INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£25K
EUR 28,208
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £24,531 | £24,531 | |
| Equity | £24,531 | £24,531 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£24,531 £24,531
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED 2015-05-19 → present
- FULLSTREAM INTERNATIONAL LIMITED 2015-02-19 → 2015-05-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-05 | — | — |
| MCNEIL, Roderick Gregor | Director | 2024-06-28 | Nov 1970 | British |
| MILLS, Barnaby Tristan | Director | 2026-03-06 | May 1980 | British |
| WEDLOCK, Paul | Director | 2021-11-25 | Dec 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Christopher Jon | Secretary | 2015-02-19 | 2019-06-05 |
| HOLMES, Karl | Director | 2016-10-21 | 2019-06-05 |
| JONES, Colin Robert | Director | 2015-02-19 | 2019-06-05 |
| RICHARDS, Tanya Claire | Director | 2019-06-05 | 2024-06-28 |
| ROBSON, Simon | Director | 2020-12-04 | 2026-03-06 |
| SMITH, Colin | Director | 2019-06-05 | 2021-11-30 |
| TAYLOR, Christopher Jon | Director | 2015-02-19 | 2019-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sky Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-19 | SH20 | capital | Legacy | |
| 2022-12-19 | CAP-SS | insolvency | Legacy | |
| 2022-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-10 | SH01 | capital | Capital allotment shares | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.