Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Pack34 Limited
- Incorporated
- 21 January 2019 (7 years)
- Previously known as
- .Pack34 Limited (until 29 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Discovery FlexiblesKemback StreetDundeeDD4 6ET
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16440728
Former controllers (1)
16 September 2025
Ceased James Alexander Urquhart — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Mikani Flex Limited Owns 75–100% of shares
Pack34 Limited This company Owns 75–100% of shares
Discovery Flexibles Group Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
- Employees
- 80
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £3,931,455 | £950 | £950 | £4,844,795 | |
| Creditors (> 1 year) | £132,119 | £2,777,126 | |||
| Net Assets | £1 | (£949) | (£949) | ||
| Shareholder Funds | (£949) | (£949) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 31 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 September 2025 | Resolutions | |||
| 22 September 2025 | Notification of a person with significant control |
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