AMCOR FLEXIBLES UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
None on the register
Cash
£28M
+54.3% vs 2024
Net assets
£51M
+34% vs 2024
Employees
433
-6.9% vs 2024
Profit before tax
£19M
+709.1% vs 2024
Name history
Renamed 3 times since incorporation
- AMCOR FLEXIBLES UK LIMITED 2001-07-31 → present
- DANISCO FLEXIBLE LIMITED 1999-06-03 → 2001-07-31
- SIDLAW FLEXIBLE PACKAGING LIMITED 1993-07-05 → 1999-06-03
- HACKREMCO (NO.824) LIMITED 1993-04-13 → 1993-07-05
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £104,611,000 | £98,027,000 | |
| Operating profit | -£3,505,000 | £1,637,000 | |
| Profit before tax | -£3,194,000 | £19,456,000 | |
| Net profit | -£4,846,000 | £16,708,000 | |
| Cash | £18,236,000 | £28,134,000 | |
| Total assets less current liabilities | £45,268,000 | £53,214,000 | |
| Net assets | £38,382,000 | £51,419,000 | |
| Equity | £38,382,000 | £51,419,000 | |
| Average employees | 465 | 433 | |
| Wages | £18,276,000 | £17,583,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -3.4% | 1.7% | |
| Net margin | -4.6% | 17.0% | |
| Return on capital employed | -7.7% | 3.1% | |
| Current ratio | 1.06x | 1.12x | |
| Interest cover | -0.49x | 0.23x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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 financial statements are authorised for issue.”
Group structure
- AMCOR FLEXIBLES UK LIMITED · parent
- Amcor Flexibles Winterbourne Limited 100%
Significant events
- “On 24 June 2025, the sectionalised basis of the Company's defined benefit pension plan was consolidated and the assets of both sections co-mingled. As a result, the Plan net deficit recognised by the Company was reduced by £6,000,000 with a corresponding credit on Plan consolidation recognised within other finance income. Concurrently, the assets and liabilities of the Plan were transferred in their entirety, by means of a bulk transfer, into a separate pension plan sponsored by an intermediate parent company, Amcor Holding. This bulk transfer crystallised a net settlement gain of £4,400,000 recognised within other finance income.”
- “The Company received a dividend of £7,000,000 from its subsidiary, Amcor Flexibles Winterbourne Limited during the year (2024: £Nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, Matthew Charles | Director | 2018-09-28 | Jul 1970 | British |
| CHEETHAM, Christopher John | Director | 2010-04-30 | Jun 1962 | British |
| CLAYTON, Damien John | Director | 2019-03-21 | Jun 1971 | British |
| PEARSON, David Stuart | Director | 2019-07-01 | May 1972 | British |
| SUITOR, Mark | Director | 2017-01-06 | Jun 1965 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFORTH, Stephen Andrew | Secretary | 1997-12-09 | 2006-07-01 |
| JAMES, Stanley William | Secretary | 2006-07-01 | 2011-11-30 |
| NICHOL, Colin Miller | Secretary | 1993-07-05 | 1997-12-09 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-13 | 1993-07-05 |
| ASHFORTH, Stephen Andrew | Director | 1998-04-03 | 2001-09-01 |
| BLACK, Ian | Director | 1994-02-20 | 1995-07-28 |
| BLAKE, Nicholas Gavin Douglas | Director | 2001-07-18 | 2005-04-29 |
| BLATRIX, Gerard Louis Georges | Director | 2006-06-30 | 2017-01-06 |
| BODIE, Ian Ross | Director | 1993-07-05 | 2001-09-01 |
| CHEETHAM, Christopher John | Director | 2008-01-01 | 2010-03-29 |
| COURTNEY, Paul | Director | 2017-01-06 | 2019-01-31 |
| CROWE, Neal Pelham | Director | 1994-02-02 | 1996-03-31 |
| DALTON, Andrew John | Director | 1994-02-02 | 1994-08-18 |
| DURSTON, John | Director | 2000-10-27 | 2004-07-30 |
| DURSTON, John | Director | 1996-12-13 | 1999-07-01 |
| GUNN, Ian Hugh Alexander | Director | 2001-09-01 | 2006-06-30 |
| HAWKINS, Leslie Robert | Director | 2005-04-29 | 2006-06-30 |
| JAMES, Graham Norman Stephen | Director | 2001-07-18 | 2006-06-30 |
| JANSDORF, Henrik | Director | 1999-06-09 | 2000-10-27 |
| JOHNSON, David Thomas | Director | 2006-06-30 | 2008-01-01 |
| KILBRIDE, Timothy Lawrence | Director | 2010-03-29 | 2016-12-29 |
| MAITLAND, David Young | Director | 1999-06-09 | 2007-10-31 |
| MANDERSON, Colin Bruce | Director | 1994-02-02 | 1996-10-16 |
| MAWBY, Allen | Director | 2001-07-18 | 2006-06-30 |
| MOLLER, Tue Tyge | Director | 1999-06-09 | 2001-09-01 |
| MORROW, Digby Wilson | Director | 1993-07-05 | 1996-05-07 |
| NICHOL, Colin Miller | Director | 1993-08-26 | 1998-04-03 |
| NICHOLLS, Alan Brent | Director | 2006-06-30 | 2012-12-11 |
| NORGAARD, Per | Director | 1999-06-09 | 2001-09-01 |
| WATTS, Michael | Director | 2016-12-29 | 2018-09-28 |
| WEETMAN, Debra Jayne | Director | 2018-06-05 | 2020-06-22 |
| WESTWOOD, William James | Director | 2006-06-30 | 2011-01-24 |
| ZANIEWSKI, Pawel | Director | 2017-01-06 | 2018-06-05 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1993-04-13 | 1993-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sidlaw Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-10-08 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | CH01 | officers | Change person director company with change date | |
| 2020-07-09 | AA | accounts | Accounts with accounts type full | |
| 2020-07-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-07-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2020-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-6.3%
£104,611,000 £98,027,000
-
Cash
+54.3%
£18,236,000 £28,134,000
-
Net assets
+34%
£38,382,000 £51,419,000
-
Employees
-6.9%
465 433
-
Operating profit
+146.7%
-£3,505,000 £1,637,000
-
Profit before tax
+709.1%
-£3,194,000 £19,456,000
-
Wages
-3.8%
£18,276,000 £17,583,000
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