Packme Limited

Active03932528 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Timothy John Allen
Owned by
Timothy John Allen
Stewart John Middleton
Accounts type
Total exemption full
Region
South East
Address
Unit 4 & 5 Transigo
Gables Way
Thatcham
RG19 4JZ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 2000
British
Allen, Timothy John
Director · Appointed 24 February 2000
British
Born May 1953 (73)
Director · Appointed 24 February 2000
British
Born October 1958 (68)
Officer history (2 former)
24 February 2000
Appointed Middleton, Stewart John as Secretary
24 February 2000
Appointed Allen, Timothy John as Director
24 February 2000
Appointed Middleton, Stewart John as Director
24 February 2000
Appointed Chick, Lesley Anne as Nominee Secretary
24 February 2000
Resigned Chick, Lesley Anne as Nominee Secretary
24 February 2000
Appointed Redding, Diana Elizabeth as Nominee Director
24 February 2000
Resigned Redding, Diana Elizabeth as Nominee Director

Ownership 2 active

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

Timothy John Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)

Financials

Net Assets
(£288,199)
Cash
£49,101
Debt Ratio
122%
Current Ratio
2.8x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 £278,880 £238,791 £250,693 £150,704 (£288,199)
Balance sheet detail
202420232022202120202019
Fixed Assets£59,673£81,713£130,303£59,645£74,712
Current Assets£1,239,811£1,115,013£1,176,898£728,978£697,849
Debtors£743,397£636,135£418,616£287,404£472,356
Cash£49,101£8,433£14,230£64,559£8,465
Creditors (< 1 year)£448,001£995,655£927,313£990,173£538,251£482,100
Creditors (> 1 year)£26,625£41,831£42,593£0
Net Current Assets£115,047£119,358£186,725£190,727£215,749
Net Assets(£288,199)£150,704£250,693£238,791£278,880
Shareholder Funds(£288,199)£150,704£250,693£238,791

What Packme say about themselves

“Packme are the market leaders in activity packs for children. Our children activity packs can be purchased online or create custom to you brand. Over 1 million packs sold.”

— from pack-me.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates24 February 2026
23 December 2025Total exemption full accounts31 December 2024
25 September 2025Previous accounting period shortened
15 April 2025Registered office address changed
24 February 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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