Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Universal Pack (UK) Limited
- Incorporated
- 1 February 1994 (32 years)
- Previously known as
- Uni-Clan Limited (until 30 April 2007)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- North West FarmCanons AshbyDaventryNN11 3SE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1995 (31)
British
Born January 1996 (30)
Officer history (10 former)
7 December 2021
27 October 2021
Resigned Portlock, David as Director
27 October 2021
Resigned Birnie, Stephen Michael as Secretary
27 October 2021
Resigned Birnie, Stephen Michael as Director
27 October 2021
Resigned Green, Stephen Brian as Director
27 October 2021
Resigned Morton, Phillip Benjamin as Director
26 October 2021
19 October 2015
Appointed Birnie, Stephen Michael as Secretary
15 May 2014
15 May 2014
Resigned Sneddon, Cristina as Secretary
15 May 2014
Resigned Sneddon, Cristina as Director
18 December 2013
Appointed Portlock, David as Director
18 December 2013
Appointed Morton, Phillip Benjamin as Director
18 December 2013
Appointed Green, Stephen Brian as Director
18 December 2013
Appointed Birnie, Stephen Michael as Director
13 March 2002
Appointed Sneddon, Cristina as Director
1 February 1994
1 February 1994
1 February 1994
1 February 1994
1 February 1994
Appointed Sneddon, Cristina as Secretary
1 February 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13410262
British
Born January 1996 (30)
Former controllers (4)
27 October 2021
Ceased Stephen Michael Birnie — Has significant influence or control
27 October 2021
Ceased Stephen Brian Green — Has significant influence or control
27 October 2021
Ceased Phillip Benjamin Morton — Has significant influence or control
27 October 2021
Ceased David Portlock — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £601,929
- Cash
- £243,248
- Employees
- 5
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £138,893 | £92,049 | £47,478 | £15,609 | £78,910 | £102,332 |
| Current Assets | £1,040,817 | £1,014,718 | £662,479 | £527,902 | £496,293 | £589,530 |
| Debtors | £621,948 | £596,572 | £429,516 | £424,240 | £223,307 | £325,787 |
| Cash | £243,248 | £242,525 | £36,025 | £68,662 | £239,486 | £217,243 |
| Creditors (< 1 year) | £500,978 | £562,375 | £165,342 | £185,843 | ||
| Creditors (> 1 year) | £50,869 | £8,054 | £0 | £12,799 | £68,973 | |
| Net Current Assets | £539,839 | £452,343 | £407,045 | £320,968 | £330,951 | £403,687 |
| Net Assets | £601,929 | £519,418 | £430,070 | £333,455 | £387,473 | £423,352 |
| Shareholder Funds | £601,929 | £519,418 | £387,473 | £423,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 14 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 14 October 2025 | Director's details changed | |||
| 14 October 2025 | Change of details for a person with significant control | |||
| 22 July 2025 | Registration of a charge |
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Reading
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