APAC GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
£5
0% vs 2024
Net assets
£18M
+1.4% highest in 3 filed years
Employees
84
+2.4% vs 2024
Profit before tax
£217K
-87.7% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | £17,308,870 | £18,966,979 | |
| Operating profit | — | £2,177,766 | £540,072 | |
| Profit before tax | £1,697,781 | £1,760,119 | £217,107 | |
| Net profit | £1,325,975 | £1,295,313 | £260,940 | |
| Cash | £7 | £5 | £5 | |
| Total assets less current liabilities | £24,136,554 | £25,318,879 | £24,604,236 | |
| Net assets | £16,748,786 | £18,044,099 | £18,305,039 | |
| Equity | £16,748,786 | £18,044,099 | £18,305,039 | |
| Average employees | 84 | 82 | 84 | |
| Wages | £2,505,743 | £2,391,293 | £2,811,191 | |
| Directors' remuneration | £224,829 | £210,848 | £249,092 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+9.6%
£17,308,870 £18,966,979
-
Cash
0%
£5 £5
-
Net assets
+1.4%
£18,044,099 £18,305,039
highest in 3 filed years
-
Employees
+2.4%
82 84
-
Operating profit
-75.2%
£2,177,766 £540,072
-
Profit before tax
-87.7%
£1,760,119 £217,107
lowest in 3 filed years
-
Wages
+17.6%
£2,391,293 £2,811,191
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | — | 12.6% | 2.8% | |
| Net margin | — | 7.5% | 1.4% | |
| Return on capital employed | — | 8.6% | 2.2% | |
| Current ratio | — | 6.29x | 5.21x | |
| Interest cover | — | 5.21x | 1.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- APAC GROUP LIMITED 2017-06-27 → present
- APAC PACKAGING LIMITED 2000-06-22 → 2017-06-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Newby Castleman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- APAC GROUP LIMITED · parent
- APAC Packaging Limited 100%
- Kaleidoscope Limited 100%
- Wilfrid Whittington Limited 100%
- Lavenders of Covent Garden Limited 100%
- Lavenders of Sheffield Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKAY, Kevin Dennis | Secretary | 2017-03-01 | — | — |
| MACKAY, Kevin Dennis | Director | 2017-04-01 | Jul 1984 | British |
| MACKAY, Roger Dennis | Director | 2000-06-22 | May 1956 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Roger Dennis | Secretary | 2000-06-22 | 2003-08-22 |
| ROUSE, Robert Eric | Secretary | 2014-09-22 | 2017-03-01 |
| ROUSE, Sandra Jane | Secretary | 2003-08-23 | 2014-09-19 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-22 | 2000-06-22 |
| CARPENTER, David Martin | Director | 2000-06-22 | 2003-08-22 |
| CARPENTER, Margaret Anne | Director | 2017-10-01 | 2026-02-24 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-06-22 | 2000-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apac Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-07-01 | Active |
| Mrs Margaret Anne Carpenter | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-01 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-30 | AA | accounts | Accounts with accounts type medium | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | AA | accounts | Accounts with accounts type group | |
| 2021-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-02-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-20 | AA | accounts | Accounts with accounts type group | |
| 2019-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-02 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.