PONT PACKAGING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£955K
+119.5% vs 2023
Net assets
£7M
+31.1% vs 2023
Employees
27
0% vs 2023
Profit before tax
£2M
+14.4% vs 2023
Name history
Renamed 4 times since incorporation
- PONT PACKAGING LIMITED 2014-08-01 → present
- J & J PONT PACKAGING LIMITED 2012-07-04 → 2014-08-01
- JOHNSEN AND JORGENSEN LIMITED 2000-11-29 → 2012-07-04
- WADDINGTON JOHNSEN & JORGENSEN LTD 1996-10-01 → 2000-11-29
- JOHNSEN & JORGENSEN LIMITED 1919-02-20 → 1996-10-01
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,119,000 | £16,860,000 | |
| Operating profit | £1,798,000 | £2,044,000 | |
| Profit before tax | £1,800,000 | £2,059,000 | |
| Net profit | £1,358,000 | £1,547,000 | |
| Cash | £435,000 | £955,000 | |
| Total assets less current liabilities | £4,971,000 | £6,518,000 | |
| Net assets | £4,971,000 | £6,518,000 | |
| Equity | £4,971,000 | £6,518,000 | |
| Average employees | 27 | 27 | |
| Wages | £1,121,000 | £1,244,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 11.9% | 12.1% | |
| Net margin | 9.0% | 9.2% | |
| Return on capital employed | 36.2% | 31.4% | |
| Gearing (liabilities / total assets) | 35.6% | 30.3% | |
| Current ratio | 2.65x | 3.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, given the current financing and availability of group support, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from time of approval. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The audit business of Haines Watts Kingston LLP was acquired by Cooper Parry Group Limited on 14 November 2023. Haines Watts Kingston LLP has resigned as auditor and Cooper Parry Group Limited has been appointed in its place.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Andrew | Secretary | 2013-11-29 | — | — |
| NEWMAN, Richard John | Director | 2018-09-03 | Feb 1979 | British |
| WATSON, Michael Wilmer | Director | 2020-03-12 | Nov 1962 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOATWRIGHT, Kevin John | Secretary | 2000-07-12 | 2013-11-29 |
| YOUNG, Martin Keay | Secretary | — | 2000-07-12 |
| BALE, Andrew Paul | Director | 2011-10-03 | 2022-09-29 |
| BOATWRIGHT, Kevin John | Director | — | 2013-11-29 |
| BROWN, Richard Anthony Giles | Director | — | 1995-03-31 |
| COMPSON, Stephen Edwin John | Director | 2011-10-03 | 2019-06-28 |
| COX, Stephen John | Director | 2000-07-12 | 2010-12-22 |
| FORBES, Douglas Alexander | Director | 1998-01-05 | 1999-06-04 |
| GIBSON, Geoff | Director | — | 2000-07-12 |
| HACKFORTH, Peter Anthony | Director | 2000-07-12 | 2003-03-31 |
| HALLIDAY, Peter Campbell | Director | — | 1993-06-30 |
| HARDING, William Reginald Ernest | Director | — | 1992-06-30 |
| HATCHARD, Clive Alan | Director | 2000-07-12 | 2005-06-14 |
| MARTIN, Angus | Director | 1998-01-05 | 2000-07-12 |
| REEVE, Alan Brodie | Director | — | 1997-07-31 |
| SCOTT, Graeme Murdoch | Director | — | 1993-06-18 |
| WEAR, Jonathan | Director | 1998-01-05 | 2015-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pont Packaging Bv | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-15 RESOLUTIONS Resolution
- 2022-06-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type small | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-15 | MA | incorporation | Memorandum articles | |
| 2021-09-30 | AA | accounts | Accounts with accounts type small | |
| 2021-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-20 | AA | accounts | Accounts with accounts type small | |
| 2020-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2019-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2019-05-28 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.5%
£15,119,000 £16,860,000
-
Cash
+119.5%
£435,000 £955,000
-
Net assets
+31.1%
£4,971,000 £6,518,000
-
Employees
0%
27 27
-
Operating profit
+13.7%
£1,798,000 £2,044,000
-
Profit before tax
+14.4%
£1,800,000 £2,059,000
-
Wages
+11%
£1,121,000 £1,244,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers