Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Empac Limited
- Incorporated
- 23 October 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born February 1975 (51)
Director · Appointed 21 August 2025
British
Born November 1977
Director · Appointed 19 January 2024
American
Born March 1978 (48)
Corporate Secretary · Appointed 23 March 2022
Director · Appointed 17 March 2022
American
Born June 1973 (53)
Officer history (12 former)
23 January 2026
23 January 2026
23 January 2026
21 August 2025
2 September 2024
30 August 2024
19 January 2024
19 January 2024
14 August 2023
7 July 2022
29 April 2022
23 March 2022
17 March 2022
17 March 2022
17 March 2022
17 March 2022
17 March 2022
17 March 2022
Resigned Sharpe, Oscar as Director
17 March 2022
17 March 2022
24 November 2021
Appointed Sharpe, Oscar as Director
1 November 2021
1 November 2021
23 October 1993
23 October 1992
23 October 1992
23 October 1992
23 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08154351
Former controllers (1)
17 March 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Continental Bottle Co. Limited Owns 75–100% of shares
Empac Limited This company Owns 75–100% of shares
Neville & More Limited Owns 75–100% of shares
Tricorbraun Europe Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,411,779
- Cash
- £78
- Employees
- 5
- Debt Ratio
- 0%
- Current Ratio
- 1751.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £85,000 | £85,000 |
| Current Assets | £3,328,680 | £3,546,243 |
| Cash | £78 | £197 |
| Creditors (< 1 year) | £1,901 | £184,542 |
| Net Current Assets | £3,326,779 | £3,361,701 |
| Net Assets | £3,411,779 | £3,446,701 |
| Shareholder Funds | £3,411,779 | £3,446,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
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