PACKETTS HOLDINGS LIMITED

Active Shipley

Activities of head offices

0 employees website.com
Activities of head offices
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PACKETTS HOLDINGS LIMITED

Activities of head offices

Founded 30 Jun 2014 Active Shipley, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Dec 2025 Next due 22 Dec 2026 6 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Salts Wharf Ashley Lane Shipley BD17 7DB

Full company profile for PACKETTS HOLDINGS LIMITED (09107369), an active company based in Shipley, United Kingdom. Incorporated 30 Jun 2014. Activities of head offices. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £545.00 (-100%)

Net Assets

£2.31M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Graeme Neal LalleyDirectorBritishEngland4515 Sept 2021Active
Robert Charles William OrganDirectorBritishUnited Kingdom5615 Sept 2021Active

Shareholders

Shareholders (1)

Jgl Bidco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jgl Bidco 1 Limited

United Kingdom

Active
Notified 8 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marshall John Sugden

Ceased 8 Feb 2021

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
JENSTEN GROUP LIMITED united kingdom
JGL BIDCO 1 LIMITED united kingdom
PACKETTS HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
27 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
27 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

27 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with no updates

5 months ago on 29 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 27 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 27 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 27 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 1 Jul 2025