Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Autopak Machinery Limited
- Incorporated
- 8 April 2002 (24 years)
- Industry
- Manufacture of other electrical equipment (27900) Repair of electrical equipment (33140)
- Directors
- Jack Rhys Davies
- Owned by
- Autopack Group Ltd
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Sme HouseHolme Lacy Industrial EstateHerefordHR2 6DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
Also at The Teasel Trust CIC (proposed for strike-off), Autopack Rental Ltd, Technosys Packaging Engineering Services Limited · more companies
British
Born December 1970 (55)
Davies, Jack Rhys
Director · Appointed 14 February 2023
British
Born March 1995 (31)
British
Born February 1989 (37)
Roach, Lauren Suzan
Director · Appointed 14 February 2023
British
Born February 1989 (37)
Officer history (4 former)
30 July 2025
30 July 2025
Resigned Davies, Suzan Brenda as Secretary
30 July 2025
Resigned Davies, Aubrey as Director
14 February 2023
Appointed Davies, Jack Rhys as Director
14 February 2023
14 February 2023
Appointed Roach, Lauren Suzan as Director
8 April 2002
8 April 2002
8 April 2002
8 April 2002
8 April 2002
Appointed Davies, Suzan Brenda as Secretary
8 April 2002
Appointed Davies, Aubrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Autopack Group Ltd
Corporate entity · Notified 30 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
30 July 2025
Ceased Aubrey Davies — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £387,024
- Cash
- £68,658
- Employees
- 19
- Debt Ratio
- 33%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,008 | £97,703 | £70,635 | £71,932 | £47,899 | £54,718 |
| Current Assets | £503,701 | £522,864 | £500,873 | £330,098 | £768,280 | £364,294 |
| Debtors | £356,443 | £248,141 | £369,401 | £229,982 | £223,996 | £316,994 |
| Cash | £68,658 | £227,955 | £91,364 | £43,277 | £517,844 | |
| Creditors (< 1 year) | £193,852 | £261,429 | £218,143 | £84,514 | £544,135 | £256,361 |
| Creditors (> 1 year) | £833 | £10,833 | £20,833 | £30,833 | £40,000 | |
| Net Current Assets | £309,849 | £261,435 | £282,730 | £245,584 | £224,145 | £107,933 |
| Net Assets | £387,024 | £348,305 | £332,532 | £286,683 | £232,044 | £162,651 |
| Shareholder Funds | £387,024 | £348,305 | £332,532 | £286,683 | £232,044 | £162,651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 30 March 2026 | Director's details changed | |||
| 26 August 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 21 August 2025 | Particulars of variation of rights attached to shares |
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