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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£64M

+8.9% vs 2023

Employees

312

+11.4% vs 2023

Profit before tax

£6M

+93.2% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED 2015-06-05 → present
  2. BENSON BOX COMPANY LIMITED(THE) 1955-06-21 → 2015-06-05

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £53,579,000£59,985,000
Operating profit £1,019,000£2,925,000
Profit before tax £3,324,000£6,423,000
Net profit £3,201,000£5,223,000
Cash
Total assets less current liabilities £59,138,000£65,145,000
Net assets £58,556,000£63,779,000
Equity £58,556,000£63,779,000
Average employees 280312
Wages £11,555,000£13,210,000

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 1.9%4.9%
Net margin 6.0%8.7%
Return on capital employed 1.7%4.5%
Gearing (liabilities / total assets) 24.7%24.6%
Current ratio 3.70x3.81x
Interest cover 21.68x27.86x

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

“No material uncertainties that cast doubt about the ability of the company to continue as a going concern have been identified by the directors.”

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-08-27
DICK, Alan Norman Director 2026-02-11 Apr 1979 British
GARSED, Thomas Anthony Duncan Director 2026-02-11 Mar 1980 British
ROCHE, Jean-Francois Director 2020-04-21 Mar 1966 French
Show 17 resigned officers
Name Role Appointed Resigned
BENSON, John William Secretary 2005-10-24 2011-12-19
BENSON, Mabel Vera Secretary 2005-10-24
KUNZ, Colin Secretary 2011-12-19 2014-05-23
VAN DE ROVAART, Eveline Maria Secretary 2014-05-24 2016-08-15
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 2025-08-27
BENSON, Andrew James Director 2011-03-11
BENSON, John William Director 2011-12-19
BENSON, Kenneth John Director 1999-01-24
BENSON, Nicholas John Director 1994-06-01 2016-06-30
BURTON, John William Director 1994-06-01 1997-10-10
DEVENPORT, David Andrew Director 2011-12-19 2014-05-23
KERRIDGE, Mark Gavin Director 2011-12-19 2015-06-30
SCHERGER, Stephen Richard Director 2016-08-15 2025-11-07
TASHMA, Lauren Director 2014-05-23 2026-02-24
VAN DE ROVAART, Eveline Maria Director 2014-05-23 2022-11-04
VAN MOESEKE, Hilde Maria Willy Director 2014-05-23 2020-04-20
YOST, Joseph Paul Director 2014-05-23 2020-04-20

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2026-03-03 AP01 officers Appoint person director company with name date PDF
2026-03-03 AP01 officers Appoint person director company with name date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 CH01 officers Change person director company with change date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM02 officers Termination secretary company with name termination date PDF
2025-09-04 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-04 AD01 address Change registered office address company with date old address new address PDF
2025-08-21 AA accounts Accounts with accounts type full
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 AP04 officers Appoint corporate secretary company with name date PDF
2024-02-20 AD01 address Change registered office address company with date old address new address PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-01-17 TM01 officers Termination director company with name termination date PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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

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