Paramount Packaging Systems Limited

Active02860023 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Darren Terence Bull
Aaron Bessell
Owned by
Darren Terence Bull
Aaron Bessell
Accounts type
Total exemption full
Region
South East
Address
Fleet Business Park
Sandy Lane
Fleet
GU52 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bull, Darren Terence
Director · Appointed 26 February 2021
British
Born August 1973 (53)
Bessell, Aaron
Director · Appointed 10 October 2018
British
Born April 1969 (57)
Officer history (7 former)
23 September 2022
Resigned Ingham, John Charles as Director
26 February 2021
Appointed Bull, Darren Terence as Director
10 October 2018
Appointed Bessell, Aaron as Director
6 August 2017
Resigned Roberts, John as Secretary
6 August 2017
Resigned Roberts, John as Director
28 April 1997
Appointed Roberts, John as Secretary
28 April 1997
Resigned Dalton, Brian as Director
28 April 1997
Resigned Dalton, Brian as Secretary
6 October 1993
Appointed Dalton, Brian as Secretary
6 October 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 October 1993
Appointed Dalton, Brian as Director
6 October 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
6 October 1993
Appointed Roberts, John as Director
6 October 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
6 October 1993
Appointed Ingham, John Charles as Director
6 October 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

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

Darren Terence Bull
Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Aaron Bessell
Individual · Notified 10 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Former controllers (2)
26 February 2021
Ceased John Charles Ingham — Owns 25–50% of shares
6 August 2017
Ceased John Roberts — Owns 25–50% of shares

Financials

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

Net Assets
£2,647,590
Cash
£3,935,776
Employees
14
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,003,442 £151,543 £389,423 £2,745,060 £2,436,707 £2,647,590
Balance sheet detail
202520242023202220212020
Fixed Assets£150,436£131,165£174,885£8,434£11,246£819
Current Assets£7,485,837£5,881,013£5,563,160£12,572,700£11,313,332£3,372,086
Debtors£1,867,826£2,065,047£1,066,424£946,607£4,340,435£617,524
Cash£3,935,776£2,511,009£3,786,475£5,430,097£1,531,771£1,783,688
Creditors (< 1 year)£4,837,653£3,377,563£2,708,184£11,923,017£10,902,675£2,293,187
Creditors (> 1 year)£86,064£117,683£2,084£3,750
Net Current Assets£2,648,184£2,503,450£2,854,976£649,683£410,657£1,078,899
Net Assets£2,647,590£2,436,707£2,745,060£389,423£151,543£1,003,442
Shareholder Funds£2,647,590£2,436,707£2,745,060£389,423£151,543£1,003,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates22 September 2025
11 October 2024Total exemption full accounts31 March 2024
23 September 2024Confirmation statement with no updates22 September 2024
27 March 2024Registration of a charge
Show all recent filings

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