K Pak Limited

Active04483906 Private limited company
Incorporated
12 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Clare Bryony Danaher
James Fielden
Paul Douglas James
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 21
Liongate Enterprise Park
80 Morden Road
Mitcham
CR4 4NY

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Danaher, Clare Bryony
Director · Appointed 28 March 2019
British
Born July 1962 (64)
Fielden, James
Director · Appointed 6 March 2013
British
Born January 1968 (58)
James, Paul Douglas
Director · Appointed 6 March 2013
British
Born September 1956 (70)
Morgan, Sian Eirian
Director · Appointed 6 March 2013
British
Born May 1973 (53)
Tassell, Kim Ronald
Director · Appointed 12 July 2002
British
Born December 1955 (70)
Officer history (8 former)
30 November 2023
Resigned Mcdowall, Alan Neil as Director
1 January 2020
Appointed Mcdowall, Alan Neil as Director
1 January 2020
Resigned Mcdowall, Alan Neil as Secretary
28 March 2019
Resigned Danaher, Clare as Director
28 March 2019
Appointed Danaher, Clare Bryony as Director
10 August 2018
Resigned Danaher, Clare Bryony as Secretary
10 August 2018
Appointed Mcdowall, Alan Neil as Secretary
24 October 2017
Appointed Danaher, Clare as Director
31 December 2016
Resigned Reilly, Joanna Victoria as Director
6 March 2013
Appointed Fielden, James as Director
6 March 2013
Appointed Reilly, Joanna Victoria as Director
6 March 2013
Appointed James, Paul Douglas as Director
6 March 2013
Appointed Morgan, Sian Eirian as Director
18 November 2003
Resigned Danaher, Clare Bryony as Director
12 July 2002
Appointed Tassell, Kim Ronald as Director
12 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 July 2002
Appointed Danaher, Clare Bryony as Director
12 July 2002
Appointed Danaher, Clare Bryony as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14859620
Former controllers (2)
7 August 2023
Ceased Kim Ronald Tassell — Owns 25–50% of shares
7 August 2023
Ceased Clare Bryony Danaher — Owns 25–50% of shares

Financials

Net Assets
£1,045,652
Cash
£268,991
Employees
24
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £605,849 £672,518 £635,224 £766,186 £943,805 £1,045,652
Balance sheet detail
202420232022202120202019
Fixed Assets£194,331£302,430£371,228£466,876£301,345£209,649
Current Assets£1,471,537£1,491,262£1,299,897£912,050£901,568£867,301
Debtors£1,202,546£1,221,339£568,546£315,222£232,374£574,296
Cash£268,991£269,923£731,351£596,828£669,194£293,005
Creditors (< 1 year)£572,697£747,024£736,231£516,945£225,464£350,539
Creditors (> 1 year)£40,000£80,000£130,430£186,761£257,568£86,996
Net Current Assets£898,840£744,238£563,666£395,105£676,104£516,762
Net Assets£1,045,652£943,805£766,186£635,224£672,518£605,849
Shareholder Funds£1,045,652£943,805£766,186£635,224£672,518£605,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Unaudited abridged accounts31 December 2025
1 June 2026Confirmation statement with no updates19 May 2026
5 March 2026Director's details changed
5 March 2026Director's details changed
15 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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