Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Webpac Limited
- Incorporated
- 30 May 1997 (29 years)
- Industry
- Other software publishing (58290)
- Directors
- Xavier Leclerc De HauteclocqueDuncan Briffett
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
De Hauteclocque, Xavier Leclerc
Director · Appointed 8 July 2026
French
Born July 1973 (53)
Corporate Secretary · Appointed 31 December 2010
Briffett, Duncan
Director · Appointed 1 June 1998
British
Born January 1973 (53)
Officer history (5 former)
8 July 2026
Appointed De Hauteclocque, Xavier Leclerc as Director
1 November 2021
9 July 2012
Resigned Scotcher, Kevin Peter as Director
31 December 2010
13 December 2010
1 July 2000
1 July 2000
2 December 1999
Appointed Scotcher, Kevin Peter as Director
1 June 1998
Appointed Briffett, Duncan as Director
30 May 1997
30 May 1997
30 May 1997
30 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.
Former controllers (3)
8 July 2026
Ceased Claire Sharpe — Owns 25–50% of shares
8 July 2026
Ceased Duncan Briffett — Owns 25–50% of shares
1 November 2021
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,082,511
- Cash
- £499,380
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £43,230 | £43,672 | £44,114 | £44,666 | £40,406 | ||
| Current Assets | £1,779,167 | £2,017,950 | £2,253,829 | £1,985,412 | £1,909,484 | ||
| Cash | £499,380 | £1,094,869 | £850,123 | £1,612,288 | £1,622,659 | £1,323,352 | £1,325,446 |
| Creditors (< 1 year) | £141,167 | £144,490 | £209,706 | £1,084,041 | £953,264 | £1,043,928 | £834,365 |
| Creditors (> 1 year) | £7,333 | £7,663 | £10,402 | £44,307 | £44,348 | £47,009 | £74,103 |
| Net Current Assets | £1,569,461 | £933,909 | £1,300,565 | £941,484 | £1,075,119 | ||
| Net Assets | £1,082,511 | £1,189,778 | £1,602,289 | £933,274 | £1,300,331 | £939,141 | £1,041,422 |
| Shareholder Funds | £1,082,511 | £1,189,778 | £1,602,289 | £933,274 | £1,300,331 | £939,141 | £1,041,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a director | |||
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control statement | |||
| 30 June 2026 | Total exemption full accounts | 31 December 2025 |
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