Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Onepack Limited
- Incorporated
- 23 October 1997 (29 years)
- Industry
- Non-specialised wholesale trade (46900) Other letting and operating of own or leased real estate (68209)
- Directors
- Susan Danielle Shonn
- Owned by
- Richard Lee ShonnSusan Danielle ShonnGemma Rachel Jacobs
- Accounts type
- Dormant
- Address
- The Old School House39 Bengal StManchesterMN4 6AF
Officers 3 active
Officer details are public data from the Companies House register.
Shonn, Susan Danielle
Director · Appointed 10 March 2026
British
Born April 1976 (50)
Shonn, Richard Lee
Secretary · Appointed 9 March 2026
Director · Appointed 9 March 2026
British
Born August 1977 (49)
Officer history (7 former)
10 March 2026
Appointed Shonn, Susan Danielle as Director
9 March 2026
Appointed Shonn, Richard Lee as Secretary
9 March 2026
9 March 2026
9 March 2026
17 June 2025
Resigned Basger, Richard as Director
1 February 2024
17 October 2011
17 October 2011
12 April 2005
Appointed Basger, Richard as Director
4 December 1997
4 December 1997
4 December 1997
4 December 1997
4 December 1997
23 October 1997
23 October 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Susan Danielle Shonn
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Gemma Rachel Jacobs
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)
Former controllers (2)
30 June 2026
Ceased 151 Products Limited — Owns 75–100% of shares
1 February 2024
Ceased Ian Paul George — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £31
- Cash
- £31
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £31 | £31 | £31 | £31 | £31 | £31 |
| Net Assets | £31 | £31 | £31 | £31 | £31 | £31 |
| Shareholder Funds | £31 | £31 | £31 | £31 | £31 | £31 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 22 July 2026 | Memorandum and Articles of Association | 20 | ||
| 22 July 2026 | Resolutions | 2 | ||
| 26 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 March 2026 | Appointment of a director | 2 |
Other companies in this industry
London
East Grinstead
Baldock
Sheffield
Gloucester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →