One 4 Pack Limited

Active09474534 Private limited company
Incorporated
6 March 2015 (11 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Martin Andrew Doherty
Owned by
Martin Andrew Doherty
Peter Anthony Pierrini
Accounts type
Total exemption full
Region
East Midlands
Address
Building 76 Faldingworth Base
Spridlington Road
Faldingworth
Market Rasen
LN8 3SQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Doherty, Martin Andrew
Director · Appointed 1 October 2015
British
Born January 1953 (73)
Director · Appointed 6 March 2015
British
Born October 1961 (65)
Officer history (2 former)
4 March 2020
Resigned Montana, Bernard Paul as Director
1 October 2015
Appointed Doherty, Martin Andrew as Director
1 October 2015
Resigned Davis, Andrew Simon as Director
6 March 2015
Appointed Pierrini, Peter Anthony as Director
6 March 2015
Appointed Davis, Andrew Simon as Director
6 March 2015
Appointed Montana, Bernard Paul as Director

Ownership 2 active

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

Martin Andrew Doherty
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 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Former controllers (1)
4 March 2020
Ceased Bernie Montana — Owns 25–50% of shares

Financials

Cash
£99
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£66,463) (£67,031) (£65,054) (£65,375) (£69,166) (£71,286)
Balance sheet detail
202520242023202220212020
Current Assets£751£916£5,608£790£1,434
Debtors£652£56£0£16£332
Cash£99£860£5,108£5,608£774£1,102
Creditors (< 1 year)£72,037£70,082£70,483£70,662£67,821£67,897
Net Current Assets(£71,286)(£69,166)(£65,375)(£65,054)(£67,031)(£66,463)
Shareholder Funds(£71,286)(£69,166)(£65,375)(£65,054)(£67,031)(£66,463)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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