ALEXIR CO-PACKERS LIMITED
Get an alert when ALEXIR CO-PACKERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£304K
Latest balance sheet
Net assets
£2M
+27.6% vs 2024
Employees
32
0% vs 2024
Profit before tax
£659K
+28.8% vs 2024
Name history
Renamed 2 times since incorporation
- ALEXIR CO-PACKERS LIMITED 2007-10-16 → present
- ALEXIR CONTRACT PACKING LIMITED 1997-11-14 → 2007-10-16
- SPEED 6553 LIMITED 1997-09-22 → 1997-11-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £13,380,104 | £11,916,763 | |
| Operating profit | £531,771 | £682,513 | |
| Profit before tax | £511,633 | £658,935 | |
| Net profit | £385,271 | £481,697 | |
| Cash | — | £303,957 | |
| Total assets less current liabilities | £1,754,954 | £2,395,990 | |
| Net assets | £1,743,311 | £2,225,008 | |
| Equity | £1,743,311 | £2,225,008 | |
| Average employees | 32 | 32 | |
| Wages | £1,260,155 | £1,360,407 |
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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | 4.0% | 5.7% | |
| Net margin | 2.9% | 4.0% | |
| Return on capital employed | 30.3% | 28.5% | |
| Gearing (liabilities / total assets) | 61.4% | 55.9% | |
| Current ratio | 1.49x | 1.69x | |
| Interest cover | 26.41x | 28.95x |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- 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.”
Significant events
- “In July 2024 the Company (ACP Ltd) received a claim for a total of £236.8k from a temporary labour agency in respect of alleged contractual issues. The Company's lawyers have assessed the claim as entirely without merit, hence it is classified as remote and disclosed as such.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVERY, Mark | Secretary | 2025-10-14 | — | — |
| DAVISON, Ian Charles | Director | 2004-07-23 | Sep 1953 | British |
| DAVISON, Robert Neame | Director | 1997-11-04 | May 1951 | British |
| KEABLE, Jeremy Michael | Director | 2000-11-01 | Nov 1959 | British |
| MCSHERRY, Danielle | Director | 2018-12-06 | Jul 1982 | British |
| SENE, Thomas Robert | Director | 2018-12-06 | Aug 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Ian Charles | Secretary | 2000-04-28 | 2001-02-01 |
| ROBINSON, John Bradbury | Secretary | 1997-11-17 | 2000-04-28 |
| TREVITHICK, Paul | Secretary | 2001-02-01 | 2001-07-24 |
| WASHINGTON, David John | Secretary | 2001-07-24 | 2020-10-01 |
| ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-11-04 | 1997-11-17 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-22 | 1997-11-04 |
| BUTCHER, Allan | Director | 1997-12-01 | 2000-01-28 |
| DELLER, Christopher Peter | Director | 1997-12-01 | 1999-05-24 |
| LAUGHLIN, Gillian Susan | Director | 1999-08-03 | 2004-07-31 |
| RAPSON, Dalmian Frank | Director | 2003-04-01 | 2008-08-29 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-09-22 | 1997-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alexir Packaging Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-01 | Active |
| Mr Robert Neame Davison | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-08-01 |
| Mr Ian Charles Davison | Individual | Significant influence | 2016-04-06 | Ceased 2019-08-01 |
| Mr Jeremy Michael Keable | Individual | Significant influence | 2016-04-06 | Ceased 2019-08-01 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | CH01 | officers | Change person director company with change date | |
| 2021-07-06 | CH01 | officers | Change person director company with change date | |
| 2021-07-06 | CH01 | officers | Change person director company with change date | |
| 2021-02-04 | AA | accounts | Accounts with accounts type full | |
| 2020-10-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-03 | AA | accounts | Accounts with accounts type full | |
| 2019-09-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
-10.9%
£13,380,104 £11,916,763
-
Cash
—
Not reported
-
Net assets
+27.6%
£1,743,311 £2,225,008
-
Employees
0%
32 32
-
Operating profit
+28.3%
£531,771 £682,513
-
Profit before tax
+28.8%
£511,633 £658,935
-
Wages
+8%
£1,260,155 £1,360,407
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