Graham Packer Limited

Active04354464 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Graham John Packer
Accounts type
Total exemption full
Region
East Midlands
Address
Roy Hubbard Motors
Farndon Road
Market Harborough
LE16 9NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Boulton, Linda
Secretary · Appointed 16 January 2002
British
Director · Appointed 16 January 2002
British
Born May 1972 (54)
Officer history (3 former)
31 March 2025
Resigned Packer, Karen as Director
1 May 2002
Appointed Packer, Karen as Director
16 January 2002
Appointed Boulton, Linda as Secretary
16 January 2002
Appointed Packer, Graham John as Director
16 January 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
16 January 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
16 January 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
16 January 2002
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Holdings 1

Companies where Graham Packer Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
1 November 2024
Ceased Karen Packer — Owns 25–50% of shares

Financials

Net Assets
£327,756
Cash
£344,780
Employees
6
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 £194,629 £240,547 £534,934 £565,377 £327,756
Balance sheet detail
20242023202220202019
Fixed Assets£31,681£219,530£224,297£137,418£148,170
Current Assets£486,767£491,147£425,144£211,530£124,926
Debtors£141,487£331,831£125,155£37,240£44,831
Cash£344,780£158,816£274,989£172,940£78,745
Creditors (< 1 year)£184,673£138,837£107,605£98,539£67,754
Net Current Assets£302,094£352,310£317,539£112,991£57,172
Net Assets£327,756£565,377£534,934£240,547£194,629
Shareholder Funds£327,756£565,377£534,934£240,547£194,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Resolutions
29 December 2025Confirmation statement with updates7 December 2025
12 November 2025Termination of appointment of a director
12 September 2025Total exemption full accounts31 December 2024
8 May 2025Registration of a charge
Show all recent filings

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