Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Verti-Pack Limited
- Incorporated
- 22 August 1997 (29 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Mauro Pernici
- Owned by
- Mauro PerniciCorinne Marie Elvire Fabbri
- Accounts type
- Audited abridged
- Region
- East of England
- Address
- Beech Gate Peterborough RoadWhittleseyPeterboroughPE7 1PD
Officers 3 active
Officer details are public data from the Companies House register.
Mcevoy, Michael
Secretary · Appointed 31 May 2024
Director · Appointed 12 June 2008
Irish
Born March 1960 (66)
Pernici, Mauro
Director · Appointed 1 January 1998
Italian
Born October 1960 (66)
Officer history (9 former)
31 May 2024
Appointed Mcevoy, Michael as Secretary
31 May 2024
31 May 2024
30 June 2022
16 November 2020
11 August 2011
11 August 2011
12 June 2008
28 March 2008
30 March 1999
30 March 1999
1 January 1998
Appointed Pernici, Mauro as Director
8 September 1997
8 September 1997
8 September 1997
8 September 1997
8 September 1997
8 September 1997
22 August 1997
22 August 1997
22 August 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Irish
Born March 1960 (66)
Mauro Pernici
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Italian
Born October 1960 (66)
Corinne Marie Elvire Fabbri
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Italian
Born August 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03423340
Former controllers (3)
31 May 2024
30 June 2022
16 November 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
GSH Holdings Limited Owns 75–100% of shares
Easiweigh Limited Owns 75–100% of shares
Fieldpax Limited Owns 75–100% of shares
Infia UK Limited Owns 50–75% of shares
Verti-Pack Limited This company Owns 50–75% of shares
Rockall Engineers Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,086,182
- Cash
- £426,342
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,125,551 | £2,220,693 | £2,073,312 | £4,213,426 | £2,097,574 | £1,830,197 |
| Debtors | £333,166 | £654,554 | £510,452 | £1,195,737 | £526,382 | £457,228 |
| Cash | £426,342 | £514,675 | £362,665 | £1,406,283 | £487,806 | £561,987 |
| Creditors (< 1 year) | £1,039,369 | £1,164,263 | £1,061,728 | £2,897,782 | £1,083,340 | £780,844 |
| Net Current Assets | £1,086,182 | £1,056,430 | £1,011,584 | £1,315,644 | £1,014,234 | £1,049,353 |
| Net Assets | £1,086,182 | £1,056,430 | £1,011,584 | £1,315,644 | £1,014,234 | £1,049,353 |
| Shareholder Funds | £1,086,182 | £1,056,430 | £1,011,584 | £1,315,644 | £1,014,234 | £1,049,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2025 | Audited abridged accounts | 31 January 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 11 April 2025 | Cessation of a person with significant control | |||
| 11 April 2025 | Cessation of a person with significant control | |||
| 22 August 2024 | Confirmation statement with no updates | 22 August 2024 |
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