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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-30 (in 3mo)

Last made up 2025-08-16

Watchouts

None on the register

Cash

£174K

Latest balance sheet

Net assets

£6M

+15.1% highest in 4 filed years

Employees

58

+5.5% vs 2023

Profit before tax

£826K

-19.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. ROWLINSON PACKAGING (SOUTH) LIMITED 1999-01-11 → present
  2. GURNETT LYONS & CO. LTD 1990-07-03 → 1999-01-11
  3. GURNETT LYONS LIMITED 1990-05-14 → 1990-07-03
  4. CRESTADEAL LIMITED 1989-10-05 → 1990-05-14

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £6,893,126£7,418,253£7,636,796
Operating profit £483,237£958,172£705,515
Profit before tax £458,037£676,122£1,025,781£826,135
Net profit £360,968£671,796£1,043,347£797,308
Cash £15,368£8,345£0£174,264
Total assets less current liabilities £3,855,396£4,429,094£5,333,569£6,146,987
Net assets £3,576,961£4,248,757£5,292,104£6,089,412
Equity £3,576,961£4,248,757£5,292,104£6,089,412
Average employees 64575558
Wages £1,542,209£1,518,499£1,648,681£1,790,990

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 2021-12-312022-12-312023-12-312024-12-31
Operating margin 7.0%12.9%9.2%
Net margin 5.2%14.1%10.4%
Return on capital employed 12.5%18.0%11.5%
Current ratio 7.79x6.42x
Interest cover 19.17x23.29x38.63x

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 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing 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

5 active · 11 resigned

Name Role Appointed Born Nationality
SHARMAN, Alistair Richard Norris Secretary 2018-10-04
JACKSON, Steven Ryan Director 2015-01-01 Jan 1978 British
KING, Andrew Clive Director 2003-01-02 Mar 1965 British
ROWLINSON, Richard James Director 1997-11-27 Jul 1954 British
SHARMAN, Alistair Richard Norris Director 2018-12-19 Mar 1961 British
Show 11 resigned officers
Name Role Appointed Resigned
KIERNAN, William St John Secretary 1997-11-27 2018-10-04
WSM SERVICES LIMITED Corporate Secretary 1997-11-27
BAGHERI, Siavosh Director 1999-01-01 2002-01-29
BALL, Peter James Director 1997-11-27
COLE, Brian Geoffrey Alec Director 2002-04-03
DOUGLAS, Keith Patrick Director 1997-11-27 2015-12-23
MCCREDDIE, Ian Roy Director 1997-12-01 2002-04-03
MCCREDDIE, Ian Roy Director 1997-11-27
O'NEILL, David Anthony Director 2017-01-03 2018-12-05
ROWLINSON, David Martin Director 1997-11-27 2008-04-01
WILLIAMS, John Derek Director 1997-11-27 2017-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rowlinson Consolidated Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-28 Active
Mr Richard James Rowlinson Individual Significant influence 2016-04-06 Ceased 2020-08-28

Filing timeline

Last 20 of 174 total filings

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

  • 2020-11-25 RESOLUTIONS Resolution
  • 2020-09-09 MA Memorandum articles
  • 2020-09-09 MA Memorandum articles
  • 2020-09-09 RESOLUTIONS Resolution
Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full PDF
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type small
2022-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-10 AA accounts Accounts with accounts type small
2021-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-02 CH01 officers Change person director company with change date PDF
2021-07-02 CH01 officers Change person director company with change date PDF
2020-11-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-11-25 RESOLUTIONS resolution Resolution
2020-11-06 MR04 mortgage Mortgage satisfy charge full PDF
2020-11-06 MR04 mortgage Mortgage satisfy charge full PDF
2020-11-06 MR04 mortgage Mortgage satisfy charge full PDF
2020-09-09 MA incorporation Memorandum articles
2020-09-09 MA incorporation Memorandum articles
2020-09-09 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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. 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