ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Packaging Environmental Limited

Packaging Environmental Limited is an active company incorporated on 14 May 2007 with the registered office located in London, Greater London. Packaging Environmental Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06246101
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
45 Seymour Street
London
W1H 7JT
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 1 Launceston Gardens Perivale Greenford UB6 7EY England
Telephone
02030062432
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tri-Star Packaging Supplies Limited
Steven Robert Norris, Dale David Stokes, and 1 more are mutual people.
Active
Bunzl UK Limited
Steven Robert Norris, Dale David Stokes, and 1 more are mutual people.
Active
Aggora Projects Ltd
Steven Robert Norris, Dale David Stokes, and 1 more are mutual people.
Active
Aggora (Technical) Limited
Steven Robert Norris, Dale David Stokes, and 1 more are mutual people.
Active
Aggora Group Ltd
Steven Robert Norris, Dale David Stokes, and 1 more are mutual people.
Active
Aggora Limited
Steven Robert Norris, Dale David Stokes, and 1 more are mutual people.
Active
London Catering And Hygiene Solutions Limited
Dale David Stokes and Laurence Walter Hill are mutual people.
Active
Woodway UK Limited
Dale David Stokes and Laurence Walter Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Decreased by £2.12M (-100%)
Turnover
£5.03M
Decreased by £7.37M (-59%)
Employees
14
Decreased by 3 (-18%)
Total Assets
£5.25M
Decreased by £1.57M (-23%)
Total Liabilities
£0
Decreased by £1.68M (-100%)
Net Assets
£5.25M
Increased by £114.72K (+2%)
Debt Ratio (%)
0%
Decreased by 24.68% (-100%)
Latest Activity
Laura Michelle Brinkworth-Bell Appointed
2 Months Ago on 1 Sep 2025
Suzanne Isabel Jefferies Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Wispville Limited (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Indrajit Shah (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Get Credit Report
Discover Packaging Environmental Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 9 Jul 2025
Full accounts made up to 30 April 2024
Submitted on 2 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year