Allpack Packaging Limited

Active08431220 Private limited company
Incorporated
6 March 2013 (13 years)
Previously known as
G & PC Associates Limited (until 16 August 2023)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
West Midlands
Address
Somerville House Blakeney Way
Kingswood Lakeside
Cannock
WS11 8LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2023
British
Born June 1981 (45)
Director · Appointed 16 August 2023
British
Born May 1979 (47)
Clarke, Pollyanna
Secretary · Appointed 8 April 2014
Director · Appointed 6 March 2013
British
Born January 1985 (41)
Officer history (2 former)
31 January 2024
Resigned Clarke, James Alan as Director
16 August 2023
Appointed Clarke, Marcus as Director
16 August 2023
Appointed Clarke, Robert as Director
16 August 2023
Appointed Clarke, James Alan as Director
21 July 2022
Resigned Clarke, Pollyanna as Director
1 March 2016
Appointed Clarke, Pollyanna as Director
8 April 2014
Appointed Clarke, Pollyanna as Secretary
6 March 2013
Appointed Clarke, George as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14905143
Former controllers (3)
25 July 2023
Ceased J & PC Associates Limited — Owns 75–100% of shares
21 July 2023
Ceased Pollyanna Clarke — Owns 25–50% of shares
21 July 2023
Ceased George Clarke — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allgroup Holdings Limited Owns 75–100% of shares
Allpack Packaging Limited This company Owns 75–100% of shares
Allgroup LLP Has significant influence or control

Financials

Net Assets
£17,189,684
Cash
£2,333,382
Turnover
£33,841,908
Profit Before Tax
£2,647,075
Employees
79
Debt Ratio
23%
Current Ratio
4.1x
Profit Margin
8%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £17,116,469 £33,841,908
Balance sheet detail
202420232022202120202019
Fixed Assets£2,158,945£3,546,258£3,265,007£2,279,098£770,464£1,534,686
Current Assets£20,046,502£17,225,404£240,479£209,446£1,088,612£92,701
Debtors£14,573,654£11,750,844£240,479£209,446£1,088,612
Cash£2,333,382£2,215,781
Creditors (< 1 year)£4,904,638£18,969,583£65,233
Creditors (> 1 year)£80,167£141,839
Net Current Assets£15,141,864(£1,744,179)£2,351£45,056£936,024£27,468
Net Assets£17,189,684£1,503,356£3,267,358£2,324,154£1,706,488£1,562,154
Shareholder Funds£17,189,684£1,503,356£1,562,154

Turnover£33,841,908£17,116,469
Cost of Sales£22,422,468£10,564,194
Gross Profit£11,419,440£6,552,275
Admin Expenses£8,815,935£3,825,631
Staff Costs£3,894,042£1,827,682
Operating Profit£2,583,428£2,724,468
Profit Before Tax£2,647,075£2,185,507
Tax£442,453£887,782
Profit for Period£2,204,622£1,297,725

Filings 62

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with updates27 September 2026
4 September 2026Accounts for a medium company31 December 2025
24 October 2025Registration of a charge
9 October 2025Statement of capital following an allotment of shares
29 September 2025Confirmation statement with updates27 September 2025
Show all 62 filings

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