Annual accounts
Medium accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PACK AND SEND UK LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3a Tournament Court, Tournament Fields, Warwick, Warwickshire CV34 6LG
- Classification (3 SIC codes)
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007)Cargo handling for air transport activities (52.24/2 - SIC 2007)Packaging activities (82.92 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/07/2026View PDF (23 pages)
Accounts for a medium company made up to 2025-12-31
- 07/11/2025View PDF (1 pages)
Termination of appointment of Giuseppe Rudi as a director on 2025-10-20
- 07/11/2025View PDF (2 pages)
Appointment of Valeria Mennella as a director on 2025-10-20
- 30/07/2025View PDF (22 pages)
Full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/05/2027Filing deadline
Last statement 26/04/2026Due 10/05/2027
- Next statement date
- 26/04/2027
- Last statement dated
- 26/04/2026
Financial performance
The latest figures PACK AND SEND UK LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£318.45K2023
97.05%vs 20222022: £161.61K
Total Assets
£460.08K2023
41.17%vs 20222022: £325.91K
Cash in Bank
£319.74K2023
188.62%vs 20222022: £110.78K
Total Liabilities
£126.67K2023
-11.90%vs 20222022: £143.78K
Employees
82023
0vs 20222022: 8
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 188.62% on 2022. See the full financial analysis for PACK AND SEND UK LTD.
The full financial record
Four ways through PACK AND SEND UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +46.8% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 8 | 0 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 8 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/02/2023–Present | 13 | |
| Director | 28/02/2023–20/10/2025 | 0 | |
| Director | 11/03/2008–28/02/2023 | 1 | |
| Director | 28/02/2023–10/07/2025 | 7 | |
| Director | 28/02/2023–Present | 22 | |
| Director | 11/03/2008–28/02/2023 | 13 | |
| Director | 29/05/2026–Present | 9 | |
| Director | 11/03/2008–28/02/2023 | 26 | |
| Director | 28/02/2023–Present | 8 | |
| Director | 10/07/2025–29/05/2026 | 10 | |
| Director | 20/10/2025–Present | 7 | |
| Secretary | 11/03/2008–28/02/2023 | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/02/2023–Present | 1 | |
| 06/04/2016–Present | 13 | |
| 06/04/2016–28/02/2023 | 13 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 11/01/2023
- Last 12 months
- 3
- -1 vs the year before
- Most recent filing
- 15/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 15/07/2026
- Officer changes (2)Latest 07/11/2025
Filing timeline
- 15/07/2026View PDF (23 pages)
Accounts for a medium company made up to 2025-12-31
- 07/11/2025View PDF (1 pages)
Termination of appointment of Giuseppe Rudi as a director on 2025-10-20
- 07/11/2025View PDF (2 pages)
Appointment of Valeria Mennella as a director on 2025-10-20
- 30/07/2025View PDF (22 pages)
Full accounts made up to 2024-12-31
- 30/07/2025View PDF (1 pages)
Termination of appointment of Paolo Cominone as a director on 2025-07-10
- 30/07/2025View PDF (2 pages)
Appointment of Mr Ryan Farris as a director on 2025-07-10
- 09/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-26 with no updates
- 03/09/2024View PDF (28 pages)
Full accounts made up to 2023-12-31
- 10/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-26 with no updates
- 09/10/2023View PDF (13 pages)
Total exemption full accounts made up to 2023-03-31
- 25/09/2023View PDF (1 pages)
Current accounting period shortened from 2024-03-31 to 2023-12-31
- 26/04/2023View PDF (4 pages)
Confirmation statement made on 2023-04-26 with updates
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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1,381 UK companies are similar to PACK AND SEND UK LTD, sharing the same company status (Active), the same industry sector and activity group (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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SHERBURN HOUSE LTD
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C & C FORSTER LIMITED
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About PACK AND SEND UK LTD
A short description of the company, written from its Companies House record.
PACK AND SEND UK LTD is a private limited company registered in the United Kingdom, based in 3a Tournament Court, Tournament Fields, Warwick, Warwickshire CV34 6LG. Companies House classifies its business as Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), one of 3 SIC classifications on its record. It has been on the register for 18 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £318.45K and 8 employees.
PACK AND SEND UK LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PACK AND SEND UK LTD under 3 registered business activities: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007), Cargo handling for air transport activities (52.24/2 - SIC 2007) and Packaging activities (82.92 - SIC 2007).
PACK AND SEND UK LTD is recorded as active on the Companies House register, and has been on it since 11/03/2008.
The most recent accounts Okredo holds cover 2023 and report net assets of £318.45K, total assets of £460.08K, cash in bank of £319.74K and total liabilities of £126.67K.
The most recent document on the record is dated 15/07/2026: Accounts for a medium company made up to 2025-12-31, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/05/2027.
Companies House lists 12 officers (5 currently in post) and 3 people with significant control (2 current).