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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£6M

+26.1% vs 2023

Employees

24

-4% vs 2023

Profit before tax

£1M

-21.7% vs 2023

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £10,932,400£8,503,446
Operating profit £1,413,451£964,767
Profit before tax £1,574,270£1,232,300
Net profit £1,581,668£1,183,544
Cash
Total assets less current liabilities £4,979,410£6,086,909
Net assets £4,538,234£5,721,778
Equity £4,538,234£5,721,778
Average employees 2524
Wages £966,094£914,606

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 2023-09-302024-09-30
Operating margin 12.9%11.3%
Net margin 14.5%13.9%
Return on capital employed 28.4%15.8%
Gearing (liabilities / total assets) 48.4%34.1%
Current ratio 2.08x2.99x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a wholly owned subsidiary of Berry Global Group, Inc., Flexfilm Limited relies upon group facilities to support its activities. Berry Global Group, Inc. has written to the Company confirming that it is able to provide support, and it will provide support, should it be necessary, for 12 months following the date of signing of the accounts.”

Group structure

  1. FLEXFILM LIMITED · parent
    1. Jordan Plastics Limited 100% · Northern Ireland · Dormant

Significant events

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
CLAYTON, Damien John Director 2025-05-12 Jun 1971 British
GREEN, Andrew Samuel, Dr Director 2016-11-16 Feb 1964 British
MILES, Mark William Director 2019-07-01 Jun 1971 American
ZWARTHOF, Sander Director 2024-04-01 Jul 1975 Dutch
Show 21 resigned officers
Name Role Appointed Resigned
GILES, Nicholas David Martin Secretary 2016-12-31 2019-07-10
HAMILTON, Deborah Secretary 2019-07-10 2026-04-10
HUGHES, John Roger Kerfoot Secretary 2005-11-04 2010-06-08
KANE, Hilary Anne Secretary 2013-04-30 2016-12-31
LOVATT, Peter Graham Secretary 1997-05-30 2000-03-30
SAMUEL, Paul Richard Blelock Secretary 2011-04-20 2013-04-30
WILLIAMS, Mark Secretary 2000-03-30 2005-11-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-30 1997-05-30
COMPTON, Michael John Director 1997-05-30 2013-04-30
DOORENBOSCH, Franciscus Lodewijk Paulus Director 2016-11-16 2020-04-29
DUTHIE, David George Director 2016-11-16 2019-04-30
GILES, Nicholas David Martin Director 2016-09-16 2016-12-31
GREENE, Jason Kent Director 2019-07-01 2025-05-12
HARRIS, Alan Director 2019-04-30 2024-05-03
HARRIS, David William Director 2013-04-30 2016-10-31
HOLLINGWORTH, Barry Director 1999-06-01 2009-11-19
KESTERTON, Simon John Director 2016-09-16 2019-07-01
LANGLANDS, John Thomson Director 2013-04-30 2017-01-31
RUSSELL, John William Director 1999-06-01 2008-05-30
STANLEY, John Director 2007-04-02 2013-04-30
VERVAAT, Petrus Rudolf Maria Director 2016-09-16 2019-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
British Polythene Industries Limited Corporate entity Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-10 TM02 officers Termination secretary company with name termination date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 CH01 officers Change person director company with change date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-04-17 AA accounts Accounts with accounts type full
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 CH03 officers Change person secretary company with change date PDF
2025-02-11 CH01 officers Change person director company with change date PDF
2025-02-10 AD01 address Change registered office address company with date old address new address PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-03 CH01 officers Change person director company with change date PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-28 AA accounts Accounts with accounts type full
2023-03-15 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-10 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2024-09-30 vs 2023-09-30

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