PROPERPAK LIMITED

Active London

Other service activities n.e.c.

5 employees website.com
Other service activities n.e.c.
P

PROPERPAK LIMITED

Other service activities n.e.c.

Founded 12 Aug 1997 Active London, United Kingdom 5 employees website.com
Other service activities n.e.c.

Previous Company Names

INTERCEDE 1259 LIMITED 12 Aug 1997 — 8 Sept 1997
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Apr 2026 Next due 4 Apr 2027 10 months remaining
Net assets £4M £638K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £1M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

210 Pentonville Road London N1 9JY

Website

www.example.com

Full company profile for PROPERPAK LIMITED (03417947), an active company based in London, United Kingdom. Incorporated 12 Aug 1997. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£33.00k

Decreased by £29.00k (-47%)

Net Assets

£3.87M

Increased by £638.00k (+20%)

Total Liabilities

£1.32M

Decreased by £2.97M (-69%)

Turnover

£7.60M

Decreased by £11.96M (-61%)

Employees

5

Increased by 1 (+25%)

Debt Ratio

25%

Decreased by 32 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Karani, Mark JamesDirectorBritishEngland432 Jul 2020Active

Shareholders

Shareholders (1)

Veolia Environmental Services Group (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROPERPAK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
31 Mar 2026OfficersTermination of Christophe Bellynck as director on 31 Mar 2026
31 Mar 2026OfficersAppointment of Mr Stephen James Mitchell as director on 31 Mar 2026
2 Mar 2026OfficersChange to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 31 Oct 2025
2 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

31 Mar 2026 Officers

Termination of Christophe Bellynck as director on 31 Mar 2026

31 Mar 2026 Officers

Appointment of Mr Stephen James Mitchell as director on 31 Mar 2026

2 Mar 2026 Officers

Change to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026

31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 2 Apr 2026

Termination of Christophe Bellynck as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Mr Stephen James Mitchell as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Change to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026

2 months ago on 2 Mar 2026

Appointment of Mrs Katherine Swainsbury as director on 31 Oct 2025

7 months ago on 31 Oct 2025