Packham Developments Limited

Active03735387 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Alina Rizzoni
Bruno Eugenio Packham
Accounts type
Micro entity
Region
South East
Address
1 Dukes Passage
Brighton
BN1 1BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2016
Italian
Born February 1960 (66)
Director · Appointed 22 May 2000
British
Born March 1964 (62)
Secretary · Appointed 18 March 1999
Italian
Officer history (7 former)
14 January 2016
Appointed Rizzoni, Alina as Director
1 October 2007
Resigned Packham, Paolo Carlo as Director
1 October 2007
Resigned Packham, Dawn Annette as Secretary
22 May 2000
Appointed Packham, Bruno Eugenio as Director
22 May 2000
Resigned Rizzoni, Alina as Director
30 September 1999
Resigned Packham, Bruno Eugenio as Director
30 September 1999
Resigned Packham, Dawn Annette as Director
18 March 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
18 March 1999
Appointed Packham, Bruno Eugenio as Director
18 March 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 March 1999
Appointed Packham, Dawn Annette as Director
18 March 1999
Appointed Rizzoni, Alina as Director
18 March 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed Packham, Dawn Annette as Secretary
18 March 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed Packham, Paolo Carlo as Director
18 March 1999
Appointed Rizzoni, Alina as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,925,327
Employees
2
Debt Ratio
12%
Current Ratio
8.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2023 2024 2025 £5,944,696 £5,954,350 £5,940,171 £5,925,327
Balance sheet detail
20252024202320212020
Fixed Assets£9,249£12,311£15,891£17,806£21,295
Current Assets£6,743,816£6,762,953£6,989,305£6,369,741£6,561,966
Creditors (< 1 year)£826,804£834,193£868,996£432,684£637,040
Net Current Assets£5,917,012£5,928,760£6,120,309£5,937,057£5,924,926
Net Assets£5,925,327£5,940,171£5,954,350£5,944,696
Shareholder Funds£5,925,327£5,940,171£5,954,350£5,954,863£5,944,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2025Micro company accounts31 March 2025
7 September 2025Current accounting period extended1
18 March 2025Confirmation statement with no updates18 March 20253
29 December 2024Micro company accounts31 March 2024
29 March 2024Confirmation statement with no updates18 March 20243
Show all recent filings

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