SHUTTLEPAC LTD

Key Data

Status

Active

Company No.

10290756

Incorporation date

21/07/2016

Size

Audit Exemption Subsidiary

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

28/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/06/2024

Appointment of Mr David Gerard James Cahill as a director on 2024-06-27

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (5 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (38 pages)

27/05/2023

Resolutions

View PDF (1 pages)

23/05/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

22/05/2023

Registered office address changed from 39 Park Lane Shifnal TF11 9HD England to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Mr Ian Vallance as a director on 2023-05-18

View PDF (2 pages)

22/05/2023

Appointment of Mr Christopher John Tagg as a director on 2023-05-18

View PDF (2 pages)

22/05/2023

Termination of appointment of Ian Robert Beardsall as a director on 2023-05-18

View PDF (1 pages)

22/05/2023

Termination of appointment of Ashley Beardsall as a director on 2023-05-18

View PDF (1 pages)

22/05/2023

Notification of Rdil 2021 Limited as a person with significant control on 2023-05-18

View PDF (2 pages)

22/05/2023

Cessation of Ashley Beardsall as a person with significant control on 2023-05-18

View PDF (1 pages)

22/05/2023

Cessation of Ian Beardsall as a person with significant control on 2023-05-18

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+212.82 % *

* during past year

Cash in Bank

£705,331.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
801.33K
-
0.00
225.47K
-

2022
8
1.11M
-
0.00
705.33K
-

2022
8
1.11M
-
0.00
705.33K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

1.11M £38.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

705.33K £212.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shuttleworth, Robert David	Director	17/12/2016 - 16/08/2019	3
Beardsall, Ashley	Director	21/07/2016 - 18/05/2023	-
Beardsall, Ian Robert	Director	23/10/2018 - 18/05/2023	4
Shuttleworth, Jessica Louise	Director	21/07/2016 - 10/07/2017	-
Vallance, Ian	Director	18/05/2023 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About SHUTTLEPAC LTD

SHUTTLEPAC LTD is an(a) Active company incorporated on 21/07/2016 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of SHUTTLEPAC LTD?

SHUTTLEPAC LTD is currently Active. It was registered on 21/07/2016 .

Where is SHUTTLEPAC LTD located?

SHUTTLEPAC LTD is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does SHUTTLEPAC LTD do?

SHUTTLEPAC LTD operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

How many employees does SHUTTLEPAC LTD have?

SHUTTLEPAC LTD had 8 employees in 2022.

What is the latest filing for SHUTTLEPAC LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.