Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Packaged Energy Solutions Limited
- Incorporated
- 27 April 2004 (22 years)
- Previously known as
- Oxdonian Limited (until 7 August 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Susan Jayne AndersonStuart John Anderson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Forvis Mazars LLPThe Pinnacle160 Midsummer BoulevardMilton KeynesMK9 1FF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2012
British
Born November 1959
Secretary · Appointed 21 December 2006
British
Director · Appointed 6 May 2004
British
Born April 1967 (59)
Officer history (7 former)
30 April 2012
Resigned Marshall, Antony Eugene as Director
30 April 2012
28 May 2010
10 September 2009
Appointed Marshall, Antony Eugene as Director
21 December 2006
Resigned Ward, Peter Malcolm as Director
21 December 2006
Resigned Ward, Peter Malcolm as Secretary
21 December 2006
31 May 2005
4 April 2005
20 May 2004
Appointed Ward, Peter Malcolm as Secretary
20 May 2004
Appointed Ward, Peter Malcolm as Director
20 May 2004
6 May 2004
6 May 2004
27 April 2004
27 April 2004
27 April 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,904
- Cash
- £18,761
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £148,546 | £139,756 | £57,324 | £61,202 | £44,422 | £27,612 |
| Cash | £18,761 | £4,573 | ||||
| Creditors (< 1 year) | £129,475 | £63,056 | £68,611 | £58,843 | £83,468 | £96,131 |
| Creditors (> 1 year) | £4,167 | £14,167 | £24,167 | £34,167 | £44,167 | |
| Net Current Assets | £19,071 | £76,700 | (£11,287) | £2,359 | (£39,046) | (£68,519) |
| Net Assets | £14,904 | £62,533 | (£35,454) | (£31,808) | (£83,213) | (£68,519) |
| Shareholder Funds | £14,904 | £62,533 | (£35,454) | (£31,808) | (£83,213) | (£68,519) |
| Turnover | £239,357 | |||||
| Cost of Sales | £168,080 | |||||
| Gross Profit | £71,277 | |||||
| Admin Expenses | £132,270 | |||||
| Operating Profit | (£60,993) | |||||
| Profit Before Tax | (£61,259) | |||||
| Tax | (£3,148) | |||||
| Profit for Period | (£58,111) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 18 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 19 June 2024 | Registered office address changed | |||
| 22 April 2024 | Total exemption full accounts | 31 December 2023 |
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