Packaging Environmental Limited

Active06246101 Private limited company
Incorporated
14 May 2007 (19 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 12 June 2024
British
Born August 1978 (48)
Director · Appointed 12 June 2024
Also at Tri-Star Packaging Supplies Limited (proposed for strike-off), Bunzl UK Limited
British
Born September 1979 (47)
Director · Appointed 12 June 2024
British
Born October 1980 (46)
Officer history (7 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
12 June 2024
Resigned Wispville Limited as Corporate Director
12 June 2024
Appointed Stokes, Dale David as Director
12 June 2024
Appointed Norris, Steven Robert as Director
12 June 2024
Appointed Hill, Laurence Walter as Director
12 June 2024
Appointed Jefferies, Suzanne Isabel as Secretary
12 June 2024
Resigned Shah, Indrajit as Director
12 June 2024
Resigned Shah, Yashovardhan as Director
4 September 2015
Appointed Wispville Limited as Corporate Director
4 September 2015
Appointed Shah, Yashovardhan as Director
31 January 2014
Resigned Patel, Devesh as Secretary
15 November 2007
Appointed Patel, Devesh as Secretary
15 November 2007
Resigned Shah, Yashovardhan as Director
15 November 2007
Resigned Shah, Yashovardhan as Secretary
14 May 2007
Appointed Shah, Yashovardhan as Director
14 May 2007
Appointed Shah, Yashovardhan as Secretary
14 May 2007
Appointed Shah, Indrajit as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00970892
Former controllers (2)
12 June 2024
Ceased Indrajit Shah — Owns 25–50% of shares
12 June 2024
Ceased Wispville Limited — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arrow County Holdings Limited Owns 75–100% of shares
Arrow County Supplies Limited Owns 75–100% of shares
Bodyguard Workwear Limited Owns 75–100% of shares
C & C Catering Engineers Limited Owns 75–100% of shares
C & C Catering Equipment Limited Owns 75–100% of shares
C & C Catering Fabrications Limited Owns 75–100% of shares
Catered 4 Limited Owns 75–100% of shares
Comax (UK) Limited Owns 75–100% of shares
Enviropack Ltd Owns 75–100% of shares
Eugene Harrington Marketing Limited Owns 75–100% of shares
McCue Corporation Limited Owns 75–100% of shares
Packaging Environmental Limited This company Owns 75–100% of shares
Parmelee Limited Owns 75–100% of shares
Tornado Holdings Limited Owns 75–100% of shares
Tornado Gloves Limited Owns 75–100% of shares
Spectrum Hygiene Limited Owns 75–100% of shares

Financials

Net Assets
£5,250,718
Cash
£0
Turnover
£5,027,863
Profit Before Tax
£155,132
Employees
14
Profit Margin
3%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2024 £15,061,327 £12,398,379 £5,027,863
Balance sheet detail
202420242023202220212020
Fixed Assets£0£127,315£120,591£76,648£83,120
Current Assets£5,250,718£6,819,472£6,323,932£5,526,987£3,821,600£2,663,597
Debtors£2,069,934£1,668,357£758,107
Cash£0£2,118,859£1,103,457£588,325£554,330£221,047
Creditors (< 1 year)£0£1,642,705£1,932,392£2,670,286£1,195,906£884,411
Creditors (> 1 year)£0£104,167£154,167£204,167
Net Current Assets£5,250,718£5,176,767£4,391,540£2,856,701£2,625,694£1,779,186
Net Assets£5,250,718£5,137,052£4,374,973£2,796,081£2,483,954£1,846,877
Shareholder Funds£5,250,718£5,137,052£4,374,973£2,796,081£2,483,954£1,846,877

Turnover£5,027,863£12,398,379£15,061,327
Cost of Sales£4,169,984£9,578,895£11,361,631
Gross Profit£857,879£2,819,484£3,699,696
Admin Expenses£665,815£1,907,009£1,586,957
Staff Costs£252,618£973,483£854,100
Operating Profit£162,775£1,007,876£2,046,627
Profit Before Tax£155,132£985,600£1,989,806
Tax£41,466£223,521£410,914
Profit for Period£113,666£762,079£1,578,892

Filings 97

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Secretary's details changed
14 September 2026Registered office address changed
14 September 2026Change of details for a person with significant control
2 July 2026Confirmation statement with no updates23 June 2026
Show all 97 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in London →New Wholesale Companies in London →

Explore the largest companies

Largest companies in London, 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?