Founded in 1981, Professional Packaging Services, classified under reg no. 01567813 is an active company. Currently registered at 5 Cranbrook Way B90 4GT, Solihull the company has been in the business for 43 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Peter D., Kristian E.. Of them, Peter D., Kristian E. have been with the company the longest, being appointed on 14 September 2021. At present 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 | 5 Cranbrook Way |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4GT |
| Country of origin | United Kingdom |
| Registration Number | 01567813 |
| Date of Incorporation | Fri, 12th Jun 1981 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 43 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Hh Global Limited from Leatherhead, England. The abovementioned PSC is classified 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. The second one in the PSC register is Innerworkings Europe Limited that entered Solihull, England as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Professional Packaging Services (Holdings) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hh Global Limited
Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04680562 |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innerworkings Europe Limited
5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
| Legal authority | Companys Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01845737 |
| Notified on | 27 October 2017 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Professional Packaging Services (Holdings) Limited
5 Cranbrook Way Shirley, Solihull, West Midlands, B90 4GT, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 06068085 |
| Notified on | 2 August 2016 |
| Ceased on | 27 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 257 739 | 1 502 923 | 2 366 356 | 828 766 |
| Current Assets | 7 179 551 | 11 478 187 | 14 632 239 | 20 828 286 |
| Debtors | 6 252 077 | 9 035 789 | 10 429 896 | 16 804 501 |
| Net Assets Liabilities | 5 617 501 | 7 814 682 | 9 496 746 | 12 463 164 |
| Property Plant Equipment | 30 446 | 65 680 | 141 138 | 129 874 |
| Total Inventories | 669 735 | 939 475 | 1 835 987 | 3 195 019 |
| Other | ||||
| Audit Fees Expenses | 8 400 | 8 400 | 8 400 | 8 400 |
| Accrued Liabilities | 198 542 | 614 990 | 698 193 | 415 276 |
| Accumulated Depreciation Impairment Property Plant Equipment | 146 697 | 166 435 | 186 090 | 208 277 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -4 626 | |||
| Administrative Expenses | 1 210 843 | 1 834 261 | 1 959 022 | 3 122 435 |
| Amounts Owed By Group Undertakings | 4 353 482 | 5 599 772 | 5 000 150 | 7 866 756 |
| Amounts Owed To Group Undertakings | 508 927 | 1 994 154 | 3 306 548 | 5 866 090 |
| Applicable Tax Rate | 20 | 20 | 19 | 19 |
| Comprehensive Income Expense | 1 138 996 | 2 197 181 | 1 682 064 | 2 966 418 |
| Corporation Tax Payable | 285 350 | 324 482 | 315 655 | 680 478 |
| Cost Sales | 10 405 641 | 17 550 693 | 16 637 397 | 31 357 461 |
| Creditors | 1 632 298 | 3 760 578 | 5 253 994 | 8 476 985 |
| Current Tax For Period | 278 399 | 536 123 | 400 895 | 694 328 |
| Depreciation Expense Property Plant Equipment | 21 044 | 19 738 | 19 655 | 22 187 |
| Fixed Assets | 70 486 | 105 720 | 141 138 | |
| Further Operating Expense Item Component Total Operating Expenses | 60 000 | 8 167 | 10 794 | 12 542 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 68 251 | 63 460 | 63 817 | 62 962 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -123 310 | 244 490 | -101 614 | 185 371 |
| Gross Profit Loss | 2 699 466 | 4 275 271 | 3 963 055 | 6 522 482 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 738 | 19 655 | 22 187 | |
| Investments Fixed Assets | 40 040 | 40 040 | ||
| Investments In Group Undertakings | 40 040 | 40 040 | -40 040 | |
| Merchandise | 225 055 | 271 591 | 338 730 | 696 444 |
| Net Assets Liabilities Subsidiaries | -599 853 | -1 379 695 | ||
| Net Current Assets Liabilities | 5 547 253 | 7 717 609 | 9 378 245 | 12 351 301 |
| Number Shares Issued Fully Paid | 1 020 | 1 020 | 1 020 | |
| Operating Profit Loss | 1 365 313 | 2 685 500 | 2 004 033 | 3 585 418 |
| Other Deferred Tax Expense Credit | 8 409 | 13 990 | -4 626 | |
| Other Interest Receivable Similar Income Finance Income | 52 082 | 68 380 | 85 786 | 44 592 |
| Other Operating Income Format1 | -123 310 | 244 490 | 185 371 | |
| Other Taxation Social Security Payable | 155 601 | 73 103 | 70 661 | 274 727 |
| Par Value Share | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 63 658 | 67 980 | 63 993 | 77 294 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments Accrued Income | 31 603 | 82 566 | 62 295 | 42 262 |
| Profit Loss | 1 138 996 | 2 197 181 | 1 682 064 | 2 966 418 |
| Profit Loss On Ordinary Activities Before Tax | 1 417 395 | 2 753 880 | 2 089 819 | 3 630 010 |
| Profit Loss Subsidiaries | 349 065 | 660 383 | ||
| Property Plant Equipment Gross Cost | 177 143 | 232 115 | 327 228 | 338 151 |
| Provisions | 238 | 8 647 | 22 637 | 18 011 |
| Provisions For Liabilities Balance Sheet Subtotal | 238 | 8 647 | 22 637 | 18 011 |
| Raw Materials | 444 680 | 667 884 | 1 497 257 | 2 498 575 |
| Social Security Costs | 71 083 | 126 618 | 112 246 | 91 286 |
| Staff Costs Employee Benefits Expense | 779 848 | 1 308 091 | 1 354 545 | 1 403 160 |
| Tax Expense Credit Applicable Tax Rate | 287 022 | 550 776 | 402 207 | 689 702 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -754 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 456 | 1 682 | 607 | 4 572 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 278 399 | 556 699 | 407 755 | 663 592 |
| Total Additions Including From Business Combinations Property Plant Equipment | 54 972 | 95 113 | 10 923 | |
| Total Assets Less Current Liabilities | 5 617 739 | 7 823 329 | 9 519 383 | 12 481 175 |
| Total Current Tax Expense Credit | 278 399 | 548 290 | 393 765 | 668 218 |
| Trade Creditors Trade Payables | 483 878 | 753 849 | 1 076 783 | 1 240 414 |
| Trade Debtors Trade Receivables | 1 866 992 | 3 353 451 | 5 367 451 | 8 895 483 |
| Turnover Revenue | 13 105 107 | 21 825 964 | 20 600 452 | 37 879 943 |
| Wages Salaries | 645 107 | 1 113 493 | 1 178 306 | 1 234 580 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 9th, January 2024 |
accounts | Free Download (21 pages) |
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