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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

None on the register

Cash

£313K

-3.1% vs 2023

Net assets

£12M

-53.2% vs 2023

Employees

Average over period

Profit before tax

-£14M

-106,207.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. BETTS INTERNATIONAL LIMITED 1998-11-24 → present
  2. FCB 1306 LIMITED 1998-06-25 → 1998-11-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£13,000-£10,000
Profit before tax -£13,000-£13,820,000
Net profit -£2,000-£13,605,000
Cash £323,000£313,000
Total assets less current liabilities £25,563,000£11,958,000
Net assets £25,563,000£11,958,000
Equity £25,563,000£11,958,000
Average employees
Wages

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 2023-12-312024-12-31
Return on capital employed -0.1%-0.1%
Gearing (liabilities / total assets) 17.3%30.0%
Current ratio 0.06x0.06x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the Board believes that the company has adequate resources to continue in operational existence for the foreseeable future and pay its debts as and when they fall due. Based upon this assessment the directors have approved these financial statements on a going concern basis.”

Group structure

  1. BETTS INTERNATIONAL LIMITED · parent
    1. Betts India Private Limited 97.62% · India · Packaging manufacturer
    2. PT Betts Indonesia 100% · Indonesia · Investment holding company
    3. Albéa Servicios De México SA de CV 99.99% · Mexico · Packaging manufacturer
    4. Albéa Packaging De México SA de CV 99.99% · Mexico · Packaging manufacturer
    5. Betts USA Holdings Inc 100% · USA · In liquidation
    6. Betts USA, Inc 100% · USA · In liquidation
    7. Abdos Lamitubes Private Limited 58.6% · India · Packaging manufacturer
    8. Abdos Lamitubes Nigeria Limited 58.6% · Nigeria · Packaging manufacturer
    9. Abdos Lamitubes Holding FZCO Limited 58.6% · UAE · Investment holding company
    10. Abdos Lamitubes Manufacturing LLC 39.07% · UAE · Packaging manufacturer

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
DE SAINT-AUBIN, Barbara Charlotte Jeanette Director 2024-06-10 Oct 1976 French
EATON, Derek James Director 2009-11-04 Sep 1968 British
Show 19 resigned officers
Name Role Appointed Resigned
CHAPMAN, David Neville Siegfried Secretary 1998-11-26 2006-05-04
FENN, Claire Secretary 2007-09-26 2008-08-15
SPEARS, Andrea Mary Secretary 2008-10-30 2013-07-31
STURGEON, Paul Stuart Secretary 2006-05-04 2007-09-26
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 1998-11-26
ASHBY, Peter John Director 2007-02-28 2007-10-04
BOCCON-GIBOD, Bertrand Thomas David Director 2023-05-01 2024-06-10
BOURNE, Sarah Director 2007-10-04 2008-12-17
CHAPMAN, David Neville Siegfried Director 1998-11-16 2006-05-04
CHAPMAN, Keith Anthony Director 2010-07-30 2012-03-31
HENFREY, Neil Francis, Dr Director 2008-07-08 2010-07-30
JONAS, Thomas Sidney Director 1998-11-24 2004-07-07
LEFEVRE, Thomas John Director 1998-11-16 2007-02-20
MASON, Rosemary Director 2006-05-04 2007-10-04
MINES, Paul Robert Director 1998-11-16 2006-03-09
ROUCAYROL, Charles-Antoine Jean Marie Director 2012-03-31 2022-07-12
STURGEON, Paul Stuart Director 2006-11-13 2008-09-08
YATZIMIRSKY, Nicolas Director 2022-07-01 2023-05-01
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1998-06-25 1998-11-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Betts Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-01-07 AA accounts Accounts with accounts type full
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 AA accounts Accounts with accounts type full
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-12-09 AD02 address Change sail address company with old address new address PDF
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-03-08 AA accounts Accounts with accounts type full
2023-08-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-25 AP01 officers Appoint person director company with name date PDF
2023-05-25 TM01 officers Termination director company with name termination date PDF
2023-01-23 AA accounts Accounts with accounts type full
2022-11-22 SH01 capital Capital allotment shares PDF
2022-07-22 SH01 capital Capital allotment shares PDF
2022-07-14 AP01 officers Appoint person director company with name date PDF
2022-07-14 TM01 officers Termination director company with name termination date PDF
2022-06-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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