Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Performance Packaging Limited
- Incorporated
- 10 October 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Mark Andrew Holliday
- Owned by
- Mark Andrew HollidayMichelle Marie Oglesby
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3A Harradines YardShort DroveEarithPE28 3QT
Officers 2 active
Officer details are public data from the Companies House register.
Holliday, Mark Andrew
Director · Appointed 24 June 2021
British
Born November 1972
Director · Appointed 24 June 2021
British
Born September 1980 (46)
Officer history (4 former)
24 June 2021
Appointed Holliday, Mark Andrew as Director
24 June 2021
23 June 2021
Resigned Performance Packaging (UK) Limited as Corporate Secretary
23 June 2021
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
Appointed Performance Packaging (UK) Limited as Corporate Secretary
10 October 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Holliday
Individual · Notified 18 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 18 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Holdings 1
Companies where Performance Packaging Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 May 2022
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £989,548
- Cash
- £181
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,116,033 | |||||
| Current Assets | £183 | £668 | £1,059 | £406 | ||
| Debtors | £2 | £2 | £2 | £2 | ||
| Cash | £181 | £666 | £1,057 | £404 | £1 | £1 |
| Creditors (< 1 year) | £126,668 | £126,590 | £127,952 | £125,850 | ||
| Creditors (> 1 year) | £0 | £125,000 | £250,000 | £375,000 | ||
| Net Current Assets | (£126,485) | (£125,922) | (£126,893) | (£125,444) | ||
| Net Assets | £989,548 | £865,111 | £739,140 | £615,589 | £1 | £1 |
| Shareholder Funds | £989,548 | £865,111 | £739,140 | £615,589 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Replacement filing for the appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 29 April 2025 | Total exemption full accounts | 30 September 2024 |
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