ABPAC LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
Cash
£1M
-26.6% lowest in 5 filed years
Net assets
£7M
+19.9% highest in 5 filed years
Employees
46
+4.5% vs 2024
Profit before tax
£2M
-6.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ABPAC LIMITED 2003-10-29 → present
- ANTHONY BARKER (PACKAGING) LIMITED 1982-07-14 → 2003-10-29
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-02-28
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £13,099,926 | £13,099,926 | £12,627,813 | |
| Operating profit | — | — | — | — | £1,623,462 | £1,623,462 | £1,501,305 | |
| Profit before tax | — | — | — | — | £1,646,037 | £1,646,037 | £1,534,648 | |
| Net profit | — | — | — | — | £1,241,615 | £1,241,615 | £1,149,285 | |
| Cash | £1,396,818 | £3,018,801 | — | — | £1,832,575 | £1,832,575 | £1,344,816 | |
| Total assets less current liabilities | — | — | — | — | £5,860,972 | £5,860,972 | £7,052,546 | |
| Net assets | £3,698,789 | £4,851,441 | — | — | £5,764,057 | £5,764,057 | £6,913,342 | |
| Equity | £3,698,789 | £4,851,441 | £3,587,687 | £5,172,442 | £5,764,057 | £5,764,057 | £6,913,342 | |
| Average employees | 49 | 46 | — | — | 44 | 44 | 46 | |
| Wages | — | — | — | — | £1,285,276 | £1,285,276 | £1,377,886 |
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 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 12.4% | 12.4% | 11.9% | |
| Net margin | — | — | — | — | 9.5% | 9.5% | 9.1% | |
| Return on capital employed | — | — | — | — | 27.7% | 27.7% | 21.3% | |
| Current ratio | — | — | — | — | 4.14x | — | 5.10x | |
| Interest cover | — | — | — | — | 234.64x | 234.64x | 147.96x |
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
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 original financial statements were authorised for issue.”
Group structure
- ABPAC LIMITED · parent
- Marshall Wilson Packaging Limited 100%
Significant events
- “On 9th April 2025, Abpac Limited acquired 100% of the share capital of Marshall Wilson Packaging Limited, a Glasgow based distributor of food packaging to bakeries, butchers, food processors, and food-to-go outlets in Scotland. The consideration was in the low-single-digit millions and is subject to customary completion adjustments and deferred consideration. The acquisition is expected to add c.30% to revenue and be accretive to profits in the 2025-26 year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PELLINGTON-PIKE, Joel | Secretary | 2026-05-01 | — | — |
| HILL, Giles Allen | Director | 2021-04-21 | Aug 1981 | British |
| MARX, Francis Angus Locke | Director | 2021-04-21 | Dec 1981 | British |
| WINGFIELD-DIGBY, Frederick John | Director | 2021-04-21 | Mar 1982 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNHILL, Keith | Secretary | 2025-11-10 | 2026-05-01 |
| BROWNHILL, Keith | Secretary | 2021-10-06 | 2025-07-28 |
| THEOBALD, Lisa Helen | Secretary | — | 2021-09-03 |
| WHALLEY, Gerald | Secretary | 2025-07-28 | 2025-11-10 |
| BARKER, Anthony | Director | — | 2002-08-05 |
| BARKER, Eileen Dorothy | Director | — | 1999-09-30 |
| BARKER, Lee Anderson | Director | — | 2021-04-21 |
| BARKER, Melanie | Director | 2002-08-05 | 2021-04-21 |
| RENDELL, Lisa Helen | Director | 1991-09-01 | 1999-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kentra Bay Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-04-21 | Active |
| Mr Lee Anderson Barker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-04-21 |
| Melanie Barker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-04-21 |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-15 MA Memorandum articles
- 2023-08-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-04-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-15 | MA | incorporation | Memorandum articles | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-29 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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
-
Turnover
-3.6%
£13,099,926 £12,627,813
lowest in 3 filed years
-
Cash
-26.6%
£1,832,575 £1,344,816
lowest in 5 filed years
-
Net assets
+19.9%
£5,764,057 £6,913,342
highest in 5 filed years
-
Employees
+4.5%
44 46
-
Operating profit
-7.5%
£1,623,462 £1,501,305
lowest in 3 filed years
-
Profit before tax
-6.8%
£1,646,037 £1,534,648
lowest in 3 filed years
-
Wages
+7.2%
£1,285,276 £1,377,886
highest in 3 filed years
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