VERSAPAK GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Aspen House, Stephenson Road, Colchester, Essex CO4 9QR
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 14/02/2026

    Confirmation statement made on 2025-10-13 with updates

    View PDF (5 pages)
  2. 24/12/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (33 pages)
  3. 31/10/2025

    Termination of appointment of Denver Napthine as a director on 2025-10-21

    View PDF (1 pages)
  4. 29/07/2025

    Director's details changed for Mr Bevan Guy Barber on 2025-07-28

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 25 days

27/10/2026Filing deadline

Next statement date
13/10/2026
Last statement dated
13/10/2025

See the full filing history

Financial performance

The latest figures VERSAPAK GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£580.26K2024
No changevs 2023

2023: £580.26K

Total Assets

£1.17M2024
No changevs 2023

2023: £1.17M

Total Liabilities

£0.002024
No changevs 2023

2023: £0.00

Employees

672024
-3vs 2023

2023: 70

Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for VERSAPAK GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

962021
662022
702023
672024
YearEmployeesChange
202467-3
202370+4
202266-30
202196–

Reported employee count decreased from 96 in 2021 to 67 in 2024. 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.

Officers

26

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/10/2024–Present14
Nominee Director16/05/2005–20/05/20053340
Nominee Secretary16/05/2005–20/05/20056330
Director01/09/2015–05/04/20192
Director28/08/2009–10/10/20090
Director01/09/2013–13/05/20147
Secretary17/10/2007–07/08/20094
Secretary08/09/2009–14/02/201310
Secretary14/02/2013–13/05/20140
Director26/03/2012–05/01/201521
Director13/02/2025–Present1
Director13/02/2025–21/10/20251
Director23/05/2007–28/08/200912
Director13/02/2025–Present2
Director01/05/2024–29/10/20244
Director18/01/2024–29/10/20244
Director04/10/2023–29/10/20240
Director01/08/2009–30/01/20120
Director01/08/2009–14/10/20100
Director06/01/2011–29/10/20244
Secretary20/01/2015–29/10/20240
Secretary20/05/2005–29/10/20243
Director15/06/2011–29/10/202416
Director29/10/2024–Present16
Director14/04/2010–06/11/20122
Director20/05/2005–10/08/202222

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–12/03/201822
16/05/2017–Present22
06/04/2016–Present22
29/10/2024–Present0
16/05/2017–29/10/202416
16/05/2017–Present16
16/05/2017–29/10/202422

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
133
Since 16/05/2005
Last 12 months
3
-23 vs the year before
Most recent filing
14/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 14/02/2026
  • Accounts filedLatest 24/12/2025
  • Officer changesLatest 31/10/2025

Filing timeline

  1. 14/02/2026

    Confirmation statement made on 2025-10-13 with updates

    View PDF (5 pages)
  2. 24/12/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (33 pages)
  3. 31/10/2025

    Termination of appointment of Denver Napthine as a director on 2025-10-21

    View PDF (1 pages)
  4. 29/07/2025

    Director's details changed for Mr Bevan Guy Barber on 2025-07-28

    View PDF (2 pages)
  5. 29/07/2025

    Director's details changed for Mr Bevan Guy Barber on 2025-07-28

    View PDF (2 pages)
  6. 28/07/2025

    Registered office address changed from The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL to Aspen House Stephenson Road Colchester Essex CO4 9QR on 2025-07-28

    View PDF (1 pages)
  7. 28/07/2025

    Director's details changed for Mr Denver Napthine on 2025-07-28

    View PDF (2 pages)
  8. 28/07/2025

    Director's details changed for Mr Denver Napthine on 2025-07-28

    View PDF (2 pages)
  9. 28/07/2025

    Director's details changed for Mr Xander Charles Barber on 2025-07-28

    View PDF (2 pages)
  10. 28/07/2025

    Director's details changed for Mr Xander Charles Barber on 2025-07-28

    View PDF (2 pages)
  11. 13/02/2025

    Appointment of Mr Xander Charles Barber as a director on 2025-02-13

    View PDF (2 pages)
  12. 13/02/2025

    Appointment of Mr Denver Napthine as a director on 2025-02-13

    View PDF (2 pages)

Showing 12 of 133 filings

See when the next accounts and confirmation statement are due

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67 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About VERSAPAK GROUP LIMITED

A short description of the company, written from its Companies House record.

VERSAPAK GROUP LIMITED is a private limited company registered in the United Kingdom, based in Aspen House, Stephenson Road, Colchester, Essex CO4 9QR. Companies House classifies its business as Activities of head offices. It has been on the register for 21 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £580.26K and 67 employees.

VERSAPAK GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records VERSAPAK GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).

VERSAPAK GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 16/05/2005.

The most recent accounts Okredo holds cover 2024 and report net assets of £580.26K, total assets of £1.17M and total liabilities of £0.00.

The most recent document on the record is dated 14/02/2026: Confirmation statement made on 2025-10-13 with updates, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 27/10/2026.

Companies House lists 26 officers (4 currently in post) and 7 people with significant control (4 current).