PROAMPAC LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£3M
+70.8% vs 2023
Net assets
£21M
-27.9% vs 2023
Employees
271
-8.4% vs 2023
Profit before tax
£7M
-3.2% vs 2023
Name history
Renamed 2 times since incorporation
- PROAMPAC LONDON LIMITED 2021-05-27 → present
- RAPID ACTION PACKAGING LIMITED 1997-04-23 → 2021-05-27
- TELSTAR INTERACTIVE RIGHTS LIMITED 1996-04-22 → 1997-04-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £53,030,361 | £48,633,186 | |
| Operating profit | £7,025,424 | £6,789,724 | |
| Profit before tax | £7,004,967 | £6,780,912 | |
| Net profit | £6,768,738 | £5,358,968 | |
| Cash | £1,487,010 | £2,540,192 | |
| Total assets less current liabilities | £29,805,271 | £21,581,300 | |
| Net assets | £29,269,564 | £21,107,476 | |
| Equity | £29,269,564 | £21,107,476 | |
| Average employees | 296 | 271 | |
| Wages | £10,563,799 | £10,513,736 |
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 | 13.2% | 14.0% | |
| Net margin | 12.8% | 11.0% | |
| Return on capital employed | 23.6% | 31.5% | |
| Current ratio | 3.14x | 2.36x | |
| Interest cover | 343.24x | 770.51x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PROAMPAC LONDON LIMITED · parent
- ProAmpac Donegal Limited 100%
- Pethick & Money Limited 100%
Significant events
- “During the year the ProAmpac London Limited undertook a share premium reduction totaling £10,000,000 (2023: £Nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Jeffrey Scott | Director | 2026-03-05 | Jan 1969 | American |
| TUCKER, Gregory Robert | Director | 2021-01-09 | Jun 1970 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Nominee Secretary | 1996-04-22 | 1996-04-23 |
| BOYLE, Richard Joseph | Secretary | 2003-03-01 | 2008-01-02 |
| DRUMMOND, Andrew Robert | Secretary | 2008-01-02 | 2021-01-09 |
| FLAMANK, Simon Alexander | Secretary | 1998-04-30 | 2000-03-31 |
| GLENDINNING, Michael Saxon | Secretary | 2000-03-31 | 2003-03-01 |
| OGLE, Christopher John Rathmell | Secretary | 1996-04-23 | 1998-04-30 |
| BEAVER, Lord Martin | Director | 2006-06-20 | 2021-01-09 |
| BRADFORD, Eric | Director | 2021-01-09 | 2026-03-05 |
| CURTIS, John Nicholas Buller | Director | 2011-06-13 | 2015-08-31 |
| DRUMMOND, Andrew Robert | Director | 2008-01-02 | 2021-01-09 |
| FLAMANK, Simon Alexander | Director | 1998-04-30 | 2000-03-31 |
| MCKIMMIE, John Hedley | Director | 2000-03-29 | 2021-01-09 |
| MONEY, Julian David Kyrle | Director | 1997-04-18 | 2021-01-09 |
| O'BRIEN, Sean Frederick Rushton | Director | 1997-04-17 | 1997-06-30 |
| PETHICK, Katherine Elizabeth | Director | 1997-04-18 | 2021-01-09 |
| POPLE, Nicholas David | Director | 2008-05-22 | 2014-02-28 |
| PRIOR, Tony | Director | 1996-04-23 | 1997-04-18 |
| SHARASHIDZE, Ekaterina Alexandra | Director | 2015-09-01 | 2021-01-09 |
| VENUS, David Anthony | Nominee Director | 1996-04-22 | 1996-04-23 |
| VOSKAMP, Gijs-Jan Hein | Director | 2014-03-01 | 2021-01-09 |
| WILLIAMS, Graham Bernard | Director | 1996-04-23 | 2021-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proampac Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-09 | Active |
| Joint Funding Partners Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-09 |
| Ludgate Environmental Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-09 |
Filing timeline
Last 20 of 197 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-09 RESOLUTIONS Resolution
- 2021-05-27 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-24 | AA | accounts | Accounts with accounts type group | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-06 | AA | accounts | Accounts with accounts type group | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type group | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-11 | AA | accounts | Accounts with accounts type group | |
| 2021-10-05 | AA01 | accounts | Change account reference date company current extended | |
| 2021-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-27 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-8.3%
£53,030,361 £48,633,186
-
Cash
+70.8%
£1,487,010 £2,540,192
-
Net assets
-27.9%
£29,269,564 £21,107,476
-
Employees
-8.4%
296 271
-
Operating profit
-3.4%
£7,025,424 £6,789,724
-
Profit before tax
-3.2%
£7,004,967 £6,780,912
-
Wages
-0.5%
£10,563,799 £10,513,736
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