Back to search

One-Pack Solutions Ltd

05550236

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

17 Marshbarns, Bishop's Stortford, CM23 2QN
Incorporated 31/08/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

70229
Management consultancy activities

Officers

Hajnalka Keletine Kiss

secretary · Since 28/03/2007

ACCOUNTANT

HUNGARIAN · UNITED KINGDOM · Age 51

Also on 3 other boards

Hajnalka Keletine Kiss

director · Since 28/03/2007

ACCOUNTANT

HUNGARIAN · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr. Nadarajaha Udhaya Kumar

director · Since 28/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Hajnalka Keletine Kiss

secretary · Since 28/03/2007

Hungarian

Hajnalka Keletine Kiss

director · Since 28/03/2007

Hungarian · United Kingdom · Age 51

Nadarajaha Udhaya Kumar

director · Since 28/03/2007

British · United Kingdom · Age 72

Former

Duport Secretary Limited

corporate nominee secretary · Resigned 26/03/2007

Duport Director Limited

corporate nominee director · Resigned 26/03/2007

Persons with Significant Control

Mr Nadarajaha Udhayakumar

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

British · England · Age 72

17, Marshbarns, Bishop's Stortford, CM23 2QN

Notified 06/04/2016

Ms Hajnalka Keletine Kiss

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

Hungarian · United Kingdom · Age 51

17, Marshbarns, Bishops Stortford, CM23 2QN

Notified 01/09/2021

Change History

officer appointed → KELETINE KISS, Hajnalka
2026-08-12
officer appointed → KELETINE KISS, Hajnalka
2026-08-12
officer appointed → UDHAYA KUMAR, Nadarajaha, Mr.
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 17 Marshbarns
2026-08-12

17 MARSHBARNS

post town → Bishop's Stortford
2026-08-12

BISHOP'S STORTFORD

CompanyRankvs 116713+ SIC 70229 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1T.R.Suterwalla & Sons Limited
90
2Wharton Amusements Limited
90
3Campion Willcocks Limited
90
4Acbond Limited
90
5K. Martin (Sudbury) Limited
90
6Summercroft Limited
90
7Aar Services Limited
90
8Afropol (U.K.) Limited
90
9Hts Estates Limited
90
10Dukefield Limited
90
116713One-Pack Solutions Ltd
44
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

—

Balance Sheet

Assets less current liabilities£5k
Signed by Mr N Udhayakumar 19 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.