Valpak Holdings Limited company overview
Valpak Holdings Limited is a private limited company registered with company number 07597708. It was incorporated on 8 Apr 2011 and its current status is active.
The registered office is at Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW. The company has 7 active officers. It was previously called Hamsard 3245 Limited.
Valpak Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 7 Jul 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Valpak Holdings Limited at a glance
15 years
Trading age
5,698 days since incorporation
7
Active officers
Steven, John, Adrian, Paul
131
Filings on record
Latest: 26 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Valpak Holdings Limited
Former officers
8 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Valpak Holdings Limited
Based on Valpak Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Valpak Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Valpak Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Warwickshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Valpak Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
26 Jun 2026 · CS01
Confirmation statement made on 23 Jun 2026 with no updates
29 Oct 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
29 Oct 2025 · PARENT_ACC
Legacy
29 Oct 2025 · GUARANTEE2
Legacy
29 Oct 2025 · AGREEMENT2
Legacy
24 Jun 2025 · CS01
Confirmation statement made on 23 Jun 2025 with no updates
12 May 2025 · AP01
Appointment of Mr Philip Vincent as a director on 1 May 2025
12 May 2025 · TM01
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
12 May 2025 · TM02
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
19 Nov 2024 · PARENT_ACC
Legacy
19 Nov 2024 · AGREEMENT2
Legacy
19 Nov 2024 · GUARANTEE2
Legacy
13 Nov 2024 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2023
13 Nov 2024 · PARENT_ACC
Legacy
13 Nov 2024 · AGREEMENT2
Legacy
13 Nov 2024 · GUARANTEE2
Legacy
30 Oct 2024 · AGREEMENT2
Legacy
10 Oct 2024 · GUARANTEE2
Legacy
26 Jun 2024 · CS01
Confirmation statement made on 23 Jun 2024 with no updates
28 Nov 2023 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2022
Showing the latest 20 of 131 filings. See the full history on Companies House
Accounting services for Valpak Holdings Limited
From tax to payroll, find accountants who look after every part of Valpak Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Valpak Holdings Limited
About Valpak Holdings Limited
Valpak Holdings Limited is a UK private limited company based in Warwickshire, registered at Companies House as company number 07597708 since 8 Apr 2011. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Valpak Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Valpak Holdings Limited has 131 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Warwickshire?
Businesses like Valpak Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Warwickshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Valpak Holdings Limited?
Valpak Holdings Limited – frequently asked questions
What is the company number of Valpak Holdings Limited?
Valpak Holdings Limited is registered at Companies House under company number 07597708.
When was Valpak Holdings Limited incorporated?
Valpak Holdings Limited was incorporated on 8 Apr 2011 as a private limited company.
Who are the directors of Valpak Holdings Limited?
Current officers are Steven Andrew Gough (director), John Selwyn, Lord Deben (director), Adrian Peter Hawkes (director), Paul Anthony Cox (director), Ruth Susan Beckley (director), Guy Richard Wakeley (director) and 1 more.
What does Valpak Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Valpak Holdings Limited registered?
The registered office address is Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW.
Is Valpak Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 23 Jun 2026 with no updates on 26 Jun 2026.