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Macpac Limited

01107529

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5, Barton Road, Heaton Mersey Industrial Estate, Heaton Mersey, SK4 3EG
Incorporated 11/04/1973

Previously known as

Mac Pac Limited · until 20/01/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Mr Graham Kershaw

director · Since 06/04/2000

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Sarah Jane Kershaw

secretary · Since 18/12/2009

BRITISH

Also on 1 other board

Sarah Jane Kershaw

director · Since 18/12/2009

NONE

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Christopher John Kershaw

director · Since 25/03/2010

CONTRACT PRINTER

BRITISH · ENGLAND · Age 87

Also on 2 other boards

Joan Mary Kershaw

director · Since 25/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Graham Kershaw

director · Since 06/04/2000

British · England · Age 62

Sarah Jane Kershaw

secretary · Since 18/12/2009

British

Sarah Jane Kershaw

director · Since 18/12/2009

British · England · Age 62

Joan Mary Kershaw

director · Since 25/03/2010

British · England · Age 86

Christopher John Kershaw

director · Since 25/03/2010

British · England · Age 87

Former

Christopher John Kershaw

director · Resigned 08/04/2008

Joan Mary Kershaw

director · Resigned 18/12/2009

Joan Mary Kershaw

secretary · Resigned 18/12/2009

Persons with Significant Control

Mr Graham Kershaw

75–100% shares
75–100% votes
Appoint directors

British · England · Age 62

Unit 5, Barton Road, Stockport, SK4 3EG

Notified 06/04/2016

Former PSCs

Sarah Jane Kershaw

Ceased 25/11/2022

Charges1 outstanding

Charge
outstanding

ROWANMOOR TRUSTEES LIMITED · GRAHAM KERSHAW · SARAH JANE KERSHAW

Created 14/04/2023Registered 14/04/2023
Charge
satisfied

GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE MACPAC LIM

Created 05/04/2016Registered 07/04/2016Satisfied 16/02/2023
Charge
satisfied

GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE MACPAC LIM

Created 02/09/2014Registered 12/09/2014Satisfied 16/02/2023
Charge
satisfied

GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE MACPAC LIM

Created 08/04/2013Registered 29/04/2013Satisfied 16/02/2023
Charge
satisfied

GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE MACPAC LIM

Created 08/04/2013Registered 29/04/2013Satisfied 16/02/2023
charge
satisfied

GRAHAM KERSHAW AND SARAH JANE KERSHAW, ROWANMOOR TRUSTEES LIMITED

Created 05/04/2012Registered 13/04/2012Satisfied 16/02/2023
charge
satisfied

GRAHAM KERSHAW AND SARAH JANE KERSHAW, ROWANMOOR TRUSTEES LIMITED

Created 20/04/2011Registered 05/05/2011Satisfied 16/02/2023
charge
satisfied

ROWANMOOR TUSTEES LIMITED, GRAHAM KERSHAW AND SARAH KERSHAW

Created 26/01/2011Registered 28/01/2011Satisfied 16/02/2023
charge
satisfied

GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED

Created 19/03/2010Registered 27/03/2010Satisfied 16/02/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 5, Barton Road
2026-07-13

UNIT 5, BARTON ROAD

post townHeaton Mersey
2026-07-13

HEATON MERSEY

CompanyRankvs 73+ SIC 22220 peers
66

Financial strength91th percentile among SIC peers · 23/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.9M

Current Liabilities

£1.3M

Fixed Assets

£868k

Debtors

£1.4M

0avg. employees-49

Balance Sheet

Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.06-£624k
20242.75+£137k
20233.36

Derived from filed accounts. Not audited figures.