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Packaged Group Limited

Packaged Group Limited is an active company incorporated on 28 September 2015 with the registered office located in Milton Keynes, Buckinghamshire. Packaged Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09797046
Private limited company
Age
9 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Forvis Mazars Llp, The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
02079593066
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Apr 1967
Mr Stuart John Anderson
PSC • British • Lives in England • Born in Apr 1967
Mrs Susan Jayne Anderson
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Packaged Energy Solutions Limited
Stuart John Anderson is a mutual person.
Active
Ram Homes Limited
Stuart John Anderson is a mutual person.
Active
Guv Limited
Stuart John Anderson is a mutual person.
Active
Magard Limited
Stuart John Anderson is a mutual person.
Active
New Eyes Consultancy Limited
Robin Chambers is a mutual person.
Active
Packaged Solutions Group Limited
Stuart John Anderson is a mutual person.
Active
Purple Bid Limited
Stuart John Anderson is a mutual person.
Active
Packaged Feeds Limited
Stuart John Anderson is a mutual person.
Active
Brands
Packaged Group Limited
Packaged Group Limited is a team of consultants, engineers, and financiers with experience in the waste, recycling, resource, energy, and renewables sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.8K
Increased by £17.8K (+296600%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£785.1K
Decreased by £40.63K (-5%)
Total Liabilities
-£907.18K
Increased by £205.01K (+29%)
Net Assets
-£122.08K
Decreased by £245.64K (-199%)
Debt Ratio (%)
116%
Increased by 30.51% (+36%)
Latest Activity
Mr Robin Chambers Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Mrs Susan Jayne Anderson Appointed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Susan Jayne Anderson (PSC) Appointed
7 Months Ago on 17 Jan 2025
Mr Stuart John Anderson (PSC) Details Changed
7 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Director's details changed for Mr Robin Chambers on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Notification of Susan Jayne Anderson as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mrs Susan Jayne Anderson as a secretary on 17 January 2025
Submitted on 17 Jan 2025
Change of details for Mr Stuart John Anderson as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Registered office address changed from C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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