Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Sarpak Limited
- Incorporated
- 19 December 2001
- Industry
- Manufacture of plastic packing goods (22220)
- Directors at dissolution
- Hugh John Fraser Weston Smith
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1968 (58)
Weston Smith, Hugh John Fraser
Director · Appointed 26 March 2021
British
Born May 1961 (65)
Corporate Secretary · Appointed 26 March 2021
Director · Appointed 26 March 2021
British
Born August 1968 (58)
Director · Appointed 26 March 2021
French
Born October 1961 (65)
Shackson, Lee
Director · Appointed 19 December 2001
British
Born April 1969 (57)
Punter, James Gerwyn
Director · Appointed 19 December 2001
British
Born November 1974
Officer history (5 former)
26 March 2021
Resigned Punter, Sara Anne as Director
26 March 2021
Appointed Weston Smith, Hugh John Fraser as Director
26 March 2021
26 March 2021
26 March 2021
26 March 2021
Resigned Evans, Lynne as Director
26 March 2021
Resigned Punter, Sara Anne as Secretary
26 March 2021
19 December 2001
19 December 2001
19 December 2001
19 December 2001
Appointed Punter, Sara Anne as Director
19 December 2001
19 December 2001
Appointed Punter, Sara Anne as Secretary
19 December 2001
Appointed Punter, James Gerwyn as Director
19 December 2001
Appointed Evans, Lynne as Director
19 December 2001
Appointed Shackson, Lee as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03171362
Former controllers (3)
26 March 2021
Ceased Sara Anne Punter — Owns 25–50% of shares
26 March 2021
Ceased Lee Shackson — Owns 25–50% of shares
26 March 2021
Ceased James Gerwyn Punter — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alfaplas Limited Owns 75–100% of shares
Sarpak Limited This company DissolvedOwns 75–100% of shares
Sphere Consumer Products Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £2,191,037
- down £79,214 (3%)
- Cash
- £2,398,954
- up £1,085,137 (83%)
- Employees
- 53
- up 6 (13%)
- Debt Ratio
- 77%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £4,039,161 | £4,178,055 |
| Current Assets | £5,420,709 | £3,847,630 |
| Debtors | £1,524,374 | £1,735,662 |
| Cash | £2,398,954 | £1,313,817 |
| Creditors (< 1 year) | £4,653,492 | £2,785,178 |
| Creditors (> 1 year) | £2,211,541 | £2,553,656 |
| Net Current Assets | £767,217 | £1,062,452 |
| Net Assets | £2,191,037 | £2,270,251 |
| Shareholder Funds | £2,191,037 | £2,270,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Final Gazette dissolved following liquidation |
Other companies in this industry
Halstead
Newport Pagnell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →