15 June 2025 |
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