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Pack'S Infotel Limited

00604050

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Broomfield Hall Buildings, London Road, Sunningdale, SL5 0DP
Incorporated 05/05/1958

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Andrew Peter Venner Pack

director · Since 06/09/1996

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Jonathan Peter Venner Pack

director · Since 06/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Matthew Pack

director · Since 06/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Andrew Peter Venner Pack

director · Since 06/09/1996

British · England · Age 72

Matthew Pack

director · Since 06/04/2022

British · England · Age 42

Jonathan Peter Venner Pack

director · Since 06/04/2022

British · England · Age 45

Former

Paul Pullen

director · Resigned 01/08/1996

Leonard Peter Venner Pack

director · Resigned 09/10/2012

Pearl Gertrude Pack

secretary · Resigned 26/05/2017

Graham Paul Venner Pack

director · Resigned 12/05/2026

Persons with Significant Control

Mr. Andrew Peter Venner Pack

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 72

10, Delta Road, Woking, GU24 8PY

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 Broomfield Hall Buildings
2026-08-11

1 BROOMFIELD HALL BUILDINGS

post townSunningdale
2026-08-11

SUNNINGDALE

officer appointedPACK, Andrew Peter Venner
2026-08-11
officer appointedPACK, Jonathan Peter Venner
2026-08-11
officer appointedPACK, Matthew
2026-08-11

CompanyRankvs 2262+ SIC 80200 peers
65

Financial strength63th percentile among SIC peers · 16/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£76k

Working capital

Current Assets

£76k

Current Liabilities

£103k

Fixed Assets

£17k

6avg. employees-1

Balance Sheet

Assets less current liabilities£92k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.73-£2k
20240.60-£80k
20230.31

Derived from filed accounts. Not audited figures.