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Pelle Pack Limited

Pelle Pack Limited is an active company incorporated on 4 September 2017 with the registered office located in Daventry, Northamptonshire. Pelle Pack Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10943525
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
North West Farm
Canons Ashby
Daventry
NN11 3SE
England
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in England • Born in Jan 1996
Mr Piers John Tempest-Lamb
PSC • British • Lives in England • Born in Jan 1996
Mrs Eleanor Kitty Tempest-Lamb
PSC • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Pack (UK) Limited
Piers John Tempest-Lamb and Eleanor Kitty Tempest-Lamb are mutual people.
Active
Pelle Investments Ltd
Piers John Tempest-Lamb and Eleanor Kitty Tempest-Lamb are mutual people.
Active
Sachet Engineering Advisory Limited
Eleanor Kitty Tempest-Lamb is a mutual person.
Dissolved
Forma Pacchetto Limited
Eleanor Kitty Tempest-Lamb is a mutual person.
Dissolved
Used Sachet Parts Limited
Piers John Tempest-Lamb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£213.64K
Decreased by £27.71K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.34M
Increased by £557.73K (+71%)
Total Liabilities
-£623.84K
Increased by £62.93K (+11%)
Net Assets
£715.49K
Increased by £494.8K (+224%)
Debt Ratio (%)
47%
Decreased by 25.19% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Mr Piers John Lamb (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Mr Piers John Lamb Details Changed
2 Months Ago on 2 Sep 2025
Amended Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mrs Eleanor Kitty Tempest-Lamb (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Mr Piers John Lamb (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Mr Piers John Lamb Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Mrs Eleanor Kitty Tempest-Lamb Details Changed
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 14 Oct 2025
Director's details changed for Mr Piers John Lamb on 2 September 2025
Submitted on 13 Oct 2025
Change of details for Mr Piers John Lamb as a person with significant control on 2 September 2025
Submitted on 13 Oct 2025
Amended total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Change of details for Mrs Eleanor Kitty Tempest-Lamb as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mrs Eleanor Kitty Tempest-Lamb on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Piers John Lamb on 7 October 2024
Submitted on 7 Oct 2024
Registered office address changed from Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB United Kingdom to North West Farm Canons Ashby Daventry NN113SE on 7 October 2024
Submitted on 7 Oct 2024
Change of details for Mr Piers John Lamb as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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