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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

  1. ALEXIR CO-PACKERS LIMITED 2007-10-16 → present
  2. ALEXIR CONTRACT PACKING LIMITED 1997-11-14 → 2007-10-16
  3. SPEED 6553 LIMITED 1997-09-22 → 1997-11-14

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
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 3232
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 2024-07-312025-07-31
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 1.49x1.69x
Interest cover 26.41x28.95x

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

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 PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-14 AA accounts Accounts with accounts type full
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-15 AA accounts Accounts with accounts type full
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-15 AA accounts Accounts with accounts type full
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-06 CH01 officers Change person director company with change date PDF
2021-07-06 CH01 officers Change person director company with change date PDF
2021-07-06 CH01 officers Change person director company with change date PDF
2021-02-04 AA accounts Accounts with accounts type full
2020-10-29 TM02 officers Termination secretary company with name termination date PDF
2020-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-03 AA accounts Accounts with accounts type full
2019-09-25 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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