CompanyTrack
P

PROPERPAK LIMITED

Active London

Other service activities n.e.c.

5 employees
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
Other service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £3.87M £638.00K 2024 year on year
Total assets £5.19M £2.34M 2024 year on year
Total Liabilities £1.32M £2.97M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

210 Pentonville Road London N1 9JY

Credit Report

Discover PROPERPAK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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
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

5 active 23 resigned
Status
Christophe BellynckDirectorFrenchEngland6416 Apr 2014Active
Katherine SwainsburyDirectorBritishUnited Kingdom5031 Oct 2025Active
Katherine SwainsburySecretaryUnknownUnknown31 Oct 2025Active
Mark James KaraniDirectorBritishEngland432 Jul 2020Active
Valerie Isabelle Marie ClavieDirectorFrenchUnited Kingdom5730 Jun 2021Active

Shareholders

Shareholders (1)

Veolia Environmental Services Group (uk) Limited
100.0%
131 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Environmental Services Group (uk) Limited

United Kingdom

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

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
PROPERPAK LIMITED Current Company
PROPERPAK (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

3 months ago on 31 Oct 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

3 months ago on 31 Oct 2025

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025