PACKETS2DISK LTD
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Cash
£9K
-96.8% lowest in 6 filed years
Net assets
£73K
-72.9% first positive since 2022
Employees
3
-40% lowest in 6 filed years
Profit before tax
-£40K
-122.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £985,000 | £361,000 | -63.4% | |
| Operating profit | — | — | — | — | £192,000 | -£39,000 | -120.3% | |
| Profit before tax | — | — | — | — | £175,000 | -£40,000 | -122.9% | |
| Net profit | — | — | — | — | £201,000 | -£30,000 | -114.9% | |
| Cash | £17,890 | £32,490 | £22,128 | £139,339 | £280,888 | £9,000 | -96.8% | |
| Total assets less current liabilities | £358,765 | £43,852 | -£23,788 | £93,164 | £290,112 | £73,000 | -74.8% | |
| Net assets | £275,805 | -£67,973 | -£120,989 | £46,538 | £269,489 | £73,000 | -72.9% | |
| Equity | — | — | — | — | £156,000 | £73,000 | -53.2% | |
| Average employees | 6 | 6 | 5 | 5 | 5 | 3 | -40% | |
| Wages | — | — | — | — | £322,000 | £189,000 | -41.3% | |
| Directors' remuneration | — | — | — | — | £60,000 | £37,000 | -38.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 19.5% | -10.8% | |
| Net margin | — | — | — | — | 20.4% | -8.3% | |
| Return on capital employed | — | — | — | — | 66.2% | -53.4% | |
| Current ratio | 9.44x | 0.98x | 0.29x | 1.92x | 3.11x | 1.47x | |
| Interest cover | — | — | — | — | 11.29x | -19.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Kieran | Secretary | 2024-09-26 | — | — |
| MCCANN, Laura | Director | 2024-11-09 | Sep 1986 | Irish |
| MOORE, Daniel | Director | 2024-09-26 | Jul 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AXON, Sallyanne | Secretary | 2011-01-01 | 2024-09-26 |
| BURGHES, Nancy Anne | Secretary | 2006-02-10 | 2010-12-30 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2006-01-05 | 2006-02-10 |
| AXON, Jonathan | Director | 2006-02-10 | 2024-09-26 |
| KNEAFSEY, Nigel James | Director | 2024-09-26 | 2024-11-09 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2006-01-05 | 2006-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Options Technology Limited | Legal person | Shares 75–100% | 2024-09-26 | Active |
| Mr Jonathan Paul Axon | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2024-09-26 |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-12 | SH02 | capital | Capital alter shares subdivision | |
| 2023-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-26 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.