Packaids Holdings Limited

Active06531679 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew David Burgess
Accounts type
Total exemption full
Region
South East
Address
Packaids House Ruscombe Park
Ruscombe Lane
Twyford
RG10 9LU

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2008
British
Born January 1973 (53)
Officer history (6 former)
1 August 2025
Resigned Hutton, Stephen Paul as Director
15 June 2017
Resigned Tuvey, Michael as Secretary
1 November 2013
Appointed Tuvey, Michael as Secretary
28 August 2012
Resigned Hendrie, Joanne Laura as Secretary
31 January 2011
Resigned Harvey, Martyn John as Director
13 March 2008
Appointed Harvey, Martyn John as Director
13 March 2008
Appointed Hendrie, Joanne Laura as Secretary
13 March 2008
Appointed Hutton, Stephen Paul as Director
13 March 2008
Appointed Burgess, Matthew David as Director
13 March 2008
Resigned The Head Partnership Secretaries Limited as Corporate Secretary
13 March 2008
Resigned The Head Partnership Directors Limited as Corporate Director
12 March 2008
Appointed The Head Partnership Secretaries Limited as Corporate Secretary
12 March 2008
Appointed The Head Partnership Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)

Holdings 1

Companies where Packaids Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2025
Ceased Stephen Hutton — Owns 25–50% of shares

Financials

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

Net Assets
£116,312
Cash
£17,001
Debt Ratio
89%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £199,604 £200,929 £116,312
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,007,339£1,007,339£1,007,339£1,007,339£1,007,339£1,007,339£1,007,339
Current Assets£17,001£1,935£6,453£2,047
Debtors£0£2£2£1
Cash£17,001£1,933£6,451£2,046£1,494£93£7,092
Creditors (< 1 year)£199,415£676,792£623,049£809,782£889,231£962,830£969,829
Creditors (> 1 year)£708,613£131,553£191,139
Net Current Assets(£182,414)(£674,857)(£616,596)(£807,735)(£887,737)(£962,737)(£962,737)
Net Assets£116,312£200,929£199,604
Shareholder Funds£199,604£119,602£44,602£44,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 October 2025
10 July 2026Confirmation statement with updates9 July 2026
9 March 2026Cessation of a person with significant control
2 December 2025Termination of appointment of a director
6 October 2025Purchase of own shares
Show all recent filings

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