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Confirmation statement due

2026-08-23 (in 3mo)

Last made up 2025-08-09

Watchouts

1 item

Cash

£32K

-99.2% vs 2023

Net assets

£66M

+14.2% vs 2023

Employees

812

-3.4% vs 2023

Profit before tax

£10M

-38.8% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £101,485,000£97,979,000
Operating profit £11,236,000£9,649,000
Profit before tax £15,687,000£9,597,000
Net profit £14,511,000£8,806,000
Cash £4,080,000£32,000
Total assets less current liabilities £76,135,000£82,519,000
Net assets £57,412,000£65,576,000
Equity £57,412,000£65,576,000
Average employees 841812
Wages £25,183,000£26,543,000

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 2023-09-302024-09-30
Operating margin 11.1%9.8%
Net margin 14.3%9.0%
Return on capital employed 14.8%11.7%
Gearing (liabilities / total assets) 41.9%38.4%
Current ratio 2.98x3.09x
Interest cover 18.54x7.43x

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 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 32 resigned

Name Role Appointed Born Nationality
CLAYTON, Damien John Director 2025-05-12 Jun 1971 British
HOLMES, Michael Christopher Director 2026-02-05 Jun 1969 British
HORTON, Joseph Director 2024-03-01 May 1990 British
Show 32 resigned officers
Name Role Appointed Resigned
GILES, Nicholas David Martin Secretary 2016-03-31 2019-07-10
HAMILTON, Deborah Secretary 2019-07-10 2026-04-10
HARRIS, Trevor Frank Secretary 2003-03-14
JOYCE, Rebecca Katherine Secretary 2013-12-13 2016-03-31
LAST, Michael Secretary 2004-02-24 2008-01-31
MUIR, David Scott Secretary 2008-01-31 2008-09-17
MUTTITT, Doug Mark Secretary 2008-09-17 2013-12-13
SMITH, Nicholas John Secretary 2003-04-07 2004-02-23
ANDERTON, John Leslie Director 2005-06-06
BRYANT, Mark Gunnar Director 2005-10-03 2008-12-31
CHIDGEY, Simon Director 2005-05-03 2022-06-16
COOK, Robert Andrew Director 2001-12-01 2004-02-23
DUFFIELD, David Director 2001-12-01 2019-09-30
FISHER, Richard Martyn Director 1998-09-01 2003-09-22
GREENE, Jason Kent Director 2019-07-01 2025-05-12
HARRIS, Elizabeth Anne Director 2003-03-14
HARRIS, Trevor Frank Director 2003-03-14
KESTERTON, Simon John Director 2013-12-13 2019-07-01
LAST, Michael Director 2003-11-06 2008-01-31
MAGEE, Martyn Director 2022-07-18 2024-03-01
MAYNARD, Jill Director 2003-03-14
MAYNARD, John Edward Director 2003-03-14
MILES, Mark William Director 2019-07-01 2026-02-05
MUIR, David Scott Director 2008-01-02 2008-09-17
MUTTITT, Doug Mark Director 2008-09-17 2021-04-30
PENNINGTON, Kevin Joseph Director 2005-05-03 2016-04-30
RACKHAM, Gary Director 2022-08-12 2025-08-31
RAHMAN, Joe Joynal Director 2021-01-12 2022-08-10
SHULVER, Syer William Richard Director 2001-10-25
SMITH, David William Director 1998-09-01 2014-07-31
SMITH, Nicholas John Director 2004-02-23
VERVAAT, Petrus Rudolf Maria Director 2013-12-13 2019-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maynard & Harris Plastics (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-04-10 TM02 officers Termination secretary company with name termination date PDF
2026-02-09 TM01 officers Termination director company with name termination date PDF
2026-02-09 AP01 officers Appoint person director company with name date PDF
2025-09-22 CH01 officers Change person director company with change date PDF
2025-09-17 TM01 officers Termination director company with name termination date PDF
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-02-11 CH01 officers Change person director company with change date PDF
2025-02-11 CH01 officers Change person director company with change date PDF
2025-02-11 CH03 officers Change person secretary company with change date PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-10 AD01 address Change registered office address company with date old address new address PDF
2025-02-03 CH01 officers Change person director company with change date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-09 AA accounts Accounts with accounts type full
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-03-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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 2024-09-30 vs 2023-09-30

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