CONSTANTIA SITTINGBOURNE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£328K
-14.3% vs 2023
Net assets
£16M
-3.5% vs 2023
Employees
73
-1.4% vs 2023
Profit before tax
£3M
-20.5% vs 2023
Name history
Renamed 4 times since incorporation
- CONSTANTIA SITTINGBOURNE LIMITED 2006-10-06 → present
- G&A HEALTHCARE PACKAGING LIMITED 2003-08-08 → 2006-10-06
- G&A PHARMA PACKAGING LIMITED 2003-06-30 → 2003-08-08
- G & A PHARMAPRINT LIMITED 2003-01-31 → 2003-06-30
- CORONA PACKAGING LIMITED 1995-09-29 → 2003-01-31
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 | £27,658,896 | £25,418,460 | |
| Operating profit | £3,985,245 | £3,023,521 | |
| Profit before tax | £4,022,827 | £3,198,094 | |
| Net profit | £2,995,845 | £2,416,830 | |
| Cash | £382,624 | £327,998 | |
| Total assets less current liabilities | £16,751,001 | £16,648,850 | |
| Net assets | £16,217,815 | £15,646,870 | |
| Equity | £16,217,815 | £15,646,870 | |
| Average employees | 74 | 73 | |
| Wages | £2,828,975 | £2,945,755 |
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 | 14.4% | 11.9% | |
| Net margin | 10.8% | 9.5% | |
| Return on capital employed | 23.8% | 18.2% | |
| Gearing (liabilities / total assets) | 24.2% | 33.1% | |
| Current ratio | 3.42x | 2.57x | |
| Interest cover | 22.44x | 18.65x |
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
- Nash Harvey Group LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements continue to be prepared on a going concern basis.”
Significant events
- “Our objectives are to continue to develop the business model, enhance the customer service delivered whilst reducing costs whether by investment or improved business process. We will achieve this through a strategy of ensuring the culture of constant improvement that exists today is further developed and encouraged to grow across all employees of the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROMPTON, John Charles | Secretary | 2004-04-19 | — | British |
| BROWN, James | Director | 2012-09-10 | Jan 1977 | British |
| CROMPTON, John Charles | Director | 2004-04-19 | May 1968 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARDSLEY, David John | Secretary | 1998-09-30 | 2003-09-26 |
| DOYLE, Angela Dawn | Secretary | 1995-09-29 | 1996-12-31 |
| HIBBITT, Jane Elizabeth | Secretary | 1997-03-10 | 1998-09-30 |
| HOADLEY, Michael | Secretary | 2003-09-26 | 2004-07-18 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-09-29 | 1995-09-29 |
| CURTIS, Ian Malcolm | Director | 2003-09-26 | 2005-09-02 |
| FINDLAY, Thomas | Director | 2000-08-10 | 2007-09-21 |
| GODWIN, Stephen David | Director | 2005-09-05 | 2012-09-09 |
| HARTON, Preben | Director | 1995-10-26 | 2000-08-10 |
| JACKSON, Ian | Director | 2003-10-15 | 2003-12-31 |
| MOL, Jan Gerrit | Director | 1995-10-26 | 1996-12-31 |
| ROSSEL, Christian | Director | 1995-09-29 | 1996-12-31 |
| ZECHMEISTER, Gerald | Director | 1997-01-01 | 2004-07-18 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1995-09-29 | 1995-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Corona Packaging Aps | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2020-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type full | |
| 2019-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-16 | AA | accounts | Accounts with accounts type full | |
| 2018-09-26 | AA | accounts | Accounts with accounts type full | |
| 2018-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2017-11-06 | MR04 | mortgage | Mortgage satisfy charge full |
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
-8.1%
£27,658,896 £25,418,460
-
Cash
-14.3%
£382,624 £327,998
-
Net assets
-3.5%
£16,217,815 £15,646,870
-
Employees
-1.4%
74 73
-
Operating profit
-24.1%
£3,985,245 £3,023,521
-
Profit before tax
-20.5%
£4,022,827 £3,198,094
-
Wages
+4.1%
£2,828,975 £2,945,755
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