Koolpak Limited

Active02808528 Private limited company
Incorporated
13 April 1993 (33 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Small
Region
South West
Address
1st Floor
Fleetsbridge House
Fleets Corner Business Park
Nuffield Road
Poole
BH17 0LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bright, William
Secretary · Appointed 31 October 2025
Director · Appointed 13 December 2005
British
Born October 1955 (71)
Director · Appointed 17 June 2005
British
Born November 1953
Officer history (7 former)
31 October 2025
Appointed Bright, William as Secretary
31 October 2025
Resigned Adnams, Kenneth James as Secretary
25 January 2016
Resigned Bright, Martyn Andrew as Secretary
25 January 2016
Appointed Adnams, Kenneth James as Secretary
13 December 2005
Appointed Bright, Martyn Andrew as Director
17 June 2005
Resigned Thomas, Nigel Glenn as Director
17 June 2005
Appointed Bright, Martyn Andrew as Secretary
17 June 2005
Appointed Mckenna, Hugh Michael as Director
17 June 2005
Resigned Thomas, Rachel Ivy as Secretary
11 March 2003
Resigned Thomas, Melvyn John as Director
12 November 2001
Appointed Thomas, Nigel Glenn as Director
25 June 1993
Appointed Thomas, Melvyn John as Director
25 June 1993
Appointed Thomas, Rachel Ivy as Secretary
25 June 1993
Resigned Graeme, Dorothy May as Nominee Secretary
25 June 1993
Resigned Graeme, Lesley Joyce as Nominee Director
13 April 1993
Appointed Graeme, Dorothy May as Nominee Secretary
13 April 1993
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10701446
Former controllers (1)
31 March 2017
Ceased Cmuk (Visual Safety) Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Catalogue Marketing UK Limited Owns 75–100% of shares
Cmuk Visual Safety Limited Owns 75–100% of shares
Creative Sign Factory Limited Owns 75–100% of shares
Koolpak Limited This company Owns 75–100% of shares
Medi Supplies Limited Owns 75–100% of shares
Medsport GB Limited Owns 75–100% of shares
Nationwide School Supplies Limited Owns 75–100% of shares
No Butts Bin Co. Limited Owns 75–100% of shares
No Smoking Products Limited Owns 75–100% of shares
PBH Manufacturing Limited Owns 75–100% of shares
PBH Medical Limited Owns 75–100% of shares
Poole Bay Holdings Management Limited Owns 75–100% of shares
Products for Business Limited Owns 75–100% of shares
School Supplies Ltd Owns 75–100% of shares
The Catalogue Club Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£324,055
Cash
£43,700
Employees
2
Debt Ratio
88%

Trend

Net Assets
£0 £200k £400k 2024 2025 £270,312 £324,055
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£2,706,599£2,011,000
Debtors£2,481,885£1,851,186
Cash£43,700£48,191
Net Current Assets£324,055£270,312
Net Assets£324,055£270,312

Filings

Filing history not loaded yet. See it on Companies House

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