Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Apac Group Holdings Ltd
- Incorporated
- 18 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Roger Dennis MackayKathryn Anne MackaySuzanne Caroline Addinall
- Accounts type
- Group
- Region
- East Midlands
- Address
- 6 Forest RoadLoughboroughLE11 3NP
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2018
British
Born July 1984 (42)
Director · Appointed 18 April 2018
British
Born May 1956 (70)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Kathryn Anne Mackay
Individual · Notified 18 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Suzanne Caroline Addinall
Individual · Notified 18 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Apac Group Holdings Ltd This company
Apac Group Limited Owns 75–100% of shares
Apac Packaging Limited Owns 75–100% of shares
Kaleidoscope Party Limited Owns 75–100% of shares
Wilfrid Whittington Limited Owns 75–100% of shares
Lavenders of Covent Garden Limited Owns 75–100% of shares
Lavenders of Sheffield Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £14,552,336
- Cash
- £4,369
- Profit
- £236,347
- Debt Ratio
- 55%
- Current Ratio
- 0.5x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £26,046,142 | £26,020,384 | £9,919,407 |
| Current Assets | £6,052,737 | £2,031,475 | £241,365 |
| Debtors | £6,048,368 | £2,023,156 | £228,711 |
| Cash | £4,369 | £8,319 | £12,654 |
| Creditors (< 1 year) | £12,916,175 | £13,080,764 | £3,062,248 |
| Creditors (> 1 year) | £839,486 | ||
| Net Current Assets | (£6,863,438) | (£2,820,883) | |
| Net Assets | £14,552,336 | £14,315,989 | £6,259,038 |
| Shareholder Funds | £14,552,336 | £14,315,989 | £6,259,038 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 15 September 2025 | Satisfaction of a charge in full | |||
| 15 September 2025 | Satisfaction of a charge in full | |||
| 15 September 2025 | Satisfaction of a charge in full |
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