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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-26 (in 5mo)

Last made up 2025-10-12

Watchouts

None on the register

Cash

£2M

+189.3% vs 2024

Net assets

£20M

-24.3% vs 2024

Employees

246

0% vs 2024

Profit before tax

£5M

-22% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £51,640,000£52,726,000
Operating profit £7,716,000£7,311,000
Profit before tax £6,346,000£4,953,000
Net profit £4,293,000£3,807,000
Cash £795,000£2,300,000
Total assets less current liabilities £42,433,000£41,296,000
Net assets £26,132,000£19,789,000
Equity £26,132,000£19,789,000
Average employees 246246
Wages £7,869,000£8,358,000

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 2024-09-302025-09-30
Operating margin 14.9%13.9%
Net margin 8.3%7.2%
Return on capital employed 18.2%17.7%
Current ratio 3.29x2.96x
Interest cover 5.63x3.10x

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
Reporting scope
Standalone (parent only)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing the financial statements on a going concern basis, the Directors have paid due regard to the relevant forecast financial information, including cash flows, and factored in sensitivities. In the Directors' opinion, the Company is a going concern for a minimum of twelve months from the date of the approval of the financial statements.”

Significant events

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

People

3 active · 25 resigned

Name Role Appointed Born Nationality
HENDRIE, Ian Director 2024-02-12 Jun 1970 British
ILSEN, Jay Director 2009-08-12 May 1983 British
MCLELLAN, Cameron Director 2025-01-02 Apr 1970 British
Show 25 resigned officers
Name Role Appointed Resigned
DICKENSON, Robert John Secretary 2000-06-15 2003-08-26
FROST, Marjorie Secretary 2004-11-11 2005-08-31
GILES, Nicholas David Martin Secretary 2016-03-31 2019-07-10
GOODMAN, Jeffery Joel Secretary 1994-11-01 1996-11-14
HAMILTON, Deborah Secretary 2019-07-10 2024-02-12
ILSEN, Karin Jayne Secretary 2005-09-01 2010-02-02
ILSEN, Susan Secretary 1994-10-31
JOYCE, Rebecca Katehrine Secretary 2015-11-17 2016-03-31
MILLINGTON, Denise Carol Secretary 1996-11-14 2000-06-15
SEGAL, Ian Howard Secretary 2003-08-26 2004-11-11
DICKENSON, Robert John Director 2007-12-31
FROST, Marjorie Director 2002-10-01 2005-08-31
GOODMAN, Jeffery Joel Director 1996-08-21 1996-11-30
GREENE, Jason Kent Director 2019-07-01 2024-02-12
ILSEN, Gertrwd Director 1996-10-25
ILSEN, Henry Director 1997-06-01 1999-09-24
ILSEN, Henry Director 1996-10-25
ILSEN, Michael Anthony Director 2021-09-30
KAVANAGH, James Daniel Director 2015-01-01 2018-11-08
KESTERTON, Simon John Director 2015-11-17 2019-07-01
MILES, Mark William Director 2019-07-01 2024-02-12
NUNN, Kirk Gerald Director 2004-09-03
SEGAL, Ian Howard Director 2002-03-06 2004-11-11
VERVAAT, Petrus Rudolf Maria Director 2015-11-17 2019-07-01
WHERRY, Lisa Director 2000-10-01 2005-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rutland A Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-02-12 Active
Rpc Packaging Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-02-12

Filing timeline

Last 20 of 205 total filings

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

  • 2024-03-01 RESOLUTIONS Resolution
  • 2024-03-01 MA Memorandum articles
Date Type Category Description
2026-04-26 AA accounts Accounts with accounts type full
2025-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-03-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2024-11-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-18 MR05 mortgage Mortgage charge part both with charge number PDF
2024-10-18 MR05 mortgage Mortgage charge part both with charge number PDF
2024-10-18 MR05 mortgage Mortgage charge part both with charge number PDF
2024-10-18 MR05 mortgage Mortgage charge part both with charge number PDF
2024-10-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with updates
2024-07-15 AUD auditors Auditors resignation company
2024-07-01 AA accounts Accounts with accounts type full
2024-03-01 RESOLUTIONS resolution Resolution
2024-03-01 MA incorporation Memorandum articles
2024-02-23 PSC02 persons-with-significant-control Notification of a person with significant control 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
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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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