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Packington Poultry Limited

Packington Poultry Limited is an active company incorporated on 24 September 2014 with the registered office located in Burton-on-Trent, Staffordshire. Packington Poultry Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09234190
Private limited company
Age
11 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Under 10 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 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Blakenhall Park Bar Lane
Barton Under Needwood
Burton-On-Trent
DE13 8AJ
England
Address changed on 8 Oct 2025 (2 months ago)
Previous address was Blackenhall Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ
Telephone
01283711547
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1983
Mr Alec Roger Mercer
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Packington Free Range Ltd
Alec Roger Mercer is a mutual person.
Active
A R Mercer Holdings Ltd
Alec Roger Mercer is a mutual person.
Active
Mercer Major Partners LLP
Alec Roger 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
£241.58K
Decreased by £265.82K (-52%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£4.37M
Increased by £668.34K (+18%)
Total Liabilities
-£1.24M
Increased by £411.77K (+50%)
Net Assets
£3.13M
Increased by £256.57K (+9%)
Debt Ratio (%)
28%
Increased by 6.02% (+27%)
Latest Activity
Own Shares Purchased
8 Days Ago on 23 Dec 2025
Shares Cancelled
22 Days Ago on 9 Dec 2025
Roger Mallaber Mercer Resigned
1 Month Ago on 14 Nov 2025
Roger Mallaber Mercer (PSC) Resigned
1 Month Ago on 14 Nov 2025
Mr Alec Roger Mercer (PSC) Details Changed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Registered Address Changed
2 Months Ago on 8 Oct 2025
Full Accounts Submitted
10 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Mr Alec Roger Mercer (PSC) Details Changed
4 Years Ago on 1 May 2021
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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
Change of details for Mr Alec Roger Mercer as a person with significant control on 14 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
Cessation of Roger Mallaber Mercer as a person with significant control on 14 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 8 Oct 2025
Change of details for Mr Alec Roger Mercer as a person with significant control on 1 May 2021
Submitted on 8 Oct 2025
Registered office address changed from Blackenhall Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ to Blakenhall Park Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ on 8 October 2025
Submitted on 8 Oct 2025
Repayment History
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