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Pac-Uk Ltd

02040322

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

34 Wharf Road, London, N1 7GR
Incorporated 23/07/1986

Previously known as

Pac · until 23/07/2014
Post Adoption Centre · until 17/11/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

96090
Other personal service activities

Officers

Sir David Charles Holmes

director · Since 01/02/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Family Action

director · Since 01/02/2019

Also on 5 other boards

Mr Ian Raymond Hargrave

director · Since 08/12/2022

RETIRED

BRITISH · ENGLAND · Age 66

Also on 15 other boards

David Charles Holmes

director · Since 01/02/2019

British · England · Age 58

Family Action

corporate director · Since 01/02/2019

Reg: 1068186

Also on 5 other boards

Ian Raymond Hargrave

director · Since 08/12/2022

British · England · Age 66

Former

Mary Phillida Tudor Sawbridge

secretary · Resigned 30/07/1993

Edward Thomas Commander

director · Resigned 15/11/1993

Pamela Joan Hodgkins

director · Resigned 15/11/1993

John Arthur Fitzgerald

director · Resigned 12/09/1994

Alan Richard Stewart Currer

director · Resigned 11/12/1995

Richard Page

director · Resigned 24/06/1996

Margaret Ann O'Hagan

director · Resigned 24/06/1996

Christine Mary Hammond

director · Resigned 16/09/1996

Eleanor Brazil

director · Resigned 17/03/1997

Geraldine Mcandrew

director · Resigned 15/09/1997

Felicity Elaine Collier

director · Resigned 15/09/1997

Susan Ching Jardine

director · Resigned 03/10/1997

Alan John Burnell

secretary · Resigned 30/11/1997

Susan Kay Davies

director · Resigned 30/01/1998

Barry Howard Morris

director · Resigned 10/03/1998

Edward Thomas Commander

director · Resigned 04/06/2001

Brian Billington

director · Resigned 13/01/2003

Clement Michael Dunne

director · Resigned 30/03/2004

Julia Margaret Feast

director · Resigned 05/04/2004

Mervin Fergus Archer

director · Resigned 31/03/2007

David Nigel Jeremy Sheinman

director · Resigned 09/05/2007

Louise Maureen Pankhurst

director · Resigned 29/10/2007

Monica Delores Duck

secretary · Resigned 27/03/2008

Ann Mary Haigh

director · Resigned 24/04/2009

Susan Patricia Noonan

secretary · Resigned 15/12/2009

Ian Raymond Middleton

director · Resigned 12/01/2010

Gillian Gorell Barnes

director · Resigned 02/11/2010

Beryl Jane King

director · Resigned 02/11/2010

Pamela Avril Lawrence

director · Resigned 18/05/2011

Stephen Paul Lane

director · Resigned 19/02/2013

Hedi Argent

director · Resigned 08/05/2013

Mary Catherine Isaacs

director · Resigned 12/05/2013

Alan Bernard Rushton

director · Resigned 12/11/2013

Jenifer Ramsay Lord

director · Resigned 12/11/2013

Robert Aidan O'Reilly

director · Resigned 12/11/2013

Marilyn Ailsia Crawshaw

director · Resigned 10/11/2015

Paul Michael Fretten

director · Resigned 08/11/2016

Lesley Gordon

director · Resigned 08/11/2016

Shally Gadhoke

director · Resigned 24/05/2017

Peter John Sandiford

secretary · Resigned 07/02/2018

Barry Howard Morris

director · Resigned 01/02/2019

Anna Boyle

director · Resigned 01/02/2019

Andrew James Clifford

director · Resigned 01/02/2019

Paula Maxine Newson-Smith

director · Resigned 01/02/2019

Tina Blaxill

secretary · Resigned 01/02/2019

Vivien Jane Jebson

director · Resigned 01/02/2019

Mary Elizabeth Fulton

director · Resigned 08/12/2022

Persons with Significant Control

Former PSCs

Andrew James Clifford

Ceased 01/02/2019

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 07/04/2008Registered 09/04/2008

Change History

officer appointedHARGRAVE, Ian Raymond
2026-08-24
officer appointedHOLMES, David Charles, Sir
2026-08-24
officer appointedFAMILY ACTION
2026-08-24
statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line134 Wharf Road
2026-08-24

34 WHARF ROAD

post townLondon
2026-08-24

LONDON

CompanyRankvs 74731+ SIC 96090 peers
27

Financial strength19th percentile among SIC peers · 5/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House