Annual accounts
Total Exemption Full 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
UNIVERSAL PACK (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- North West Farm, Canons Ashby, Daventry NN11 3SE
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-10 with updates
- 14/01/2026View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 14/10/2025View PDF (2 pages)
Director's details changed for Mr Piers John Lamb on 2025-09-02
- 14/10/2025View PDF (2 pages)
Change of details for Mr Piers John Lamb as a person with significant control on 2025-09-02
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
24/02/2027Filing deadline
Last statement 10/02/2026Due 24/02/2027
- Next statement date
- 10/02/2027
- Last statement dated
- 10/02/2026
Financial performance
The latest figures UNIVERSAL PACK (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£601.93K2024
15.89%vs 20232023: £519.42K
Total Assets
£1.32M2024
9.99%vs 20232023: £1.20M
Cash in Bank
£243.25K2024
0.30%vs 20232023: £242.53K
Total Liabilities
£577.78K2024
-1.63%vs 20232023: £587.35K
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 9.99% on 2023. See the full financial analysis for UNIVERSAL PACK (UK) LIMITED.
The full financial record
Four ways through UNIVERSAL PACK (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +18.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | +1 |
| 2022 | 4 | -2 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 5 in 2024. 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 |
|---|---|---|---|
| Nominee Secretary | 01/02/1994–01/02/1994 | 37378 | |
| Nominee Director | 01/02/1994–01/02/1994 | 35394 | |
| Director | 18/12/2013–27/10/2021 | 0 | |
| Director | 18/12/2013–27/10/2021 | 0 | |
| Director | 18/12/2013–27/10/2021 | 0 | |
| Secretary | 19/10/2015–27/10/2021 | 0 | |
| Secretary | 01/02/1994–15/05/2014 | 0 | |
| Director | 07/12/2021–Present | 6 | |
| Director | 26/10/2021–Present | 7 | |
| Director | 13/03/2002–15/05/2014 | 1 | |
| Director | 18/12/2013–27/10/2021 | 0 | |
| Director | 01/02/1994–15/05/2014 | 6 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–27/10/2021 | 0 | |
| 06/04/2016–27/10/2021 | 0 | |
| 06/04/2016–27/10/2021 | 0 | |
| 26/10/2021–Present | 7 | |
| 06/04/2016–27/10/2021 | 0 | |
| 27/10/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 07/11/2022
- Last 12 months
- 4
- -4 vs the year before
- Most recent filing
- 17/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 17/02/2026
- Accounts filedLatest 14/01/2026
- Officer changes (2)Latest 14/10/2025
Filing timeline
- 17/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-10 with updates
- 14/01/2026View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 14/10/2025View PDF (2 pages)
Director's details changed for Mr Piers John Lamb on 2025-09-02
- 14/10/2025View PDF (2 pages)
Change of details for Mr Piers John Lamb as a person with significant control on 2025-09-02
- 22/07/2025View PDF (21 pages)
Registration of charge 028935460005, created on 2025-07-21
- 27/06/2025View PDF (3 pages)
Resolutions
- 27/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-10 with updates
- 07/10/2024View PDF (2 pages)
Director's details changed for Mr Piers John Lamb on 2024-10-07
- 07/10/2024View PDF (1 pages)
Registered office address changed from Thornborough Hall Moor Road Leyburn DL8 5AB England to North West Farm Canons Ashby Daventry NN113SE on 2024-10-07
- 07/10/2024View PDF (2 pages)
Change of details for Pelle Investments Ltd as a person with significant control on 2024-10-07
- 07/10/2024View PDF (2 pages)
Director's details changed for Mrs Eleanor Kitty Tempest-Lamb on 2024-10-07
- 07/10/2024View PDF (2 pages)
Change of details for Mr Piers John Lamb as a person with significant control on 2024-10-07
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About UNIVERSAL PACK (UK) LIMITED
A short description of the company, written from its Companies House record.
UNIVERSAL PACK (UK) LIMITED is a private limited company registered in the United Kingdom, based in North West Farm, Canons Ashby, Daventry NN11 3SE. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 32 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £601.93K and 5 employees.
UNIVERSAL PACK (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UNIVERSAL PACK (UK) LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
UNIVERSAL PACK (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 01/02/1994.
The most recent accounts Okredo holds cover 2024 and report net assets of £601.93K, total assets of £1.32M, cash in bank of £243.25K and total liabilities of £577.78K.
The most recent document on the record is dated 17/02/2026: Confirmation statement made on 2026-02-10 with updates, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/02/2027.
Companies House lists 12 officers (2 currently in post) and 6 people with significant control (2 current).