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Packwood Partners Ltd

Packwood Partners Ltd is an active company incorporated on 19 December 2019 with the registered office located in Warwick, Warwickshire. Packwood Partners Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12371036
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4, The Barford Exchange Wellesbourne Road
Barford
Warwick
Warwickshire
CV35 8AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1958
Director • PSC • Advisor • British • Lives in UK • Born in Mar 1953
Director • Consultant • British • Lives in UK • Born in Jul 1989
Director • Consultant • British • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
National Gas Transmission Plc
Mr Howard Charles Higgins is a mutual person.
Active
National Gas Transmission Holdings Limited
Mr Howard Charles Higgins is a mutual person.
Active
National Gas Metering Limited
Mr Howard Charles Higgins is a mutual person.
Active
Gast Topco Limited
Mr Howard Charles Higgins is a mutual person.
Active
Gast Pledgeco Limited
Mr Howard Charles Higgins is a mutual person.
Active
Gast Midco Limited
Mr Howard Charles Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£672.25K
Increased by £60.82K (+10%)
Total Liabilities
-£40.44K
Decreased by £14.74K (-27%)
Net Assets
£631.81K
Increased by £75.56K (+14%)
Debt Ratio (%)
6%
Decreased by 3.01% (-33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mrs Sara Alexandra Higgins (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Mr Howard Charles Higgins (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Mr Alistair Charles Higgins Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr Howard Charles Higgins (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Patrick James Higgins Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mrs Sara Alexandra Higgins (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 13 Jan 2025
Sub-division of shares on 15 April 2024
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Change of share class name or designation
Submitted on 1 May 2024
Particulars of variation of rights attached to shares
Submitted on 1 May 2024
Resolutions
Submitted on 1 May 2024
Appointment of Mr Alistair Charles Higgins as a director on 15 April 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Apr 2024
Change of details for Mr Howard Charles Higgins as a person with significant control on 16 April 2024
Submitted on 29 Apr 2024
Repayment History
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