Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Packington Estate Enterprises Limited
- Incorporated
- 28 April 1989 (37 years)
- Industry
- Development of building projects (41100) Management of real estate on a fee or contract basis (68320)
- Directors
- Georgina Lucy Finch-KnightleyHeneage James Daniel Finch-Knightly
- Owned by
- Lord Heneage James Daniel Finch-Knightley
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Packington Hall Packington ParkMeridenCoventryCV7 7HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2023
British
Born December 1977 (48)
Finch-Knightley, Georgina Lucy, Lady Guernsey
Director · Appointed 1 October 2017
British
Born March 1985 (41)
Finch-Knightly, Heneage James Daniel, Lord Guernsey
Director · Appointed 25 January 2012
British
Born April 1985 (41)
Director
British
Born August 1958 (68)
Director
British
Born March 1947 (79)
Officer history (7 former)
14 September 2026
4 December 2023
4 December 2023
Resigned Finch-Knightley, Penelope Anstice, The Countess Of Aylesford as Director
4 December 2023
1 October 2017
Appointed Finch-Knightley, Georgina Lucy, Lady Guernsey as Director
25 January 2012
Appointed Finch-Knightly, Heneage James Daniel, Lord Guernsey as Director
31 December 2008
31 March 1995
Resigned Purchase, Cynthia Jean as Secretary
31 March 1995
1 January 1993
1 January 1993
Resigned Finch-Knightley, Penelope Anstice, The Countess Of Aylesford as Secretary
1 January 1993
Appointed Purchase, Cynthia Jean as Secretary
18 August 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Earl Charles Heneage Finch-Knightley
Individual · Notified 29 April 2016
Has significant influence or control
British
Born March 1947 (79)
Lord Heneage James Daniel Finch-Knightley
Individual · Notified 29 April 2016
Owns 50–75% of shares
British
Born April 1985 (41)
Holdings 2
Companies where Packington Estate Enterprises Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 October 2024
Financials
Balance sheet as at 31 March 2025 · audited abridged accounts
- Net Assets
- £14,932,577
- Cash
- £3,576,329
- Profit
- £1,430,503
- Employees
- 15
- Debt Ratio
- 13%
- Current Ratio
- 18.6x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,622,547 | £4,687,080 | £1,973,461 | £1,989,313 | £1,871,875 | |
| Current Assets | £9,624,217 | £9,504,165 | £7,979,562 | £7,403,675 | £7,478,581 | |
| Debtors | £3,755,906 | £2,898,533 | £2,121,128 | £1,769,442 | £1,710,203 | |
| Cash | £3,576,329 | £4,045,431 | £3,449,001 | £3,313,793 | £3,554,235 | |
| Creditors (< 1 year) | £517,340 | £541,994 | £1,226,012 | £351,601 | £428,981 | £1,148,342 |
| Creditors (> 1 year) | £1,708,931 | £79,833 | £85,132 | £94,168 | £196,294 | £111,913 |
| Net Current Assets | £9,106,877 | £8,962,171 | £7,627,961 | £6,974,694 | £6,330,239 | |
| Net Assets | £14,932,577 | £13,526,074 | £9,477,762 | £8,730,600 | £8,080,531 | |
| Shareholder Funds | £14,932,577 | £13,526,074 | £9,477,762 | £8,730,600 | £8,080,531 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a secretary | |||
| 18 May 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 16 December 2025 | Audited abridged accounts | 31 March 2025 | ||
| 9 May 2025 | Confirmation statement with updates | 26 April 2025 | ||
| 8 May 2025 | Director's details changed |
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