Autopack Limited

Active07939966 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
West Midlands
Address
Sme
Holme Lacy Industrial Estate
Hereford
HR2 6DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born July 1969 (57)
Stewart, Jonathon Ian
Director · Appointed 1 October 2023
British
Born November 1982
Director · Appointed 4 February 2015
British
Born September 1967 (59)
Director · Appointed 7 February 2012
British
Born December 1970 (55)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16577007
Former controllers (3)
1 April 2026
Ceased Autopack Holdings Limited — Owns 75–100% of shares
1 March 2021
Ceased Wayne Gary Kedward — Owns 50–75% of shares
1 March 2021
Ceased Susan Louise Kedward — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Autopack Group Ltd Owns 75–100% of shares
Autopack Limited This company Owns 75–100% of shares
Autopack Rental Ltd Owns 75–100% of shares
Autoweigh Ltd Owns 50–75% of shares
Autoweigh Scales Ltd Owns 75–100% of shares
Bergami UK Ltd Owns 75–100% of shares
Technosys Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£424,951
Cash
£1,082,381
Employees
21
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £261,014 £363,230 £359,459 £414,372 £415,960 £424,951
Balance sheet detail
202520242023202220212020
Fixed Assets£146,710£264,166£316,068£357,676£64,666£51,919
Current Assets£1,990,127£1,347,107£1,354,718£1,199,098£1,624,942£469,101
Debtors£682,042£664,101£1,184,122£577,582£709,307£129,666
Cash£1,082,381£508,297£39,228£147,605£368,535£144,215
Creditors (< 1 year)£1,676,458£1,024,554£980,834£819,966£1,150,592£243,343
Creditors (> 1 year)£6,627£120,568£216,106£309,390£163,500£6,799
Net Current Assets£313,669£322,553£373,884£379,132£474,350£225,758
Net Assets£424,951£415,960£414,372£359,459£363,230£261,014
Shareholder Funds£261,014

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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