Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Allpack Limited
- Incorporated
- 14 December 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marcus Clarke
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Somerville House Blakeney WayKingswood LakesideCannockWS11 8LD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2009
Also at Allpack Packaging Limited · more companies
British
Born January 1985 (41)
Clarke, Marcus
Director · Appointed 23 December 2009
British
Born June 1981 (45)
Director · Appointed 23 December 2009
British
Born May 1979 (47)
Officer history (8 former)
20 March 2024
Resigned Clarke, James Alan as Secretary
20 March 2024
Resigned Clarke, James Alan as Director
21 July 2022
Resigned Clarke, Tanya Faye as Director
21 July 2022
Resigned Clarke, Penelope Kathleen as Director
21 July 2022
Resigned Clarke, Karla Olwen as Director
21 July 2022
31 July 2013
Resigned Clarke, Rhoda as Director
31 July 2013
23 December 2009
Appointed Clarke, Tanya Faye as Director
23 December 2009
23 December 2009
Appointed Clarke, Penelope Kathleen as Director
23 December 2009
Appointed Clarke, Rhoda as Director
23 December 2009
23 December 2009
Appointed Clarke, Karla Olwen as Director
23 December 2009
23 December 2009
Appointed Clarke, Marcus as Director
14 December 2009
14 December 2009
Appointed Clarke, James Alan as Secretary
14 December 2009
Appointed Clarke, James Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07085819
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Somerville House Limited Status not confirmed
Allpack Limited This company Owns 75–100% of shares
Allgroup LLP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,131,398
- Cash
- £1,003,968
- Employees
- 4
- Debt Ratio
- 85%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,508,215 | £6,823,085 | £8,205,816 | £7,483,085 | £3,986,980 | |
| Current Assets | £906,468 | £64,190 | £129,256 | £673,855 | £3,865,591 | |
| Debtors | (£97,500) | (£97,500) | (£97,500) | (£97,500) | £3,855,714 | |
| Cash | £1,003,968 | £161,690 | £226,756 | £771,355 | £9,877 | |
| Creditors (> 1 year) | £830,991 | £1,698,793 | £3,981,156 | £4,691,939 | £3,063,472 | |
| Net Current Assets | (£4,545,038) | (£3,858,145) | (£1,310,059) | (£543,147) | (£905,024) | |
| Net Assets | £1,131,398 | £1,265,359 | £2,913,813 | £2,247,999 | £18,484 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 14 December 2025 | ||
| 13 November 2025 | Satisfaction of a charge in full | |||
| 5 November 2025 | Satisfaction of a charge in full | |||
| 5 November 2025 | Satisfaction of a charge in full |
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