Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Proampac Security Products Limited
- Incorporated
- 7 November 2006 (20 years)
- Previously known as
- Ampac Security Products, Ltd. (until 14 November 2017)Finlaw 541 Limited (until 19 January 2007)
- Industry
- Manufacture of plastic packing goods (22220)
- Accounts type
- Full
- Region
- East of England
- Address
- Ampac Security Products Saxon WayMelbournRoystonSG8 6DN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
American
Born January 1969 (57)
Director · Appointed 18 August 2015
American
Born June 1970 (56)
Officer history (10 former)
5 March 2026
Resigned Mynott, Brian as Director
5 March 2026
27 May 2022
Resigned Grant, Michelle Elizabeth as Director
5 November 2019
Appointed Mynott, Brian as Director
30 September 2019
Appointed Grant, Michelle Elizabeth as Director
30 September 2019
30 September 2019
Resigned Italiano, Giuseppe as Director
17 June 2016
Resigned Dill, Jonathan Charles as Director
17 June 2016
Resigned Dill, Jonathan Charles as Secretary
18 August 2015
17 August 2015
Resigned Baumann, John Quentin as Director
4 January 2012
10 June 2011
Resigned Taylor Burt, Alison Jane as Director
1 February 2010
Appointed Taylor Burt, Alison Jane as Director
1 April 2008
Appointed Dill, Jonathan Charles as Director
4 December 2007
Appointed Italiano, Giuseppe as Director
15 January 2007
Appointed Baumann, John Quentin as Director
15 January 2007
Appointed Dill, Jonathan Charles as Secretary
15 January 2007
15 January 2007
Resigned Filex Nominees Limited as Corporate Director
7 November 2006
7 November 2006
Appointed Filex Nominees Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £534,434
- Profit Before Tax
- £5,911
- Employees
- 46
- Current Ratio
- 1.7x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £323,656 | £574,377 | £867,622 |
| Current Assets | £3,726,389 | £5,018,153 | £4,726,959 |
| Debtors | £1,915,442 | £2,069,460 | £2,157,182 |
| Cash | £534,434 | £1,355,374 | £372,223 |
| Creditors (< 1 year) | £2,141,334 | £3,639,590 | £3,302,392 |
| Net Current Assets | £1,585,055 | £1,378,563 | £1,424,567 |
| Shareholder Funds | £1,908,711 | £1,952,940 | £2,292,189 |
| Turnover | £7,645,251 | £9,875,109 | |
| Cost of Sales | £6,026,798 | £7,130,048 | £8,358,844 |
| Gross Profit | £515,203 | £1,516,265 | |
| Admin Expenses | £1,163,621 | £853,511 | £1,060,901 |
| Staff Costs | £2,090,833 | £2,606,573 | £2,927,475 |
| Operating Profit | (£340,705) | ||
| Profit Before Tax | £5,911 | (£339,249) | (£51,722) |
| Tax | £0 | ||
| Profit for Period | £5,911 | (£339,249) | (£51,722) |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 1 October 2025 | Accounts for a medium company | 31 December 2024 |
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