Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Pakex (UK) PLC
- Incorporated
- 24 July 1995 (31 years)
- Industry
- Packaging activities (82920)
- Directors
- Claire RussellRachel Potts
- Owned by
- Matthew Russell
- Accounts type
- Full
- Region
- East of England
- Address
- 65 London RoadSt AlbansHertfordshireAL1 1LJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Russell, Claire
Director · Appointed 21 December 2022
British
Born January 1975 (51)
Russell, Matthew
Secretary · Appointed 31 December 2018
Director · Appointed 13 February 2012
British
Born July 1974 (52)
Potts, Rachel
Director · Appointed 1 July 2010
British
Born April 1972 (54)
Timms, Kerri Teresa Elaine
Director · Appointed 16 July 2007
British
Born June 1975 (51)
Officer history (11 former)
21 December 2022
Appointed Russell, Claire as Director
31 December 2018
Resigned Russell, Sarah as Secretary
31 December 2018
Appointed Russell, Matthew as Secretary
31 December 2018
Resigned Russell, Sarah-Louise Louise as Director
13 February 2012
13 February 2012
13 February 2012
13 February 2012
Appointed Russell, Sarah-Louise Louise as Director
13 February 2012
Appointed Russell, Sarah as Secretary
29 April 2011
1 July 2010
Appointed Potts, Rachel as Director
15 July 2009
20 December 2007
20 December 2007
20 December 2007
16 July 2007
Appointed Timms, Kerri Teresa Elaine as Director
10 December 2005
Resigned Potts, Rachel as Director
1 January 2004
Appointed Potts, Rachel as Director
12 July 2002
12 July 2002
30 August 1996
30 August 1996
31 July 1996
24 July 1995
24 July 1995
24 July 1995
24 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (1)
31 December 2018
Ceased Sarah Russell — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,412,714
- Cash
- £785,385
- Profit Before Tax
- £353,252
- Debt Ratio
- 29%
- Current Ratio
- 2.2x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,218,530 | £1,311,771 | £1,418,642 | £1,235,613 | £1,178,957 | £1,224,723 | £1,307,711 |
| Current Assets | £2,161,217 | £2,495,200 | £2,051,499 | £2,025,323 | £2,060,489 | £1,974,946 | £1,879,743 |
| Debtors | £814,595 | £919,037 | £1,043,389 | £1,148,094 | £1,119,908 | £1,021,756 | £1,219,492 |
| Cash | £785,385 | £893,273 | £326,293 | £67,571 | £239,013 | £227,755 | £93,524 |
| Creditors (< 1 year) | £967,033 | £1,415,765 | £1,307,061 | £1,387,826 | £1,485,527 | £1,434,055 | £1,485,410 |
| Creditors (> 1 year) | £0 | £99,028 | £33,678 | £37,500 | £93,750 | £255,694 | £207,501 |
| Net Current Assets | £1,194,184 | £1,079,435 | £744,438 | £637,497 | £574,962 | £540,891 | £394,333 |
| Net Assets | £2,412,714 | £2,292,178 | £2,129,402 | £1,835,610 | £1,660,169 | £1,509,920 | £1,494,543 |
| Shareholder Funds | £2,412,714 | £2,292,178 | £2,129,402 | £1,835,610 | £1,660,169 | £1,509,920 | £1,494,543 |
| Turnover | £6,713,280 | £6,315,537 | £5,670,725 | £5,861,822 | |||
| Cost of Sales | £5,025,037 | £4,941,273 | £4,934,414 | £5,186,055 | £4,697,196 | £4,335,150 | £4,322,075 |
| Gross Profit | £1,527,225 | £1,618,341 | £1,335,575 | £1,539,747 | |||
| Admin Expenses | £1,613,754 | £1,440,890 | £1,290,970 | £1,141,604 | £1,166,470 | £1,164,383 | £1,321,123 |
| Staff Costs | £1,107,941 | £950,926 | £862,773 | £800,862 | £813,774 | £800,428 | £870,476 |
| Operating Profit | £385,621 | £460,421 | £182,123 | £218,624 | |||
| Profit Before Tax | £353,252 | £443,113 | £543,859 | £378,626 | £452,482 | £172,197 | £202,430 |
| Tax | £114,716 | £137,337 | £107,017 | £50,185 | £99,033 | £48,820 | £55,027 |
| Profit for Period | £238,536 | £305,776 | £436,842 | £328,441 | £353,449 | £123,377 | £147,403 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 24 July 2025 | ||
| 23 June 2025 | Full accounts | 31 December 2024 | ||
| 15 August 2024 | Confirmation statement with updates | 24 July 2024 |
Some other companies at this address
Other companies in this industry
Warrington
Bedford
Coventry
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →