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Pack And Prime Mews Management Company Limited

03288058

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Nash House, Pack And Prime Lane, Henley On Thames, RG9 1TT
Incorporated 05/12/1996

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Angela Elizabeth Lyn Castles

director · Since 19/12/1997

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Mr John Robin Hartley

director · Since 19/12/1997

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Julie Dillwyn Brown

director · Since 04/07/2013

NONE

BRITISH · ENGLAND · Age 84

Mrs Merelina Tebbot

director · Since 28/11/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Robin Charles Jackson

director · Since 04/02/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Sean James Collins

director · Since 07/07/2022

VICE PRESIDENT SALES

BRITISH · ENGLAND · Age 59

Also on 1 other board

Angela Elizabeth Lyn Castles

director · Since 19/12/1997

British · United Kingdom · Age 75

John Robin Hartley

director · Since 19/12/1997

British · United Kingdom · Age 72

Julie Dillwyn Brown

director · Since 04/07/2013

British · England · Age 84

Merelina Tebbot

director · Since 28/11/2020

British · United Kingdom · Age 77

Robin Charles Jackson

director · Since 04/02/2021

British · United Kingdom · Age 70

Sean James Collins

director · Since 07/07/2022

British · England · Age 59

Former

Penningtons Directors (No 1) Ltd

corporate director · Resigned 19/12/1997

Pennsec Limited

corporate secretary · Resigned 19/12/1997

Edmund Tudor Prothero

secretary · Resigned 31/05/1998

Derek Richard Marsh

secretary · Resigned 18/07/1999

Lisa Catherine Baker

director · Resigned 09/08/1999

Barbara Anne Prothero

director · Resigned 01/04/2003

Edmund Tudor Prothero

secretary · Resigned 01/04/2003

Jonathan Martin Thomas Downes

director · Resigned 02/03/2006

Jonathan Martin Thomas Downes

secretary · Resigned 02/03/2006

Michael Duncan Williams

director · Resigned 07/05/2007

Maureen Marsh

director · Resigned 13/05/2013

Geoffrey Fielding

director · Resigned 01/03/2017

Anthea Eastburn

director · Resigned 06/10/2020

Angela Elizabeth Lyn Castles

secretary · Resigned 22/03/2021

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Nash House
2026-08-08

NASH HOUSE

post townHenley On Thames
2026-08-08

HENLEY ON THAMES

officer appointedBROWN, Julie Dillwyn
2026-08-08
officer appointedCASTLES, Angela Elizabeth Lyn
2026-08-08
officer appointedCOLLINS, Sean James
2026-08-08
officer appointedHARTLEY, John Robin
2026-08-08
officer appointedJACKSON, Robin Charles
2026-08-08
officer appointedTEBBOT, Merelina
2026-08-08

CompanyRankvs 31553+ SIC 98000 peers
76

Financial strength80th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£2k
2024Infinity+£397
2023Infinity

Derived from filed accounts. Not audited figures.