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Universal Pack (UK) Limited

Universal Pack (UK) Limited is an active company incorporated on 1 February 1994 with the registered office located in Daventry, Northamptonshire. Universal Pack (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02893546
Private limited company
Age
31 years
Incorporated 1 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
North West Farm
Canons Ashby
Daventry
NN11 3SE
England
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was Thornborough Hall Moor Road Leyburn DL8 5AB England
Telephone
01952201181
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in England • Born in Jan 1996
Mr Piers John Tempest-Lamb
PSC • British • Lives in England • Born in Jan 1996
Pelle Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelle Pack Limited
Piers John Tempest-Lamb and Eleanor Kitty Tempest-Lamb are mutual people.
Active
Pelle Investments Ltd
Piers John Tempest-Lamb and Eleanor Kitty Tempest-Lamb are mutual people.
Active
Sachet Engineering Advisory Limited
Eleanor Kitty Tempest-Lamb is a mutual person.
Dissolved
Forma Pacchetto Limited
Eleanor Kitty Tempest-Lamb is a mutual person.
Dissolved
Used Sachet Parts Limited
Piers John Tempest-Lamb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£242.53K
Increased by £206.5K (+573%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.11M
Increased by £396.81K (+56%)
Total Liabilities
-£587.35K
Increased by £307.46K (+110%)
Net Assets
£519.42K
Increased by £89.35K (+21%)
Debt Ratio (%)
53%
Increased by 13.65% (+35%)
Latest Activity
Mr Piers John Lamb (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Mr Piers John Lamb Details Changed
2 Months Ago on 2 Sep 2025
New Charge Registered
4 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mrs Eleanor Kitty Tempest-Lamb Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Mr Piers John Lamb (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Pelle Investments Ltd (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Mr Piers John Lamb Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Director's details changed for Mr Piers John Lamb on 2 September 2025
Submitted on 14 Oct 2025
Change of details for Mr Piers John Lamb as a person with significant control on 2 September 2025
Submitted on 14 Oct 2025
Registration of charge 028935460005, created on 21 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 27 Feb 2025
Director's details changed for Mrs Eleanor Kitty Tempest-Lamb on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Piers John Lamb on 7 October 2024
Submitted on 7 Oct 2024
Registered office address changed from Thornborough Hall Moor Road Leyburn DL8 5AB England to North West Farm Canons Ashby Daventry NN113SE on 7 October 2024
Submitted on 7 Oct 2024
Change of details for Pelle Investments Ltd as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Change of details for Mr Piers John Lamb as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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