Performance Packaging (UK) Limited

Active03434198 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Other business support service activities n.e.c. (82990)
Directors
Michelle Marie Oglesby
Accounts type
Total exemption full
Region
East of England
Address
George Court
Bartholemews Walk
Ely
CB7 4JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2022
British
Born November 1972
Oglesby, Michelle Marie
Director · Appointed 18 May 2022
British
Born September 1980 (46)
Officer history (4 former)
18 May 2022
Appointed Holliday, Mark Andrew as Director
18 May 2022
Appointed Oglesby, Michelle Marie as Director
18 May 2022
Resigned Mizon, Vaughan Edward as Director
18 May 2022
Resigned Robinson, Nicholas Jon as Director
30 November 2009
Resigned Robinson, Mark Alan as Secretary
30 November 2009
Resigned Robinson, Mark Alan as Director
15 September 1997
Appointed Robinson, Mark Alan as Secretary
15 September 1997
Appointed Robinson, Mark Alan as Director
15 September 1997
Appointed Mizon, Vaughan Edward as Director
15 September 1997
Appointed Robinson, Nicholas Jon as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04302510
Former controllers (2)
18 May 2022
Ceased Nicholas Jon Robinson — Owns 75–100% of shares
6 April 2016
Ceased Vaughan Edward Mizon — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£21,216)
Cash
£25,357
Debt Ratio
108%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £706,848 £772,314 £827,093 £176,588 £100,889 (£21,216)
Balance sheet detail
202520242023202220212020
Fixed Assets£96,764£97,206£90,411£84,387£78,137£94,286
Current Assets£180,386£240,396£339,239£969,302£912,240£808,849
Debtors£145,935£137,653£169,665£801,050£210,140
Cash£25,357£94,251£162,056£158,290£694,172£628,573
Creditors (< 1 year)£208,523£214,247£232,918£208,314£203,217£178,372
Creditors (> 1 year)£66,677
Net Current Assets(£28,137)£26,149£106,321£760,988£709,023£630,477
Net Assets(£21,216)£100,889£176,588£827,093£772,314£706,848
Shareholder Funds(£21,216)£100,889£176,588£827,093£772,314£706,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
29 June 2026Confirmation statement with no updates28 June 2026
5 December 2025Registered office address changed
9 July 2025Confirmation statement with no updates28 June 2025
29 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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