Versapak Property Services Limited

Active07555869 Private limited company
Incorporated
8 March 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Aspen House
Stephenson Road
Colchester
CO4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born July 1977 (49)
Director · Appointed 29 October 2024
British
Born October 1973 (53)
Officer history (8 former)
29 October 2024
Resigned Denny-Anderson, Anne as Director
29 October 2024
Appointed Napthine, Russell Paul as Director
29 October 2024
Resigned Bishop, Kelly as Director
29 October 2024
Resigned Denny-Anderson, Ian as Director
29 October 2024
Resigned Atkinson, Caroline Anne as Director
29 October 2024
Appointed Napthine, Christopher Guy as Director
29 October 2024
Resigned Carroll, Nichola Karen as Secretary
1 May 2024
Appointed Bishop, Kelly as Director
18 January 2024
Appointed Denny-Anderson, Ian as Director
10 August 2022
Resigned Anderson, Ian Denny as Director
17 May 2019
Appointed Atkinson, Caroline Anne as Director
20 January 2015
Appointed Carroll, Nichola Karen as Secretary
13 May 2014
Resigned Butcher, Suzanne as Secretary
14 February 2013
Resigned Szostak, Kelly Ann as Secretary
14 February 2013
Appointed Butcher, Suzanne as Secretary
26 October 2012
Appointed Denny-Anderson, Anne as Director
8 March 2011
Appointed Szostak, Kelly Ann as Secretary
8 March 2011
Appointed Anderson, Ian Denny 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 Limited Company
Reg. no. 05453178
Former controllers (2)
29 October 2024
Ceased Ian Denny-Anderson — Has significant influence or control
29 October 2024
Ceased Anne Denny-Anderson — Has significant influence or control

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 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 This company 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 · small accounts

Net Assets
£1,357,282
Cash
£50
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £414,148 £473,505 £1,330,814 £1,329,088 £1,334,247 £1,357,282
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,819,941£1,819,941£1,819,941£818,521£818,521
Current Assets£1,822,151£49,109£49,321£69,968£44,019£16,100
Debtors£1,822,101£12,101£13,601£31,601£30,101£12,101
Cash£50£37,008£35,720£38,367£13,918£3,999
Creditors (< 1 year)£464,869£330,194£335,565£325,296£324,000£320,870
Creditors (> 1 year)£0£29,190£65,035£99,603
Net Current Assets£1,357,282(£281,085)(£286,244)(£255,328)(£279,981)(£304,770)
Net Assets£1,357,282£1,334,247£1,329,088£1,330,814£473,505£414,148
Shareholder Funds£1,357,282£1,334,247£1,329,088£1,330,814£473,505£414,148

Filings

Filing history not loaded yet. See it on Companies House

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