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 28.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 1.7 million in the previous year. The latest reported revenue figure is GBP 6.7 million which is up 10% on previous year's figure of GBP 6.3 million. 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 6,713,280 385,621 6,995 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-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 25 May 2024 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 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 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 - 00 (0.0%)
Resigned Sarah-Louise Louise RUSSELL 13 Feb 2012 31 Dec 2018 Director British 0 - 21 (50.0%)
Active Matthew RUSSELL 13 Feb 2012 Director British 4 - 10 (0.0%)
Active Rachel POTTS 01 Jul 2010 Sales Director British 1 - 10 (0.0%)
Resigned Matthew RUSSELL 15 Jul 2009 29 Apr 2011 Director British 4 - 10 (0.0%)
Active Kerri Teresa Elaine TIMMS 16 Jul 2007 Sales Director British 1 - 00 (0.0%)
Resigned Rachel POTTS 01 Jan 2004 10 Dec 2005 Sales Executive British 1 - 10 (0.0%)
Resigned Androulla FOSKETT 31 Jul 1996 20 Dec 2007 Company Director British 0 - 50 (0.0%)
Resigned David RUSSELL 24 Jul 1995 13 Feb 2012 Company Director British 0 - 90 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 24 Jul 1995 24 Jul 1995 3 - 8512937062 (43.5%)
Number of active directors: 4
Average tenure of active directors: 11.1 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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
2019-07-242015-07-242014-07-242013-07-242012-07-24
MATTHEW RUSSELLORDINARY50,000
100%
50,000
66.7%
50,000
66.7%
50,000
66.7%
50,000
66.7%
SARAH RUSSELLORDINARY0
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



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 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF 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
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