What Apac Group say about themselves
“APAC Group Ltd - Importer and distributor of floristry, wedding, party and horticultural products throughout the UK”
Apac Group Limited
- Incorporated
- 22 June 2000 (26 years)
- Previously known as
- Apac Packaging Limited (until 27 June 2017)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 6 Forest RoadLoughboroughLeicestershireLE11 3NP
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1986 (40)
Director · Appointed 1 April 2017
British
Born July 1984 (42)
Mackay, Kevin Dennis
Secretary · Appointed 1 March 2017
Director · Appointed 22 June 2000
British
Born May 1956 (70)
Officer history (7 former)
19 June 2026
24 February 2026
Resigned Carpenter, Margaret Anne as Director
1 October 2017
Appointed Carpenter, Margaret Anne as Director
1 April 2017
1 March 2017
Appointed Mackay, Kevin Dennis as Secretary
1 March 2017
Resigned Rouse, Robert Eric as Secretary
22 September 2014
Appointed Rouse, Robert Eric as Secretary
19 September 2014
Resigned Rouse, Sandra Jane as Secretary
23 August 2003
Appointed Rouse, Sandra Jane as Secretary
22 August 2003
22 August 2003
Resigned Carpenter, David Martin as Director
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
Appointed Carpenter, David Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11315971
Former controllers (1)
1 July 2020
Ceased Margaret Anne Carpenter — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Apac Group Limited This company Owns 75–100% of shares
Apac Packaging Limited Owns 75–100% of shares
Kaleidoscope Party Limited Owns 75–100% of shares
Wilfrid Whittington Limited Owns 75–100% of shares
Lavenders of Covent Garden Limited Owns 75–100% of shares
Lavenders of Sheffield Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £18,305,039
- Cash
- £5
- Profit Before Tax
- £217,107
- Debt Ratio
- 38%
- Current Ratio
- 5.2x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,689,882 | £4,927,633 |
| Current Assets | £24,643,001 | £24,248,993 |
| Debtors | £19,199,131 | £18,999,002 |
| Cash | £5 | £5 |
| Creditors (< 1 year) | £4,728,647 | £3,275,150 |
| Creditors (> 1 year) | £6,060,585 | £6,970,250 |
| Net Current Assets | £19,914,354 | £20,973,843 |
| Net Assets | £18,305,039 | £18,626,696 |
| Shareholder Funds | £18,305,039 | £18,626,696 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Appointment of a director | |||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 31 March 2025 | Full accounts | 30 June 2024 |
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