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Professional Packaging Services Ltd

Professional Packaging Services Ltd is an active company incorporated on 12 June 1981 with the registered office located in London, City of London. Professional Packaging Services Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01567813
Private limited company
Age
44 years
Incorporated 12 June 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 15 Aug 2025 (23 days ago)
Previous address was Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
01274623530
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Regional Finance Director, Eimea • British • Lives in UK • Born in Sep 1984
Director • Group Chief Commercial Officer Finance • British • Lives in UK • Born in Sep 1977
Innerworkings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innerworkings Europe Limited
Peter John Drydon and Kristian Elgey are mutual people.
Active
H H Associates Limited
Peter John Drydon and Kristian Elgey are mutual people.
Active
Merchandise Mania Limited
Peter John Drydon and Kristian Elgey are mutual people.
Active
H H Associates (Europe) Limited
Peter John Drydon and Kristian Elgey are mutual people.
Active
Eyelevel Solutions Limited
Peter John Drydon and Kristian Elgey are mutual people.
Active
Innerworkings (Ni) Limited
Peter John Drydon and Kristian Elgey are mutual people.
Active
Continuous Stationery Limited
Kristian Elgey is a mutual person.
Active
Access Plus Marketing Services Limited
Kristian Elgey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£433K
Decreased by £751K (-63%)
Turnover
£24.77M
Decreased by £5.64M (-19%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£23.69M
Increased by £3.98M (+20%)
Total Liabilities
-£4.83M
Increased by £2.37M (+96%)
Net Assets
£18.86M
Increased by £1.61M (+9%)
Debt Ratio (%)
20%
Increased by 7.91% (+63%)
Latest Activity
Registered Address Changed
23 Days Ago on 15 Aug 2025
Inspection Address Changed
23 Days Ago on 15 Aug 2025
Registered Address Changed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Hh Global Limited (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Inspection Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 15 August 2025
Submitted on 15 Aug 2025
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Change of details for Hh Global Limited as a person with significant control on 4 September 2024
Submitted on 5 Sep 2024
Repayment History
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