Packnet Limited

Active04920552 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Directors
Nicola Rhonda Byrnes
Patrick Robert Byrnes
Owned by
Matthew Beech
Patrick Robert Byrnes
Accounts type
Total exemption full
Region
North West
Address
Suite S39
The Innovation Centre Keckwick Lane
Daresbury
Warrington
WA4 4FS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Byrnes, Nicola Rhonda
Director · Appointed 23 October 2023
British
Born October 1969 (57)
Byrnes, Patrick Robert
Secretary · Appointed 1 October 2007
British
Byrnes, Patrick Robert
Director · Appointed 18 October 2004
British
Born April 1972 (54)
Officer history (5 former)
23 October 2023
Appointed Byrnes, Nicola Rhonda as Director
30 April 2009
Resigned Montgomery, Andrew Malcolm as Director
1 October 2007
Appointed Byrnes, Patrick Robert as Secretary
1 October 2007
Resigned Castletons Company Secretary Limited as Corporate Secretary
15 June 2005
Resigned Mayhew-Begg, Clive Alyn as Director
18 October 2004
Appointed Byrnes, Patrick Robert as Director
18 October 2004
Appointed Mayhew-Begg, Clive Alyn as Director
12 January 2004
Resigned Wharton, Simon Nicholas as Director
10 October 2003
Appointed Wharton, Simon Nicholas as Director
5 October 2003
Resigned Castletons Directors Limited as Corporate Director
4 October 2003
Appointed Montgomery, Andrew Malcolm as Director
3 October 2003
Appointed Castletons Directors Limited as Corporate Director
3 October 2003
Appointed Castletons Company Secretary Limited as Corporate Secretary

Ownership 2 active

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

Matthew Beech
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Patrick Robert Byrnes
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1972 (54)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£750,964
Cash
£500,346
Employees
9
Debt Ratio
10%
Current Ratio
7.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £560,222 £668,491 £729,937 £730,667 £664,991 £719,558 £750,964
Balance sheet detail
2025202420232022202120202019
Fixed Assets£192,124£185,259£121,760£129,921£138,376£111,653£117,400
Current Assets£642,316£624,782£641,716£696,190£713,282£661,940£549,351
Debtors£141,970£110,742£120,182£207,189£178,252£198,268£175,507
Cash£500,346£514,040£521,534£489,001£535,030£463,672£373,844
Creditors (< 1 year)£83,476£85,273£83,204£69,743£85,741£105,102£99,529
Creditors (> 1 year)£0£5,210£15,281£25,701£35,980£0£7,000
Net Current Assets£558,840£539,509£558,512£626,447£627,541£556,838£449,822
Net Assets£750,964£719,558£664,991£730,667£729,937£668,491£560,222
Shareholder Funds£750,964£719,558£664,991£730,667£729,937£668,491£560,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
23 July 2026Total exemption full accounts31 October 2025
5 November 2025Confirmation statement with updates23 October 2025
31 July 2025Satisfaction of a charge in full
30 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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