Packetts Holdings started in year 2014 as Private Limited Company with registration number 09107369. The Packetts Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Shipley at Salts Wharf. Postal code: BD17 7DB.
The company has 5 directors, namely Robert O., Graeme L. and Edward H. and others. Of them, Marshall S. has been with the company the longest, being appointed on 30 June 2014 and Robert O. and Graeme L. have been with the company for the least time - from 15 September 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Salts Wharf |
| Office Address2 | Ashley Lane |
| Town | Shipley |
| Post code | BD17 7DB |
| Country of origin | United Kingdom |
| Registration Number | 09107369 |
| Date of Incorporation | Mon, 30th Jun 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Corporate Secretary
Appointed: 26 July 2022
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 30 June 2014
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Jgl Bidco 1 Limited from Huntingdon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marshall S. This PSC owns 50,01-75% shares.
Jgl Bidco 1 Limited
Coversure House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13043860 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marshall S.
| Notified on | 6 April 2017 |
| Ceased on | 8 February 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Net Worth | 556 876 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 570 | 770 | 770 | 720 | 545 | |
| Current Assets | 500 | 770 | 770 | 175 770 | 40 720 | |
| Debtors | 200 | 175 000 | 40 000 | |||
| Net Assets Liabilities | 863 452 | 1 608 866 | 2 197 289 | |||
| Other Debtors | 200 | 175 000 | ||||
| Cash Bank In Hand | 500 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 556 876 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 200 | |||||
| Profit Loss Account Reserve | 556 676 | |||||
| Shareholder Funds | 556 876 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 175 000 | 40 000 | ||||
| Average Number Employees During Period | 3 | 2 | 2 | |||
| Bank Borrowings | 252 741 | 218 720 | ||||
| Creditors | 1 196 440 | 509 064 | 290 344 | |||
| Investments Fixed Assets | 2 311 863 | 2 311 863 | 2 311 863 | 2 311 863 | 2 311 863 | 2 312 038 |
| Investments In Group Undertakings Participating Interests | 2 311 863 | 2 312 038 | ||||
| Investments In Subsidiaries | 2 311 863 | 2 311 863 | 2 311 863 | |||
| Net Current Assets Liabilities | -249 500 | -251 971 | -193 933 | 175 770 | 40 720 | 545 |
| Other Creditors | 290 344 | |||||
| Other Remaining Borrowings | 1 196 440 | 290 344 | 290 344 | |||
| Total Assets Less Current Liabilities | 2 062 563 | 2 059 892 | 2 117 930 | 2 487 633 | 2 352 583 | 2 312 583 |
| Total Borrowings | 1 196 440 | 509 064 | 290 344 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | |||||
| Creditors Due After One Year | 1 505 687 | |||||
| Creditors Due Within One Year | 250 000 | |||||
| Fixed Assets | 2 311 863 | |||||
| Secured Debts | 1 755 687 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 8th, January 2024 |
accounts | Free Download (8 pages) |
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