Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Aquapak Hydropolymers Ltd
- Incorporated
- 10 January 2011 (15 years)
- Previously known as
- Stravencon Corporate Finance Limited (until 17 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Richard Hugh McalpineGuy Broadbent
- Accounts type
- Group
- Region
- West Midlands
- Address
- 66 C/o Systems Adi Group Ltd66 Melchett RoadKings Norton Business CentreKings NortonB30 3HX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Woodhouse, Richard Alexander Bruce
Secretary · Appointed 30 October 2025
Mcalpine, Richard Hugh
Director · Appointed 24 December 2020
British
Born April 1958 (68)
Director · Appointed 23 May 2018
Also at Norfolk Superhero 2026 Limited · more companies
British
Born January 1969 (57)
Broadbent, Guy
Director · Appointed 20 March 2017
American
Born December 1963 (62)
Director · Appointed 20 March 2017
British
Born November 1958
Officer history (7 former)
30 October 2025
Resigned Connolly, Sandra Michelle as Secretary
30 October 2025
Appointed Woodhouse, Richard Alexander Bruce as Secretary
25 August 2025
Resigned Cohen, Lewis as Director
20 January 2025
20 January 2025
Resigned Attfield, Julian as Secretary
20 January 2025
Appointed Connolly, Sandra Michelle as Secretary
15 January 2025
7 January 2021
24 December 2020
Appointed Mcalpine, Richard Hugh as Director
23 May 2018
Resigned Everard, Michael as Director
23 May 2018
20 March 2017
20 March 2017
Appointed Everard, Michael as Director
20 March 2017
Appointed Cohen, Lewis as Director
20 March 2017
Appointed Broadbent, Guy as Director
17 October 2016
10 January 2011
10 January 2011
Appointed Attfield, Julian as Secretary
10 January 2011
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.
Former controllers (1)
20 March 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aquapak Hydropolymers Ltd This company
A1tco Limited Owns 75–100% of shares
Aquapak IP Holdings Ltd Owns 75–100% of shares
Aquapak IP Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £4,974,453
- up £1,473,512 (42%)
- Profit
- £324
- down £120 (27%)
- Employees
- 7
- up 1 (17%)
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £13,029,453 | ||
| Current Assets | £891,504 | ||
| Cash | £4,974,453 | £3,500,941 | £891,504 |
| Creditors (< 1 year) | £0 | £4,500,925 | |
| Net Current Assets | £999,984 | £891,504 | |
| Net Assets | £17,468,895 | £13,920,957 | |
| Shareholder Funds | £31,643,332 | £17,468,895 | £13,920,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Director's details changed | |||
| 11 September 2026 | Registration of a charge | |||
| 21 August 2026 | Group of companies' accounts | 31 December 2024 | ||
| 20 July 2026 | Memorandum and Articles of Association |
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