Allgroup Packaging Holdings Limited

Active15389887 Private limited company
Incorporated
5 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2024
British
Born January 1985 (41)
Director · Appointed 5 January 2024
British
Born June 1981 (45)
Director · Appointed 5 January 2024
British
Born May 1979 (47)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 January 2024
Ceased George Clarke — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Profit
£547,782
Employees
79
Current Ratio
17.5x
Return on Equity
2%
Balance sheet detail
2024
Current Assets£31,605,802
Debtors£1,830,802
Creditors (< 1 year)£1,801,314
Creditors (> 1 year)£80,167
Net Current Assets£29,804,488
Shareholder Funds£29,804,488

Filings 12

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a medium company31 December 2025
24 April 2026Confirmation statement with no updates23 April 2026
4 June 2025Accounts for a medium company31 December 2024
29 April 2025Confirmation statement with updates23 April 2025
26 March 2025Previous accounting period shortened
Show all 12 filings

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