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Packsize Limited
Packsize Limited is an active company incorporated on 25 October 2010 with the registered office located in Warwick, Warwickshire. Packsize Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 months ago
Company No
07418067
Private limited company
Age
15 years
Incorporated
25 October 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Packsize Limited
Contact
Update Details
Address
1 Chapel Street
Warwick
Warwickshire
CV34 4HL
Same address for the past
14 years
Companies in CV34 4HL
Telephone
07769914144
Email
Available in Endole App
Website
Packsize.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Stefan Amann
Director • Managing Director • Austrian • Lives in Austria • Born in Mar 1979
Frank Langerbeins
Director • Managing Director • German • Lives in Germany • Born in Apr 1974
Stephen Curtis Larsen
Director • American • Lives in United States • Born in Dec 1987
Goodwille Limited
Secretary
Mr Ralf Hanko Kiessner
PSC • German • Lives in United States • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£79.52K
Decreased by £23.68K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£183.88K
Increased by £28.36K (+18%)
Total Liabilities
-£68.46K
Increased by £7.8K (+13%)
Net Assets
£115.43K
Increased by £20.56K (+22%)
Debt Ratio (%)
37%
Decreased by 1.77% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Small Accounts Submitted
7 Months Ago on 20 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Stephen Curtis Larsen Appointed
12 Months Ago on 13 Nov 2024
Stefan Amann Resigned
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Laura Kiessner (PSC) Appointed
6 Years Ago on 19 Dec 2018
Mr Ralf Hanko Kiessner (PSC) Details Changed
6 Years Ago on 19 Dec 2018
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Get Credit Report
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Documents
Change of details for Mr Ralf Hanko Kiessner as a person with significant control on 19 December 2018
Submitted on 21 Oct 2025
Notification of Laura Kiessner as a person with significant control on 19 December 2018
Submitted on 21 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Termination of appointment of Stefan Amann as a director on 13 November 2024
Submitted on 22 Nov 2024
Appointment of Stephen Curtis Larsen as a director on 13 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
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Repayment History
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