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Pacwolf Fulfilment Limited

Pacwolf Fulfilment Limited is an active company incorporated on 18 May 1979 with the registered office located in Oakham, Rutland. Pacwolf Fulfilment Limited was registered 46 years ago.
Status
Active
Active since 10 years ago
Company No
01421072
Private limited company
Age
46 years
Incorporated 18 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Wireless Hill
South Luffenham
Oakham
Leics
LE15 8NF
Same address for the past 16 years
Telephone
01780720133
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Mar 1981
Director • Finance Director • British • Lives in England • Born in Jan 1977
Director • Chairman • British • Lives in England • Born in Dec 1956
Ellis Cook Limited
PSC
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Mutual Companies
Rutland Nursery Limited
Duncan James Clarke, Mr Charles Steven Ellis, and 1 more are mutual people.
Active
C.S. Ellis (Holdings) Limited
Duncan James Clarke, Mr Charles Steven Ellis, and 1 more are mutual people.
Active
C S Ellis Logistics Limited
Duncan James Clarke and Trevor Charles Ellis are mutual people.
Active
Versatile Venues Limited
Duncan James Clarke and Mr Charles Steven Ellis are mutual people.
Active
Palletline Limited
Trevor Charles Ellis is a mutual person.
Active
Multum Gin Parvo Limited
Duncan James Clarke is a mutual person.
Active
Rutland Worldwide Freight Limited
Duncan James Clarke is a mutual person.
Active
Uppingham First
Trevor Charles Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £154.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 82 (-100%)
Total Assets
£30
Decreased by £1.46M (-100%)
Total Liabilities
£0
Decreased by £67.51K (-100%)
Net Assets
£30
Decreased by £1.4M (-100%)
Debt Ratio (%)
0%
Decreased by 4.61% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Ellis Cook Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
C S Ellis Holdings Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Jodi Lin Sanders Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 12 Sep 2025
Cessation of C S Ellis Holdings Limited as a person with significant control on 30 June 2025
Submitted on 9 Jul 2025
Notification of Ellis Cook Limited as a person with significant control on 30 June 2025
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 11 Sep 2024
Repayment History
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