Website & contact details
- Website
Cepac Limited
- Incorporated
- 20 May 1997 (29 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Stuart GilderChris Ford
- Accounts type
- Full
- Region
- Greater London
- Address
- Prince Albert House2 Kingsmill TerraceLondonNW8 6BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 15
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2025
British
Born January 1989 (37)
Gilder, Stuart
Director · Appointed 1 December 2023
British
Born February 1975 (51)
Ford, Chris
Director · Appointed 1 April 2023
British
Born March 1976 (50)
Mason, Craig
Director · Appointed 1 April 2023
British
Born August 1966 (60)
British
Born November 1968
British
Born August 1963 (63)
Director · Appointed 21 December 2012
British
Born April 1981 (45)
Director · Appointed 10 March 2003
British
Born November 1953
Director · Appointed 18 March 1999
British
Born January 1937 (89)
Director · Appointed 18 March 1999
British
Born March 1950 (76)
Corporate Secretary · Appointed 20 May 1997
Officer history (14 former)
31 August 2025
29 May 2025
30 September 2024
Resigned Mcdonald, Alastair as Director
1 December 2023
Appointed Gilder, Stuart as Director
1 December 2023
Appointed Mcdonald, Alastair as Director
31 May 2023
1 April 2023
Appointed Mason, Craig as Director
1 April 2023
Appointed Ford, Chris as Director
30 November 2022
31 July 2022
Resigned Costa, Martin Neil as Director
13 July 2021
13 July 2017
Resigned Walton, Richard Anthony as Director
10 February 2017
Appointed Costa, Martin Neil as Director
28 April 2016
2 December 2015
Resigned Bradburn, Timothy Richard as Director
5 April 2015
12 April 2013
12 April 2013
21 December 2012
14 June 2012
Appointed Walton, Richard Anthony as Director
28 April 2005
Appointed Bradburn, Timothy Richard as Director
31 March 2005
Resigned Smith, Christopher John as Director
19 November 2003
Appointed Smith, Christopher John as Director
16 October 2003
30 April 2003
Resigned Stainton, Frank as Director
10 March 2003
13 December 2001
20 June 2001
Resigned Short, Edwin as Director
16 November 1999
Appointed Short, Edwin as Director
16 November 1999
Appointed Stainton, Frank as Director
18 March 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
20 May 1997
20 May 1997
20 May 1997
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.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cepac Limited This company
Flutepac 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
- £64,855,985
- Cash
- £7,163,919
- Turnover
- £116,541,764
- Profit Before Tax
- £1,259,329
- Employees
- 455
- Debt Ratio
- 29%
- Current Ratio
- 2.4x
- Profit Margin
- 1%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £47,782,909 | £45,428,726 | £29,306,755 |
| Current Assets | £43,351,673 | £43,855,304 | £50,558,785 |
| Cash | £7,163,919 | £4,515,698 | £9,868,415 |
| Creditors (< 1 year) | £17,993,736 | £18,970,296 | £14,922,024 |
| Creditors (> 1 year) | £3,765,467 | £407,273 | £922,828 |
| Net Current Assets | £25,357,937 | £24,885,008 | £35,636,761 |
| Net Assets | £64,855,985 | £65,933,378 | £61,656,417 |
| Shareholder Funds | £64,855,985 | £65,933,378 | £61,656,417 |
| Turnover | £116,541,764 | £126,144,727 | £133,508,658 |
| Cost of Sales | £76,698,554 | £82,014,497 | £94,864,676 |
| Gross Profit | £39,843,210 | £44,130,230 | £38,643,982 |
| Admin Expenses | £31,088,298 | £29,340,727 | £26,664,685 |
| Staff Costs | £25,387,680 | £26,058,209 | £23,901,929 |
| Operating Profit | £1,570,023 | £7,221,092 | £7,956,323 |
| Profit Before Tax | £1,259,329 | £6,916,689 | £7,945,309 |
| Tax | £499,613 | £1,690,472 | £1,616,940 |
| Profit for Period | £759,716 | £5,226,217 | £6,328,369 |
What Cepac say about themselves
“At Cepac, our innovative and specially developed technology allows us to provide a state-of-the-art alternative to everyday corrugated packaging.”
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 3 September 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Appointment of a director |
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