Website & contact details
- Website
Versapak Doping Control Limited
- Incorporated
- 12 March 1998 (28 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Aspen HouseStephenson RoadColchesterCO4 9QR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born July 1977 (49)
Director · Appointed 29 October 2024
British
Born October 1973 (53)
Officer history (25 former)
29 October 2024
Resigned Carroll, Nichola Karen as Secretary
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
1 May 2024
18 January 2024
10 August 2022
17 May 2019
5 April 2019
1 September 2015
20 January 2015
Appointed Carroll, Nichola Karen as Secretary
5 January 2015
14 May 2014
Resigned Butcher, Suzanne as Secretary
13 May 2014
1 September 2013
14 February 2013
14 February 2013
Appointed Butcher, Suzanne as Secretary
26 October 2012
10 May 2012
8 September 2009
28 August 2009
7 August 2009
17 October 2007
12 October 2007
12 October 2007
31 October 2005
31 October 2005
31 October 2005
29 June 2005
1 February 2005
1 February 2005
1 February 2005
14 October 2004
1 March 2004
11 September 2003
11 September 2003
11 September 2003
10 January 2003
6 January 2003
4 June 1998
4 June 1998
12 March 1998
12 March 1998
12 March 1998
12 March 1998
12 March 1998
12 March 1998
12 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05453178
Former controllers (2)
29 October 2024
29 October 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clipper Retail Ltd Owns 75–100% of shares
Langley Bidco Limited Owns 25–50% of shares
Versapak Group Limited Owns 75–100% of shares
Versapak (Holdings) Limited Owns 75–100% of shares
Versapak Doping Control Limited This company Owns 75–100% of shares
Versapak International Limited Owns 75–100% of shares
Versapak Property Services Limited Owns 75–100% of shares
Sekura Management Limited Owns 75–100% of shares
Sekura Global Holdings Ltd Owns 25–50% of shares
Sekura Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £41,452
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £65,579 | £94,501 | £96,411 | £94,908 | £128,150 | £132,977 |
| Current Assets | £60,697 | £167,105 | £207,867 | £120,860 | £238,333 | £164,373 |
| Debtors | £4,485 | £4,163 | £7,834 | £4,252 | £38,786 | £29,497 |
| Cash | £41,452 | £141,437 | £138,238 | £56,054 | £79,833 | £50,118 |
| Creditors (< 1 year) | £142,375 | £287,534 | £300,583 | £134,956 | £92,503 | £132,760 |
| Creditors (> 1 year) | £0 | £37,500 | £46,667 | £5,213 | ||
| Net Current Assets | (£81,678) | (£120,429) | (£92,716) | (£14,096) | £145,830 | £31,613 |
| Net Assets | £3,695 | £43,312 | £227,313 | £159,377 | ||
| Shareholder Funds | (£16,099) | (£25,928) | £3,695 | £43,312 | £227,313 | £159,377 |
Filings
Filing history not loaded yet. See it on Companies House
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