Epac UK Silverstone Limited

Active12193366 Private limited company
Incorporated
6 September 2019 (7 years)
Industry
Manufacture of printed labels (18121)
Manufacture of plastic packing goods (22220)
Directors
Fady Joseph Frem
John Paul Peat
Accounts type
Full
Region
West Midlands
Address
Creative Industries Centre Wolverhampton Science Park
Glaisher Drive
Wolverhampton
WV10 9TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Frem, Fady Joseph
Director · Appointed 6 September 2019
Canadian
Born December 1953 (72)
Director · Appointed 6 September 2019
British
Born November 1978
Peat, John Paul
Director · Appointed 6 September 2019
British
Born March 1972 (54)
Officer history (3 former)
19 December 2025
Resigned Monk, Nicholas Simon as Director
1 November 2024
Resigned Patel, Parag as Director
13 July 2023
Appointed Patel, Parag as Director
13 July 2023
Resigned Knott, Jack Edward as Director
6 September 2019
Appointed Frem, Fady Joseph as Director
6 September 2019
Appointed Hobeika, Johnny as Director
6 September 2019
Appointed Peat, John Paul as Director
6 September 2019
Appointed Knott, Jack Edward as Director
6 September 2019
Appointed Monk, Nicholas Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 11938901
Former controllers (1)
19 December 2025
Ceased Icon Capital Partners Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Epac Holdings Europe Limited Owns 75–100% of shares
Epac UK Sheffield Limited Owns 75–100% of shares
Epac UK Silverstone Limited This company Owns 50–75% of shares

Financials

Net Assets
£1,515,640
Cash
£31,074
Turnover
£13,589,286
Profit Before Tax
£1,608,804
Employees
41
Debt Ratio
81%
Current Ratio
0.9x
Profit Margin
12%
Return on Equity
79%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2023 2024 £561,293 (£1,141,902) (£2,239,293) £322,350 £1,515,640
Balance sheet detail
20242023202120202019
Fixed Assets£2,315,070£3,010,038£4,471,599£3,543,807£2,925,557
Current Assets£5,570,126£3,984,404£2,048,714£1,090,569£256,899
Cash£31,074£328,362£219,699£59,927£2,907
Creditors (< 1 year)£5,908,765£5,309,951£4,369,966£2,289,215£667,855
Creditors (> 1 year)£188,611£983,296£3,818,528£3,487,063£1,953,308
Net Current Assets(£338,639)(£1,325,547)(£2,321,252)(£1,198,646)(£410,956)
Net Assets£1,515,640£322,350(£2,239,293)(£1,141,902)£561,293
Shareholder Funds£1,515,640£322,350(£2,239,293)(£1,141,902)£561,293

Turnover£13,589,286
Cost of Sales£8,932,555
Gross Profit£4,656,731
Admin Expenses£2,905,821
Staff Costs£2,228,101£1,954,213£1,784,496£1,161,850£145,024
Operating Profit£1,750,910
Profit Before Tax£1,608,804
Tax£415,514
Profit for Period£1,193,290(£1,097,391)(£1,703,195)(£472,040)

Filings 30

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates5 September 2026
30 September 2026Full accounts31 December 2025
23 December 2025Termination of appointment of a director
23 December 2025Cessation of a person with significant control
1 October 2025Confirmation statement with no updates5 September 2025
Show all 30 filings

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