UK Pacific Investments Limited

Active03926806 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Peregrine Murray Addison Lloyd
Accounts type
Micro entity
Region
South West
Address
Cats Abbey Hall
Northleach
Cheltenham
GL54 3QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 August 2015
Resigned Blott, Godfrey Alexander as Director
19 December 2008
Resigned Saunders, Timothy, Mr. as Secretary
19 December 2008
Appointed Lloyd, Peregrine Murray Addison as Secretary
31 July 2000
Resigned Turner, Simon Charles as Director
3 March 2000
Appointed Blott, Godfrey Alexander as Director
3 March 2000
Appointed Saunders, Timothy, Mr. as Secretary
3 March 2000
Appointed Turner, Simon Charles as Director
3 March 2000
Appointed Lloyd, Peregrine Murray Addison as Director
3 March 2000
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 March 2000
Resigned Oval Nominees Limited as Corporate Nominee Director
3 March 2000
Resigned Ovalsec Limited as Corporate Nominee Director
16 February 2000
Appointed Ovalsec Limited as Corporate Nominee Secretary
16 February 2000
Appointed Oval Nominees Limited as Corporate Nominee Director
16 February 2000
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1956 (70)

Financials

Net Assets
(£855,174)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£854,561) (£854,681) (£854,801) (£854,921) (£855,041) (£855,174)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£18,681£18,681£18,681£18,681£18,681£18,681
Creditors (< 1 year)£873,603£873,483£873,363£873,243£873,123
Net Current Assets(£855,042)(£854,922)(£854,802)(£854,682)(£854,562)(£854,442)
Net Assets(£855,174)(£855,041)(£854,921)(£854,801)(£854,681)(£854,561)
Shareholder Funds(£855,041)(£854,921)(£854,801)(£854,681)(£854,561)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates14 January 2026
19 September 2025Micro company accounts31 December 2024
17 April 2025Director's details changed
14 January 2025Confirmation statement with no updates14 January 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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