KEPAK U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
-£2M
-268.4% vs 2023
Net assets
£7M
-0.2% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- KEPAK U.K. LIMITED 1991-10-14 → present
- AGENTINFORM LIMITED 1991-06-05 → 1991-10-14
Net assets
10-year trend · vs Consumer Staples median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | -£5,440 | — | -£9,292 | — | -£7,243 | — | £3,351,393 | — | -£144,745 | -£17,902 | |
| Cash | — | — | — | — | — | — | -£3,090,220 | — | £937,666 | -£1,578,747 | |
| Total assets less current liabilities | £4,315,583 | — | £4,306,291 | — | £4,299,048 | — | £7,650,441 | — | £7,505,696 | £7,487,794 | |
| Net assets | £4,315,583 | — | £4,306,291 | — | £4,299,048 | — | £7,650,441 | — | £7,505,696 | £7,487,794 | |
| Equity | £4,315,583 | £4,315,583 | £4,306,291 | £4,306,291 | £4,299,048 | £4,299,048 | £7,650,441 | £7,650,441 | £7,505,696 | £7,487,794 | |
| Average employees | 0 | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
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
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Walter | Secretary | 2023-12-21 | — | — |
| MCCHESNEY, Barry | Secretary | 2018-11-13 | — | — |
| GROGAN, Robert | Director | 2001-03-16 | Dec 1959 | Irish |
| HORGAN, John | Director | 1991-11-07 | Sep 1951 | Irish |
| WALKER, Simon | Director | 2020-12-31 | Nov 1965 | Irish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORGAN, John | Secretary | 1995-05-24 | 2001-03-16 |
| KEATING, Liam | Secretary | 2001-03-16 | 2022-09-29 |
| MCGREAL, Liam | Secretary | 1991-07-04 | 1995-05-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-05 | 1991-07-04 |
| BROWN, Alan John | Director | 2011-07-11 | 2015-05-25 |
| DOLAN, Glenn | Director | 1996-01-10 | 2014-02-24 |
| GILTINANE, Cornelius | Director | 1995-11-22 | 2005-09-30 |
| HAMMAN, Philip | Director | 1996-01-10 | 2006-12-31 |
| JONES, Gareth | Director | 2003-07-02 | 2003-12-15 |
| KEATING, Noel | Director | 1991-07-04 | 1993-04-18 |
| MCGREAL, Liam | Director | 1991-07-04 | 2001-03-16 |
| MCMYLER, Frank | Director | 2001-03-16 | 2002-02-15 |
| NOTSCHILD, Tony | Director | 2001-03-16 | 2015-05-25 |
| PUTT, John Anthony | Director | 1991-12-31 | 2003-06-23 |
| WALSH, Joe | Director | 1995-09-13 | 2011-05-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-05 | 1991-07-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-12-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type group | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-07 | AA | accounts | Accounts with accounts type group | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type group | |
| 2021-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type group | |
| 2020-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-26 | AA | accounts | Accounts with accounts type group | |
| 2019-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2018-10-05 | AA | accounts | Accounts with accounts type group |
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
-268.4%
£937,666 -£1,578,747
-
Net assets
-0.2%
£7,505,696 £7,487,794
-
Employees
—
Not reported
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