LOGOPAK INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£3M
-5.3% vs 2023
Net assets
£6M
+20% highest in 4 filed years
Employees
24
0% vs 2023
Profit before tax
£5M
+35.1% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £3,380,363 | £4,568,029 | |
| Net profit | — | £1,771,501 | £2,149,531 | — | £2,590,444 | £3,423,538 | |
| Cash | — | £1,885,995 | £2,205,386 | — | £3,336,430 | £3,158,012 | |
| Total assets less current liabilities | — | £3,187,603 | £3,333,349 | — | £4,593,520 | £5,526,517 | |
| Net assets | — | £3,187,404 | £3,336,935 | — | £4,608,243 | £5,531,781 | |
| Equity | £2,915,903 | £3,187,404 | £3,336,935 | — | £4,608,243 | £5,531,781 | |
| Average employees | — | 25 | 25 | — | 24 | 24 | |
| Wages | — | — | — | — | £1,323,173 | £1,247,277 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAGGER, Howard James | Secretary | 2023-01-02 | — | — |
| BARSCH, Dietrich | Director | 2012-01-31 | Apr 1974 | German |
| JAGGER, Howard James | Director | 2012-04-10 | Mar 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Paul Francis | Secretary | 2012-04-10 | 2015-02-02 |
| ROUNDHILL, Susan | Secretary | — | 2012-04-10 |
| THACKERAY, Simon | Secretary | 2016-04-30 | 2023-01-02 |
| FINNIES LTD | Corporate Secretary | 2015-02-02 | 2016-04-30 |
| CLARK, Wilson | Director | 2009-05-01 | 2012-04-10 |
| HASTINGS - LONG, Christopher | Director | — | 2011-11-10 |
| ROUNDHILL, Susan | Director | 2009-07-01 | 2012-04-10 |
| THACKERAY, Simon | Director | 2009-07-01 | 2023-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Thackeray | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-02-22 |
| Logopak Systeme Gmbh + Co.Kg. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type medium | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | CH01 | officers | Change person director company with change date | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-17 | AA | accounts | Accounts with accounts type small | |
| 2021-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-05 | AA | accounts | Accounts with accounts type small | |
| 2020-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-01-02 | CH01 | officers | Change person director company with change date | |
| 2019-09-11 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-5.3%
£3,336,430 £3,158,012
-
Net assets
+20%
£4,608,243 £5,531,781
highest in 4 filed years
-
Employees
0%
24 24
-
Profit before tax
+35.1%
£3,380,363 £4,568,029
-
Wages
-5.7%
£1,323,173 £1,247,277
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers