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Packet Quays Management Limited

Packet Quays Management Limited is an active company incorporated on 14 February 1985 with the registered office located in Penryn, Cornwall. Packet Quays Management Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01886271
Private limited company
Age
40 years
Incorporated 14 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Swingbridge House Quay Hill
Anchor Quay
Penryn
TR10 8GU
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was Allet Barns Business Centre Allet Truro Cornwall TR4 9DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
69
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • British • Lives in England • Born in Aug 1960
Director • Doctor • British • Lives in UK • Born in Dec 1965
Director • Finance Director • British • Lives in England • Born in Oct 1967
Director • Graphic Designer • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Gainsborough Limited
Tean Elizabeth Dallaway is a mutual person.
Active
Sleepmaker Beds Limited
Tean Elizabeth Dallaway is a mutual person.
Active
Dreamnight Limited
Tean Elizabeth Dallaway is a mutual person.
Active
Warwick Upholstery Company Limited
Tean Elizabeth Dallaway is a mutual person.
Active
Sprungfoam Limited
Tean Elizabeth Dallaway is a mutual person.
Active
Arena Design Associates Limited
Tean Elizabeth Dallaway is a mutual person.
Active
United Bedding Corporation Limited
Tean Elizabeth Dallaway is a mutual person.
Active
Intasco Limited
Tean Elizabeth Dallaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£369.35K
Decreased by £20.86K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£430.86K
Decreased by £18.53K (-4%)
Total Liabilities
-£72.97K
Decreased by £35.21K (-33%)
Net Assets
£357.89K
Increased by £16.68K (+5%)
Debt Ratio (%)
17%
Decreased by 7.14% (-30%)
Latest Activity
Peter Mark Jefferson Resigned
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Timothy Mark Gordon Ward Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Homequest Limited Appointed
7 Months Ago on 15 Jan 2025
Stephen Charles Fenton Resigned
7 Months Ago on 15 Jan 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Mr Peter Mark Jefferson Appointed
1 Year 4 Months Ago on 27 Apr 2024
Stephen Blaney Resigned
1 Year 4 Months Ago on 27 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Timothy Mark Gordon Ward as a director on 31 March 2025
Submitted on 8 Jul 2025
Termination of appointment of Peter Mark Jefferson as a director on 30 June 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 12 Feb 2025
Registered office address changed from Allet Barns Business Centre Allet Truro Cornwall TR4 9DL England to Swingbridge House Quay Hill Anchor Quay Penryn TR10 8GU on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Stephen Charles Fenton as a secretary on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Homequest Limited as a secretary on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Stephen Blaney as a director on 27 April 2024
Submitted on 9 May 2024
Appointment of Mr Peter Mark Jefferson as a director on 27 April 2024
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Mar 2024
Repayment History
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