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Harlaston (Packington) Limited

Harlaston (Packington) Limited is an active company incorporated on 26 September 2011 with the registered office located in Burton-on-Trent, Staffordshire. Harlaston (Packington) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07787662
Private limited company
Age
14 years
Incorporated 26 September 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Blakenhall Park Bar Lane
Barton Under Needwood
Burton-On-Trent
Staffordshire
DE13 8AJ
Same address since incorporation
Telephone
01522 723043
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1980
Mr Robert Percy Mercer
PSC • British • Lives in England • Born in Jun 1980
Mr Roger Mallaber Mercer
PSC • British • Lives in England • Born in Oct 1953
Mrs Sally Louise Mercer
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Packington Free Range Ltd
Robert Percy Mercer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£36K
Decreased by £1.3M (-97%)
Turnover
£13.35M
Increased by £13.35M (%)
Employees
43
Increased by 9 (+26%)
Total Assets
£41.23M
Increased by £8.58M (+26%)
Total Liabilities
-£14.21M
Increased by £5.95M (+72%)
Net Assets
£27.02M
Increased by £2.63M (+11%)
Debt Ratio (%)
34%
Increased by 9.17% (+36%)
Latest Activity
Own Shares Purchased
11 Days Ago on 23 Dec 2025
Shares Cancelled
25 Days Ago on 9 Dec 2025
Roger Mallaber Mercer Resigned
1 Month Ago on 14 Nov 2025
Sally Louise Mercer (PSC) Appointed
1 Month Ago on 13 Nov 2025
Mr Roger Mallaber Mercer (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Mr Robert Percy Mercer (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Jan 2024
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Documents
Purchase of own shares.
Submitted on 23 Dec 2025
Cancellation of shares. Statement of capital on 14 November 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2025
Change of details for Mr Robert Percy Mercer as a person with significant control on 13 November 2025
Submitted on 27 Nov 2025
Change of details for Mr Roger Mallaber Mercer as a person with significant control on 13 November 2025
Submitted on 27 Nov 2025
Notification of Sally Louise Mercer as a person with significant control on 13 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Roger Mallaber Mercer as a director on 14 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 9 Oct 2025
Repayment History
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