Property Packages Limited

Active04691338 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Martin James Thomas
Stuart John Thomas
Owned by
Duncan John Thomas
Lesley Rita Thomas
Accounts type
Total exemption full
Region
North West
Address
20 Eggbridge Lane
Waverton
Chester
CH3 7PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2010
British
Born January 1949 (77)
Thomas, Martin James
Director · Appointed 10 March 2006
British
Born May 1976 (50)
Thomas, Stuart John
Director · Appointed 10 March 2006
British
Born November 1973
Director · Appointed 25 July 2003
British
Born February 1950 (76)
Secretary · Appointed 10 March 2003
British
Officer history (4 former)
8 March 2026
Resigned Thomas, Rachel May as Director
31 March 2010
Appointed Thomas, Rachel May as Director
31 March 2010
Appointed Thomas, Lesley Rita as Director
10 March 2006
Appointed Thomas, Martin James as Director
10 March 2006
Appointed Thomas, Stuart John as Director
25 July 2003
Appointed Thomas, Duncan John as Director
25 July 2003
Resigned Thomas, Stuart John as Director
10 March 2003
Appointed Thomas, Duncan John as Secretary
10 March 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
10 March 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
10 March 2003
Appointed Thomas, Stuart John as Director

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
British
Born February 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£39,506
Cash
£183
Employees
13
Debt Ratio
91%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £161,645 £201,359 £86,207 £25,228 £20,395 £39,506
Balance sheet detail
2025202420232022202120202019
Fixed Assets£333,893£350,256£374,093£288,764£292,007£288,934£388,027
Current Assets£111,383£52,547£118,651£65,612£210,836£111,317£40,335
Debtors£111,200£52,514£88,827£37,075£158,880£45,672£32,366
Cash£183£33£29,824£28,537£51,956£65,645£7,969
Creditors (< 1 year)£311,041£267,784£331,485£228,704£256,884£188,606£214,847
Creditors (> 1 year)£82,343£98,148£113,596£39,465£44,600£50,000
Net Current Assets(£199,658)(£215,237)(£212,834)(£163,092)(£46,048)(£77,289)(£174,512)
Net Assets£39,506£20,395£25,228£86,207£201,359£161,645
Shareholder Funds£39,506£20,395£25,228£86,207£201,359£161,645£213,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Confirmation statement with no updates10 March 2026
29 May 2026Director's details changed
27 March 2026Total exemption full accounts30 June 2025
26 March 2026Termination of appointment of a director
28 July 2025Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Chester →New Property Developers in Chester →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?