Kepak U.K. Limited

Active02617732 Private limited company
Incorporated
5 June 1991 (35 years)
Industry
Processing and preserving of meat (10110)
Accounts type
Group
Region
North West
Address
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
48
Outstanding
4
Part satisfied
0
Satisfied
44

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Irish
Born April 1985 (41)
Martin, Walter
Secretary · Appointed 21 December 2023
Director · Appointed 31 December 2020
Irish
Born November 1965
Mcchesney, Barry
Secretary · Appointed 13 November 2018
Director · Appointed 16 March 2001
Irish
Born December 1959 (66)
Director · Appointed 7 November 1991
Irish
Born September 1951 (75)
Officer history (16 former)
5 June 2026
Appointed Martin, Walter as Director
21 December 2023
Appointed Martin, Walter as Secretary
29 September 2022
Resigned Keating, Liam as Secretary
31 December 2020
Appointed Walker, Simon as Director
13 November 2018
Appointed Mcchesney, Barry as Secretary
25 May 2015
Resigned Notschild, Tony as Director
25 May 2015
Resigned Brown, Alan John as Director
24 February 2014
Resigned Dolan, Glenn as Director
11 July 2011
Appointed Brown, Alan John as Director
6 May 2011
Resigned Walsh, Joe as Director
31 December 2006
Resigned Hamman, Philip as Director
30 September 2005
Resigned Giltinane, Cornelius as Director
15 December 2003
Resigned Jones, Gareth as Director
2 July 2003
Appointed Jones, Gareth as Director
23 June 2003
Resigned Putt, John Anthony as Director
15 February 2002
Resigned Mcmyler, Frank as Director
16 March 2001
Resigned Horgan, John as Secretary
16 March 2001
Appointed Notschild, Tony as Director
16 March 2001
Appointed Keating, Liam as Secretary
16 March 2001
Appointed Mcmyler, Frank as Director
16 March 2001
Resigned Mcgreal, Liam as Director
16 March 2001
Appointed Grogan, Robert as Director
10 January 1996
Appointed Hamman, Philip as Director
10 January 1996
Appointed Dolan, Glenn as Director
22 November 1995
Appointed Giltinane, Cornelius as Director
13 September 1995
Appointed Walsh, Joe as Director
24 May 1995
Resigned Mcgreal, Liam as Secretary
24 May 1995
Appointed Horgan, John as Secretary
18 April 1993
Resigned Keating, Noel as Director
31 December 1991
Appointed Putt, John Anthony as Director
7 November 1991
Appointed Horgan, John as Director
4 July 1991
Appointed Keating, Noel as Director
4 July 1991
Appointed Mcgreal, Liam as Director
4 July 1991
Appointed Mcgreal, Liam as Secretary
4 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Kepak U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Financials

Net Assets
£7,487,794
Cash
£0
Profit
(£17,902)
Debt Ratio
84%
Current Ratio
1.2x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,315,583 £4,306,291 £4,299,048 £7,650,441 £7,505,696 £7,487,794
Balance sheet detail
202420232022202120202019
Fixed Assets£4£4£4£4£4£4
Current Assets£46,860,764£36,442,910£56,808,745£47,851,310£31,332,863£26,375,878
Cash£0£937,666
Creditors (< 1 year)£39,372,974£28,937,218£49,158,308£43,552,266£27,026,576£22,060,299
Net Current Assets£7,487,790£7,505,692£7,650,437£4,299,044£4,306,287£4,315,579
Net Assets£7,487,794£7,505,696£7,650,441£4,299,048£4,306,291£4,315,583
Shareholder Funds£7,487,794£7,505,696£7,650,441£4,299,048£4,306,291£4,315,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
17 June 2026Appointment of a director
13 October 2025Confirmation statement with no updates30 September 2025
23 September 2025Group of companies' accounts31 December 2024
11 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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