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Sarpak Limited

04343069

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O FORVIS MAZARS LLP, LONDON, EC4M 7AU
Incorporated 19/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220
Manufacture of plastic packing goods

Officers

Mr Lee Shackson

director · Since 19/12/2001

DIRECTOR

BRITISH · Age 57

Mr James Gerwyn Punter

director · Since 19/12/2001

DIRECTOR

BRITISH · WALES · Age 51

Mr Jean Francois Gallet

director · Since 26/03/2021

DIRECTOR

FRENCH · FRANCE · Age 64

Also on 3 other boards

Thompson Smith & Puxon (Secretarial Services) Limited

secretary · Since 26/03/2021

BRITISH

Also on 35 other boards

Mr Hugh John Fraser Weston Smith

director · Since 26/03/2021

DIRECTOR

BRITISH · FRANCE · Age 65

Mr Kieran Finbarr Macsweeney

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Malcolm Phillip Atkinson

director · Since 26/03/2021

DIRECTOR

BRITISH · WALES · Age 57

Also on 1 other board

Persons with Significant Control

Alfaplas Limited

75–100% shares
75–100% votes

1, Ramsden Road, Hereford, HR2 6LR

Reg: 03171362 · Companies House · Private Limited Company

Notified 26/03/2021

Former PSCs

Mrs Sara Anne Punter

Ceased 26/03/2021

Mr Lee Shackson

Ceased 26/03/2021

Mr James Gerwyn Punter

Ceased 26/03/2021

Charges0 outstanding

Charge
satisfied

FINANCE WALES INVESTMENTS (14) LTD

Created 10/07/2017Registered 18/07/2017Satisfied 03/02/2022
Charge
satisfied

HSBC BANK PLC

Created 12/11/2015Registered 18/11/2015Satisfied 03/02/2022
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 22/05/2002Registered 22/05/2002Satisfied 21/01/2021
charge
satisfied

HSBC BANK PLC

Created 26/02/2002Registered 02/03/2002Satisfied 03/02/2022

CompanyRankvs 15+ SIC 22220 peers
42

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/01/2021

Net Worth

£2.2M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£767k

Working capital

Current Assets

£5.4M

Current Liabilities

£4.7M

Fixed Assets

£4.0M

Debtors

£1.5M

53avg. employees+6

Balance Sheet

Bank loans & overdrafts£617k
Assets less current liabilities£4.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.16-£79k
20201.38+£420k
20191.15—

Derived from filed accounts. Not audited figures.