CHECKPOINT SYSTEMS (UK) LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Cash
£1M
-46.7% vs 2023
Net assets
£5M
-23.1% vs 2023
Employees
43
0% vs 2023
Profit before tax
£789K
-54.3% vs 2023
Name history
Renamed 7 times since incorporation
- CHECKPOINT SYSTEMS (UK) LTD. 2003-08-06 → present
- METO UK LTD. 1999-02-04 → 2003-08-06
- ESSELTE METO LIMITED 1996-03-25 → 1999-02-04
- METO U.K. LIMITED 1995-08-01 → 1996-03-25
- ESSELTE METO LIMITED 1983-02-28 → 1995-08-01
- ESSELTE RENTALS LIMITED 1981-12-31 → 1983-02-28
- BARR ENGINEERS LIMITED 1979-12-31 → 1981-12-31
- THAMES LOOSE LEAF LIMITED 1949-03-11 → 1979-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,665,000 | £12,192,000 | |
| Operating profit | £1,677,000 | £720,000 | |
| Profit before tax | £1,726,000 | £789,000 | |
| Net profit | £1,530,000 | £599,000 | |
| Cash | £1,972,000 | £1,052,000 | |
| Total assets less current liabilities | £6,058,000 | £4,658,000 | |
| Net assets | £6,058,000 | £4,658,000 | |
| Equity | £6,058,000 | £4,658,000 | |
| Average employees | 43 | 43 | |
| Wages | £2,253,000 | £2,146,000 |
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 | 11.4% | 5.9% | |
| Net margin | 10.4% | 4.9% | |
| Return on capital employed | 27.7% | 15.5% | |
| Current ratio | 3.10x | 1.97x |
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
- B M Howarth
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors prepared cash flow forecasts for 12 months from approval date, indicating sufficient funds. The Company is profitable (£599k in 2024) with net current assets and net assets. Directors are confident Company will meet liabilities for at least 12 months.”
Significant events
- “The Company had an decrease in revenue of 17% compared with 2023, the GP% in 2024 is 24%, two points lower than previous year (2023: 26%).”
- “Cash has decreased by £900 thousand compared with previous year due to interim dividends distributed of £800 thousand and £1,000 thousand.”
- “From 1 April 2023, the main rate of corporate tax increased from 19% to 25%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKRAM, Mark Anthony | Director | 2016-06-01 | Feb 1970 | British |
| ROBINSON, Jamie | Director | 2017-06-19 | Jul 1970 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURRANI, Omar | Secretary | 2006-12-01 | 2012-07-31 |
| LEVIN, Per Harald | Secretary | 2012-08-22 | 2016-06-01 |
| RAYNER, Keith Mackay | Secretary | — | 2006-12-01 |
| ALEGRE, Rafael | Director | 2010-04-01 | 2012-06-21 |
| AUSTIN, Neil | Director | 2002-08-06 | 2003-12-12 |
| BROUCHON, Nicolas | Director | 2006-12-01 | 2015-02-15 |
| COEY, Kenneth John | Director | — | 1996-05-20 |
| CRESPO, Sergio Soriano | Director | 2015-09-26 | 2016-06-01 |
| DAWSON, Michael Geoffrey Preston | Director | 1998-12-18 | 2002-08-06 |
| DIAMOND, Graham Mcdonald | Director | 1998-12-18 | 2001-05-01 |
| DURRANI, Omar | Director | 2006-12-01 | 2012-07-31 |
| FARMER, Ashley | Director | 2000-12-01 | 2005-07-11 |
| GRAINGER, Nicholas Charles | Director | 1999-06-01 | 2000-08-08 |
| GREMILLET, Bernard | Director | 2006-12-01 | 2010-03-31 |
| KINGSWELL, Steve | Director | — | 1996-09-27 |
| LEVIN, Per Harold, Director | Director | 2012-08-22 | 2016-06-01 |
| LEVIN, Per Harald | Director | 2001-05-01 | 2006-12-01 |
| MATTHEWS, Neil Michael Philip | Director | 2002-12-18 | 2005-07-11 |
| MITCHELL-HARRIS, Scott Andrew | Director | 2016-06-01 | 2017-06-19 |
| NAUJOCK, Stefan | Director | 2013-06-11 | 2015-09-26 |
| NUTTALL, David Alan | Director | 2005-07-11 | 2006-12-01 |
| PHILIPPE, Didier | Director | 1996-05-20 | 1998-12-18 |
| RAYNER, Keith Mackay | Director | 1996-09-27 | 2006-12-01 |
| ROWLAND, Bryan Thomas | Director | 2015-09-26 | 2016-06-01 |
| TAYLOR, Mark | Director | 2005-07-11 | 2006-12-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-10-08 RESOLUTIONS Resolution
- 2020-10-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-14 | AA | accounts | Accounts with accounts type full | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full | |
| 2020-10-08 | SH20 | capital | Legacy | |
| 2020-10-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-10-08 | CAP-SS | insolvency | Legacy | |
| 2020-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-07 | SH01 | capital | Capital allotment shares | |
| 2020-10-05 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
-16.9%
£14,665,000 £12,192,000
-
Cash
-46.7%
£1,972,000 £1,052,000
-
Net assets
-23.1%
£6,058,000 £4,658,000
-
Employees
0%
43 43
-
Operating profit
-57.1%
£1,677,000 £720,000
-
Profit before tax
-54.3%
£1,726,000 £789,000
-
Wages
-4.7%
£2,253,000 £2,146,000
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