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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£200K

-71.7% vs 2023

Net assets

£358K

-60.4% vs 2023

Employees

97

-22.4% vs 2023

Profit before tax

-£466K

+38% vs 2023

Name history

Renamed 2 times since incorporation

  1. JARDIN CORRUGATED CASES LIMITED 1982-12-23 → present
  2. ANVIL PACKAGING LIMITED 1981-12-31 → 1982-12-23
  3. ARRAN PACKAGING LIMITED 1977-10-06 → 1981-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £19,525,055£19,761,630
Operating profit -£573,379-£337,945
Profit before tax -£751,493-£466,183
Net profit -£776,766-£546,652
Cash £707,199£199,815
Total assets less current liabilities £1,274,741£523,566
Net assets £904,694£358,042
Equity £904,694£358,042
Average employees 12597
Wages £3,807,124£3,212,864

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 -2.9%-1.7%
Net margin -4.0%-2.8%
Return on capital employed -45.0%-64.5%
Current ratio 0.74x0.75x
Interest cover -3.13x-2.60x

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 (Northern Ireland) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have received assurance that Logson Holdings Limited will provide financial support to the company as necessary to ensure that the company is able to continue in operation and meet its liabilities as they fall due for at least 12 months from the date of this report. Therefore, the directors have continued to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

2 active · 25 resigned

Name Role Appointed Born Nationality
MCCONNELL, Daniel James Director 2024-11-07 Mar 1986 British
RICHARDSON, David Director 2023-01-01 Sep 1969 British
Show 25 resigned officers
Name Role Appointed Resigned
BARNETT, Robin Secretary 2008-07-07 2011-01-20
NEWBOLD, James Ian Secretary 1996-10-28 2006-02-21
SWAIN, Richard Allan Secretary 1991-11-29
THOMPSON, Kenneth Bramwell Secretary 1991-11-29 1996-10-28
THOMPSON, Philip Secretary 2011-01-20 2014-04-23
THOMPSON, Philip Secretary 2006-02-21 2008-07-07
BARNETT, Robin Director 2008-07-07 2011-01-20
BARNETT, William Bingham Director 2015-11-11 2024-11-30
BRYANT, John Hartwell Alexander Director 2006-02-21 2008-01-31
CAMERON, Ronald Director 2012-08-01 2015-06-16
CROSS, David Alec Director 2009-07-28 2010-03-16
DICKENS, John Director 2005-04-04
DUJARDIN, Mark Director 2006-02-21
HENNESSY, Kevin Barry Director 1995-08-01 2015-06-16
HONOUR, John Director 1993-12-16
KELLY, Alexander David Director 2016-02-12 2022-12-31
LOGGIE, John Director 2015-06-16 2015-11-11
MALLOY, Terence Michael Director 1998-01-26 2005-09-30
MCCALLUM, Andrew Neil Director 2001-03-05 2011-09-21
MCDONNELL, Bernard Neillus Director 2015-11-11 2024-11-30
NEWBOLD, James Ian Director 1996-06-24 2006-02-21
O'CALLAGHAN, Gerard Austin Director 2022-02-23 2024-11-07
ROWETT, Timothy Southwell Director 2007-07-25 2015-06-16
STEPHENSON, Michael William Director 2015-06-16 2015-11-11
TEMPLETON, Robert Director 1992-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Logson Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-11-25 Active
Boxes And Packaging (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-11-25

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 AP01 officers Appoint person director company with name date PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-09-17 AA accounts Accounts with accounts type full
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-06-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-05 AP01 officers Appoint person director company with name date PDF

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. 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