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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

£13M

+130.1% highest in 3 filed years

Net assets

£29M

-2.5% vs 2023

Employees

105

-17.3% lowest in 3 filed years

Profit before tax

-£801K

-2,369.2% lowest in 3 filed years

Name history

Renamed 1 time since incorporation

  1. BERLIN PACKAGING UK LTD 2021-10-01 → present
  2. H.ERBEN LIMITED 1954-10-01 → 2021-10-01

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £84,477,697£60,735,329
Operating profit -£844,603-£448,053
Profit before tax £2,427,201£35,280-£800,571
Net profit £2,095,391£59,253-£737,994
Cash £1,767,565£5,863,383£13,492,742
Total assets less current liabilities £38,880,126£38,751,975
Net assets £29,408,115£28,670,121
Equity £10,967,891£14,329,370£25,976,419£28,071,810£29,852,963£28,670,121
Average employees 130127105
Wages £5,352,275£5,694,491£4,459,128

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -1.0%-0.7%
Net margin 0.1%-1.2%
Return on capital employed -2.2%-1.2%
Gearing (liabilities / total assets) 38.8%44.5%
Current ratio 3.62x2.94x
Interest cover -1.95x-0.62x

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

“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. Berlin Packaging UK Ltd have prepared budgets for a period of at least twelve months from the date of signing the financial statements and these evidence that the company is likely to continue its success in the market. This, together with healthy cash flow forecasts, confirm that the company will have available funds and access to cash to meet its liabilities as they fall due and continue to trade as a going concern for a period of at least twelve months from signing date of the financial statements.”

Group structure

  1. BERLIN PACKAGING UK LTD · parent
    1. Alpack Limited 100% · Ireland · Continued to be that of the supply of packaging to the food and drink industry
    2. Roma International Limited 100% · UK · Dissolved 13 May 2025

Significant events

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

People

3 active · 26 resigned

Name Role Appointed Born Nationality
COVERDALE, Andrew James Secretary 2023-02-06
COVERDALE, Andrew James Director 2023-02-06 Oct 1969 British
ERBEN, Alexander Director 2001-04-27 Oct 1976 British
Show 26 resigned officers
Name Role Appointed Resigned
BUGG, Dennis Stephen Secretary 1993-08-01 1996-08-31
DEVINE, Thomas Joseph Secretary 1993-08-01
ERBEN, Jannine Marie Secretary 2018-09-13 2023-03-06
ERBEN, Jannine Marie Secretary 2002-04-15 2018-03-02
GOLDBERG, Robert Secretary 2018-03-02 2018-09-13
KING, Timothy Charles Fredric Secretary 1996-08-31 1997-03-07
REECE, Richard Stanley Secretary 1997-03-10 2002-04-15
BERLIN, Andrew Director 2018-03-02 2019-11-18
CORNISH, Robin George Director 1995-02-12
DEL BON, Roberto Director 2018-03-02 2019-05-22
DEVINE, Thomas Joseph Director 1993-08-01
ERBEN, Heinz Georg Roland Director 1997-06-24 1999-09-14
ERBEN, Heinz Georg Roland Director 1994-09-22
GOLDBERG, Robert Director 2018-03-02 2024-01-10
GONDRIS, Thomas Director 1996-01-08
HEDGES, Brian John Director 1994-09-22 1997-11-30
KENT, John Francis Director 2018-03-02
LAGOMARSINO, Jeremy Director 2018-03-02 2019-10-31
MACKIE, John Arthur Director 1999-06-22
MATTHEWS, Leslie Alan Director 1995-11-06
NIBLOE, Peter Jeremy Director 1998-10-07 2000-10-04
RECROSIO, Paolo Director 2022-08-30 2025-01-24
SHAND-BROWN, Sandra Director 2000-10-01 2023-02-06
SPIEGEL, Steven Director 2018-03-02 2019-06-27
SZCZYGIEL, Michal Director 2012-07-18 2023-02-06
WHITE, Allan Director 2017-03-01 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berlin Packaging Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

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

  • 2023-09-08 RESOLUTIONS Resolution
  • 2022-12-02 RESOLUTIONS Resolution
Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-01-24 TM01 officers Termination director company with name termination date PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-24 AA accounts Accounts with accounts type full PDF
2024-07-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-12-27 RP04SH01 capital Second filing capital allotment shares PDF
2023-12-21 SH01 capital Capital allotment shares
2023-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-09-08 RESOLUTIONS resolution Resolution
2023-08-30 SH01 capital Capital allotment shares PDF
2023-03-06 TM02 officers Termination secretary company with name termination date PDF
2023-02-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-06 AP03 officers Appoint person secretary company with name date PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2022-12-02 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. 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