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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-03 (in 1y)

Last made up 2026-04-19

Watchouts

None on the register

Cash

£656K

+850.7% vs 2024

Net assets

£10M

-4.9% vs 2024

Employees

15

+7.1% vs 2024

Profit before tax

£1M

-9.4% vs 2024

Name history

Renamed 3 times since incorporation

  1. MM BOARD UK LIMITED 2021-12-07 → present
  2. MAYR-MELNHOF CARTONBOARD UK LIMITED 2010-08-11 → 2021-12-07
  3. COLTHROP BOARD MILL LIMITED 1991-05-08 → 2010-08-11
  4. REWARDGRAND LIMITED 1991-04-19 → 1991-05-08

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £1,831,000£1,796,000
Operating profit £437,000£698,000
Profit before tax £1,175,000£1,064,000
Net profit £1,227,000£1,064,000
Cash £69,000£656,000
Total assets less current liabilities
Net assets £10,560,000£10,044,000
Equity £10,560,000£10,044,000
Average employees 1415
Wages £910,000£1,004,000

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 2024-12-312025-12-31
Operating margin 23.9%38.9%
Net margin 67.0%59.2%
Current ratio 39.33x25.48x
Interest cover 48.56x63.45x

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
Standalone (parent only)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
SMITH, Andrew Director 2023-09-01 Aug 1970 British
TOMKINS, John Charles Director 2010-09-22 Nov 1951 British
WERK, Thomas Director 2018-11-27 Jul 1974 German
Show 21 resigned officers
Name Role Appointed Resigned
HUDSON, Matthew Donald Jeremy Secretary 1991-04-29 1991-05-03
MEENAGHAN, Evelyn Maria Nominee Secretary 1991-11-11 1993-11-11
NUSSBAUM, David Simon Matthew Secretary 1991-05-03 1991-11-11
PEASEMORE BUSINESS SERVICES LIMITED Corporate Secretary 2009-03-16 2016-01-04
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 1993-11-11 2009-03-16
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-19 1991-04-29
BOWEN, Martin John Director 1991-05-03 1991-05-03
DALGLEISH, Richard John Director 1991-05-03 1999-03-31
GILCHRIST, Keith Director 1991-05-03 1991-11-11
GOLD, Josyane Director 1991-04-29 1991-05-03
GROLLER, Michael Director 2002-04-30
HUDSON, Matthew Donald Jeremy Director 1991-04-29 1991-05-03
LATIMER, Andrew Director 2019-03-01 2023-12-31
NUSSBAUM, David Simon Matthew Director 1991-09-26 1991-11-11
PAINTER, Harry John Director 1991-09-26 1991-11-11
REID, Douglas David Director 1995-01-11
SCHLEISS, Gernot Director 1994-11-15 2000-10-31
SCHUMY, Oliver Director 2007-05-10 2015-02-06
SILHAVY, David Director 2015-02-06 2018-11-27
STRAIN, Joanne Ella Director 2002-04-30 2007-05-10
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-19 1991-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mayr-Melnhof Karton Aktiengesellschaft Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

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

  • 2021-12-07 CERTNM Certificate change of name company PDF
  • 2021-03-04 RESOLUTIONS Resolution
Date Type Category Description
2026-05-09 AA accounts Accounts with accounts type full
2026-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-14 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-19 AA accounts Accounts with accounts type full
2024-01-08 TM01 officers Termination director company with name termination date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-05-17 AA accounts Accounts with accounts type full
2023-05-16 AD02 address Change sail address company with old address new address PDF
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-15 AD04 address Move registers to registered office company with new address PDF
2023-05-15 AD04 address Move registers to registered office company with new address PDF
2022-08-19 AA accounts Accounts with accounts type full
2022-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-07 CERTNM change-of-name Certificate change of name company PDF
2021-06-08 AA accounts Accounts with accounts type full
2021-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-04 SH01 capital Capital allotment shares
2021-03-04 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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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