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Pacific N Holdings Limited

Pacific N Holdings Limited is an active company incorporated on 20 August 2020 with the registered office located in Tamworth, Warwickshire. Pacific N Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12825947
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (10 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Woodlands Farm
Freasley
Tamworth
Staffordshire
B78 2EY
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1966
Ingram Retailing Limited
PSC
Shareholders, PSCs & Group Structure
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Every Occasion Cardshop Limited
Christine Ingram and are mutual people.
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Planters Pacific Limited
Christine Ingram and Gerald Grosvenor Ingram are mutual people.
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Ingram Retailing Limited
Christine Ingram and Gerald Grosvenor Ingram are mutual people.
Active
Garden King Limited
Christine Ingram and Gerald Grosvenor Ingram are mutual people.
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Planters Brookfields Holdings Limited
Christine Ingram and Gerald Grosvenor Ingram are mutual people.
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Pacific Nurseries Limited
Christine Ingram and Gerald Grosvenor Ingram are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£12.4K
Decreased by £1.52M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.04M
Increased by £1.12M (+38%)
Total Liabilities
-£22.21K
Increased by £10.17K (+85%)
Net Assets
£4.02M
Increased by £1.11M (+38%)
Debt Ratio (%)
1%
Increased by 0.14% (+33%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 29 Sep 2025
Accounting Period Extended
2 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Registered Address Changed
10 Months Ago on 4 Dec 2024
Thomas Simon Beharrell (PSC) Resigned
11 Months Ago on 1 Nov 2024
Ingram Retailing Limited (PSC) Appointed
11 Months Ago on 1 Nov 2024
Peter Adam Beharrell (PSC) Resigned
11 Months Ago on 1 Nov 2024
Thomas Simon Beharrell Resigned
11 Months Ago on 1 Nov 2024
Peter Adam Beharrell Resigned
11 Months Ago on 1 Nov 2024
Mr Gerald Grosvenor Ingram Appointed
11 Months Ago on 1 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 4 Dec 2024
Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS United Kingdom to Woodlands Farm Freasley Tamworth Staffordshire B78 2EY on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Appointment of Mr Gerald Grosvenor Ingram as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Peter Adam Beharrell as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Thomas Simon Beharrell as a director on 1 November 2024
Submitted on 5 Nov 2024
Cessation of Peter Adam Beharrell as a person with significant control on 1 November 2024
Submitted on 5 Nov 2024
Notification of Ingram Retailing Limited as a person with significant control on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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