PAKEX (UK) PLC

65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ

Company Number: 03083059
Incorporation date: 24-Jul-1995
Status: Active
Entity type: Public Limited Company

SIC codes:
82920 Packaging activities

SUMMARY

This company is 29.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 1.8 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2023	GBP					107,017	436,842
31-Dec-2022	GBP	6,713,280	385,621			50,185	328,441
31-Dec-2021	GBP	6,315,537	460,421		7,939	99,033	353,449
31-Dec-2020	GBP	5,670,725	182,123		9,926	48,820	123,377
31-Dec-2019	GBP	5,861,822	218,624		16,194	55,027	147,403
31-Dec-2018	GBP	6,512,045	361,767	1,994	2,971	73,320	287,470
31-Dec-2017	GBP	6,141,367	373,515	196	4,334	76,615	292,762
31-Dec-2016	GBP	6,540,768	485,710	438	2,429	85,031	398,688

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2023	GBP	326,293	2,051,499	1,307,061	33,678	50,000		2,031,902	2,129,402
31-Dec-2022	GBP	67,571	2,025,323	1,387,826	37,500	50,000		1,738,110	1,835,610
31-Dec-2021	GBP	239,013	2,060,489	1,485,527	93,750	50,000		1,562,669	1,660,169
31-Dec-2020	GBP	227,755	1,974,946	1,434,055	255,694	50,000		1,412,420	1,509,920
31-Dec-2019	GBP	93,524	1,879,743	1,485,410	207,501	50,000	47,500	1,397,043	1,494,543
31-Dec-2018	GBP	120,806	1,970,123	1,536,690	321,201	50,000	47,500	1,379,640	1,477,140
31-Dec-2017	GBP	966,576	2,762,386	1,374,682	12,588	75,000	22,500	2,689,169	2,786,669
31-Dec-2016	GBP	988,703	2,895,398	1,496,613	39,121	75,000		2,696,407	2,793,907

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	GBP	-50.00%	0	0	0	-376,797

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Matthew RUSSELL	31 Dec 2018	13 Jun 2025			1 - 0
Resigned	Sarah RUSSELL	13 Feb 2012	31 Dec 2018			0 - 1
Resigned	David RUSSELL	20 Dec 2007	13 Feb 2012		British	0 - 9
Resigned	Androulla FOSKETT	12 Jul 2002	20 Dec 2007	Company Director	British	0 - 5
Resigned	Philip Joseph WILLANS	30 Aug 1996	12 Jul 2002	Solicitor	British	0 - 2
Resigned	Androulla FOSKETT	24 Jul 1995	30 Aug 1996		British	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Claire RUSSELL	21 Dec 2022		Director	British	1 - 0	0 (0.0%)
Resigned	Sarah-Louise Louise RUSSELL	13 Feb 2012	31 Dec 2018	Director	British	0 - 2	1 (50.0%)
Active	Matthew RUSSELL	13 Feb 2012		Director	British	4 - 1	0 (0.0%)
Active	Rachel POTTS	01 Jul 2010		Sales Director	British	1 - 1	0 (0.0%)
Resigned	Matthew RUSSELL	15 Jul 2009	29 Apr 2011	Director	British	4 - 1	0 (0.0%)
Active	Kerri Teresa Elaine TIMMS	16 Jul 2007		Sales Director	British	1 - 0	0 (0.0%)
Resigned	Rachel POTTS	01 Jan 2004	10 Dec 2005	Sales Executive	British	1 - 1	0 (0.0%)
Resigned	Androulla FOSKETT	31 Jul 1996	20 Dec 2007	Company Director	British	0 - 5	0 (0.0%)
Resigned	David RUSSELL	24 Jul 1995	13 Feb 2012	Company Director	British	0 - 9	0 (0.0%)
Resigned	SWIFT INCORPORATIONS LIMITED	24 Jul 1995	24 Jul 1995			5 - 95778	42189 (44.0%)

Number of active directors: 4
Average tenure of active directors: 12.2 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Claire RUSSELL	Matthew RUSSELL	Rachel POTTS	Kerri Teresa Elaine TIMMS
PAKEX (UK) PLC (03083059) - Active	✔	✔	✔	✔
PAKEX LIMITED (03138848) - Active		✔
SINGLE ORDER SOURCE LIMITED (04201709) - Active		✔
BESSEMER ROAD MANAGEMENT COMPANY LIMITED (04218129) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-07-24	2015-07-24	2014-07-24	2013-07-24	2012-07-24
MATTHEW RUSSELL	ORDINARY	50,000 100%	50,000 66.7%	50,000 66.7%	50,000 66.7%	50,000 66.7%
SARAH RUSSELL	ORDINARY	0 0%	25,000 33.3%	25,000 33.3%	25,000 33.3%	25,000 33.3%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Matthew Russell - active
25-50%:Ms Sarah Russell - ceased

Controlling entities above

PAKEX (UK) PLC

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 82920 Packaging activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MACFARLANE GROUP UK LIMITED	SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE	01630389	2018-12-31	178,839,000	7,630,000
BOARD24 LTD	2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT	02138268	2017-12-31	136,607,966	11,836,958
FISHER CLINICAL SERVICES UK LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT	05281630	2017-12-31	127,130,000	46,679,000
IFORCE LIMITED	STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ	03441816	2017-11-26	64,649,000	-789,000
KITE PACKAGING LIMITED	PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB	04680835	2017-12-31	61,735,000	2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED	CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT	05666241	2017-12-31	7,805,587	0
DISCOVERY FLEXIBLES LIMITED	INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG	02417982	2017-07-31	7,684,142	0
PAKEX (UK) PLC	65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ	03083059	2017-12-31	6,141,367	0
SAV-ECO PACKAGING LTD.	UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY	09193678	2018-01-31	5,597,567	0
RETAIL MAILING SOLUTIONS LTD.	24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG	10139171	2018-03-31	2,669,985	0
PHOTOTYPE UK LIMITED	INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU	06322359	2017-12-31	1,129,837	0
WOWME BRAND & PACKAGING DESIGN LIMITED	HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH	05646220	2017-12-31	885,368	0
WRAPOLOGY LIMITED	UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU	04190700	2017-06-30	742,000	0
PINGLOCKER LIMITED	HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, LANCASHIRE, PR7 5PA	08349960	2017-12-31	565,773	0
WESTMORLAND PACKAGING LIMITED	16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH	03643537	2017-07-31	558,737	0
ARISTA TUBES LIMITED	CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ	03582296	2018-03-31	471,913	0
S J M HANDLING LIMITED	UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW	02445452	2018-07-31	163,019	0
CELCORR CORRUGATED SUPPLIES LIMITED	FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW	06819949	2018-02-28	64,875	0
JOHN & SUN INTERNATIONAL LTD	UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN	09889969	2018-12-31	62,337	0
CWB PACKAGING SOLUTIONS LIMITED	26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ	10690324	2019-03-31	50,651	0
THINC IDEAS LTD	4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU	07119546	2019-01-31	43,553	0
MBE FINE ART SHIPPING LTD	176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW	10018916	2018-02-28	12,464	0	82990-Other business support service activities not elsewhere classified
EPCA LTD	84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ	09157315	2017-08-31	8,592	0
OCTOPUS DISPATCHES LIMITED	9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY	09767984	2018-09-30	2,465	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PAKEX (UK) PLC	0.5%	1.5%	23.1%	Medium
Other companies Active in the same sector	0.2%	1.7%	43.7%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium