Versapak Group Limited

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Versapak Group Limited

05453178•Private Limited With Share Capital

Aspen House Stephenson Road, Colchester, Essex, CO49QR
WebsiteEmail02083335300

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Incorporated

16/05/2005

Company Age

20 years

Directors

5

Employees

67

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Versapak Group Limited (05453178) is a private limited with share capital incorporated on 16/05/2005 (20 years old) and registered in essex, CO49QR. The company operates under SIC code 70100 - activities of head offices.

Established in 1973, the versapak group is a manufacturer of tamper evident bags, pouches and security seals for a wide range of industries including medical, secure logistics, electoral, banking, retail, and leisure facilities. with uk headquarters, we have subsidiaries in europe and canada and a w...

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/05/2005
CO49QR
67 employees

Financial Overview

Total Assets

£8.58M

Liabilities

£1.14M

Net Assets

£7.44M

Turnover

£6.65M

Cash

£1.39M

Key Metrics

67

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

4
C
christopher guy napthine
director
R
russell paul napthine
director
X
xander charles barber
director
B
bevan guy barber
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Resolution
Category:Resolution
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Resolution
Category:Resolution
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, CO49QRRegistered
The Versapak Centre, 4 Veridion Way, Erith, Kent, DA184AL

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Contact

02083335300
websales@versapak.co.ukinfo@versapak.co.ukrecruitment@versapak.co.uksales@versapak.co.ukadmin@versapak.co.ukMarketing@versapak.co.ukevents@versapak.co.uk
versapak.co.uk
Aspen House Stephenson Road, Colchester, Essex, CO49QR