Energypack Limited

Active06056087 Private limited company
Incorporated
17 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
The K G Howells Childrens Trust
Accounts type
Micro entity
Region
Wales
Address
Lavender Lodge
113 Dunvant Road
Dunvant
SA2 7NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2007
British
Director · Appointed 22 January 2007
British
Born September 1964 (62)
Officer history (3 former)
15 March 2022
Resigned James, Carol as Director
22 January 2007
Appointed Howells, Kenneth Grant as Secretary
22 January 2007
Appointed Howells, Kenneth Grant as Director
22 January 2007
Appointed James, Carol as Director
22 January 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 January 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 January 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 January 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 11 April 2022
Owns 25–50% of shares
Limited Company
Reg. no. 04918393
The K G Howells Childrens Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Trust
Reg. no. 2146140750
Former controllers (1)
7 November 2017
Ceased Kenneth Grant Howells — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£25,770
Debt Ratio
84%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £75,479 £64,567 £61,288 £108,424 £25,770
Balance sheet detail
202520242023202220212020
Fixed Assets£107,232£108,717£109,622£172,679£159,135£160,001
Current Assets£50,000£80,118£111,567£4,835£23,526£32,493
Creditors (< 1 year)£128,873£110,396£110,272£115,732£116,727£116,373
Net Current Assets(£78,873)£1,295(£109,183)(£91,685)(£82,589)
Net Assets£25,770£108,424£61,288£64,567£75,479
Shareholder Funds£25,770£75,946£108,424£61,288£64,567£75,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
21 February 2026Confirmation statement with no updates7 February 2026
16 December 2025Micro company accounts31 March 2025
7 March 2025Confirmation statement with no updates2 March 2025
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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