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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

£5K

-16.7% vs 2023

Net assets

£48M

-0.5% vs 2023

Employees

358

-39.5% vs 2023

Profit before tax

-£1M

-103.2% vs 2023

Name history

Renamed 3 times since incorporation

  1. CARNAUDMETALBOX ENGINEERING LIMITED 2006-12-19 → present
  2. CARNAUDMETALBOX ENGINEERING PLC 1992-11-01 → 2006-12-19
  3. CMB ENGINEERING GROUP PLC 1990-01-02 → 1992-11-01
  4. PRESS CAPS LIMITED FAX 1949-09-10 → 1990-01-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £202,810,000£79,178,000
Operating profit £33,426,000-£22,000
Profit before tax £31,689,000-£1,004,000
Net profit £24,145,000-£573,000
Cash £6,000£5,000
Total assets less current liabilities £52,696,000£50,686,000
Net assets £47,827,000£47,577,000
Equity £47,827,000£47,577,000
Average employees 592358
Wages £25,966,000£19,217,000

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 2023-12-312024-12-31
Operating margin 16.5%-0.0%
Net margin 11.9%-0.7%
Return on capital employed 63.4%-0.0%
Current ratio 1.55x1.63x
Interest cover 19.24x-0.02x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue operating for the foreseeable future and for at least the next twelve months from the date the financial statements have been approved, and faces no material uncertainties. The company therefore adopts the going concern basis in preparing its financial statements.”

Group structure

  1. CARNAUDMETALBOX ENGINEERING LIMITED · parent
    1. CMB Machinery and Technology (Shanghai) Co Ltd 100% · Shanghai, China · services customers in Asia with machinery spare parts

Significant events

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

People

4 active · 35 resigned

Name Role Appointed Born Nationality
CARVERHILL, Diane Eileen Secretary 2026-01-15
BROWN, Robert Director 2014-07-21 Dec 1962 British
TRUELOVE, Andrew George Director 2013-07-01 Sep 1973 British
VAVASSORI, Andrea Director 2021-08-31 Sep 1966 Italian
Show 35 resigned officers
Name Role Appointed Resigned
DEWSBURY, Malcolm Geoffrey Secretary 1997-04-24 1998-09-29
ESSEN, Fenella Kate Secretary 2025-04-01 2026-01-15
LEEMING, Paul Frederick Secretary 1998-09-29 2012-07-12
MILLARD, Christopher Alan Secretary 1992-09-30
SIMPSON, Jennifer Patricia Secretary 2012-08-02 2025-04-01
WELLS, Mark Gilbert Secretary 1992-10-01 1997-05-20
BEARDSLEY, John Patrick Director 2014-01-01 2021-08-31
BROWETT, Paul William Director 2011-03-21 2025-04-01
CALDER, Jonathan Peter Director 2009-03-30 2011-03-01
CLINTON, John Director 2009-03-30 2018-04-11
COZIER, James Director 2011-09-09 2013-07-01
CRESSON, Pierre Arnaud Director 1998-03-11 2002-06-17
DAVIDSON, John Director 2009-05-06 2018-07-01
FORTI, Richard Andrew Director 2010-09-30 2019-07-01
FOX-MILLS, John Barker Director 2000-05-17 2004-07-01
FRENCH, Michael Robert Director 1995-10-20 1998-10-12
GILSON, Bruce Nigel Director 1995-05-31
HOCHE, Marcus Paul Director 2021-05-26 2023-12-31
HOLLOWAY, Lakon Director 2009-03-30 2009-05-06
JOWITT, Frederick William Director 1998-09-29 2007-03-22
LAMBERT, Ralph Director 1997-08-15 1998-10-12
LAWSON, Martin David Geoffrey Director 1998-09-29 1999-06-21
LEEMING, Paul Frederick Director 1998-09-29 2012-07-12
LITTLE, Kathryn Jane Director 2012-08-02 2014-04-08
LOMAX, Howard Charles Director 2009-03-30 2013-12-31
MILLARD, Christopher Alan Director 1992-09-30
MOUSSELON, Michel Pierre Marie Director 1999-01-15 2000-05-17
POWELL, David Meredith Director 1997-05-20
ROBERTS, Ernest Charles Norris Director 2004-09-14 2010-09-30
ROLLEY, Bernard Director 1997-05-20 1998-04-01
SCHELP, Claudine, Amelie, Nathalie, Christine Director 2018-04-11 2018-07-01
SCHOLEY, Ian Kenneth Director 2007-03-22 2011-07-15
SPADIN, Jacques Laurent Guy Director 1993-10-08
WELLS, Mark Gilbert Director 1992-10-01 1997-04-24
WHITE, Ian Stuart Raymond Director 1994-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crown Packaging Manufacturing Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-01 Active
Crown Packaging Uk Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-10-01

Filing timeline

Last 20 of 253 total filings

Date Type Category Description
2026-03-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 AP03 officers Appoint person secretary company with name date PDF
2026-01-16 TM02 officers Termination secretary company with name termination date PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-04-02 TM02 officers Termination secretary company with name termination date PDF
2025-04-02 AP03 officers Appoint person secretary company with name date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-03-31 MR05 mortgage Mortgage charge part release with charge number PDF
2023-03-31 MR05 mortgage Mortgage charge part release with charge number PDF
2023-03-30 MR05 mortgage Mortgage charge part release with charge number PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-31 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page