Parrack Packaging Limited

Active04245888 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Stewart House
Primett Road
Stevenage
SG1 3EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born April 1965 (61)
Officer history (8 former)
30 June 2023
Appointed Stewart, Robert John as Director
30 June 2023
Resigned Harris, Sarah Anne as Director
30 June 2023
Resigned Harris, Geoffrey Samuel as Secretary
30 June 2023
Resigned Harris, Geoffrey Samuel as Director
21 December 2010
Resigned Culley, Margaret Elizabeth as Director
21 December 2010
Resigned Culley, Christopher James as Secretary
21 December 2010
Resigned Culley, Christopher James as Director
21 December 2010
Appointed Harris, Geoffrey Samuel as Secretary
4 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
4 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
4 July 2001
Appointed Culley, Christopher James as Secretary
4 July 2001
Appointed Culley, Christopher James as Director
4 July 2001
Appointed Culley, Margaret Elizabeth as Director
4 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Appointed Harris, Geoffrey Samuel as Director
4 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Appointed Harris, Sarah Anne as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07371200
Former controllers (2)
30 June 2023
Ceased Geoffrey Samuel Harris — Owns 25–50% of shares
30 June 2023
Ceased Sarah Anne Harris — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Easy Liners Limited Owns 75–100% of shares
Parrack Packaging Limited This company Owns 75–100% of shares

Financials

Net Assets
£154,996
Cash
£13,688
Employees
3
Debt Ratio
64%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £56,953 £64,145 £91,620 £131,212 £154,996
Balance sheet detail
20232022202120202019
Fixed Assets£37,629£56,280£32,930£39,617£49,928
Current Assets£396,019£432,825£358,371£262,523£228,760
Debtors£290,844£210,083£250,376£163,784£133,699
Cash£13,688£7£40£449£357
Creditors (< 1 year)£235,339£298,679£246,711£169,859£194,028
Creditors (> 1 year)£43,313£59,214£52,970£68,136£27,707
Net Current Assets£160,680£134,146£111,660£92,664£34,732
Net Assets£154,996£131,212£91,620£64,145£56,953
Shareholder Funds£154,996£131,212£91,620£64,145£56,953

What Parrack Packaging say about themselves

“Parrack Packaging LTD - Your protective packaging specialists. Pallet and product wrapping and equipment.”

— from parrackpackaging.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 July 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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