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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

UNIVERSAL PACK SERVICES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number12111943
Founded19/07/2019
PurposeOther engineering activities
AddressThornborough Hall, Moor Road, Leyburn, DL8 5AB
Confirmation StatementNext due: 01/08/2022; Last made up: 18/07/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date19/07/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (11 events)

01/10/2022

Status changed

active → active - proposal to strike off

20/04/2022

Annual accounts filed

Accounts for a dormant company made up to 31 July 2021

View file in Documents

19/07/2019

Appointed Eleanor Kitty Tempest (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Eleanor Kitty Tempest

25–50% shares · 25–50% voting rights

Appointed: 19/07/2019

37.5%
Piers John Lamb

25–50% shares · 25–50% voting rights

Appointed: 19/07/2019

37.5%
Gareth Nigel Tempest

25–50% shares · 25–50% voting rights

Appointed: 19/07/2019 · Resigned: 14/09/2019

37.5%

Officers & directors

Piers John Lamb

Director

Appointed: 19/07/2019

—
Eleanor Kitty Tempest

Director

Appointed: 19/07/2019

—

Showing 1–5 of 6

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Ownership Timeline (4 changes)

14/09/2019

Resigned Gareth Nigel Tempest (person)

Person with significant control

19/07/2019

Appointed Gareth Nigel Tempest (person)

Person with significant control

19/07/2019

Appointed Piers John Lamb (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Thornborough Hall

Moor Road

Leyburn

DL8 5AB

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £3

Key figures

Total assets

2020£3
2021£3

Net Assets Liabilities

2020£3
2021£3

Equity

2020£3
2021£3

Current Assets

2020£3
2021£3

Net Current Assets Liabilities

2020£3
2021£3

Total Assets Less Current Liabilities

2020£3
2021£3

Debtors

2020£3
2021£3

Average Number Employees During Period

20202
20210

Amounts Owed By Directors

2020£-3
2021£-3
Metric20202021
Total assets£3£3
Net Assets Liabilities£3£3
Equity£3£3
Current Assets£3£3
Net Current Assets Liabilities£3£3
Total Assets Less Current Liabilities£3£3
Debtors£3£3
Average Number Employees During Period20
Amounts Owed By Directors£-3£-3

Documents

Final Gazette dissolved via compulsory strike-off

17/01/2023

View

First Gazette notice for compulsory strike-off

04/10/2022

View

Accounts for a dormant company made up to 31 July 2021

20/04/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2021

Filed: 31/07/2021

View

Confirmation statement

30/07/2021

View

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Accounts for a dormant company made up to 31 July 2020

19/04/2021

View

Change of registered office address

12/03/2021

View

Confirmation statement

31/07/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2020

Filed: 31/07/2020

View

Showing 1–10 of 14

1 / 2

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2020)
£3
Net current assets (2021)
£3

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
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