ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 2 years 4 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 (9 months remaining)
Address
3a Tournament Court
Tournament Fields
Warwick
Warwickshire
CV34 6LG
United Kingdom
Address changed on 8 Mar 2023 (2 years 9 months ago)
Previous address was 43-45 Milford Road Reading RG1 8LG England
Telephone
0345 8739990
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Italian • Lives in Italy • Born in Mar 1978
Director • American • Lives in United States • Born in Aug 1975
Director • British • Lives in United States • Born in Dec 1975
Director • Italian • Lives in Italy • Born in May 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mail Boxes Etc. (UK) Limited
Stewart Michael Butler, Ryan Farris, and 1 more are mutual people.
Active
Pack And Send UK Ltd
Stewart Michael Butler, Ryan Farris, and 1 more are mutual people.
Active
Siid Limited
Stewart Michael Butler, Ryan Farris, and 1 more are mutual people.
Active
World Options Limited
Ryan Farris and Samuele Spaccia are mutual people.
Active
World Options (Franchise) Ltd
Ryan Farris and Samuele Spaccia are mutual people.
Active
World Options Holdings Limited
Ryan Farris and Samuele Spaccia are mutual people.
Active
World Options Systems Limited
Ryan Farris and Samuele Spaccia are mutual people.
Active
Petre Holdings Ltd
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
£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%)
Latest Activity
Valeria Mennella Appointed
1 Month Ago on 20 Oct 2025
Giuseppe Rudi Resigned
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 Jul 2025
Mr Ryan Farris Appointed
5 Months Ago on 10 Jul 2025
Paolo Cominone Resigned
5 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 25 Sep 2023
Get Credit Report
Discover Pack And Send Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Giuseppe Rudi as a director on 20 October 2025
Submitted on 7 Nov 2025
Appointment of Valeria Mennella as a director on 20 October 2025
Submitted on 7 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year