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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-02 (in 6mo)

Last made up 2025-10-19

Watchouts

None on the register

Cash

£1M

-19.6% vs 2023

Net assets

£23M

+15% highest in 4 filed years

Employees

251

-1.2% lowest in 4 filed years

Profit before tax

£3M

+61.8% highest in 4 filed years

Name history

Renamed 2 times since incorporation

  1. PROAMPAC GRIMSBY LIMITED 2021-09-30 → present
  2. ULTIMATE PACKAGING LIMITED 1982-10-15 → 2021-09-30
  3. VISITWARD LIMITED 1982-03-30 → 1982-10-15

Accounts

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

Metric Trend 2021-02-282021-12-312022-12-312023-12-312024-12-31
Turnover £58,638,575£56,853,227
Operating profit £1,950,065£4,031,256
Profit before tax £1,234,924£1,425,533£1,938,117£3,135,181
Net profit £1,745,659£1,901,039£2,997,860
Cash £2,560,898£899,271£1,443,355£1,160,078
Total assets less current liabilities £17,438,269£19,072,183£20,998,941£24,134,122
Net assets £16,325,492£18,071,151£19,972,190£22,970,050
Equity £15,974,712£16,325,492£18,071,151£19,972,190£22,970,050
Average employees 266264254251
Wages £7,063,662£8,368,740£9,719,778£9,737,553

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 2021-02-282021-12-312022-12-312023-12-312024-12-31
Operating margin 3.3%7.1%
Net margin 3.2%5.3%
Return on capital employed 9.3%16.7%
Gearing (liabilities / total assets) 39.5%31.2%
Current ratio 1.88x2.53x
Interest cover 163.21x3533.09x

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
Moore
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

2 active · 13 resigned

Name Role Appointed Born Nationality
LEE, Jeffrey Scott Director 2026-03-05 Jan 1969 American
TUCKER, Gregory Robert Director 2021-07-01 Jun 1970 American
Show 13 resigned officers
Name Role Appointed Resigned
TONGE, Michael David Secretary 2021-07-01
BEST, Paul Director 2015-08-03 2021-07-01
BRADFORD, Eric Director 2021-07-01 2026-03-05
CHAPPELL, Andrew James Director 2021-04-01 2021-07-01
FISHER, John Charles Director 2004-05-01 2014-08-31
FLETCHER, Jon Anthony Director 1999-11-01 2004-03-31
HODSON, Jeremy Paul Director 1999-11-01 2021-07-01
MCCARTHY, Jonathan Robert Director 2012-03-01 2021-03-31
TONGE, Christopher Michael Director 2021-07-01
TONGE, Howard Director 1999-03-05
TONGE, Justin Marc Director 2016-01-04 2021-07-01
TONGE, Michael David Director 2021-07-01
TONGE, Nigel Director 2021-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Proampac Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-01 Active
Mr Nigel Howard Tonge Individual Shares 25–50% 2016-04-06 Ceased 2021-07-01
Mr Christopher Michael Tonge Individual Shares 25–50% 2016-04-06 Ceased 2021-07-01

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-03-16 AP01 officers Appoint person director company with name date PDF
2026-03-16 TM01 officers Termination director company with name termination date PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-09-13 CH01 officers Change person director company with change date PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-01-04 CH01 officers Change person director company with change date PDF
2022-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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. 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

Official Companies House page