Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 30/04/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 30/04/2025
AUTOPAK MACHINERY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR
- Classification (2 SIC codes)
- Manufacture of other electrical equipment (27.90 - SIC 2007)Repair of electrical equipment (33.14 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/05/2026View PDF (5 pages)
Confirmation statement made on 2026-04-08 with updates
- 30/03/2026View PDF (2 pages)
Director's details changed for Lauren Suzan Roach on 2026-03-26
- 26/08/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 21/08/2025View PDF (2 pages)
Change of share class name or designation
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
22/04/2027Filing deadline
Last statement 08/04/2026Due 22/04/2027
- Next statement date
- 08/04/2027
- Last statement dated
- 08/04/2026
Financial performance
The latest figures AUTOPAK MACHINERY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£387.02K2025
11.12%vs 20242024: £348.31K
Total Assets
£659.72K2025
-8.15%vs 20242024: £718.27K
Cash in Bank
£68.66K2025
-69.88%vs 20242024: £227.96K
Total Liabilities
£194.69K2025
-28.49%vs 20242024: £272.26K
Employees
192025
+1vs 20242024: 18
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 69.88% on 2024. See the full financial analysis for AUTOPAK MACHINERY LIMITED.
The full financial record
Four ways through AUTOPAK MACHINERY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 19 | +1 |
| 2024 | 18 | 0 |
| 2023 | 18 | 0 |
| 2022 | 18 | +1 |
| 2021 | 17 | – |
Reported employee count increased from 17 in 2021 to 19 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 08/04/2002–08/04/2002 | 1487 | |
| Director | 30/07/2025–Present | 25 | |
| Nominee Secretary | 08/04/2002–08/04/2002 | 1681 | |
| Director | 14/02/2023–Present | 1 | |
| Director | 14/02/2023–Present | 1 | |
| Director | 14/02/2023–Present | 0 | |
| Secretary | 08/04/2002–30/07/2025 | 0 | |
| Director | 08/04/2002–30/07/2025 | 5 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/04/2017–30/07/2025 | 5 | |
| 30/07/2025–Present | 0 | |
| 08/04/2017–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 75
- Since 08/04/2002
- Last 12 months
- 2
- -14 vs the year before
- Most recent filing
- 05/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 05/05/2026
- Officer changesLatest 30/03/2026
Filing timeline
- 05/05/2026View PDF (5 pages)
Confirmation statement made on 2026-04-08 with updates
- 30/03/2026View PDF (2 pages)
Director's details changed for Lauren Suzan Roach on 2026-03-26
- 26/08/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 21/08/2025View PDF (2 pages)
Change of share class name or designation
- 21/08/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
- 11/08/2025View PDF (3 pages)
Resolutions
- 11/08/2025View PDF (33 pages)
Memorandum and Articles of Association
- 11/08/2025View PDF (33 pages)
Memorandum and Articles of Association
- 05/08/2025View PDF (26 pages)
Registration of charge 044114470001, created on 2025-07-30
- 04/08/2025View PDF (1 pages)
Termination of appointment of Aubrey Davies as a director on 2025-07-30
- 04/08/2025View PDF (1 pages)
Termination of appointment of Suzan Brenda Davies as a secretary on 2025-07-30
- 04/08/2025View PDF (1 pages)
Registered office address changed from Unit 5 New Line Road Kirkby-in-Ashfield Nottingham NG17 8JQ to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 2025-08-04
Showing 12 of 75 filings
See when the next accounts and confirmation statement are due
Similar companies
43 UK companies are similar to AUTOPAK MACHINERY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other electrical equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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AV CONTROL SYSTEMS LIMITED
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ADM (SOLUTIONS) LIMITED
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About AUTOPAK MACHINERY LIMITED
A short description of the company, written from its Companies House record.
AUTOPAK MACHINERY LIMITED is a private limited company registered in the United Kingdom, based in Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR. Companies House classifies its business as Manufacture of other electrical equipment, one of 2 SIC classifications on its record. It has been on the register for 24 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £387.02K and 19 employees.
AUTOPAK MACHINERY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AUTOPAK MACHINERY LIMITED under 2 registered business activities: Manufacture of other electrical equipment (27.90 - SIC 2007) and Repair of electrical equipment (33.14 - SIC 2007).
AUTOPAK MACHINERY LIMITED is recorded as active on the Companies House register, and has been on it since 08/04/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £387.02K, total assets of £659.72K, cash in bank of £68.66K and total liabilities of £194.69K.
The most recent document on the record is dated 05/05/2026: Confirmation statement made on 2026-04-08 with updates, 4 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 22/04/2027.
Companies House lists 8 officers (4 currently in post) and 3 people with significant control (2 current).