All-Pak Engineering Ltd.

Active08905780 Private limited company
Incorporated
21 February 2014 (12 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Block C Wyther Drive
Wyther Park Industrial Estate
Leeds
LS5 3AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born May 1967 (59)
Director · Appointed 8 April 2024
British
Born August 1973 (53)
Officer history (2 former)
8 April 2024
Appointed Olsen, Richard as Director
8 April 2024
Appointed Bortone, Nicholas Angelo as Director
8 April 2024
Resigned Jones, Jeremy Robert as Director
31 March 2022
Resigned Bromley, Nigel Peter as Director
15 December 2014
Appointed Jones, Jeremy Robert as Director
21 February 2014
Appointed Bromley, Nigel Peter as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12279909
Former controllers (2)
8 April 2024
Ceased Jeremy Robert Jones — Owns 75–100% of shares
31 March 2022
Ceased Nigel Peter Bromley — Owns 25–50% of shares

Financials

Net Assets
£964,623
Cash
£203,016
Employees
8
Debt Ratio
43%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £354,037 £520,480 £306,927 £587,914 £837,753 £964,623
Balance sheet detail
202520242023202220212020
Fixed Assets£164,228£201,427£237,085£268,761£291,299£139,511
Current Assets£1,519,650£887,031£716,550£304,042£360,835£393,877
Debtors£1,285,314£552,411£307,758£178,698£157,471£166,681
Cash£203,016£303,300£376,212£94,084£173,489£196,186
Creditors (< 1 year)£599,296£250,705
Creditors (> 1 year)£119,959£0£90,645
Net Current Assets£920,354£636,326£441,474£145,166£229,181£229,266
Net Assets£964,623£837,753£587,914£306,927£520,480£354,037
Shareholder Funds£964,623£837,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
24 February 2026Confirmation statement with no updates20 February 2026
13 November 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with updates20 February 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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