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Pack And Send UK Ltd

Pack And Send UK Ltd is an active company incorporated on 11 March 2008 with the registered office located in Warwick, Warwickshire. Pack And Send UK Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06529954
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3a Tournament Court
Tournament Fields
Warwick
Warwickshire
CV34 6LG
England
Address changed on 8 Mar 2023 (2 years 7 months ago)
Previous address was 43-45 Milford Road Reading Berkshire RG1 8LG England
Telephone
0118 9584498
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1980
Director • British • Lives in England • Born in Apr 1974
Director • Italian • Lives in Italy • Born in Oct 1962
Director • American • Lives in United States • Born in Aug 1975
Director • Italian • Lives in Italy • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Pack And Send Trading Limited
Mr Samuele Spaccia, Paolo Cominone, and 2 more are mutual people.
Active
Mail Boxes Etc. (UK) Limited
Mr Samuele Spaccia, Mr Stewart Michael Butler, and 1 more are mutual people.
Active
Siid Limited
Mr Samuele Spaccia, Mr Stewart Michael Butler, and 1 more are mutual people.
Active
World Options Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
World Options (Franchise) Ltd
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
World Options Holdings Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
World Options Systems Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
Petre Holdings Ltd
Mr Stewart Michael Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.4K
Decreased by £219.59K (-81%)
Turnover
£1.02M
Increased by £215.25K (+27%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£794.13K
Increased by £195.31K (+33%)
Total Liabilities
-£443.43K
Increased by £180.43K (+69%)
Net Assets
£350.7K
Increased by £14.88K (+4%)
Debt Ratio (%)
56%
Increased by 11.92% (+27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Mr Ryan Farris Appointed
3 Months Ago on 10 Jul 2025
Paolo Cominone Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Accounting Period Shortened
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Termination of appointment of Paolo Cominone as a director on 10 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Ryan Farris as a director on 10 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 25 Sep 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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