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K Pak Limited

K Pak Limited is an active company incorporated on 12 July 2002 with the registered office located in Mitcham, Greater London. K Pak Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04483906
Private limited company
Age
23 years
Incorporated 12 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 21, Liongate Enterprise Park
80 Morden Road
Mitcham
CR4 4NY
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Unit 21 Liongate Enterprise Park, 80 Morden Road Mitcham CR4 4PH England
Telephone
02086467799
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jan 1968
Director • Chairman • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
K Pak Logistic Services Ltd
Sian Eirian Morgan is a mutual person.
Active
K Group Holdings Limited
Kim Ronald Tassell is a mutual person.
Dissolved
K Stor Ltd
Kim Ronald Tassell is a mutual person.
Dissolved
Brands
KPAK Ltd
K Pak focuses on the care, handling, and transportation of antiques, artwork, and high-value items.
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
£269.92K
Decreased by £461.43K (-63%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.79M
Increased by £122.57K (+7%)
Total Liabilities
-£849.89K
Decreased by £55.05K (-6%)
Net Assets
£943.81K
Increased by £177.62K (+23%)
Debt Ratio (%)
47%
Decreased by 6.77% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Alan Neil Mcdowall Resigned
1 Year 9 Months Ago on 30 Nov 2023
Clare Bryony Danaher (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
Kim Ronald Tassell (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
K Pak Logistic Services Ltd (PSC) Appointed
2 Years 1 Month Ago on 7 Aug 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from Unit 21 Liongate Enterprise Park, 80 Morden Road Mitcham CR4 4PH England to Unit 21, Liongate Enterprise Park 80 Morden Road Mitcham CR4 4NY on 7 February 2025
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Alan Neil Mcdowall as a director on 30 November 2023
Submitted on 4 Dec 2023
Resolutions
Submitted on 22 Aug 2023
Memorandum and Articles of Association
Submitted on 22 Aug 2023
Change of share class name or designation
Submitted on 22 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2023
Repayment History
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