PACKHELP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£360K
+115.7% highest in 3 filed years
Net assets
£146K
+1,258.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-09 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £0 | -£48,938 | £36,368 | £158,168 | |
| Cash | — | £21,581 | £167,036 | £360,334 | |
| Total assets less current liabilities | — | — | -£16,413 | £145,600 | |
| Net assets | — | -£48,937 | -£12,569 | £145,600 | |
| Equity | — | -£48,937 | -£12,569 | £145,600 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+115.7%
£167,036 £360,334
highest in 3 filed years
-
Net assets
+1,258.4%
-£12,569 £145,600
highest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-09 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.94x | 1.58x |
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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Francis Clark LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is profitable, but depends on operational support from its parent undertaking, Packhelp S.A. The uncertainty relating to its parent also represents a material uncertainty for Packhelp Limited, which may cast significant doubt on its ability to continue as a going concern. However, the parent company has provided written confirmation of its support for at least 12 months, and Packhelp Limited is profitable. The director has a reasonable expectation that the Company will continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SADOWSKI, Wojciech | Director | 2022-01-10 | Jul 1990 | Polish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Packhelp Spolka Akcyjna (S.A.) | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-10 | Active |
| Mr Wojciech Sadowski | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2022-01-10 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-23 | CH01 | officers | Change person director company with change date | |
| 2023-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-01-10 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.