PACKAGED SOLUTIONS GROUP LIMITED

Active Milton Keynes
1 employees website.com
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PACKAGED SOLUTIONS GROUP LIMITED

Founded 3 Jan 2017 Active Milton Keynes, United Kingdom 1 employees website.com

Previous Company Names

PACKAGED LIGHTING SOLUTIONS LIMITED 3 Jan 2017 — 19 Jul 2023
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Dec 2025 Next due 26 Dec 2026 7 months remaining
Net assets £-4K £18K 2024 year on year
Total assets £7K £28K 2024 year on year
Total Liabilities £11K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom

Full company profile for PACKAGED SOLUTIONS GROUP LIMITED (10543647), an active company based in Milton Keynes, United Kingdom. Incorporated 3 Jan 2017. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£897.00

Decreased by £2.55k (-74%)

Net Assets

-£3.77k

Decreased by £17.53k (-127%)

Total Liabilities

£11.10k

Decreased by £10.68k (-49%)

Turnover

N/A

Employees

1

Debt Ratio

151%

Increased by 90 (+148%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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
Status
Stuart John AndersonDirectorBritishEngland593 Jan 2017Active
Susan Jayne AndersonDirectorBritishEngland6616 Dec 2024Active

Shareholders

Shareholders (2)

Stuart John Anderson
50.0%
51
Susan Jayne Anderson
50.0%
51

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Jayne Anderson

British

Active
Notified 16 Dec 2024
Residence England
DOB November 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart John Anderson

British

Active
Notified 3 Jan 2017
Residence England
DOB April 1967
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2024OfficersAppointment of Mrs Susan Jayne Anderson as director on 16 Dec 2024
16 Dec 2024Persons With Significant ControlSusan Jayne Anderson notified as a person with significant control
16 Dec 2024Persons With Significant ControlChange to Mr Stuart John Anderson as a person with significant control on 16 Dec 2024
12 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2024 Officers

Appointment of Mrs Susan Jayne Anderson as director on 16 Dec 2024

16 Dec 2024 Persons With Significant Control

Susan Jayne Anderson notified as a person with significant control

16 Dec 2024 Persons With Significant Control

Change to Mr Stuart John Anderson as a person with significant control on 16 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jul 2025

Appointment of Mrs Susan Jayne Anderson as director on 16 Dec 2024

1 years ago on 16 Dec 2024

Susan Jayne Anderson notified as a person with significant control

1 years ago on 16 Dec 2024

Change to Mr Stuart John Anderson as a person with significant control on 16 Dec 2024

1 years ago on 16 Dec 2024