The Business Pack Limited

Active05637536 Private limited company
Incorporated
28 November 2005 (20 years)
Industry
Bookkeeping activities (69202)
Other business support service activities n.e.c. (82990)
Directors
Lucy Sheffield
Rebecca Sheffield
Owned by
Lucy Sheffield
Rebecca Sheffield
Accounts type
Micro entity
Region
West Midlands
Address
95 Mantilla Drive
Coventry
CV3 6LJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sheffield, Lucy
Director · Appointed 22 May 2018
British
Born October 1981 (45)
Sheffield, Rebecca
Director · Appointed 31 December 2009
British
Born January 1984 (42)
Secretary · Appointed 28 November 2005
English
Officer history (1 former)
22 May 2018
Appointed Sheffield, Lucy as Director
31 December 2009
Appointed Sheffield, Rebecca as Director
31 December 2009
Resigned Kenna, Sylvia Maria as Director
28 November 2005
Appointed Sheffield, Robert Allan as Secretary
28 November 2005
Appointed Kenna, Sylvia Maria as Director

Ownership 2 active

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

Lucy Sheffield
Individual · Notified 1 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Rebecca Sheffield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)

Financials

Net Assets
£21,642
Employees
2
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £666 £256 £1,089 £213 £5,841 £21,642
Balance sheet detail
202420232022202120202019
Fixed Assets£67£267£467£515£1,199
Current Assets£32,795£10,517£4,897£8,116£10,223£5,797
Creditors (< 1 year)£11,153£4,743£4,951£7,494£10,482£6,330
Net Current Assets£21,642£5,774(£54)£622(£259)(£533)
Net Assets£21,642£5,841£213£1,089£256£666
Shareholder Funds£21,642£5,841£213£1,089£256£666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts30 November 2025
13 December 2025Change of details for a person with significant control
12 December 2025Change of details for a person with significant control
12 December 2025Confirmation statement with no updates28 November 2025
31 August 2025Micro company accounts30 November 2024
Show all recent filings

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