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Pact Retail Accessories (UK) Limited

Pact Retail Accessories (UK) Limited is an active company incorporated on 26 October 2007 with the registered office located in St. Albans, Hertfordshire. Pact Retail Accessories (UK) Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06410629
Private limited company
Age
18 years
Incorporated 26 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 7 Gryphon Industrial Park
St Albans
Herts
AL3 6XZ
England
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
0330 0886675
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • General Manager • British • Lives in England • Born in Aug 1968
Director • General Manager • British • Lives in England • Born in Feb 1973
Director • Business Executive • New Zealander • Lives in New Zealand • Born in Mar 1968
Raphael Geminder
PSC • Australian • Lives in Australia • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£225.42K
Increased by £133.4K (+145%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£564.72K
Decreased by £788.1K (-58%)
Total Liabilities
-£212.22K
Decreased by £838.54K (-80%)
Net Assets
£352.49K
Increased by £50.44K (+17%)
Debt Ratio (%)
38%
Decreased by 40.09% (-52%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Jonathon David West Resigned
24 Days Ago on 15 Oct 2025
Mr Simon Keith Jones Appointed
4 Months Ago on 3 Jul 2025
Theresa Maria Garside Resigned
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Raphael Geminder (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Raphael Geminder (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Jonathon David West as a secretary on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Simon Keith Jones as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Theresa Maria Garside as a director on 18 June 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 7 May 2025
Change of details for Raphael Geminder as a person with significant control on 19 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 6 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 20 Dec 2023
Withdrawal of a person with significant control statement on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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