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Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£82M

-1.8% vs 2023

Employees

0

Average over period

Profit before tax

-£1M

-18.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. SMURFIT CORRUGATED HOLDINGS 1990-12-06 → present
  2. SMURFIT SCA HOLDINGS 1983-10-21 → 1990-12-06

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£1,265,000-£1,499,000
Net profit -£1,265,000-£1,499,000
Cash
Total assets less current liabilities £83,910,000£82,411,000
Net assets £83,910,000£82,411,000
Equity £83,910,000£82,411,000
Average employees 00
Wages

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
Gearing (liabilities / total assets) 1.8%1.9%
Current ratio 54.58x53.63x

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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Directors have considered the cash flows of the Company for a period of 12 months from the date of approval of these financial statements, concluding that, the Company will have sufficient funds, through funding from its fellow subsidiary company, Smurfit Kappa Treasury Unlimited, to meet its liabilities as they fall due for that period. This assessment is also dependent upon the Company's fellow subsidiary companies not seeking repayments of the amounts due to the group on 31 December 2024.”

Significant events

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
HALES, Nicola Secretary 2010-06-14
HALES, Nicola Director 2010-06-14 Dec 1975 British
MCNEILL, Patrick Director 2006-02-20 May 1959 British
Show 22 resigned officers
Name Role Appointed Resigned
CLAYTON, Michael James Secretary 2006-04-05
CLISH, Keith Secretary 2006-04-05 2010-06-14
TUCKER, Arthur James Secretary 1991-08-01
BAILEY, Trevor Howard Director 2001-10-15 2005-03-01
BOWERS, Clive Director 2006-11-30 2009-02-24
BRADLEY, David Director 2005-11-01 2006-01-31
BUCK, Robert Irving Director 1994-11-15 2000-03-05
CLAYTON, Michael James Director 2006-04-05
CLISH, Keith Director 2009-02-24 2010-06-14
COGHLAN, John Patrick Director 2000-03-05 2002-09-02
FAGAN, Gerard Andrew Director 2001-11-28 2008-09-29
FOX, William Russell Director 2003-06-02 2006-03-31
HISCOCK, John Director 2005-11-01 2008-09-29
KILROY, Howard Edward Director 1995-03-01
O'RIORDAN, Michael Director 2001-11-28 2008-09-29
PRICE, John Ernest Director 2001-11-21 2003-04-05
SELLIER, Laurent Dominique Director 2005-11-01 2006-01-01
SMURFIT, Dermot Francis, Dr Director 1992-09-01
VAN BANNING, Robert Julius Herman Maria Director 2006-02-01 2006-11-30
VILLAQUIRAN, Roberto Director 2001-03-07 2002-10-17
WOOLLARD, Andrew John Director 2002-10-01 2006-02-07
YATES, Peter Director 1992-11-10 1998-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smurfit Westrock Packaging Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2025-09-12 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-29 AA accounts Accounts with accounts type full
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type full
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-15 AA accounts Accounts with accounts type full
2021-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-06 AA accounts Accounts with accounts type full
2020-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-30 AA accounts Accounts with accounts type full
2019-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-09 AA accounts Accounts with accounts type full
2018-06-05 CH01 officers Change person director company with change date PDF
2018-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-04-11 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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