SMURFIT CORRUGATED HOLDINGS
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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
- SMURFIT CORRUGATED HOLDINGS 1990-12-06 → present
- SMURFIT SCA HOLDINGS 1983-10-21 → 1990-12-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.8% | 1.9% | |
| Current ratio | 54.58x | 53.63x |
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
- “On July 5th 2024 the Smurfit Kappa Group merged with WestRock Group, forming Smurfit Westrock Group, a global leader in sustainable packaging. The new group announced its primary listing on the New York Stock Exchange on July 8th 2024.”
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 | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-09 | AA | accounts | Accounts with accounts type full | |
| 2018-06-05 | CH01 | officers | Change person director company with change date | |
| 2018-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-04-11 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.8%
£83,910,000 £82,411,000
-
Employees
—
Not reported
-
Profit before tax
-18.5%
-£1,265,000 -£1,499,000
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