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Prior Packaging (Holdings) Limited

Prior Packaging (Holdings) Limited is an active company incorporated on 2 August 1993 with the registered office located in London, Greater London. Prior Packaging (Holdings) Limited was registered 32 years ago.
Status
Active
Active since 25 years ago
Company No
02841274
Private limited company
Age
32 years
Incorporated 2 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
335 City Road
London
EC1V 1LJ
Same address since incorporation
Telephone
01634 720222
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • British • Lives in UK • Born in Aug 1945
Director • British • Lives in UK • Born in Sep 1950
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Venice Limited
Edward Gerald Shirman and Tracy Rose Shaw are mutual people.
Active
Rughaven Limited
Edward Gerald Shirman and Tracy Rose Shaw are mutual people.
Active
Dancevale Limited
Tracy Rose Shaw is a mutual person.
Active
Shirman's Properties Limited
Edward Gerald Shirman is a mutual person.
Active
Ripper Consulting Ltd
David Lawrence Shirman is a mutual person.
Active
Shaw Films Ltd
Tracy Rose Shaw is a mutual person.
Active
Lidgate Developments Limited
Tracy Rose Shaw is a mutual person.
Active
J & M Shirman Investments Limited
Edward Gerald Shirman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£236.57K
Decreased by £11.82K (-5%)
Total Liabilities
-£70.84K
Decreased by £7.06K (-9%)
Net Assets
£165.74K
Decreased by £4.76K (-3%)
Debt Ratio (%)
30%
Decreased by 1.42% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Lysbeth Trudy Shirman (PSC) Appointed
3 Years Ago on 16 Jun 2022
Lysbeth Trudy Shirman (PSC) Resigned
3 Years Ago on 15 Jun 2022
Thomas Eugen Shaw (PSC) Resigned
5 Years Ago on 3 Dec 2019
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 14 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 19 Aug 2022
Cessation of Lysbeth Trudy Shirman as a person with significant control on 15 June 2022
Submitted on 17 Jun 2022
Notification of Lysbeth Trudy Shirman as a person with significant control on 16 June 2022
Submitted on 17 Jun 2022
Cessation of Thomas Eugen Shaw as a person with significant control on 3 December 2019
Submitted on 16 Jun 2022
Repayment History
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