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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

1 item

Cash

£55K

-50.7% vs 2024

Net assets

£4M

+1.4% vs 2024

Employees

46

-6.1% vs 2024

Profit before tax

£1M

-16.5% vs 2024

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. PPB LTD 2015-05-06 → present
  2. PROCTOR PAPER & BOARD LIMITED 1979-11-13 → 2015-05-06

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-292025-02-28
Turnover £18,298,804£19,511,738
Operating profit £1,637,713£1,443,923
Profit before tax £1,205,012£1,006,517
Net profit £888,430£656,181
Cash £111,646£54,995
Total assets less current liabilities £7,684,367£4,341,717
Net assets £4,023,440£4,079,515
Equity £4,023,440£4,079,515
Average employees 4946
Wages £2,093,072£2,058,760

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 2024-02-292025-02-28
Operating margin 8.9%7.4%
Net margin 4.9%3.4%
Return on capital employed 21.3%33.3%
Current ratio 1.37x0.78x
Interest cover 3.78x3.30x

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
Kirk Newsholme
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 resource to continue in operational existence for the foreseeable future as evidenced through the profit and cashflow forecasts produced through to February 2026 and on the basis that the directors have a reasonable expectation of re-financing the bank loan falling due for repayment within the next twelve months. The directors therefore continue to adopt the going concern basis of accounting in preparing the financial statements”

Group structure

  1. PPB LTD · parent
    1. A & R Board Sales Limited 100% · Dormant company
    2. Buchanan Paper & Board Limited 100% · Dormant company
    3. NE Plastics Limited 100% · Dormant company

Significant events

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
FALZON, Michael Patrick Anthony Secretary 2026-02-27
BEEVER, Michael James Director 2026-02-27 Sep 1965 British
SEO, Jumpei Director 2026-02-27 Nov 1974 Japanese
TAYLOR, Simon William Director 2026-02-27 May 1975 British
Show 12 resigned officers
Name Role Appointed Resigned
CHEESEBROUGH, William Graham Secretary 2020-08-01 2024-06-28
PROCTOR, Rosemary Lewis Secretary 2020-07-31
BUCHANAN, Jason Cooper Director 1997-06-18 2019-11-29
BUCHANAN, Julie Director 2005-06-01 2019-11-29
CHEESEBROUGH, William Graham Director 2015-07-01 2024-06-28
KEREKES, Tomas Director 2020-01-23 2026-02-27
PROCTOR, Claire Louise Director 1999-04-01 2026-02-27
PROCTOR, Elizabeth Frances Director 1999-04-01 2026-02-27
PROCTOR, John Heriot Director 2026-02-27
PROCTOR, Mark Lewis Director 2026-02-27
PROCTOR, Richard John Director 2026-02-27
PROCTOR, Rosemary Lewis Director 2020-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Premier Paper Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-02-27 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-04 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-03-03 AP03 officers Appoint person secretary company with name date PDF
2026-03-03 AD01 address Change registered office address company with date old address new address PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
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
2026-03-03 AP01 officers Appoint person director company with name date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AA accounts Accounts with accounts type full
2024-06-28 TM02 officers Termination secretary company with name termination date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 AA accounts Accounts with accounts type full
2023-06-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

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