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P.A.K.S

P.A.K.S is an active company incorporated on 9 June 1992 with the registered office located in Nuneaton, Warwickshire. P.A.K.S was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02721597
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
33 years
Incorporated 9 June 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (8 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 28, Centenary Business Centre Hammond Close
Attleborough Fields Ind Estate
Nuneaton
CV11 6RY
England
Address changed on 12 Jan 2026 (1 month ago)
Previous address was 28 Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY England
Telephone
02476742200
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1983
Director • Engineer • British • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Mar 1969
Director • Lecturer • British • Lives in UK • Born in Apr 1946
Phillip Ray Tomlinson
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallfield School Trust
Liam David O'Donohue is a mutual person.
Active
O'Donohue Pedley Parker Brown Ltd
Paul Michael Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£324.31K
Increased by £168.94K (+109%)
Turnover
£1.28M
Increased by £1.49K (0%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£518.81K
Increased by £133.96K (+35%)
Total Liabilities
-£38.55K
Increased by £8.12K (+27%)
Net Assets
£480.25K
Increased by £125.84K (+36%)
Debt Ratio (%)
7%
Decreased by 0.48% (-6%)
Latest Activity
Mr Paul Michael Simpson Appointed
1 Month Ago on 13 Jan 2026
Registered Address Changed
1 Month Ago on 12 Jan 2026
Mr Liam David O'donohue Appointed
1 Month Ago on 6 Jan 2026
Mr Liam David O'donohue Appointed
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 5 Jan 2026
Registered Address Changed
2 Months Ago on 11 Dec 2025
Emma Dawn Rowe Resigned
2 Months Ago on 8 Dec 2025
Geoffrey Grewcock Resigned
2 Months Ago on 8 Dec 2025
Confirmation Submitted
7 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Nov 2024
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Documents
Appointment of Mr Paul Michael Simpson as a director on 13 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Liam David O'donohue as a director on 6 January 2026
Submitted on 12 Jan 2026
Registered office address changed from 28 Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY England to Unit 28, Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY on 12 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Liam David O'donohue as a secretary on 6 January 2026
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Termination of appointment of Emma Dawn Rowe as a director on 8 December 2025
Submitted on 11 Dec 2025
Registered office address changed from Unit 42 Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY England to 28 Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Geoffrey Grewcock as a director on 8 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Repayment History
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