Founded in 1910, Packing House Products Company,.(the), classified under reg no. 00109308 is an active company. Currently registered at 22 Devereux Lane SW13 8DA, London the company has been in the business for 114 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Paul J., Robert J.. Of them, Robert J. has been with the company the longest, being appointed on 31 January 1991 and Paul J. has been with the company for the least time - from 1 February 2011. 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 | 22 Devereux Lane |
| Office Address2 | Barnes |
| Town | London |
| Post code | SW13 8DA |
| Country of origin | United Kingdom |
| Registration Number | 00109308 |
| Date of Incorporation | Thu, 28th Apr 1910 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 114 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 February 2011
Position: Director
Appointed: 31 January 1991
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Robert J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul J. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 83 467 | 68 538 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 72 755 | 44 195 | 9 459 | 8 394 | 7 638 | 7 642 | 6 381 | 7 572 | 8 183 |
| Net Assets Liabilities | 61 488 | 60 617 | 59 532 | 59 536 | 79 000 | 77 601 | 76 161 | ||
| Cash Bank In Hand | 60 626 | 2 604 | |||||||
| Debtors | 11 161 | 11 198 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 83 467 | 68 538 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 40 080 | 40 080 | |||||||
| Profit Loss Account Reserve | 43 387 | 28 458 | |||||||
| Shareholder Funds | 83 467 | 68 538 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 030 | 1 030 | 1 083 | 1 125 | 1 180 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 192 | 192 | 1 083 | 1 083 | 1 083 | ||||
| Fixed Assets | 36 217 | 36 217 | 53 251 | 53 445 | 52 977 | 52 977 | 73 702 | 71 154 | 69 158 |
| Net Current Assets Liabilities | 48 280 | 33 351 | 9 267 | 8 202 | 6 555 | 6 559 | 6 381 | 7 572 | 8 183 |
| Total Assets Less Current Liabilities | 84 497 | 69 568 | 62 518 | 61 647 | 59 532 | 59 536 | 80 083 | 78 726 | 77 341 |
| Accruals Deferred Income | 1 030 | 1 030 | |||||||
| Creditors Due Within One Year | 24 475 | 10 844 | |||||||
| Current Asset Investments | 968 | 30 393 | |||||||
| Investments Fixed Assets | 36 217 | 36 217 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 14th, November 2023 |
accounts | Free Download (3 pages) |
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