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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£450K

-85.5% vs 2023

Employees

0

Average over period

Profit before tax

£176K

+22.9% vs 2023

Name history

Renamed 4 times since incorporation

  1. MEGAFILM LIMITED 2022-06-14 → present
  2. SANDERS POLYFILMS LIMITED 1988-10-27 → 2022-06-14
  3. EXCELSIOR POLYFILMS LIMITED 1987-02-04 → 1988-10-27
  4. EXCELSIOR POLYFILMS LIMITED 1986-11-27 → 1987-02-04
  5. DIVERSETECHO LIMITED 1986-11-27 → 1987-02-04

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit -£6,268-£6,268
Profit before tax £142,978£175,697
Net profit £148,362£175,697
Cash
Total assets less current liabilities
Net assets £3,097,039£449,544
Equity £3,097,039£449,544
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 2023-09-302024-09-30
Current ratio 431.92x17.98x

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 §1A
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a wholly owned subsidiary of Berry Global Group, Inc., Megafilm Limited relies upon group facilities to support its activities. Berry Global Group, Inc. has written to the Company confirming that it is able to provide support, and it will provide support, should it be necessary, for 12 months following the date of signing of the accounts.”

Group structure

  1. MEGAFILM LIMITED · parent
    1. ZEDCOR LIMITED 100% · Great Britain · Dormant
    2. ROMFILMS LIMITED 99.5% · Great Britain · Holding company
    3. ROMFILMS SRL 100% · Romania · Manufacture of shrinkfilms

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
CLAYTON, Damien John Director 2025-05-12 Jun 1971 British
GREEN, Andrew Samuel, Dr Director 2016-10-03 Feb 1964 British
MILES, Mark William Director 2019-07-01 Jun 1971 American
ZWARTHOF, Sander Director 2024-04-01 Jul 1975 Dutch
Show 17 resigned officers
Name Role Appointed Resigned
BURFORD, Roger Secretary 1994-02-01 2001-10-19
FAIRCLOUGH, Elizabeth Jane Secretary 2002-11-22 2016-10-03
GILES, Nicholas David Martin Secretary 2016-12-31 2019-07-10
GRUBB, Cecil Secretary 1994-02-01
HAMILTON, Deborah Secretary 2019-07-10 2026-04-10
JONES, Alan Raymond Secretary 2001-10-19 2002-09-02
AFTALION, Alexander Raimund Director 2016-10-03
DAVIES, Brian George Director 2016-10-03
DOORENBOSCH, Franciscus Lodewijk Paulus Director 2016-11-16 2020-04-29
DUTHIE, David George Director 2016-11-16 2019-04-30
GREENE, Jason Kent Director 2019-07-01 2025-05-12
HARRIS, Alan Director 2019-04-30 2024-05-03
KESTERTON, Simon John Director 2016-10-03 2019-07-01
MOHAN, Susan Director 2006-06-01 2016-10-03
SANDERS, John Arthur Director 1992-02-14 2008-09-22
STRUTHERS, Adrian Graham Director 2016-10-03
VERVAAT, Petrus Rudolf Maria Director 2016-10-03 2019-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
British Polythene Industries Limited Corporate entity Shares 75–100% 2016-10-03 Active

Filing timeline

Last 20 of 202 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-19 RESOLUTIONS Resolution
Date Type Category Description
2026-04-10 TM02 officers Termination secretary company with name termination date PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-22 CH01 officers Change person director company with change date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-04-04 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-11 CH03 officers Change person secretary company with change date PDF
2025-02-11 CH01 officers Change person director company with change date PDF
2025-02-10 AD01 address Change registered office address company with date old address new address PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-03 CH01 officers Change person director company with change date PDF
2024-09-19 SH19 capital Capital statement capital company with date currency figure
2024-09-19 SH20 capital Legacy
2024-09-19 CAP-SS insolvency Legacy
2024-09-19 RESOLUTIONS resolution Resolution
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2024-09-30 vs 2023-09-30

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