Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Packsize Limited
- Incorporated
- 25 October 2010 (16 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Laura KiessnerRalf Hanko Kiessner
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 2 active
Officer details are public data from the Companies House register.
American
Born May 1979 (47)
German
Born August 1989 (37)
Officer history (9 former)
1 April 2026
1 April 2026
Resigned Larsen, Stephen Curtis as Director
1 April 2026
1 January 2026
13 November 2024
Resigned Amann, Stefan as Director
13 November 2024
Appointed Larsen, Stephen Curtis as Director
8 July 2024
Resigned Langerbeins, Frank as Director
6 December 2023
Appointed Amann, Stefan as Director
6 December 2023
Resigned Winter, Frank Gustav as Director
6 December 2023
Appointed Langerbeins, Frank as Director
9 October 2020
Appointed Winter, Frank Gustav as Director
9 October 2020
Resigned Reinkensmeyer, Horst as Director
30 September 2014
Resigned Michielse, Laurentius Willibrordus Martinus Maria as Director
30 September 2014
Appointed Reinkensmeyer, Horst as Director
12 August 2014
Resigned Reinkensmeyer, Horst as Director
22 July 2013
Appointed Michielse, Laurentius Willibrordus Martinus Maria as Director
21 August 2012
14 March 2012
Resigned Rohleder, Kenny Alan as Director
1 January 2012
Appointed Reinkensmeyer, Horst as Director
25 October 2010
Appointed Rohleder, Kenny Alan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laura Kiessner
Individual · Notified 19 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1968 (58)
Ralf Hanko Kiessner
Individual · Notified 25 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1966 (60)
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
- £115,425
- Cash
- £79,519
- Employees
- 4
- Debt Ratio
- 37%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £533 | £440 | £1,699 | £4,662 |
| Current Assets | £183,351 | £155,083 | £176,401 | £87,917 |
| Debtors | £103,832 | £51,885 | £67,434 | £66,475 |
| Cash | £79,519 | £103,198 | £108,967 | £21,442 |
| Creditors (< 1 year) | £133,810 | £62,610 | ||
| Net Current Assets | £114,892 | £94,424 | £42,591 | £25,307 |
| Net Assets | £115,425 | £94,864 | ||
| Shareholder Funds | £44,290 | £29,969 | ||
| Turnover | £641,975 | |||
| Admin Expenses | £627,654 | |||
| Profit Before Tax | £14,321 | |||
| Tax | £0 | |||
| Profit for Period | £14,321 | |||
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Southampton
Castle Donington
Huddersfield
Aberdeen
North Humberside
West Yorkshire
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →