Paktel Ltd

Company details

Type

Private Limited Company

Incorporated

1988-09-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-28 · MICRO ENTITY

Next accounts due

2027-01-29 in 223 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Conetta, Danny · Director appointed 2023-06-02
• Wood, Cindy · Director appointed 2001-09-20 resigned 2023-06-02
• Wood, Kevin James · Director resigned 2017-08-07
• Wood, Cathy Marie · Director appointed 2001-06-27 resigned 2009-10-05
• Wood, Kevin James · Director appointed 2000-08-30 resigned 2009-10-05
• Wishart, Alan John · Director appointed 1997-10-23 resigned 2000-06-09
• Wood, Jennifer Mary · Director resigned 1999-03-05

People with significant control (3)

• Mrs Cindy Wood Ceased 2023-06-02
  Individual Psc · British · resident in England · born 9/1972 · notified 2017-08-07
  Significant influence or control
• Mr Kevin James Wood Ceased 2017-08-07
  Individual Psc · British · resident in England · born 2/1949 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Elme Hall Hotel Limited Active
  Corporate Entity Psc · notified 2023-06-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding 023007820010
  Held by Romaco Spv 10 Limited
  Created 2025-11-28
  69 elm high road, wisbech PE14 0DQ registered at hm land registry under title number NK162086.
• A registered charge Outstanding 023007820009
  Held by Romaco Spv 10 Limited
  Created 2025-11-28
  69 elm high road, wisbech PE14 0DQ registered at hm land registry under title number NK162086.
• A registered charge Outstanding 023007820008
  Held by Romaco Spv 2 Limited
  Created 2024-04-26
  69 elm high road, elm, wisbech, cambridgeshire PE14 0DQ - registered at the land registry under title number: NK162086.
• A registered charge Outstanding 023007820007
  Held by Romaco Spv 2 Limited
  Created 2024-04-26
  69 elm high road, elm, wisbech, cambridgeshire PE14 0DQ - registered at land registry under title number NK162086.
• A registered charge Satisfied 023007820006
  Held by Pivot Lending No.2 LTD
  Created 2023-06-02 · satisfied 2024-04-19
  The freehold property known as 69 elm high road, wisbech, PE14 0DQ registered under the title number NK162086.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-08-12 · satisfied 2023-06-06
  Elme hall hotel 69 elm high road wisbech cambs t/no NK162086. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-07-28 · satisfied 2023-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-09-09 · satisfied 2010-08-25
  Elm hall elm high road elm wisbech cambridgeshire/norfolk t/n NK162086.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-12-12 · satisfied 2010-08-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-03-18 · satisfied 2003-11-14
  Property k/a de regele hall elm high road wisbech. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-04-29 Micro-entity accounts AA Accounts
• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-31 Micro-entity accounts AA Accounts
• 2025-04-30 Change account reference date company current shortened AA01 Accounts
• 2024-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-05 Certificate change of name company CERTNM Change of name
• 2024-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-19 Mortgage satisfy charge full MR04 Mortgage
• 2023-06-16 Total-exemption-full accounts AA Accounts
• 2023-06-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-06 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.