Pak-Pro Ltd

Active04464691 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jane O'Neill
Accounts type
Total exemption full
Address
Units 10-12
Botany Business Park Macclesfield Road
Whaley Bridge
Whaley Bridge
SK23 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2003
British
Born August 1971 (55)
Secretary · Appointed 23 January 2003
British
Director · Appointed 23 January 2003
British
Born January 1964 (62)
Officer history (6 former)
16 January 2026
Resigned Ledigo, Charles as Director
25 February 2003
Appointed Meads, Patrick Brian as Director
23 January 2003
Appointed O'Neill, Jane as Secretary
23 January 2003
Appointed O'Neill, Jane as Director
23 January 2003
Appointed Ledigo, Charles as Director
5 August 2002
Resigned O'Neill, Jane as Secretary
5 August 2002
Resigned O'Neill, Jane as Director
5 August 2002
Resigned Ledigo, Charles as Director
26 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 June 2002
Appointed O'Neill, Jane as Secretary
19 June 2002
Appointed Ledigo, Charles as Director
19 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 June 2002
Appointed O'Neill, Jane as Director
19 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Former controllers (1)
29 June 2017
Ceased Charles Ledigo — Owns 25–50% of shares

Financials

Net Assets
£2,358,661
Cash
£144
Employees
22
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,283,417 £1,480,901 £2,224,931 £2,837,973 £1,944,659 £2,358,661
Balance sheet detail
202420232022202120202019
Fixed Assets£535,710£629,642£723,870£796,766£158,953£157,491
Current Assets£5,916,979£2,141,447£2,905,086£2,058,272£2,110,283£1,860,692
Debtors£3,366,169£1,056,113£2,746,708£891,440£1,905,943£1,656,905
Cash£144£50,276£123,709£1,132,152£175,051£175,114
Creditors (< 1 year)£4,021,185£706,015£624,318£437,382£544,755£686,348
Creditors (> 1 year)£38,500£80,000£122,500£164,500£220,765£29,835
Net Current Assets£1,895,794£1,435,432£2,280,768£1,620,890£1,565,528£1,174,344
Net Assets£2,358,661£1,944,659£2,837,973£2,224,931£1,480,901£1,283,417
Shareholder Funds£1,944,659£2,837,973£2,224,931£1,480,901£1,283,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Registered office address changed
9 July 2026Confirmation statement with no updates19 June 2026
19 June 2026Amended total exemption full accounts31 December 2025
31 March 2026Total exemption full accounts31 December 2025
19 February 2026Previous accounting period extended
Show all recent filings

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