BERLIN PACKAGING UK LTD
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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
- BERLIN PACKAGING UK LTD 2021-10-01 → present
- H.ERBEN LIMITED 1954-10-01 → 2021-10-01
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | 130 | 127 | 105 | |
| 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | 3.62x | 2.94x | |
| 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
- BERLIN PACKAGING UK LTD · parent
- Alpack Limited 100%
- Roma International Limited 100%
Significant events
- “2024 was another year of challenges in supply chains with delays and customer over stocking continuing to affect levels of demand. One key customer chose to switch to an alternative supplier and the combination of these factors drove the turnover of the company down from £84.5m to £60.7m with the lower activity levels also driving stocks down by £2.8m.”
- “The movement in investments during the year relates to impairment of The Bottle Jar Store Company Limited, which was dissolved on 18 June 2024.”
- “A new loan from Berlin Packaging UK Ltd to Berlin Packaging Italy S.p.A. for €2,618,883 (£2,297,263.51) was granted on 27 June 2025, repayable in 10 years.”
- “After the year end, a decision was made to repay a loan between Berlin Packaging UK Ltd and Berlin Packaging LLC early. €8,381,117 (£7,351,848.49) was repaid on 26 June 2025.”
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 | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-27 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-30 | SH01 | capital | Capital allotment shares | |
| 2023-03-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-02 | RESOLUTIONS | resolution | Resolution |
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
-28.1%
£84,477,697 £60,735,329
-
Cash
+130.1%
£5,863,383 £13,492,742
highest in 3 filed years
-
Net assets
-2.5%
£29,408,115 £28,670,121
-
Employees
-17.3%
127 105
lowest in 3 filed years
-
Operating profit
+47%
-£844,603 -£448,053
-
Profit before tax
-2,369.2%
£35,280 -£800,571
lowest in 3 filed years
-
Wages
-21.7%
£5,694,491 £4,459,128
lowest in 3 filed years
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