PACKWOOD ESTATES LIMITED

01559293
Active Moreton-In-Marsh

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
P

PACKWOOD ESTATES LIMITED

01559293

Buying and selling of own real estate

Founded 1 May 1981 Active Moreton-In-Marsh, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

A.J. GAYMOND SECURITIES LIMITED 1 May 1981 — 19 May 1995
Accounts Submitted 7 Nov 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 14 May 2026 Next due 14 Feb 2018 102 months overdue
Net assets £638K £159K 2025 year on year
Total assets £993K £186K 2025 year on year
Total Liabilities £355K £26K 2025 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

8 Wychwood Court London Road Moreton-In-Marsh GL56 0JQ England

Full company profile for PACKWOOD ESTATES LIMITED (01559293), an active company based in Moreton-In-Marsh, England. Incorporated 1 May 1981. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£638.46k

Decreased by £159.48k (-20%)

Total Liabilities

£354.94k

Decreased by £26.03k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Increased by 4 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anthony Julian GaymondDirectorBritishEngland6931 Jan 1991Active
Karen Elizabeth GaymondSecretaryBritishUnknown31 Jan 1991Active
Karen Elizabeth GaymondDirectorBritishEngland6831 Jan 1991Active

Shareholders

Shareholders (5)

Anthony J. Gaymond
24.5%
365
Karen Elizabeth Gaymond
24.5%
365

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Karen Elizabeth Gaymond

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony Julian Gaymond

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Karen Elizabeth Gaymond

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PACKWOOD ESTATES LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Units 2 and 3 Arden Court, Stratford-Upon-Avon STRATFORD-ON-AVON
Freehold-7 Jun 2001
Land and buildings on the South side of Old Warwick Road, Lapworth WARWICK
Freehold-12 Apr 2001
Parking Space rear of Packwood House, Guild Street, Stratford-upon-Avon STRATFORD-ON-AVON
Leasehold-2 Aug 1999
Wychwood Court, Cotswold Business Village, London Road, Moreton-in-Marsh (GL56 0JQ) COTSWOLD
Freehold-21 Jan 1999
Units 2 and 3 Arden Court, Stratford-Upon-Avon
Freehold
Added 7 Jun 2001
District STRATFORD-ON-AVON
Land and buildings on the South side of Old Warwick Road, Lapworth
Freehold
Added 12 Apr 2001
District WARWICK
Parking Space rear of Packwood House, Guild Street, Stratford-upon-Avon
Leasehold
Added 2 Aug 1999
District STRATFORD-ON-AVON
Wychwood Court, Cotswold Business Village, London Road, Moreton-in-Marsh (GL56 0JQ)
Freehold
Added 21 Jan 1999
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
28 Jan 2026MortgageMortgage Satisfy Charge Full
28 Jan 2026MortgageMortgage Satisfy Charge Full
14 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

28 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

28 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 14 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 14 May 2026

Confirmation statement made on 31 Jan 2026 with no updates

4 months ago on 2 Feb 2026

Mortgage Satisfy Charge Full

4 months ago on 28 Jan 2026

Mortgage Satisfy Charge Full

4 months ago on 28 Jan 2026