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Pack And Send Uk Ltd

06529954

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3a Tournament Court, Tournament Fields, Warwick, CV34 6LG
Incorporated 11/03/2008

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
52242
Cargo handling for air transport activities
82920
Packaging activities

Officers

Mr Stewart Michael Butler

director · Since 28/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr James Andrew Edwards

director · Since 28/02/2023

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 50

Mr Samuele Spaccia

director · Since 28/02/2023

COMPANY DIRECTOR

ITALIAN · ITALY · Age 46

Also on 7 other boards

Mr Ryan Farris

director · Since 10/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 7 other boards

Valeria Mennella

director · Since 20/10/2025

DIRECTOR

ITALIAN · ITALY · Age 48

Samuele Spaccia

director · Since 28/02/2023

Italian · Italy · Age 46

Stewart Michael Butler

director · Since 28/02/2023

British · England · Age 52

James Andrew Edwards

director · Since 28/02/2023

British · United States · Age 50

Valeria Mennella

director · Since 20/10/2025

Italian · Italy · Age 48

Nicholas Paul Seddon

director · Since 29/05/2026

British · United Kingdom · Age 66

Former

Martyn Grealey

director · Resigned 28/02/2023

Beverley Jane Ryan

secretary · Resigned 28/02/2023

Beverley Jane Ryan

director · Resigned 28/02/2023

Michael Patrick Ryan

director · Resigned 28/02/2023

Paolo Cominone

director · Resigned 10/07/2025

Giuseppe Rudi

director · Resigned 20/10/2025

Ryan Farris

director · Resigned 29/05/2026

Persons with Significant Control

World Options Holdings Limited

75–100% shares

3a, Tournament Court, Warwick, CV34 6LG

Reg: 10111725 · Register Of Companies For England And Wales · Private Limited

Notified 28/02/2023

Former PSCs

Mr Michael Patrick Ryan

Ceased 28/02/2023

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 24/09/2009Registered 29/09/2009Satisfied 11/01/2023

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line13a Tournament Court
2026-08-08

3A TOURNAMENT COURT

post townWarwick
2026-08-08

WARWICK

officer appointedBUTLER, Stewart Michael
2026-08-08
officer appointedEDWARDS, James Andrew
2026-08-08
officer appointedMENNELLA, Valeria
2026-08-08
officer appointedSEDDON, Nicholas Paul
2026-08-08
officer appointedSPACCIA, Samuele
2026-08-08

CompanyRankvs 1234+ SIC 47789 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.68× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£1.4M

Annual revenue

Net Worth

£756k

Balance sheet strength

Cash

£412k

Cash in the bank

Profit Before Tax

£558k

Bottom line earnings

Net Current Assets

£737k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.1M

Fixed Assets

£20k

Debtors

£1.4M

Cost of Sales

£344k

Gross Profit

£1.1M

Admin Expenses

£538k

Operating Profit

£558k

Profit After Tax

£415k

4avg. employees-4

Tax at Year End

Corp tax£143k
Dividends paid£70k

People Costs

Wages & salaries£279k
NI contributions£10k

Balance Sheet

Intangible assets£16k
Assets less current liabilities£757k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.68+£438k
20233.35

Derived from filed accounts. Not audited figures.