UK Companies House feature
PACK AND SEND TRADING LIMITED
Cash
£38K
+208.5% vs 2022
Net assets
£17K
-7.1% vs 2022
Employees
6
-14.3% vs 2022
Profit before tax
—
Period ending 2023-03-31
Profile
- Company number
- 06633541
- Status
- Active
- Incorporation
- 2008-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53202
Net assets
4-year trend · vs UK Logistics & Mobility median
Accounts
4-year trend · latest 2023-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £51,858 | £55,835 | £12,174 | £37,561 | |
| Total assets less current liabilities | £62,694 | £65,146 | £45,785 | £42,138 | |
| Net assets | £6,516 | £14,163 | £18,506 | £17,188 | |
| Equity | £6,516 | £14,163 | £18,506 | £17,188 | |
| Average employees | 15 | 13 | 7 | 6 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Alexander Bell FCA MAAT (Studholme-Bell Limited)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Stewart Michael | Director | 2023-02-28 | Apr 1974 | British |
| EDWARDS, James Andrew | Director | 2023-02-28 | Dec 1975 | British |
| FARRIS, Ryan | Director | 2025-07-10 | Aug 1975 | American |
| MENNELLA, Valeria | Director | 2025-10-20 | Mar 1978 | Italian |
| SPACCIA, Samuele | Director | 2023-02-28 | May 1980 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Beverley Jane | Secretary | 2008-06-30 | 2023-02-28 |
| COMINONE, Paolo | Director | 2023-02-28 | 2025-07-10 |
| GREALEY, Martyn | Director | 2008-06-30 | 2023-02-28 |
| RUDI, Giuseppe | Director | 2023-02-28 | 2025-10-20 |
| RYAN, Beverley Jane | Director | 2008-06-30 | 2023-02-28 |
| RYAN, Michael Patrick | Director | 2008-06-30 | 2023-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| World Options Holdings Limited | Corporate entity | Shares 75–100% | 2023-02-28 | Active |
| Mr Michael Patrick Ryan | Individual | Appoints directors | 2016-04-06 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | AP01 | officers | appoint person director company with name date |
| 2025-07-30 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type total exemption full |
| 2023-09-25 | AA01 | accounts | change account reference date company current shortened |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2023-03-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory