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Pack And Send Trading Limited

Pack And Send Trading Limited is an active company incorporated on 30 June 2008 with the registered office located in Warwick, Warwickshire. Pack And Send Trading Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06633541
Private limited company
Age
17 years
Incorporated 30 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
3a Tournament Court
Tournament Fields
Warwick
Warwickshire
CV34 6LG
United Kingdom
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was 43-45 Milford Road Reading RG1 8LG England
Telephone
0345 8739990
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paolo Cominone
Director • Italian • Lives in Italy • Born in Oct 1962
Ryan Farris
Director • American • Lives in United States • Born in Aug 1975
Mr Samuele Spaccia
Director • Italian • Lives in Italy • Born in May 1980
Mr James Andrew Edwards
Director • British • Lives in United States • Born in Dec 1975
Mr Stewart Michael Butler
Director • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pack And Send UK Ltd
Mr Stewart Michael Butler, Mr Samuele Spaccia, and 2 more are mutual people.
Active
Mail Boxes Etc. (UK) Limited
Mr Stewart Michael Butler, Mr Samuele Spaccia, and 1 more are mutual people.
Active
Siid Limited
Mr Stewart Michael Butler, Mr Samuele Spaccia, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£82.17K
Increased by £16.56K (+25%)
Turnover
£656.9K
Increased by £172.13K (+36%)
Employees
6
Same as previous period
Total Assets
£207.38K
Increased by £76.81K (+59%)
Total Liabilities
-£185.15K
Increased by £73.67K (+66%)
Net Assets
£22.24K
Increased by £3.14K (+16%)
Debt Ratio (%)
89%
Increased by 3.9% (+5%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr Ryan Farris Appointed
1 Month Ago on 10 Jul 2025
Paolo Cominone Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Beverley Jane Ryan Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Appointment of Mr Ryan Farris as a director on 10 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Paolo Cominone as a director on 10 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 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 29 June 2023 with updates
Submitted on 18 Jul 2023
Termination of appointment of Beverley Jane Ryan as a secretary on 28 February 2023
Submitted on 9 Mar 2023
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Repayment History
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