Autopack Holdings Ltd

Active12629494 Private limited company
Incorporated
28 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Wayne Gary Kedward
Susan Louise Kedward
Accounts type
Total exemption full
Region
West Midlands
Address
Sme House
Holme Lacy Industrial Estate
Hereford
HR2 6DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Wayne Gary Kedward
Individual · Notified 28 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Susan Louise Kedward
Individual · Notified 28 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Autopack Holdings Ltd This company
Autopack Group Ltd Owns 75–100% of shares
Autopack Limited 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
£1,672,882
Cash
£8,800
Employees
2
Debt Ratio
29%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £84,168 £419,910 £652,395 £875,987 £1,672,882
Balance sheet detail
20252024202320222021
Fixed Assets£1,194,653£1,121,793£809,171£710,482£407,627
Current Assets£1,154,923£387,767£331,186£122,642£161,902
Debtors£1,141,123£364,112£324,164£94,856£66,294
Cash£8,800£23,655£7,022£27,786£95,608
Creditors (< 1 year)£241,190£182,528£118,806£52,405£302,380
Creditors (> 1 year)£433,784£451,045£369,156£360,809£182,981
Net Current Assets£913,733£205,239£212,380£70,237(£140,478)
Net Assets£1,672,882£875,987£652,395£419,910£84,168

Filings

Filing history not loaded yet. See it on Companies House

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