Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Cell Pack Solutions Limited
- Incorporated
- 12 March 2001 (25 years)
- Industry
- Manufacture of batteries and accumulators (27200)
- Directors
- Kim Kristian NikitinPer Lennart Lundblad
- Owned by
- Addtech AB (Publ)
- Accounts type
- Small
- Region
- North East
- Address
- 6 West Walpole StreetSouth ShieldsNE33 5BY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Nikitin, Kim Kristian
Director · Appointed 15 May 2025
Finnish
Born November 1975
Lundblad, Per Lennart
Director · Appointed 30 April 2025
Swedish
Born February 1967 (59)
Director · Appointed 12 March 2001
British
Born October 1962 (64)
Officer history (7 former)
20 October 2025
Resigned Czestochowski, Michelle as Secretary
20 June 2025
Appointed Czestochowski, Michelle as Secretary
15 May 2025
Appointed Nikitin, Kim Kristian as Director
30 April 2025
Appointed Lundblad, Per Lennart as Director
29 April 2025
Resigned Goding, Christian as Director
29 April 2025
Resigned Andersson, Peter as Director
12 April 2024
Appointed Andersson, Peter as Director
12 April 2024
Appointed Goding, Christian as Director
12 April 2024
Resigned Czestochowski, Michelle as Director
12 April 2024
Resigned Czestochowski, Michelle as Secretary
19 July 2018
Appointed Czestochowski, Michelle as Director
12 March 2001
12 March 2001
12 March 2001
12 March 2001
12 March 2001
12 March 2001
Appointed Czestochowski, Michelle as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Addtech AB (Publ)
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 556302-9726
Former controllers (2)
12 April 2024
12 April 2024
Ceased Michelle Czestochowski — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £6,155,127
- Employees
- 28
- Current Ratio
- 19.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £126,591 | £666,023 | £672,343 | £635,435 | £547,304 |
| Current Assets | £7,283,203 | £6,091,557 | £4,843,966 | £2,441,265 | £1,538,502 |
| Debtors | £501,832 | £707,116 | £347,466 | £589,693 | £366,216 |
| Cash | £6,155,127 | £4,318,593 | £3,621,500 | £1,338,901 | £864,086 |
| Creditors (< 1 year) | £365,809 | £800,230 | £889,160 | £1,130,245 | £574,689 |
| Net Current Assets | £6,917,394 | £5,291,327 | £3,954,806 | £1,311,020 | £963,813 |
| Net Assets | £4,627,149 | £1,937,224 | £1,505,025 | ||
| Shareholder Funds | £7,043,985 | £5,957,350 | £4,627,149 | £1,937,224 | £1,505,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 20 October 2025 | Termination of appointment of a secretary | |||
| 20 June 2025 | Appointment of a secretary | |||
| 20 May 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 May 2025 | Appointment of a director |
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