Primepac Ltd

ActiveNI041493 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Small
Region
Northern Ireland
Address
The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP

Filing status

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

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Canadian,British
Born January 1970 (56)
Director · Appointed 30 September 2025
British
Born November 1972
Director · Appointed 30 September 2025
British
Born August 1980 (46)
Director · Appointed 1 November 2024
British
Born October 1987 (39)
Parsons, Sarah Christine
Secretary · Appointed 16 August 2024
Officer history (11 former)
2 September 2026
Resigned Hartley, Simon John as Director
2 September 2026
Resigned Tyne, Mark as Director
11 May 2026
Appointed Kiriakopoulos, Kostantinos Jim as Director
31 January 2026
Resigned Davis, Michael Charles as Director
15 January 2026
Resigned Hall, Janet Elizabeth as Director
30 September 2025
Appointed Topham, Michael Robert Mason as Director
30 September 2025
Appointed Angell, Marc Anthony as Director
1 November 2024
Appointed Milan, Liam Oliver as Director
1 November 2024
Appointed Hall, Janet Elizabeth as Director
31 October 2024
Resigned James, Paul Anthony as Director
16 August 2024
Appointed Davis, Michael Charles as Director
16 August 2024
Appointed James, Paul Anthony as Director
16 August 2024
Appointed Parsons, Sarah Christine as Secretary
19 February 2021
Appointed Tyne, Mark as Director
19 February 2021
Appointed Hartley, Simon John as Director
19 February 2021
Resigned Rath, Edward Joseph as Director
19 February 2021
Resigned Mcgahon, John Denis as Director
19 February 2021
Resigned Rath, Edward Joseph as Secretary
7 November 2016
Resigned Black, Brian as Director
30 September 2010
Resigned Rath, Edwards as Secretary
14 June 2002
Appointed Black, Brian as Director
28 February 2002
Appointed Mcgahon, John Denis as Director
7 September 2001
Appointed Rath, Edwards as Secretary
7 September 2001
Resigned Evans, Nicola as Director
7 September 2001
Appointed Rath, Edward Joseph as Secretary
7 September 2001
Appointed Evans, Nicola as Director
7 September 2001
Appointed Rath, Edward Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03627281
Former controllers (3)
16 August 2024
Ceased Him & Me Limited — Owns 75–100% of shares
19 February 2021
Ceased Edward Joseph Rath — Owns 25–50% of shares
19 February 2021
Ceased John Mc Gahon — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,872,334
Cash
£733,227
Employees
29
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £3,409,565 £424,259 £378,988 £473,418 £1,872,334
Balance sheet detail
20252023202220212020
Fixed Assets£1,757,782£1,229,777£1,385,249£1,422,371£1,586,373
Current Assets£3,309,199£1,437,587£1,266,847£1,106,503£3,753,474
Debtors£1,005,027
Cash£733,227£135,071£7,153£66,364£2,454,644
Creditors (< 1 year)£2,227,689£1,008,514£1,273,024£1,197,598£1,029,411
Creditors (> 1 year)£351,765£57,842£127,252£213,825
Net Current Assets£1,081,510£465,396£1,182(£63,196)£2,736,499
Net Assets£1,872,334£473,418£378,988£424,259£3,409,565
Shareholder Funds£1,872,334£473,418£378,988£424,259£3,409,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates5 September 2026
20 July 2026Accounts for a small company30 September 2025
11 May 2026Appointment of a director
Show all recent filings

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