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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

2 items

Cash

£55K

-89.8% vs 2024

Net assets

£8M

-4.2% vs 2024

Employees

133

+3.9% vs 2024

Profit before tax

-£631K

-344.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. COLPAC LIMITED 1993-07-30 → present
  2. FRANK COLEMAN (LUTON) LIMITED 1937-04-02 → 1993-07-30

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £18,309,684£17,800,458
Operating profit £271,367-£620,603
Profit before tax £257,933-£631,276
Net profit £185,770-£491,079
Cash £541,128£54,997
Total assets less current liabilities £8,557,521£7,995,834
Net assets £7,846,951£7,519,478
Equity £7,846,951£7,519,478
Average employees 128133
Wages £4,476,149£5,210,236

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 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 1.5%-3.5%
Net margin 1.0%-2.8%
Return on capital employed 3.2%-7.8%
Gearing (liabilities / total assets) 33.6%31.9%
Current ratio 2.49x2.53x
Interest cover 12.55x-52.02x

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
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BRACQ, Olivier Director 2025-07-31 Sep 1978 Belgian
NOAKE, Alexander Richard Warbreck Director 2025-07-31 Aug 1984 British
Show 8 resigned officers
Name Role Appointed Resigned
GOLDMAN, Brenda Lucille Secretary 2009-02-18
GOLDMAN, Olivia Secretary 2009-02-18 2025-07-31
FREEDMAN, Steve Director 2024-11-20 2025-07-31
GOLDMAN, Brenda Lucille Director 2010-03-31
GOLDMAN, Martin Werner Director 1994-05-05
GOLDMAN, Neil Vernon Harold Director 2024-09-10
GOLDMAN, Olivia Director 2023-07-22 2025-07-31
PAGDIN, Carol Ann Director 1998-01-01 2000-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sabert Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-31 Active
Mr Neil Vernon Harold Goldman Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-07-31

Filing timeline

Last 20 of 170 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-04 RESOLUTIONS Resolution
Date Type Category Description
2025-12-29 AA01 accounts Change account reference date company current shortened PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-31 TM02 officers Termination secretary company with name termination date PDF
2025-07-31 AP01 officers Appoint person director company with name date PDF
2024-12-12 AA accounts Accounts with accounts type full PDF
2024-11-21 AP01 officers Appoint person director company with name date PDF
2024-11-08 TM01 officers Termination director company with name termination date PDF
2024-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-07 AA accounts Accounts with accounts type full PDF
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-04 RESOLUTIONS resolution Resolution
2023-07-24 AP01 officers Appoint person director company with name date PDF
2022-11-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page