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PACKETTS HOLDINGS LIMITED

Active Shipley

Activities of head offices

0 employees
Activities of head offices
P

PACKETTS HOLDINGS LIMITED

Activities of head offices

Founded 30 Jun 2014 Active Shipley, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £2.31M £0.00 2024 year on year
Total assets £2.31M £0.00 2024 year on year
Total Liabilities £0.00
Charges 9
4 outstanding 5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Salts Wharf Ashley Lane Shipley BD17 7DB

Credit Report

Discover PACKETTS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£545.00

Net Assets

£2.31M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 6 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland478 Feb 2021Active
Graeme Neal LalleyDirectorBritishEngland4515 Sept 2021Active
Marshall John SugdenDirectorBritishEngland5930 Jun 2014Active
Robert Charles William OrganDirectorBritishUnited Kingdom5615 Sept 2021Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—26 Jul 2022Active

Shareholders

Shareholders (1)

Jgl Bidco 1 Limited
100.0%
2006 Jan 2023

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
See All Controllers

Group Structure

Group Structure

JGL BIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
PACKETTS HOLDINGS LIMITED Current Company
JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(80 pages)
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
3 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(8 pages)
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-08 with no updatesView(3 pages)
1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(80 pages)
5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
3 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(8 pages)
20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-08 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 1 Jul 2025

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 3 Jan 2025

Confirmation statement made on 2024-12-08 with no updates

1 years ago on 20 Dec 2024