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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

1 item

Cash

£858K

-48.6% vs 2023

Net assets

£58M

-23.3% vs 2023

Employees

1,055

-4.1% vs 2023

Profit before tax

£21M

+27.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2026-03-31

  1. PARANOVA PRINT AND PACKAGING LIMITED 2026-03-31 → present
  2. PARAGON PRINT AND PACKAGING LIMITED 2026-03-02 → 2026-03-31
  3. COVERIS FLEXIBLES UK LIMITED 2014-02-14 → 2026-03-02
  4. PARAGON LABELS LIMITED 1994-07-15 → 2014-02-14
  5. CHALLENGEMART LIMITED 1994-05-04 → 1994-07-15

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £187,131,000£190,990,000
Operating profit £17,179,000£21,013,000
Profit before tax £16,125,000£20,511,000
Net profit £16,265,000£21,837,000
Cash £1,670,000£858,000
Total assets less current liabilities £95,857,000£77,148,000
Net assets £76,229,000£58,497,000
Equity £76,229,000£58,497,000
Average employees 1,1001,055
Wages £38,729,000£41,842,000

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 2023-12-312024-12-31
Operating margin 9.2%11.0%
Net margin 8.7%11.4%
Return on capital employed 17.9%27.2%
Gearing (liabilities / total assets) 42.9%51.8%
Current ratio 2.06x1.44x
Interest cover 6.70x6.51x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed liquidity resources and profitability as well as considering appropriate sensitivities of these measures, and it is the opinion of the Directors that the business will continue as a going concern.”

Group structure

  1. PARANOVA PRINT AND PACKAGING LIMITED · parent
    1. Rivendell Europe Limited 100% · UK
    2. Castle Hills Eaton Socon Management Company Limited 66.6% · UK

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
CONWAY, Michael John Director 2026-04-07 Jul 1988 British
JOY, Andrew Ian Director 2019-03-04 Dec 1967 British
ORMROD, Joanne Director 2022-07-14 Apr 1967 British
Show 23 resigned officers
Name Role Appointed Resigned
BOSTOCK, Karl Secretary 2007-10-18 2017-03-31
BURGESS, Andrew Elliott Secretary 2003-04-03 2007-10-18
HALL, Martin Francis Secretary 1994-05-31 1999-07-14
LENNON, Anthony Charles Secretary 1999-07-14 2003-04-03
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-10-18 2012-12-31
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-04 1994-05-31
BOSTOCK, Karl Robert Director 2007-10-18 2017-03-31
BURGESS, Andrew Elliott Director 2003-04-03 2007-10-18
COLLINS, Brian John Director 2017-07-03 2019-02-08
COX, Terence Martin Director 1999-07-14 2007-10-18
DIXON, Andrew Richard Director 1999-07-14 2007-10-18
ELLEN, Stephen William Director 2000-10-30 2001-05-03
HALL, Anthony John Director 1994-08-01 2001-11-01
LAPPING, Mark Edward Director 2013-05-21 2017-05-31
LENNON, Anthony Charles Director 1996-04-24 2014-10-07
MATTHEWS, David Hugh Director 1994-05-31 1996-03-25
NORTON, Trace Lee Director 2017-08-31 2019-04-25
PALLAS, Jonathan Director 2017-03-31 2022-07-25
PARTINGTON, Ian Richard Batt Director 1999-07-14 2017-06-30
PATTERSON, Dennis Director 2000-06-20 2022-12-31
REHWINKEL, Gary Edward Director 2017-05-31 2019-06-17
VICKERY, Ian Director 2022-07-14 2026-03-02
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-05-04 1994-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Helios Uk Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-02 Active
Coveris Flexibles Holdings Uk Limited Corporate entity Voting 75–100% 2016-04-06 Ceased 2026-03-02

Filing timeline

Last 20 of 249 total filings

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

  • 2026-03-31 CERTNM Certificate change of name company PDF
  • 2026-03-14 RESOLUTIONS Resolution
  • 2026-03-02 CERTNM Certificate change of name company PDF
  • 2024-12-10 RESOLUTIONS Resolution
Date Type Category Description
2026-05-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-29 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-07 AP01 officers Appoint person director company with name date PDF
2026-03-31 CERTNM change-of-name Certificate change of name company PDF
2026-03-14 RESOLUTIONS resolution Resolution
2026-03-04 SH01 capital Capital allotment shares PDF
2026-03-04 TM01 officers Termination director company with name termination date PDF
2026-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-02 CERTNM change-of-name Certificate change of name company PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-10 SH19 capital Capital statement capital company with date currency figure
2024-12-10 RESOLUTIONS resolution Resolution
2024-12-10 CAP-SS insolvency Legacy
2024-12-10 SH20 capital Legacy
2024-07-29 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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. 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