Packet Consulting Limited in Cheltenham, GL51 7AY

Description

Data updated on: 01-11-2023

Packet Consulting is a firm located at GL51 7AY Cheltenham at Brent House. This enterprise was set up in 2001 and is registered under the registration number 04247607. This enterprise has been present on the British market for 23 years now and its last known state is active. The firm's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. 2022/07/31 is the last time company accounts were filed.

Selina D. and David H. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2001-07-12. To help the directors in their tasks, this specific firm has been utilizing the skills of Selina D. as a secretary for the last 23 years.

Executives who have control over the firm are as follows: David H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Selina D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	132 051	146 557	125 333	118 166	122 141	129 926

Balance Sheet
Cash Bank In Hand	125 985	156 967	132 868	112 870	122 191	141 282
Cash Bank On Hand						141 282	141 336	132 615	36 191	75 807	80 767	46 662	22 410
Current Assets	160 062	173 300	133 901	148 195	152 028	156 734	149 901	148 483	44 348	76 341	81 642	50 046	27 024
Debtors	34 077	16 333	1 033	35 325	29 837	15 452	8 565	15 868	8 157	534	875	3 384	4 614
Net Assets Liabilities										43 644	49 141	15 874	10 433
Other Debtors						2 174	1 234	2 612	8 157	534	875	3 384	3 402
Property Plant Equipment						1 780	3 577	2 703	1 677	806	700	339
Tangible Fixed Assets	6 586	5 500	4 222	2 162	871	1 780

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	131 951	146 457	125 233	118 066	122 041	129 826
Shareholder Funds	132 051	146 557	125 333	118 166	122 141	129 926

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						27 508	28 459	30 368	31 920	33 182	33 593	33 954	121
Average Number Employees During Period						2	2	2	2	2	2	2	2
Creditors						28 588	26 063	28 558	8 758	33 503	33 068	34 447	16 704
Creditors Due Within One Year	34 597	32 243	13 165	32 191	30 758	28 588
Disposals Decrease In Depreciation Impairment Property Plant Equipment													1 028
Disposals Property Plant Equipment													31 131
Increase From Depreciation Charge For Year Property Plant Equipment							951	1 909	1 552	1 262	411	361	135
Net Current Assets Liabilities	125 465	141 057	121 111	116 004	121 270	128 146	123 838	119 925	35 590	42 838	48 574	15 599	10 320
Number Shares Allotted		100	100	100	100	100
Other Creditors						4 284	4 209	4 478	5 033	5 014	10 098	27 986	9 864
Other Taxation Social Security Payable						24 282	21 673	23 313	531	27 172	22 703	6 206	6 784
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						29 288	32 036	33 071	33 597	33 988	34 293	1 302	1 860
Provisions For Liabilities Balance Sheet Subtotal											133	64
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		2 107	2 187	413		2 001
Tangible Fixed Assets Cost Or Valuation	24 435	26 542	27 069	27 482	27 482	29 288
Tangible Fixed Assets Depreciation	17 849	21 042	22 847	25 320	26 611	27 508
Tangible Fixed Assets Depreciation Charged In Period		3 193	3 450	2 473	1 291	1 024
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 645			127
Tangible Fixed Assets Disposals			1 660			195
Total Additions Including From Business Combinations Property Plant Equipment							2 748	1 035	526	391	305
Total Assets Less Current Liabilities	132 051	146 557	125 333	118 166	122 141	129 926	127 415	122 628	37 267	43 644	49 274	15 938	10 433
Trade Creditors Trade Payables						22	181	767	3 194	1 317	267	255	56
Trade Debtors Trade Receivables						13 278	7 331	13 256

Company staff

Selina D.

Role: Director

Appointed: 12 July 2001

Latest update: 11 March 2024

Selina D.

Role: Secretary

Appointed: 12 July 2001

Latest update: 11 March 2024

David H.

Role: Director

Appointed: 12 July 2001

Latest update: 11 March 2024

Robert H.

Role: Director

Appointed: 12 July 2001

Resigned: 06 November 2012

Latest update: 11 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 06 July 2001

Resigned: 06 July 2001

Address: Cardiff, CF10 2DX

Latest update: 11 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 06 July 2001

Resigned: 06 July 2001

Address: Cardiff, CF10 2DX

Latest update: 11 March 2024

People with significant control

David H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Selina D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 24 February 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	24 February 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	21 March 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	4 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 31 March 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	31 March 2013
Annual Accounts 6 January 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	6 January 2014

Packet Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Selina D.

Selina D.

David H.

Robert H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

David H.

Selina D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

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