ALLPACK PACKAGING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
Cash
£2M
+5.3% vs 2023
Net assets
£17M
+1,043.4% highest in 4 filed years
Employees
79
-2.5% vs 2023
Profit before tax
£3M
+21.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Outstanding charges registered
One or more mortgages or charges remain undischarged on the Companies House register.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £17,116,469 | £33,841,908 | |
| Operating profit | — | — | — | — | £2,724,468 | £2,583,428 | |
| Profit before tax | — | — | — | — | £2,185,507 | £2,647,075 | |
| Net profit | — | — | — | — | £1,297,725 | £2,204,622 | |
| Cash | — | — | — | — | £2,215,781 | £2,333,382 | |
| Total assets less current liabilities | £1,562,154 | £1,706,488 | — | — | £1,802,079 | £17,300,809 | |
| Net assets | £1,562,154 | £1,706,488 | — | — | £1,503,356 | £17,189,684 | |
| Equity | — | — | £2,324,154 | £3,267,358 | £1,503,356 | £17,189,684 | |
| Average employees | 2 | 2 | — | — | 81 | 79 | |
| Wages | — | — | — | — | £1,636,332 | £3,499,750 | |
| Directors' remuneration | — | — | — | — | £18,200 | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+97.7%
£17,116,469 £33,841,908
-
Cash
+5.3%
£2,215,781 £2,333,382
-
Net assets
+1,043.4%
£1,503,356 £17,189,684
highest in 4 filed years
-
Employees
-2.5%
81 79
-
Operating profit
-5.2%
£2,724,468 £2,583,428
-
Profit before tax
+21.1%
£2,185,507 £2,647,075
-
Wages
+113.9%
£1,636,332 £3,499,750
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 15.9% | 7.6% | |
| Net margin | — | — | — | — | 7.6% | 6.5% | |
| Return on capital employed | — | — | — | — | 151.2% | 14.9% | |
| Current ratio | 1.42x | 7.13x | — | — | 0.91x | 4.09x | |
| Interest cover | — | — | — | — | 6.21x | 89.08x |
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
- ALLPACK PACKAGING LIMITED 2023-08-16 → present
- G & PC ASSOCIATES LIMITED 2013-03-06 → 2023-08-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Riverside Accountancy Lancaster Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Pollyanna | Secretary | 2014-04-08 | — | — |
| CLARKE, George | Director | 2013-03-06 | Jan 1985 | British |
| CLARKE, Marcus | Director | 2023-08-16 | Jun 1981 | British |
| CLARKE, Robert | Director | 2023-08-16 | May 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, James Alan | Director | 2023-08-16 | 2024-01-31 |
| CLARKE, Pollyanna | Director | 2016-03-01 | 2022-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allgroup Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-25 | Active |
| J & Pc Associates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-21 | Ceased 2023-07-25 |
| Mrs Pollyanna Clarke | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-07-21 |
| Mr George Clarke | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-07-21 |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-07 MA Memorandum articles
- 2025-08-07 RESOLUTIONS Resolution
- 2025-04-25 MA Memorandum articles
- 2025-04-17 RESOLUTIONS Resolution
- 2024-09-20 MA Memorandum articles
- 2024-09-20 RESOLUTIONS Resolution
- 2023-10-23 MA Memorandum articles
- 2023-10-23 RESOLUTIONS Resolution
- 2023-10-23 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-09 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-07 | MA | incorporation | Memorandum articles | |
| 2025-08-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | MA | incorporation | Memorandum articles | |
| 2025-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-14 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-10 | SH01 | capital | Capital allotment shares | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-20 | MA | incorporation | Memorandum articles | |
| 2024-09-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-18 | SH01 | capital | Capital allotment shares | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | SH01 | capital | Capital allotment shares | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-23 | MA | incorporation | Memorandum articles | |
| 2023-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-23 | CC04 | change-of-constitution | Statement of companys objects |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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.