Packaged Group Limited

In liquidation09797046 Private limited company
Incorporated
28 September 2015 (11 years)
Previously known as
Packaged Waste Group Limited (until 24 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Recovery of sorted materials (38320)
Wholesale of textiles (46410)
Environmental consulting activities (74901)
Owned by
Susan Jayne Anderson
Robin Chambers
Stuart John Anderson
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Anderson, Susan Jayne
Secretary · Appointed 17 January 2025
Chambers, Robin
Director · Appointed 1 August 2016
British
Born September 1969 (57)
Director · Appointed 28 September 2015
British
Born April 1967 (59)

Ownership 3 active

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

Susan Jayne Anderson
Individual · Notified 17 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Robin Chambers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
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

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£828,136)
Cash
£17,045
Employees
18
Debt Ratio
383%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £3,830 (£70,919) (£389,898) £123,562 (£122,076) (£828,136)
Balance sheet detail
202520242023202120202019
Fixed Assets£32,668£59,373£51,162£74,057£82,298£2,229
Current Assets£259,956£725,727£774,569£785,660£456,714£296,543
Cash£17,045£17,802£6£6£45,296£32,082
Creditors (< 1 year)£1,112,816£883,498£670,911£1,246,469£581,370£294,563
Creditors (> 1 year)£0£9,167£19,167£34,168£43,333
Net Current Assets(£852,860)(£157,771)£103,658(£460,809)(£124,656)£1,980
Net Assets(£828,136)(£122,076)£123,562(£389,898)(£70,919)£3,830
Shareholder Funds(£828,136)(£122,076)£123,562(£389,898)(£70,919)£3,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Statement of affairs
18 September 2026Appointment of a voluntary liquidator—
18 September 2026Resolutions—
16 September 2026Registered office address changed
31 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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