Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Packetts Holdings Limited
- Incorporated
- 30 June 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Salts WharfAshley LaneShipleyBD17 7DB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 July 2022
Director · Appointed 15 September 2021
British
Born July 1980 (46)
Director · Appointed 15 September 2021
British
Born June 1969 (57)
Director · Appointed 8 February 2021
British
Born September 1978 (48)
Director · Appointed 30 June 2014
British
Born October 1966 (60)
Officer history (6 former)
11 November 2024
26 July 2022
26 July 2022
Resigned Saeidi, Anna as Secretary
15 September 2021
15 September 2021
15 September 2021
Appointed Saeidi, Anna as Secretary
11 August 2021
Resigned Siggery, Lisa as Secretary
8 February 2021
8 February 2021
Resigned Marshall, Robert Andrew as Secretary
8 February 2021
Appointed Siggery, Lisa as Secretary
8 February 2021
18 August 2017
1 December 2016
9 October 2014
9 October 2014
11 August 2014
Appointed Marshall, Robert Andrew as Secretary
30 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13043860
Holdings 1
Companies where Packetts Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 February 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £545
- down £175 (24%)
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2,312,038 | £2,311,863 |
| Current Assets | £40,720 | |
| Debtors | £40,000 | |
| Cash | £545 | £720 |
| Net Current Assets | £545 | £40,720 |
| Shareholder Funds | £2,312,583 | £2,352,583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Satisfaction of a charge in full | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 29 December 2025 | Confirmation statement with no updates | 8 December 2025 |
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