Batchflow Holdings Limited

Active02005554 Private limited company
Incorporated
2 April 1986 (40 years)
Industry
Activities of head offices (70100)
Owned by
Anna Packwood
Stephen James David Packwood
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Budbrooke Road
Budbrooke Industrial Estate
Warwick
CV34 5XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Packwood, Joan Sylvia
Secretary · Appointed 11 January 2010
British
Director · Appointed 11 January 2010
British
Born January 1976 (50)
Director
British
Born August 1946 (80)
Director
British
Born August 1948 (78)
Officer history (1 former)
11 January 2010
Appointed Packwood, Joan Sylvia as Secretary
11 January 2010
Appointed Packwood, Stephen James David as Director
11 January 2010
Resigned Packwood, David Charles as Secretary

Ownership 2 active

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

Anna Packwood
Individual · Notified 8 April 2022
Owns 25–50% of shares
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1976 (50)

Holdings 1

Companies where Batchflow Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£575,308
Current Ratio
357.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £524,595 £624,324 £593,332 £608,363 £578,867 £624,524
Balance sheet detail
202420232022202120202019
Fixed Assets£39,489£11,640£21,638£19,806£34,151£49,852
Current Assets£586,676£570,827£588,148£575,053£592,738£545,304
Debtors£11,368£26,470£43,583£51,022£54,185£379
Cash£575,308£544,357£544,565£524,031£538,553£544,925
Creditors (< 1 year)£1,641£3,600£1,423£1,527£2,565£70,561
Net Current Assets£585,035£567,227£586,725£573,526£590,173£474,743
Shareholder Funds£624,524£578,867£608,363£593,332£624,324£524,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
18 May 2026Confirmation statement with no updates9 May 2026
16 March 2026Second filing for the notification of a person with significant control
25 June 2025Total exemption full accounts31 December 2024
15 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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