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Cell Pack Solutions Limited

Cell Pack Solutions Limited is an active company incorporated on 12 March 2001 with the registered office located in South Shields, Tyne and Wear. Cell Pack Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04177772
Private limited company
Age
24 years
Incorporated 12 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
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 (1 year 2 months remaining)
Address
6 West Walpole Street
South Shields
Tyne And Wear
NE33 5BY
Same address for the past 12 years
Telephone
01914969999
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Jul 1972
Director • Swedish • Lives in Sweden • Born in Sep 1972
Director • Managing Director • Finnish • Lives in Finland • Born in Nov 1975
Director • Battery Pack Technician • British • Lives in England • Born in Oct 1962
Director • Swedish • Lives in Sweden • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Manufacturing Forum
Edward Czestochowski is a mutual person.
Active
Brands
Tracer Power
Tracer Power is a manufacturer and supplier of lithium batteries, specializing in portable rechargeable solutions for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.16M
Increased by £1.84M (+43%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 4 (-13%)
Total Assets
£7.46M
Increased by £705.81K (+10%)
Total Liabilities
-£419.41K
Decreased by £380.82K (-48%)
Net Assets
£7.04M
Increased by £1.09M (+18%)
Debt Ratio (%)
6%
Decreased by 6.22% (-53%)
Latest Activity
Michelle Czestochowski Resigned
7 Days Ago on 20 Oct 2025
Mrs Michelle Czestochowski Appointed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Mr Kim Kristian Nikitin Appointed
5 Months Ago on 15 May 2025
Mr per Lennart Lundblad Appointed
6 Months Ago on 30 Apr 2025
Christian Goding Resigned
6 Months Ago on 29 Apr 2025
Peter Andersson Resigned
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Charge Satisfied
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Termination of appointment of Michelle Czestochowski as a secretary on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mrs Michelle Czestochowski as a secretary on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 May 2025
Appointment of Mr Kim Kristian Nikitin as a director on 15 May 2025
Submitted on 17 May 2025
Appointment of Mr per Lennart Lundblad as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Peter Andersson as a director on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Christian Goding as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 19 Mar 2025
Satisfaction of charge 041777720001 in full
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year