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Packhorse Road Developments Ltd

Packhorse Road Developments Ltd is an active company incorporated on 11 January 2024 with the registered office located in Loughton, Essex. Packhorse Road Developments Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15405797
Private limited company
Age
1 year 12 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (9 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb30 Sep 2025 (8 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
119 High Road
Loughton
Essex
IG10 4LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Sep 1999
Director • Property Developer • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
NL Care Bushey Limited
Nigel Philip Berney, Vincent Daniel Goldstein, and 1 more are mutual people.
Active
Castle Hill Village Developments Limited
Nigel Philip Berney, Vincent Daniel Goldstein, and 1 more are mutual people.
Active
Chalfont St Peter Developments Limited
Adam Joel Shafron, Nigel Philip Berney, and 1 more are mutual people.
Active
Upton Lane Real Estates Ltd
Adam Joel Shafron, Keir Goldstein, and 1 more are mutual people.
Active
Hollybush Gardens Developments Ltd
Adam Joel Shafron, Keir Goldstein, and 1 more are mutual people.
Active
Basildon Hill Developments Ltd
Adam Joel Shafron, Keir Goldstein, and 1 more are mutual people.
Active
Coopersale Real Estate Ltd
Adam Joel Shafron, Keir Goldstein, and 1 more are mutual people.
Active
Chalfont St Peter Residential Limited
Adam Joel Shafron, Nigel Philip Berney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Jan30 Sep 2025
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Decreased by £6.01M (-100%)
Total Liabilities
£0
Decreased by £6.01M (-100%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 10 Dec 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
Accounting Period Shortened
2 Months Ago on 21 Oct 2025
Micro Accounts Submitted
5 Months Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
Phr1 Limited (PSC) Details Changed
9 Months Ago on 15 Mar 2025
New Charge Registered
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Mar 2024
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 10 Dec 2025
Satisfaction of charge 154057970001 in full
Submitted on 28 Nov 2025
Satisfaction of charge 154057970002 in full
Submitted on 28 Nov 2025
Previous accounting period shortened from 31 January 2026 to 30 September 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 29 Jul 2025
Registration of charge 154057970002, created on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 1 Apr 2025
Change of details for Phr1 Limited as a person with significant control on 15 March 2025
Submitted on 1 Apr 2025
Registration of charge 154057970001, created on 28 March 2024
Submitted on 28 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 20 Mar 2024
Repayment History
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