Pac Software Limited

Active03092030 Private limited company
Incorporated
16 August 1995 (31 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Robert William Rudd
Duncan Charles Smart
Owned by
Duncan Charles Smart
Rebecca Ann Smart
Robert William Rudd
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 12 Cygnet Business Centre
Worcester Road
Hanley Swan
WR8 0EA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smart, Rebecca Ann
Secretary · Appointed 1 July 2015
Rudd, Robert William
Director · Appointed 16 August 1995
British
Born May 1947 (79)
Smart, Duncan Charles
Director · Appointed 16 August 1995
British
Born February 1968 (58)
Officer history (5 former)
1 July 2015
Resigned Smart, Duncan Charles as Secretary
1 July 2015
Appointed Smart, Rebecca Ann as Secretary
16 July 1997
Resigned Shail, Kenneth Victor as Director
16 July 1997
Resigned Tolputt, Stephen Adrian as Director
29 September 1995
Appointed Shail, Kenneth Victor as Director
29 September 1995
Appointed Tolputt, Stephen Adrian as Director
16 August 1995
Appointed Smart, Duncan Charles as Director
16 August 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 August 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 August 1995
Appointed Company Directors Limited as Corporate Nominee Director
16 August 1995
Resigned Company Directors Limited as Corporate Nominee Director
16 August 1995
Appointed Smart, Duncan Charles as Secretary
16 August 1995
Appointed Rudd, Robert William as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Duncan Charles Smart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Rebecca Ann Smart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Robert William Rudd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)
Former controllers (1)
2 August 2016
Ceased Duncan Charles Smart — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£449,683
Cash
£19,379
Debt Ratio
13%
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £423,569 £525,209 £553,199 £499,111 £478,594 £449,683
Balance sheet detail
202520242023202220212020
Fixed Assets£43,695£45,363£37,245£38,851£39,882£37,278
Current Assets£470,624£511,386£556,339£647,017£656,664£616,823
Debtors£443,245£483,305£544,557£580,360£522,858£568,955
Cash£19,379£20,081£1,782£60,157£127,706£42,468
Creditors (< 1 year)£64,130£77,512£93,818£131,964£170,386£229,255
Net Current Assets£406,494£433,874£462,521£515,053£486,278£387,568
Net Assets£449,683£478,594£499,111£553,199£525,209£423,569
Shareholder Funds£449,683£478,594£499,111£553,199£525,209£423,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 August 2026
11 March 2026Total exemption full accounts31 August 2025
29 August 2025Confirmation statement with no updates16 August 2025
15 April 2025Total exemption full accounts31 August 2024
28 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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