Package Control (U.K.) Limited

Active02612326 Private limited company
Incorporated
20 May 1991 (35 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Rolamat Patent Limited
Accounts type
Total exemption full
Region
South East
Address
Unit 9 Arkwright Gate
Hopkinson Way
West Portway Industrial Estate
Andover
SP10 3SB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2004
Dutch
Born August 1973 (53)
Director · Appointed 1 January 2003
British
Born July 1961 (65)
Officer history (7 former)
31 December 2016
Resigned Insley, Linda as Secretary
29 October 2004
Resigned Stoute, Leendert as Director
11 October 2004
Appointed Stoute, Robert as Director
30 April 2004
Resigned Laitt, Keith James as Director
1 January 2003
Appointed Judd, Wayne as Director
1 July 1994
Appointed Insley, Linda as Secretary
1 July 1994
Resigned Laitt, Keith James as Secretary
1 June 1994
Appointed Laitt, Keith James as Director
14 April 1993
Appointed Laitt, Keith James as Secretary
14 April 1993
Resigned Administratiekantor Ha Stoute Bv as Corporate Secretary
29 May 1991
Appointed Administratiekantor Ha Stoute Bv as Corporate Secretary
29 May 1991
Appointed Stoute, Leendert as Director
29 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
29 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
20 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
20 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Rolamat Patent Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£101,742
Current Ratio
6.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £118,008 £129,179 £144,440 £141,137 £99,122 £111,943 £146,251
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,640£9,976£12,180£9,252£11,996£15,261£20,412
Current Assets£162,245£150,315£97,601£157,441£161,826£168,719£149,284
Debtors£29,300£36,661£37,491£64,964£34,978£34,128£73,233
Cash£101,742£71,491£34,330£59,420£71,450£99,272£17,637
Creditors (< 1 year)£26,634£48,348£10,659£25,556£29,382£54,801£51,688
Net Current Assets£135,611£101,967£86,942£131,885£132,444£113,918£97,596
Shareholder Funds£146,251£111,943£99,122£141,137£144,440£129,179£118,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates30 April 2026
5 March 2026Total exemption full accounts31 December 2025
30 April 2025Confirmation statement with no updates30 April 2025
17 February 2025Total exemption full accounts31 December 2024
30 April 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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