CELL PACK SOLUTIONS LIMITED

Active South Shields

Manufacture of batteries and accumulators

28 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of batteries and accumulators
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CELL PACK SOLUTIONS LIMITED

Manufacture of batteries and accumulators

Founded 12 Mar 2001 Active South Shields, United Kingdom 28 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of batteries and accumulators
Accounts Submitted 20 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 10 months remaining
Net assets £7M £1M 2024 year on year
Total assets £7M £706K 2024 year on year
Total Liabilities £419K £381K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6 West Walpole Street South Shields Tyne And Wear NE33 5BY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CELL PACK SOLUTIONS LIMITED (04177772), an active supply chain, manufacturing and commerce models company based in South Shields, United Kingdom. Incorporated 12 Mar 2001. Manufacture of batteries and accumulators. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.16M

Increased by £1.84M (+43%)

Net Assets

£7.04M

Increased by £1.09M (+18%)

Total Liabilities

£419.41k

Decreased by £380.82k (-48%)

Turnover

N/A

Employees

28

Decreased by 4 (-13%)

Debt Ratio

6%

Decreased by 6 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Addtech Nordic Ab
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Addtech Ab (publ)

Sweden

Active
Notified 12 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michelle Czestochowski

Ceased 12 Apr 2024

Ceased

Edward Czestochowski

Ceased 12 Apr 2024

Ceased

Group Structure

Group Structure

CELL PACK SOLUTIONS LIMITED Current Company
CELL ENTERPRISES LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
20 Oct 2025OfficersTermination of Michelle Czestochowski as director on 20 Oct 2025
20 Jun 2025OfficersAppointment of Mrs Michelle Czestochowski as director on 20 Jun 2025
20 May 2025AccountsAnnual accounts made up to 31 Mar 2025
17 May 2025OfficersAppointment of Mr Kim Kristian Nikitin as director on 15 May 2025
27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

20 Oct 2025 Officers

Termination of Michelle Czestochowski as director on 20 Oct 2025

20 Jun 2025 Officers

Appointment of Mrs Michelle Czestochowski as director on 20 Jun 2025

20 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 May 2025 Officers

Appointment of Mr Kim Kristian Nikitin as director on 15 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Termination of Michelle Czestochowski as director on 20 Oct 2025

6 months ago on 20 Oct 2025

Appointment of Mrs Michelle Czestochowski as director on 20 Jun 2025

10 months ago on 20 Jun 2025

Annual accounts made up to 31 Mar 2025

12 months ago on 20 May 2025

Appointment of Mr Kim Kristian Nikitin as director on 15 May 2025

12 months ago on 17 May 2025