Azpack Limited

Active02719539 Private limited company
Incorporated
2 June 1992 (34 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Agents involved in the sale of a variety of goods (46190)
Operation of warehousing and storage facilities for land transport activities (52103)
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Peter Tom Fairclough
Accounts type
Unaudited abridged
Region
East Midlands
Address
24 Kernan Drive
Loughborough
LE11 5JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
British
Born December 1959 (66)
Director · Appointed 2 June 2017
British
Born November 1956
Officer history (10 former)
25 May 2018
Appointed Fairclough, Vera as Director
4 April 2018
Resigned Fairclough, Vera as Director
27 February 2018
Appointed Fairclough, Vera as Director
2 June 2017
Appointed Fairclough, Peter Tom as Director
2 June 2017
Resigned Saville, Stephanie Frances as Director
2 June 2017
Resigned Saville, Nicholas Thomas as Director
2 June 2017
Resigned Hargreaves, Harold James as Director
2 June 2017
Resigned Hargreaves, Harold James as Secretary
31 July 2012
Resigned Hargreaves, Dorothy Elaine as Director
23 March 2001
Appointed Saville, Stephanie Frances as Director
6 April 1998
Appointed Saville, Nicholas Thomas as Director
1 September 1993
Appointed Hargreaves, Dorothy Elaine as Director
31 August 1993
Resigned Webb, Heather Vivien as Director
31 August 1993
Resigned Webb, Heather Vivien as Secretary
1 July 1993
Appointed Hargreaves, Harold James as Secretary
3 June 1992
Appointed Webb, Heather Vivien as Director
3 June 1992
Appointed Webb, Heather Vivien as Secretary
3 June 1992
Appointed Hargreaves, Harold James as Director
3 June 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 June 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
2 June 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 June 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 June 2017
Right to appoint and remove directors
British
Born November 1956
Former controllers (1)
2 June 2017
Ceased Harold James Hargreaves — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£24,520
Cash
£221,391
Employees
6
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £234,881 £145,541 £155,010 £170,280 £49,824 £16,139 £24,520
Balance sheet detail
2025202420232022202120202019
Fixed Assets£72,331£108,356£121,734£76,444£40,720£44,773£7,786
Current Assets£416,414£116,791£184,165£438,391£487,144£337,436£417,901
Debtors£139,749(£61,689)£58,774£307,694£327,297£239,590£345,934
Cash£221,391£129,309£79,015£100,545£129,850£70,576£44,967
Creditors (< 1 year)£413,329£189,097£182,639£195,739£174,925£144,569£189,225
Creditors (> 1 year)£40,006£9,919£58,859£134,292£190,192£83,592
Net Current Assets£3,085(£72,306)£1,526£242,652£312,219£192,867£228,676
Net Assets£24,520£16,139£49,824£170,280£155,010£145,541£234,881
Shareholder Funds£170,280£155,010£145,541£234,881

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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