MONDI ABERDEEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£2M
-41.9% vs 2023
Employees
23
+4.5% vs 2023
Profit before tax
-£777K
-475.6% vs 2023
Name history
Renamed 6 times since incorporation
- MONDI ABERDEEN LIMITED 2010-04-26 → present
- MONDI PACKAGING ABERDEEN LIMITED 2004-11-23 → 2010-04-26
- FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED 2004-06-29 → 2004-11-23
- FRANTSCHACH INDUSTRIAL PACKAGING LIMITED 2000-09-25 → 2004-06-29
- ASSIDOMAN SACKS (UK) LIMITED 1999-07-30 → 2000-09-25
- MEDWAY SACKS LIMITED 1990-11-30 → 1999-07-30
- LEGIBUS 1571 LIMITED 1990-08-23 → 1990-11-30
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 | £3,895,000 | £3,735,000 | |
| Operating profit | -£383,000 | -£885,000 | |
| Profit before tax | -£135,000 | -£777,000 | |
| Net profit | -£88,000 | -£771,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £3,527,000 | £2,013,000 | |
| Net assets | £2,880,000 | £1,673,000 | |
| Equity | £2,880,000 | £1,673,000 | |
| Average employees | 22 | 23 | |
| Wages | £2,198,000 | £2,220,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -9.8% | -23.7% | |
| Net margin | -2.3% | -20.6% | |
| Return on capital employed | -10.9% | -44.0% | |
| Gearing (liabilities / total assets) | 45.0% | 49.4% | |
| Current ratio | 2.96x | 2.43x | |
| Interest cover | -4.45x | -12.64x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company will continue with its current business. The Company's ultimate parent company, Mondi plc, has confirmed that it will provide continued support for the Company to meet its obligations as they fall due for a period not less than 12 months from the signing of the Company's annual financial statements. As a result, the directors have a reasonable expectation that the entity will continue to be a going concern into the foreseeable future and have adopted the going concern basis of accounting.”
Significant events
- “There have been no material reportable events with an impact on the business of the company since 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPSHIRE, Jennifer Louise | Secretary | 2012-03-31 | — | — |
| HAMPSHIRE, Jennifer Louise | Director | 2016-12-31 | May 1983 | British |
| SMITH, Richard Allan | Director | 2025-02-07 | Jan 1967 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENWICK, Graham Peter | Secretary | 2009-07-01 | 2012-03-30 |
| REDMAN, Simon | Secretary | 1997-06-01 | 1998-11-13 |
| WARDLAW, Angela | Secretary | 1998-11-13 | 2004-06-29 |
| WHITE, Leonard Derek | Secretary | — | 1997-05-31 |
| LUPFAW SECRETARIAL LIMITED | Corporate Secretary | 2004-06-29 | 2009-07-01 |
| BILLIANI, Roman | Director | 2011-01-01 | 2018-04-30 |
| CARLSSON, Bjorn | Director | 1998-06-24 | 2000-08-29 |
| DUTTON, Arnold Keith | Director | — | 1998-05-28 |
| FEDALTO, Claudio | Director | 2019-10-10 | 2021-07-02 |
| HUNT, Carol Anne | Director | 2009-07-01 | 2016-12-30 |
| IRVINE, Brian James | Director | 2004-01-26 | 2007-08-29 |
| JAMES, Warren Robert | Director | 2012-10-16 | 2015-08-28 |
| LOCK, Allan Martin | Director | 2017-05-02 | 2019-09-30 |
| MACKINTOSH, Ian Richard | Director | 1998-06-25 | 2000-08-29 |
| MITTERBAUER, Maria Theresia | Director | 2003-11-28 | 2004-01-26 |
| NILSSON, Per Gustav Ragnar | Director | 1997-05-30 | 1998-01-30 |
| OTT, Thomas | Director | 2000-08-29 | 2006-11-09 |
| PATERSON, James Campbell | Director | 2021-07-02 | 2025-02-07 |
| POLANYI, Thomas | Director | 2003-11-28 | 2004-01-26 |
| REDMAN, Simon | Director | 1995-01-03 | 1998-11-13 |
| SCHEIDL, Franz | Director | 2016-09-14 | 2017-05-31 |
| SCHOONBROOD, Armand | Director | 2000-08-29 | 2006-11-09 |
| STEWART, Alan Peter | Director | 2007-08-29 | 2012-09-30 |
| STOCKREITER, Clemens | Director | 2008-01-24 | 2010-12-31 |
| STURZENBECHER, Herwig | Director | 2000-08-29 | 2008-01-24 |
| WARDLAW, Angela | Director | 1998-11-13 | 2004-06-09 |
| WHITE, Leonard Derek | Director | — | 1997-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frantschach Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CH03 | officers | Change person secretary company with change date | |
| 2021-12-01 | CH01 | officers | Change person director company with change date | |
| 2021-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | AA | accounts | Accounts with accounts type full | |
| 2020-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-4.1%
£3,895,000 £3,735,000
-
Cash
—
Not reported
-
Net assets
-41.9%
£2,880,000 £1,673,000
-
Employees
+4.5%
22 23
-
Operating profit
-131.1%
-£383,000 -£885,000
-
Profit before tax
-475.6%
-£135,000 -£777,000
-
Wages
+1%
£2,198,000 £2,220,000
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