Company information:
Packington Estate Enterprises Limited (No: 02377594)
Address: PACKINGTON HALL PACKINGTON PARK, MERIDEN, COVENTRY, WARWICKSHIRE, CV7 7HF, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 41100 - Development of building projects
Current Director: NICHOLAS PHILIP BARLOW ( DOB: Aug-1958 From: Apr-1991 )
Current Director: CHARLES HENEAGE FINCH-KNIGHTLEY ( DOB: Mar-1947 From: Apr-1991 )
Current Director: PENELOPE ANSTICE FINCH-KNIGHTLEY ( DOB: Sep-1950 From: Apr-1991 )
Current Director: GEORGINA FINCH-KNIGHTLEY ( DOB: Mar-1985 From: Oct-2017 )
Current Director: HENEAGE JAMES DANIEL FINCH-KNIGHTLY ( DOB: Apr-1985 From: Jan-2012 )
Current Director: BENJAMIN JOHN GRAY ( DOB: Dec-1977 From: Dec-2023 )
Current Secretary: NICHOLAS PHILIP BARLOW ( DOB: Aug-1958 From: Mar-1995 )
Resigned Director: PHILIP JOHN COOKE ( DOB: Feb-1930 From: Aug-1992 To: Dec-2008 )
Resigned Director: PENELOPE ANSTICE FINCH-KNIGHTLEY ( DOB: Sep-1950 From: Apr-1991 To: Dec-2023 )
Resigned Director: ROGER VINCENT STONE ( DOB: Mar-1933 From: Apr-1991 To: Dec-2023 )
Resigned Secretary: CHARLES HENEAGE FINCH-KNIGHTLEY ( DOB: Mar-1947 From: Apr-1991 To: Jan-1993 )
Resigned Secretary: PENELOPE ANSTICE FINCH-KNIGHTLEY ( DOB: Sep-1950 From: Apr-1991 To: Jan-1993 )
Resigned Secretary: CYNTHIA JEAN PURCHASE ( From: Jan-1993 To: Mar-1995 )
Persons of Significant Control:
Lord Heneage James Daniel Finch-Knightley, Packington Hall Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-29)
Mr Nicholas Philip Barlow, Packington Hall Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, United Kingdom: Has significant influence or control (Notified: 2016-04-29)
Earl Charles Heneage Finch-Knightley, Packington Hall Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, United Kingdom: Has significant influence or control (Notified: 2016-04-29)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,892,348 | 1,871,875 | 1,989,313 | 1892348.0,1871875.0,1989313.0 |
| Fixed assets / Property, plant and equipment | 1,694,740 | 1,674,267 | 1,791,705 | 1694740.0,1674267.0,1791705.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Fixed assets / Investment property | 197,606 | 197,606 | 197,606 | 197606.0,197606.0,197606.0 |
| Current assets | 5,659,714 | 7,478,581 | 7,403,675 | 5659714.0,7478581.0,7403675.0 |
| Current assets / Total inventories | 2,173,596 | 2,214,143 | 2,320,440 | 2173596.0,2214143.0,2320440.0 |
| Current assets / Debtors | 1,445,402 | 1,710,203 | 1,769,442 | 1445402.0,1710203.0,1769442.0 |
| Current assets / Cash at bank and on hand | 2,040,716 | 3,554,235 | 3,313,793 | 2040716.0,3554235.0,3313793.0 |
| Net current assets (liabilities) | 5,163,527 | 6,330,239 | 6,974,694 | 5163527.0,6330239.0,6974694.0 |
| Total assets less current liabilities | 7,055,875 | 8,202,114 | 8,964,007 | 7055875.0,8202114.0,8964007.0 |
| Provisions for liabilities, balance sheet subtotal | 6,548 | 9,670 | 37,113 | 6548.0,9670.0,37113.0 |
| Net assets (liabilities) | 6,911,749 | 8,080,531 | 8,730,600 | 6911749.0,8080531.0,8730600.0 |
| Equity / share capital and reserves | 6,911,749 | 8,080,531 | 8,730,600 | 6911749.0,8080531.0,8730600.0 |