PACKAGED LIVING LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £60.17K £50.24K 2024 year on year

Total assets £434.58K £110.34K 2024 year on year

Total Liabilities £374.41K £60.10K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Telephone

0207 409 5500

opportunity@packagedliving.co.uk

Website

packagedliving.co.uk

Credit Report

Discover PACKAGED LIVING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2018–2024)

Cash in Bank

£186.41k

Increased by £134.27k (+258%)

Net Assets

£60.17k

Increased by £50.24k (+506%)

Total Liabilities

£374.41k

Increased by £60.10k (+19%)

Turnover

N/A

Employees

Increased by 1 (+11%)

Debt Ratio

86%

Decreased by 11 (-11%)

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

Share Capital

Share allotments and capital structure

2 Allotments 2,296 Shares £436k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Apr 2023	B ORDINARY	100	£100	£1
31 Mar 2023	ORDINARY	2,196	£436k	£198.59

Officers

6 active 4 resigned

Show resigned officers

						Status
Charles Alexander Allen	Director	British	United Kingdom	44	1 Jul 2022	Active
Edward Charles Georg Ellerington	Director	British	United Kingdom	39	22 Jan 2018	Active
Jonathon James Ivory	Director	British	England	47	1 Apr 2023	Active
Mark Woodrow	Director	British	United Kingdom	49	23 May 2019	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	22 Jan 2018	Active
Samuel John Fleming	Director	British	England	34	6 Jan 2025	Active

Shareholders

Shareholders (10)


Redhouse Ventures Limited	22.8%	2,808	A Ordinary Shares	7 Oct 2025
Redhouse Ventures Limited	0.2%	21	B Ordinary Shares	7 Oct 2025
Mr Jonathon James Ivory	0.1%	7	B Ordinary Shares	7 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Fiera Real Estate Uk Limited

United Kingdom

Active

Notified 22 Jan 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Heriot Everglen Prs Limited

Ceased 22 May 2019

Ceased

Mark Woodrow

Ceased 11 Dec 2019

Ceased

Redhouse Ventures Limited

Ceased 6 Jan 2025

Ceased

Artimaren Limited

Ceased 6 Jan 2025

Ceased

Edward Charles Georg Ellerington

Ceased 11 Dec 2019

Ceased

See All Controllers

Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

PACKAGED LIVING LIMITED Current Company

PACKAGED LIVING (DEVELOPMENT MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PACKAGED LIVING HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-24 with updates	View(5 pages)
10 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
6 Feb 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
20 Jan 2025	Resolution	Resolutions	View(1 page)
20 Jan 2025	Incorporation	Memorandum Articles	View(13 pages)