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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

  1. AMCOR FLEXIBLES UK LIMITED 2001-07-31 → present
  2. DANISCO FLEXIBLE LIMITED 1999-06-03 → 2001-07-31
  3. SIDLAW FLEXIBLE PACKAGING LIMITED 1993-07-05 → 1999-06-03
  4. HACKREMCO (NO.824) LIMITED 1993-04-13 → 1993-07-05

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
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 465433
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 2024-06-302025-06-30
Operating margin -3.4%1.7%
Net margin -4.6%17.0%
Return on capital employed -7.7%3.1%
Current ratio 1.06x1.12x
Interest cover -0.49x0.23x

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

  1. AMCOR FLEXIBLES UK LIMITED · parent
    1. Amcor Flexibles Winterbourne Limited 100% · UK

Significant events

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 PDF
2026-04-22 CH01 officers Change person director company with change date PDF
2026-03-31 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AA accounts Accounts with accounts type full
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 AA accounts Accounts with accounts type full
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-08 AA accounts Accounts with accounts type full
2022-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
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 PDF
2020-11-05 CH01 officers Change person director company with change date PDF
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 PDF
2020-07-06 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2020-06-30 TM01 officers Termination director company with name termination date PDF
2020-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-06-30 vs 2024-06-30

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