ENVIROPACK LTD

Active London
9 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade
E

ENVIROPACK LTD

Founded 13 Aug 2007 Active London, England 9 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jul 2025 Next due 7 Jul 2026 1 month remaining
Net assets £5M £781K 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £1M £556K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7JT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENVIROPACK LTD (06340579), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 13 Aug 2007. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.43M

Increased by £4.40M (+431%)

Net Assets

£4.98M

Increased by £780.99k (+19%)

Total Liabilities

£1.47M

Increased by £555.82k (+61%)

Turnover

£6.62M

Increased by £637.71k (+11%)

Employees

9

Debt Ratio

23%

Increased by 5 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Craig NightingaleDirectorBritishUnited Kingdom561 Mar 2024Active

Shareholders

Shareholders (2)

Bunzl Holding Lce Limited
85.0%
Jai Shah
15.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Hasu Shamir Shah

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 13 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jay Patani

Ceased 13 Oct 2022

Ceased

Jai Shah

Ceased 13 Oct 2022

Ceased

Group Structure

Group Structure

ENVIROPACK LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026ResolutionResolutions
12 Jan 2026IncorporationMemorandum Articles
11 Sept 2025OfficersTermination of Suzanne Isabel Jefferies as director on 1 Sept 2025
11 Sept 2025OfficersAppointment of Laura Michelle Brinkworth-Bell as director on 1 Sept 2025
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jan 2026 Resolution

Resolutions

12 Jan 2026 Incorporation

Memorandum Articles

11 Sept 2025 Officers

Termination of Suzanne Isabel Jefferies as director on 1 Sept 2025

11 Sept 2025 Officers

Appointment of Laura Michelle Brinkworth-Bell as director on 1 Sept 2025

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Resolutions

3 months ago on 12 Jan 2026

Memorandum Articles

3 months ago on 12 Jan 2026

Termination of Suzanne Isabel Jefferies as director on 1 Sept 2025

8 months ago on 11 Sept 2025

Appointment of Laura Michelle Brinkworth-Bell as director on 1 Sept 2025

8 months ago on 11 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Aug 2025