Custompac Holdings Limited

Active04340354 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Activities of head offices (70100)
Owned by
Jeremy Edward John Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
Delta Works
27 Methley Road
Castleford
WF10 1PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2012
United Kingdom
Born September 1978 (48)
Secretary · Appointed 11 March 2002
British
Director · Appointed 11 March 2002
British
Born July 1948 (78)
Director · Appointed 11 March 2002
British
Born July 1946 (80)
Officer history (2 former)
31 December 2012
Appointed Smith, Jeremy Edward John as Director
11 March 2002
Appointed Smith, Ann Elizabeth as Secretary
11 March 2002
Appointed Smith, Ann Elizabeth as Director
11 March 2002
Appointed Smith, Anthony James Edward as Director
11 March 2002
Resigned Pinsent Masons Director Limited as Corporate Director
11 February 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
14 December 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 December 2001
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born September 1978 (48)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,553,034
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £613,855 £778,030 £955,102 £1,254,353 £1,636,218 £1,587,605 £1,553,034
Balance sheet detail
2025202420232022202120202019
Net Assets£1,553,034£1,587,605£1,636,218£1,254,353£955,102£778,030£613,855
Shareholder Funds£1,553,034£1,587,605£1,636,218£1,254,353£955,102£778,030£613,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Total exemption full accounts31 August 2025
2 December 2025Confirmation statement with no updates26 November 2025
5 February 2025Total exemption full accounts31 August 2024
16 December 2024Confirmation statement with no updates14 December 2024
19 February 2024Total exemption full accounts31 August 2023
Show all recent filings

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