Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
PB Packaging Group Ltd
- Incorporated
- 19 July 1961 (65 years)
- Previously known as
- Polybags Limited (until 3 July 2023)
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) Manufacture of plastic plates, sheets, tubes and profiles (22210)Manufacture of plastic packing goods (22220)
- Directors
- Jonathan Howard LomaxSally Maria Arbuthnott
- Owned by
- Jonathan Walter Davies
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Lyon WayGreenfordMiddlesexUB6 0AQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Lomax, Jonathan Howard
Director · Appointed 8 February 2005
British
Born August 1971 (55)
Director · Appointed 24 October 1997
British
Born October 1965 (61)
Arbuthnott, Sally Maria
Director · Appointed 24 October 1997
British
Born May 1967 (59)
Director · Appointed 20 May 1997
British
Born May 1970 (56)
Secretary
British
Director
British
Born August 1931 (95)
Officer history (3 former)
8 February 2005
Appointed Lomax, Jonathan Howard as Director
19 June 1998
Resigned Davies, Pamela Gillian as Director
24 October 1997
24 October 1997
Appointed Arbuthnott, Sally Maria as Director
17 July 1997
Resigned Turner, Barbara Kathleen as Director
17 July 1997
20 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1970 (56)
Holdings 1
Companies where PB Packaging Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2024
Financials
Balance sheet as at 30 November 2025 · group accounts
- Net Assets
- £9,033,445
- Cash
- £1,518,900
- Profit
- £437,000
- Employees
- 149
- Debt Ratio
- 23%
- Current Ratio
- 3.6x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,962,609 | £2,238,211 | £1,882,331 |
| Current Assets | £9,832,343 | £9,086,786 | £10,620,681 |
| Cash | £1,518,900 | £888,741 | £2,234,380 |
| Creditors (< 1 year) | £2,720,306 | £2,389,769 | £3,686,101 |
| Net Current Assets | £7,112,037 | £6,697,017 | £6,934,580 |
| Net Assets | £9,033,445 | £8,872,546 | £8,723,034 |
| Shareholder Funds | £9,033,445 | £8,872,546 | £8,723,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 27 July 2026 | Group of companies' accounts | 30 November 2025 | ||
| 15 August 2025 | Confirmation statement with updates | 11 August 2025 |
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