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Sarpak Limited

04343069

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

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

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/01/2025

Due 16/01/2026

Overdue

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 58

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

Insolvency History1 case

members voluntary liquidation26/11/2025

Lucy Law (practitioner) · Simon David Chandler (practitioner)

CompanyRankvs 15+ SIC 22220 peers
32

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
Insolvency history -10
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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.

Risk deductions

Insolvency history: -10 pts

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

Balance Sheet

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

EstimatesDerived

YearCurrent Ratio
20211.16

Derived from filed accounts. Not audited figures.