Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Pact Retail Accessories (UK) Limited
- Incorporated
- 26 October 2007 (19 years)
- Previously known as
- Tic Group (Europe) Limited (until 20 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other intermediate products (46760) Management consultancy activities other than financial management (70229)
- Directors
- Simon Keith JonesPaul David Washer
- Owned by
- Raphael Geminder
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Nsk Fulfilment Ltd York WayHigh March Industrial EstateDaventryNN11 4YB
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Simon Keith
Director · Appointed 3 July 2025
British
Born August 1968 (58)
Washer, Paul David
Director · Appointed 16 June 2021
New Zealander
Born March 1968 (58)
Officer history (8 former)
15 October 2025
Resigned West, Jonathon David as Secretary
3 July 2025
Appointed Jones, Simon Keith as Director
18 June 2025
Resigned Garside, Theresa Maria as Director
9 September 2022
Appointed Garside, Theresa Maria as Director
1 September 2022
Resigned Clifford, Andrew as Director
16 June 2021
Appointed Washer, Paul David as Director
15 June 2021
31 October 2018
31 October 2018
31 October 2018
Appointed West, Jonathon David as Secretary
31 October 2018
31 October 2018
Resigned Gandur, Mark Victor as Director
1 November 2008
Appointed Clifford, Andrew as Director
26 October 2007
26 October 2007
Appointed Gandur, Mark Victor as Director
26 October 2007
26 October 2007
26 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Raphael Geminder
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born March 1960 (66)
Former controllers (3)
31 October 2018
Ceased Pact Group Industries (Anz) Pty Ltd — Owns 75–100% of shares
31 October 2018
Ceased Shriar Nominees Pty Ltd Atf D Harris Family Trust (Lesman Settlement) — Owns 25–50% of shares
31 October 2018
Ceased Gandur Hightech Investments Pty Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £352,494
- Cash
- £225,417
- Employees
- 4
- Debt Ratio
- 38%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £673 | £1,947 | £5,013 | £8,366 | £17,460 | £41,994 |
| Current Assets | £564,045 | £1,350,871 | £1,039,486 | £462,438 | £407,232 | £725,759 |
| Debtors | £1,172,014 | £840,754 | £324,141 | £198,178 | £369,619 | |
| Cash | £225,417 | £92,016 | £80,255 | £42,789 | £39,584 | £125,946 |
| Creditors (< 1 year) | £212,056 | £1,050,274 | £805,304 | £291,869 | £296,190 | £716,545 |
| Net Current Assets | £351,989 | £300,597 | £234,182 | £170,569 | £111,042 | £9,214 |
| Net Assets | £352,494 | £302,057 | £237,595 | £177,335 | £125,182 | £43,228 |
| Shareholder Funds | £352,494 | £302,057 | £237,595 | £177,335 | £125,182 | £43,228 |
Filings
Filing history not loaded yet. See it on Companies House
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