Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PACKSIZE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Chapel Street, Warwick, Warwickshire CV34 4HL
- Classification (SIC)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/09/2026View PDF (8 pages)
Accounts for a small company made up to 2025-12-31
- 14/04/2026View PDF (2 pages)
Appointment of Mr Joshua David Ellis as a director on 2026-04-01
- 14/04/2026View PDF (2 pages)
Appointment of Mr Philipp Bernd Frank Venjakob as a director on 2026-04-01
- 14/04/2026View PDF (1 pages)
Termination of appointment of Stephen Curtis Larsen as a director on 2026-04-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/10/2027Filing deadline
Last statement 17/09/2026Due 01/10/2027
- Next statement date
- 17/09/2027
- Last statement dated
- 17/09/2026
Financial performance
The latest figures PACKSIZE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£115.43K2024
21.67%vs 20232023: £94.86K
Total Assets
£184.42K2024
18.24%vs 20232023: £155.96K
Cash in Bank
£79.52K2024
-22.95%vs 20232023: £103.20K
Total Liabilities
£68.46K2024
12.86%vs 20232023: £60.66K
Employees
42024
-1vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 18.24% on 2023. See the full financial analysis for PACKSIZE LIMITED.
The full financial record
Four ways through PACKSIZE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +32.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | -1 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 21/08/2012–01/01/2026 | 291 | |
| Director | 06/12/2023–13/11/2024 | 0 | |
| Director | 06/12/2023–08/07/2024 | 0 | |
| Director | 09/10/2020–06/12/2023 | 0 | |
| Director | 30/09/2014–09/10/2020 | 0 | |
| Director | 01/01/2012–12/08/2014 | 0 | |
| Director | 22/07/2013–30/09/2014 | 0 | |
| Director | 25/10/2010–14/03/2012 | 0 | |
| Director | 13/11/2024–01/04/2026 | 1 | |
| Director | 01/04/2026–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/06/2018–Present | 1 | |
| 25/10/2016–25/06/2018 | 0 | |
| 19/12/2018–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 21/10/2022
- Last 12 months
- 9
- +2 vs the year before
- Most recent filing
- 15/09/2026
- less than a month ago
What changed in the last year
- Accounts filedLatest 15/09/2026
- Officer changes (8)Latest 14/04/2026
Filing timeline
- 15/09/2026View PDF (8 pages)
Accounts for a small company made up to 2025-12-31
- 14/04/2026View PDF (2 pages)
Appointment of Mr Joshua David Ellis as a director on 2026-04-01
- 14/04/2026View PDF (2 pages)
Appointment of Mr Philipp Bernd Frank Venjakob as a director on 2026-04-01
- 14/04/2026View PDF (1 pages)
Termination of appointment of Stephen Curtis Larsen as a director on 2026-04-01
- 06/01/2026View PDF (1 pages)
Termination of appointment of Goodwille Limited as a secretary on 2026-01-01
- 12/12/2025View PDF (2 pages)
Director's details changed for Stephen Curtis Larsen on 2025-12-11
- 11/12/2025View PDF (2 pages)
Director's details changed for Stephen Curtis Larsen on 2025-12-11
- 21/10/2025View PDF (2 pages)
Change of details for Mr Ralf Hanko Kiessner as a person with significant control on 2018-12-19
- 21/10/2025View PDF (2 pages)
Notification of Laura Kiessner as a person with significant control on 2018-12-19
- 01/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-17 with no updates
- 12/09/2025View PDF (8 pages)
Accounts for a small company made up to 2024-12-31
- 20/03/2025View PDF (8 pages)
Accounts for a small company made up to 2023-12-31
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
Similar companies
171 UK companies are similar to PACKSIZE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other special-purpose machinery n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SWAGEMASTER ENGINEERING SERVICES LIMITED
ActiveLint House, Linthouse Lane, Wolverhampton, West Midlands WV11 3EA
- Activity
- Manufacture of other general-purpose machinery n.e.c.
- Company no.
- 04091689
- Incorporated
- 12/10/2000
- Employees
- 4
KWI (UK) LIMITED
ActiveUnits 8 And 9, Cambrian Business Park, Mold, Flintshire CH7 1NJ
- Activity
- Manufacture of other special-purpose machinery n.e.c.
- Company no.
- 00633961
- Incorporated
- 30/07/1959
- Employees
- 4
LAB-MED LIMITED
ActiveUnit 6 Brunel Business Court, Brunel Way, Thetford, Norfolk IP24 1HP
- Activity
- Manufacture of other general-purpose machinery n.e.c.
- Company no.
- 04306392
- Incorporated
- 17/10/2001
- Employees
- 4
MACTAGGART, SCOTT & COMPANY LIMITED
Active. Hunter Avenue, Loanhead EH20 9SL
- Activity
- Manufacture of fluid power equipment
- Company no.
- SC055532
- Incorporated
- 26/04/1974
- Employees
- 4
AEROSPACE TOOLING CORPORATION LIMITED
ActiveCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
- Activity
- Manufacture of other special-purpose machinery n.e.c.
- Company no.
- 08505342
- Incorporated
- 25/04/2013
- Employees
- 3
About PACKSIZE LIMITED
A short description of the company, written from its Companies House record.
PACKSIZE LIMITED is a private limited company registered in the United Kingdom, based in 1 Chapel Street, Warwick, Warwickshire CV34 4HL. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c.. It has been on the register for 15 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £115.43K and 4 employees.
PACKSIZE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PACKSIZE LIMITED under one registered business activity: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).
PACKSIZE LIMITED is recorded as active on the Companies House register, and has been on it since 25/10/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £115.43K, total assets of £184.42K, cash in bank of £79.52K and total liabilities of £68.46K.
The most recent document on the record is dated 15/09/2026: Accounts for a small company made up to 2025-12-31, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/10/2027.
Companies House lists 10 officers (1 currently in post) and 3 people with significant control (2 current).