Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Versapak Group Limited
- Incorporated
- 16 May 2005 (21 years)
- Previously known as
- Maylesie Limited (until 26 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Aspen HouseStephenson RoadColchesterCO4 9QR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2025
Also at Versapak International Limited · more companies
British
Born April 1989 (37)
British
Born March 2000 (26)
Director · Appointed 29 October 2024
British
Born July 1977 (49)
Director · Appointed 29 October 2024
British
Born October 1973 (53)
Officer history (22 former)
21 October 2025
13 February 2025
13 February 2025
13 February 2025
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Carroll, Nichola Karen as Secretary
29 October 2024
29 October 2024
Resigned Hughes, Sarah as Director
29 October 2024
29 October 2024
1 May 2024
18 January 2024
4 October 2023
Appointed Hughes, Sarah as Director
10 August 2022
5 April 2019
1 September 2015
20 January 2015
Appointed Carroll, Nichola Karen as Secretary
5 January 2015
13 May 2014
Resigned Butcher, Suzanne as Secretary
13 May 2014
1 September 2013
14 February 2013
Appointed Butcher, Suzanne as Secretary
14 February 2013
6 November 2012
Resigned Smallbone, Julia as Director
26 March 2012
30 January 2012
Resigned Waller, Steve as Director
15 June 2011
6 January 2011
14 October 2010
Resigned Giles, Keith Leslie as Director
14 April 2010
Appointed Smallbone, Julia as Director
10 October 2009
Resigned Simons, Gary Peter as Director
8 September 2009
28 August 2009
Appointed Simons, Gary Peter as Director
28 August 2009
7 August 2009
1 August 2009
Appointed Waller, Steve as Director
1 August 2009
Appointed Giles, Keith Leslie as Director
17 October 2007
23 May 2007
20 May 2005
20 May 2005
20 May 2005
20 May 2005
16 May 2005
16 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16018562
Former controllers (3)
29 October 2024
29 October 2024
12 March 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clipper Retail Ltd Owns 75–100% of shares
Langley Bidco Limited Owns 25–50% of shares
Versapak Group Limited This company Owns 75–100% of shares
Versapak (Holdings) Limited Owns 75–100% of shares
Versapak Doping Control Limited Owns 75–100% of shares
Versapak International Limited Owns 75–100% of shares
Versapak Property Services Limited Owns 75–100% of shares
Sekura Management Limited Owns 75–100% of shares
Sekura Global Holdings Ltd Owns 25–50% of shares
Sekura Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £548,626
- Employees
- 67
- Return on Equity
- 95%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,171,704 | £1,171,704 | £1,171,704 | £1,171,704 | £1,171,704 | £1,171,704 |
| Debtors | £6,372 | £66,388 | £6,372 | £159,140 | £78,410 | £8,440 |
| Creditors (< 1 year) | £597,812 | £657,828 | £597,812 | £750,580 | £669,850 | £599,880 |
| Net Current Assets | (£591,440) | (£591,440) | (£591,440) | (£591,440) | (£591,440) | (£591,440) |
| Shareholder Funds | £580,264 | £580,264 | £580,264 | £580,264 | £580,264 | £580,264 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with updates | 13 October 2025 | ||
| 24 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 29 July 2025 | Director's details changed | |||
| 29 July 2025 | Director's details changed |
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