Back to search

John Packer Limited

02964334

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Windover House, St Ann St, Salisbury, SP1 2DR
Incorporated 02/09/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
96090
Other personal service activities

Officers

Robert Hanson

director · Since 13/05/2008

British · United Kingdom · Age 54

Abigail Dawn Watts

director · Since 01/09/2025

British · England · Age 51

Former

Diana Elizabeth Redding

nominee secretary · Resigned 02/09/1994

Jonathan Parkinson

director · Resigned 10/08/2015

John Howard Packer

director · Resigned 15/09/2020

Ruth Anne Gardner

secretary · Resigned 31/08/2025

Ruth Anne Gardner

director · Resigned 31/08/2025

Persons with Significant Control

Quantock Music Limited

75–100% shares
75–100% votes

Windover House, St. Ann Street, Salisbury, SP1 2DR

Reg: 15417395 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 05/02/2024

Former PSCs

Mr John Howard Packer

Ceased 05/02/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 23/04/2024Registered 29/04/2024
Charge
satisfied

LLOYDS BANK PLC

Created 31/01/2024Registered 09/02/2024Satisfied 24/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 07/12/2018Registered 20/12/2018Satisfied 16/09/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/09/2008Registered 04/09/2008Satisfied 01/03/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/08/2008Registered 20/08/2008

Change History

officer appointedHANSON, Robert
2026-05-05
officer appointedWATTS, Abigail Dawn
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Windover House
2026-05-05

WINDOVER HOUSE

post townSalisbury
2026-05-05

SALISBURY

CompanyRankvs 87+ SIC 47789 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 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 30/06/2025

Net Worth

£3.6M

Balance sheet strength

Cash

£447k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.0M

Fixed Assets

£2.4M

Debtors

£612k

20avg. employees

Balance Sheet

Intangible assets£232k
Assets less current liabilities£3.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.25+£0
20252.25+£330k
20243.10+£425k
20233.77+£260k
20223.80+£319k
20214.41+£313k
20204.26+£290k
20193.10+£232k
20183.54

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202611 pages · PDF
MR04

mortgage satisfy charge full

16/09/20251 page · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
TM02

termination secretary company with name termination date

01/09/20251 page · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202410 pages · PDF
MR04

mortgage satisfy charge full

24/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202434 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20244 pages · PDF
Shares cancelled

capital cancellation shares

12/03/20244 pages · PDF
Share buyback

capital return purchase own shares

12/03/20244 pages · PDF
PSC02

notification of a person with significant control

15/02/20242 pages · PDF
PSC07

cessation of a person with significant control

15/02/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/202434 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202410 pages · PDF
PSC changed

change to a person with significant control

16/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202210 pages · PDF
Director details changed

change person director company with change date

09/09/20212 pages · PDF
RESOLUTIONS

resolution

29/03/20211 page · PDF
SH10

capital variation of rights attached to shares

22/03/20212 pages · PDF
SH08

capital name of class of shares

20/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20216 pages · PDF
MA

memorandum articles

23/02/20214 pages · PDF
RESOLUTIONS

resolution

23/02/20212 pages · PDF
SH08

capital name of class of shares

22/02/20212 pages · PDF
SH10

capital variation of rights attached to shares

22/02/20212 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202010 pages · PDF
Director resigned

termination director company with name termination date

25/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/03/20199 pages · PDF
MR04

mortgage satisfy charge full

01/03/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/201840 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/02/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20178 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20155 pages · PDF
Director details changed

change person director company with change date

27/08/20152 pages · PDF
Director details changed

change person director company with change date

27/08/20152 pages · PDF
Director resigned

termination director company with name termination date

25/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20136 pages · PDF
Director details changed

change person director company with change date

31/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20126 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
CH03

change person secretary company with change date

04/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20108 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
CH03

change person secretary company with change date

10/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20096 pages · PDF
363a

legacy

12/09/20085 pages · PDF
395

legacy

04/09/20084 pages · PDF
395

legacy

20/08/20085 pages · PDF
288a

legacy

29/05/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20086 pages · PDF
363a

legacy

23/10/20073 pages · PDF
288c

legacy

17/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20076 pages · PDF
363a

legacy

05/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20057 pages · PDF
363a

legacy

19/09/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20057 pages · PDF
363s

legacy

16/09/20048 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20037 pages · PDF
363s

legacy

19/09/20038 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20027 pages · PDF
363s

legacy

19/09/20028 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20017 pages · PDF
363s

legacy

25/09/20018 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20007 pages · PDF
363s

legacy

07/09/20007 pages · PDF
Accounts filed

accounts with accounts type small

13/04/20007 pages · PDF
288a

legacy

08/11/19992 pages · PDF
363s

legacy

16/09/19994 pages · PDF
288c

legacy

16/10/19981 page · PDF
Accounts filed

accounts with accounts type small

28/09/19987 pages · PDF