Aquapak Polymers Ltd

In administration05343342 Private limited company
Incorporated
26 January 2005 (21 years)
Previously known as
Aquapak Limited (until 7 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Full
Region
North West
Address
C/o Kr8 Advisory Limited
3rd Floor
The Lexicon 10-12
Manchester
M2 5NT

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Woodhouse, Richard Alexander Bruce
Secretary · Appointed 30 October 2025
Director · Appointed 23 May 2018
British
Born January 1969 (57)
Director · Appointed 1 October 2010
British
Born November 1958
Officer history (13 former)
30 October 2025
Appointed Woodhouse, Richard Alexander Bruce as Secretary
30 October 2025
Resigned Connolly, Sandra Michelle as Secretary
20 January 2025
Resigned Attfield, Julian as Secretary
20 January 2025
Appointed Connolly, Sandra Michelle as Secretary
20 January 2025
Resigned Attfield, Julian as Director
23 May 2018
Appointed Lapping, Mark Edward as Director
23 May 2018
Resigned Everard, Michael Anthony as Director
1 July 2016
Appointed Attfield, Julian as Director
15 March 2014
Resigned Taylor, Paul as Director
30 September 2012
Appointed Taylor, Paul as Director
24 September 2012
Appointed Everard, Michael Anthony as Director
24 September 2012
Appointed Attfield, Julian as Secretary
12 September 2012
Resigned Light, Paul Adrian as Director
12 September 2012
Resigned Ritson, Michael as Director
12 September 2012
Resigned Stewart, Ian David as Director
12 September 2012
Resigned Light, Paul Adrain as Secretary
12 September 2012
Resigned Taylor, Paul Anthony as Director
1 October 2010
Appointed Lusty, Alan as Director
7 April 2010
Appointed Ritson, Michael as Director
7 April 2010
Appointed Stewart, Ian David as Director
7 April 2010
Appointed Light, Paul Adrian as Director
2 October 2009
Appointed Light, Paul Adrain as Secretary
2 October 2009
Resigned Bradbury, Simon Christian as Director
20 March 2009
Resigned Whitson, Gorrie as Secretary
27 October 2006
Appointed Bradbury, Simon Christian as Director
1 April 2005
Appointed Whitson, Gorrie as Secretary
31 March 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 January 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 January 2005
Appointed Taylor, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07486001
Former controllers (1)
31 January 2018
Ceased Adi Electrical Ltd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A1tco Limited Owns 75–100% of shares
Aquapak IP Holdings Ltd Owns 75–100% of shares
Aquapak IP Ltd Owns 75–100% of shares
Aquapak Polymers Ltd This company In administrationOwns 75–100% of shares

Financials

Cash
£188,567
Turnover
£2,726,693
Profit Before Tax
£226,071,673
Employees
59
Current Ratio
61.7x
Return on Equity
95%

Trend

Shareholder Funds
(£200.0M) £0 £200.0M £400.0M 2019 2020 2021 2022 (£12,210,543) (£16,937,733) (£4,941,560) £239,331,308
Balance sheet detail
2022202120202019
Fixed Assets£5,260,140£5,392,059£4,286,335£4,205,954
Current Assets£237,925,687£2,895,799£1,678,196£1,328,717
Debtors£236,587,996£1,722,591£1,300,535£896,675
Cash£188,567£255,875£100,158£122,726
Creditors (< 1 year)£3,854,519£13,229,418£22,902,264£4,715,761
Creditors (> 1 year)£13,029,453
Net Current Assets£234,071,168(£10,333,619)(£21,224,068)(£3,387,044)
Net Assets(£12,210,543)
Shareholder Funds£239,331,308(£4,941,560)(£16,937,733)(£12,210,543)

Turnover£2,726,693
Cost of Sales£5,055,051
Gross Profit(£2,328,358)
Admin Expenses£5,513,877
Staff Costs£2,561,220
Operating Profit(£7,742,285)
Profit Before Tax£226,071,673
Tax(£620,606)
Profit for Period£226,692,279

Filings 114

Show all 114 filings

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