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Packington Estate Enterprises Limited

02377594

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Packington Hall Packington Park, Meriden, Coventry, CV7 7HF
Incorporated 28/04/1989

Previously known as

Laverstone Limited · until 14/08/1989

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Mr Nicholas Philip Barlow

director · Since 28/04/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Earl Of Aylesford Charles Heneage Finch-Knightley

director · Since 28/04/1991

DIRECTOR

BRITISH · ENGLAND · Age 79

Lord Guernsey Heneage James Daniel Finch-Knightly

director · Since 25/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Lady Guernsey Georgina Lucy Finch-Knightley

director · Since 01/10/2017

CONSULTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Benjamin John Gray

director · Since 04/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Nicholas Philip Barlow

director

British · England · Age 68

Charles Heneage Finch-Knightley

director

British · England · Age 79

Nicholas Philip Barlow

secretary · Since 31/03/1995

British

Heneage James Daniel Finch-Knightly

director · Since 25/01/2012

British · United Kingdom · Age 41

Georgina Lucy Finch-Knightley

director · Since 01/10/2017

British · England · Age 41

Benjamin John Gray

director · Since 04/12/2023

British · United Kingdom · Age 48

Former

Charles Heneage Finch-Knightley

secretary · Resigned 01/01/1993

Penelope Anstice Finch-Knightley

secretary · Resigned 01/01/1993

Cynthia Jean Purchase

secretary · Resigned 31/03/1995

Philip John Cooke

director · Resigned 31/12/2008

Penelope Anstice Finch-Knightley

director · Resigned 04/12/2023

Roger Vincent Stone

director · Resigned 04/12/2023

Mr Nicholas Philip Barlow

secretary · Resigned 14/09/2026

Persons with Significant Control

Earl Charles Heneage Finch-Knightley

Significant control

British · England · Age 79

Packington Hall, Packington Park, Coventry, CV7 7HF

Notified 29/04/2016

Lord Heneage James Daniel Finch-Knightley

50–75% shares

British · England · Age 41

Packington Hall, Packington Park, Coventry, CV7 7HF

Notified 29/04/2016

Former PSCs

Mr Nicholas Philip Barlow

Ceased 21/10/2024

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 14/03/2012Registered 17/03/2012

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Packington Hall Packington Park
2026-08-14

PACKINGTON HALL PACKINGTON PARK

post townCoventry
2026-08-14

COVENTRY

officer appointedBARLOW, Nicholas Philip
2026-08-14
officer appointedBARLOW, Nicholas Philip
2026-08-14
officer appointedFINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford
2026-08-14
officer appointedFINCH-KNIGHTLEY, Georgina Lucy, Lady Guernsey
2026-08-14
officer appointedFINCH-KNIGHTLY, Heneage James Daniel, Lord Guernsey
2026-08-14
officer appointedGRAY, Benjamin John
2026-08-14

CompanyRankvs 70+ SIC 41100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 18.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£14.9M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Net Current Assets

£9.1M

Working capital

Current Assets

£9.6M

Current Liabilities

£517k

Fixed Assets

£7.6M

Debtors

£3.8M

Profit After Tax

£1.4M

15avg. employees

Tax at Year End

Dividends paid£24k

Balance Sheet

Assets less current liabilities£16.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202518.60+£1.4M
202417.54+£812k
20237.67

Derived from filed accounts. Not audited figures.