Packhouse Properties Limited

Active00452440 Private limited company
Incorporated
14 April 1948 (78 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Elisabeth Holyoake
Roger Charles Guy
Owned by
Jean Cheverton
Accounts type
Total exemption full
Region
South East
Address
9 St John's Place
Newport
PO30 1LH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
29
Outstanding
8
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Holyoake, Susan Elisabeth
Director · Appointed 27 February 2006
British
Born December 1966 (59)
Guy, Roger Charles
Director · Appointed 5 January 2000
British
Born January 1964 (62)
Holyoake, Susan Elisabeth
Secretary · Appointed 10 April 1995
British
Officer history (5 former)
9 August 2023
Resigned Guy, Jonathan Richard as Director
11 March 2021
Resigned Guy, David Ernest John as Director
19 October 2020
Resigned Guy, Elisabeth as Director
1 August 2017
Appointed Guy, Elisabeth as Director
27 February 2006
Appointed Holyoake, Susan Elisabeth as Director
27 February 2006
Appointed Guy, Jonathan Richard as Director
5 January 2000
Appointed Guy, Roger Charles as Director
10 April 1995
Appointed Holyoake, Susan Elisabeth as Secretary
27 March 1995
Resigned Guy, Jonathon Richard as Secretary
3 March 1994
Resigned Lawson, Marilyn as Secretary

Ownership 1 active

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

Jean Cheverton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1931 (94)
Former controllers (3)
2 December 2025
Ceased Susan Guy — Owns 25–50% of shares
2 December 2025
Ceased Jean Cheverton — Owns 25–50% of shares
11 March 2021
Ceased David Guy — Owns 25–50% of shares

Financials

Net Assets
£1,897,333
Cash
£51,086
Debt Ratio
19%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,666,975 £1,882,312 £1,960,990 £2,028,420 £2,139,194 £1,897,333
Balance sheet detail
202520242023202220212020
Fixed Assets£2,277,594£2,356,749£2,535,588£2,605,043£2,605,880£2,372,518
Current Assets£61,296£203,241£2,328£17,130£53,446
Debtors£10,210£7,898£10,348£2,328£12,055£16,051
Cash£51,086£195,343£0£5,075£37,395
Creditors (< 1 year)£95,142£100,313£187,090£285,819£322,828£362,385
Creditors (> 1 year)£133,052£160,888£183,064£212,574£269,882£243,486
Net Current Assets(£33,846)£102,928(£176,742)(£283,491)(£305,698)(£308,939)
Net Assets£1,897,333£2,139,194£2,028,420£1,960,990£1,882,312£1,666,975
Shareholder Funds£1,897,333£2,139,194£2,028,420£1,960,990£1,882,312£1,666,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts28 February 2026
24 August 2026Satisfaction of a charge in full
6 March 2026Confirmation statement with no updates3 March 2026
23 January 2026Secretary's details changed
23 January 2026Director's details changed
Show all recent filings

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