Packing House Products Company,limited.(The)

Active00109308 Private limited company
Incorporated
28 April 1910 (116 years)
Industry
Activities of head offices (70100)
Owned by
Paul Peregrine Garton Jenkins
Robert John Garton Jenkins
Accounts type
Total exemption full
Region
Greater London
Address
22 Devereux Lane
Barnes
London
SW13 8DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2011
British
Born October 1956 (70)
Director
British
Born October 1953 (73)
Officer history (6 former)
14 January 2020
Resigned Jenkins, Gillian Ann as Secretary
7 July 2011
Resigned Hogg, Ronald as Director
1 February 2011
Appointed Jenkins, Paul Peregrine Garton as Director
1 February 2001
Resigned Jenkins, Paul Peregrine Garton as Secretary
1 February 2001
Resigned Strickland, Linda Rosemary as Secretary
13 March 1995
Appointed Jenkins, Gillian Ann as Secretary
19 November 1993
Appointed Hogg, Ronald as Director
23 April 1993
Appointed Jenkins, Paul Peregrine Garton as Secretary
23 April 1993
Resigned Beaumont, John Edward Charles as Director
1 February 1992
Resigned May, Reginald Ronald Norman as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)

Holdings 1

Companies where Packing House Products Company,limited.(The) is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£76,161
down £1,440 (2%)
Employees
2
no change
Debt Ratio
2%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £59,536 £79,000 £77,601 £76,161
Balance sheet detail
2023202220212020
Fixed Assets£69,158£71,154£73,702£52,977
Current Assets£8,183£7,572£6,381£7,642
Creditors (< 1 year)£0£0£1,083£1,083
Creditors (> 1 year)£0£0£0£0
Net Current Assets£8,183£7,572£5,298£6,559
Net Assets£76,161£77,601£79,000£59,536
Shareholder Funds£76,161£77,601£79,000£59,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
8 January 2026Confirmation statement with no updates31 December 2025
15 December 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with updates31 December 2024
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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