Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Marpak Extrusions Limited
- Incorporated
- 12 January 2000 (26 years)
- Previously known as
- Ly'Anne Machinery Limited (until 11 December 2006)Wenaday Limited (until 19 June 2000)
- Industry
- Manufacture of plastic packing goods (22220)
- Owned by
- Catherine Lynn GibsonRichard Gary Gibson
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- 1 Parkview CourtSt. Pauls RoadShipleyBD18 3DZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2019
British
Born September 1985 (41)
British
Born May 1979 (47)
British
Born August 1949 (77)
Officer history (7 former)
15 June 2023
1 October 2021
Resigned White, Matthew James as Director
1 October 2021
Resigned Winterbottom, Peter as Director
19 June 2019
19 June 2019
1 August 2014
Appointed White, Matthew James as Director
1 August 2014
Appointed Winterbottom, Peter as Director
31 October 2013
Resigned Gibson, Catherine Lynn as Secretary
31 December 2012
2 May 2000
2 May 2000
Appointed Gibson, Catherine Lynn as Secretary
2 May 2000
2 May 2000
2 May 2000
2 May 2000
12 January 2000
12 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catherine Lynn Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1949 (77)
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
- £10,694,086
- Cash
- £4,640,284
- Turnover
- £18,800,146
- Profit Before Tax
- £542,726
- Employees
- 49
- Debt Ratio
- 31%
- Current Ratio
- 2.9x
- Profit Margin
- 3%
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,373,048 | £5,893,744 | £5,903,821 | £6,133,534 | £6,309,769 | £3,285,179 |
| Current Assets | £10,044,025 | £11,738,991 | £11,731,488 | £10,586,765 | £6,667,333 | £5,035,565 |
| Debtors | £4,440,637 | £4,510,101 | £6,194,284 | £6,484,002 | £4,417,600 | £4,385,294 |
| Cash | £4,640,284 | £6,214,047 | £4,431,798 | £3,162,867 | £1,448,961 | £12,023 |
| Creditors (< 1 year) | £3,442,194 | £5,703,129 | £6,394,126 | £6,856,871 | £3,561,387 | £2,701,919 |
| Creditors (> 1 year) | £6,614 | £46,477 | £56,104 | £121,106 | £107,904 | £215,950 |
| Net Current Assets | £6,601,831 | £6,035,862 | £5,337,362 | £3,729,894 | £3,105,946 | £2,333,646 |
| Net Assets | £10,694,086 | £10,494,186 | £9,833,432 | £8,577,040 | £8,251,234 | £4,942,771 |
| Shareholder Funds | £10,694,086 | £10,494,186 | £9,833,432 | £8,577,040 | £8,251,234 | £4,942,771 |
| Turnover | £18,800,146 | £20,730,375 | £27,270,182 | £23,307,077 | £13,655,074 | £15,055,837 |
| Cost of Sales | £16,276,210 | £17,709,395 | £23,565,391 | £20,854,503 | £11,078,710 | £13,394,754 |
| Gross Profit | £2,523,936 | £3,020,980 | £3,704,791 | £2,452,574 | £2,576,364 | £1,661,083 |
| Admin Expenses | £2,078,655 | £1,922,834 | £1,810,038 | £1,846,857 | £1,303,219 | £1,154,343 |
| Staff Costs | £2,090,170 | £1,868,799 | £1,866,653 | £1,407,600 | £1,045,958 | £684,677 |
| Operating Profit | £445,281 | £1,098,146 | £1,894,753 | £616,010 | £1,280,526 | £506,740 |
| Profit Before Tax | £542,726 | £1,090,926 | £1,893,732 | £618,072 | £1,279,139 | £508,289 |
| Tax | £142,826 | £280,172 | £509,340 | £212,266 | £690,042 | £128,289 |
| Profit for Period | £399,900 | £810,754 | £1,384,392 | £405,806 | £589,097 | £380,000 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 21 August 2026 | Satisfaction of a charge in full | |||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 25 September 2025 | Accounts for a medium company | 31 December 2024 |
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