SHARP INTERPACK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
£610K
-21.4% vs 2023
Net assets
£70M
-6.1% vs 2023
Employees
4
+33.3% vs 2023
Profit before tax
-£45K
-100.8% vs 2023
Name history
Renamed 1 time since incorporation
- SHARP INTERPACK LIMITED 2002-01-18 → present
- BROOMCO (2750) LIMITED 2001-11-28 → 2002-01-18
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,512,000 | £157,000 | |
| Operating profit | £2,181,000 | -£345,000 | |
| Profit before tax | £5,784,000 | -£45,000 | |
| Net profit | £4,998,000 | -£356,000 | |
| Cash | £776,000 | £610,000 | |
| Total assets less current liabilities | £75,101,000 | £70,485,000 | |
| Net assets | £75,101,000 | £70,485,000 | |
| Equity | £75,101,000 | £70,485,000 | |
| Average employees | 3 | 4 | |
| Wages | £226,000 | £292,000 |
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 | 86.8% | -219.7% | |
| Net margin | 199.0% | -226.8% | |
| Return on capital employed | 2.9% | -0.5% | |
| Current ratio | 6.67x | 11.33x | |
| Interest cover | 8.69x | -2.72x |
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)
- Auditor
- McCabe Ford Williams
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the company is well placed to manage its business risks successfully despite the current uncertain economic outlook. The directors continue to adopt the going concern basis. Auditors concluded that directors' use of the going concern basis is appropriate, and no material uncertainties were identified.”
Group structure
- SHARP INTERPACK LIMITED · parent
- Sharpak Aylesham 100%
- Sharpak Bridgwater 100%
- Sharpak Yate 100%
- Guillin Nederland B.V. 100%
- Sharpak Romsey 100%
Significant events
- “During the year, Sharpak Romsey ceased production due to unsustainable increases in overhead costs and the other companies under the control of Sharp Interpack having spare capacity to minimise the effects felt by the closure of Sharpak Romsey.”
- “During the year, Sharp Interpack purchased a call option for £250,000 which gives Sharp Interpack the right to purchase the shares of an unlisted company. Full provision has been made against this investment since there is currently no certainty that this option will be of value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARD, Sylvie Jeannine | Secretary | 2023-09-07 | — | — |
| GUILLIN, Bertrand Michel Marc | Director | 2010-04-12 | Jun 1972 | French |
| GUILLIN, Sophie Christiane Sarah | Director | 2010-04-12 | Sep 1973 | French |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Charles Alexander | Secretary | 2001-12-21 | 2002-03-20 |
| GILFILLAN, Andrew Douglas | Secretary | 2003-12-31 | 2009-03-26 |
| GUILLIN, Francois Raymond Paul | Secretary | 2010-04-12 | 2023-09-07 |
| MORRIS, Kenneth Michael | Secretary | 2002-12-19 | 2003-12-31 |
| TOLHURST, Caroline Mary | Secretary | 2009-03-26 | 2010-03-25 |
| VAN DER WALT, Kevin Clyde | Secretary | 2002-04-18 | 2002-12-12 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-11-28 | 2002-03-20 |
| BRUCE, Charles Alexander | Director | 2001-12-21 | 2002-03-20 |
| COPSON, Andrew Michael | Director | 2009-05-28 | 2010-04-12 |
| DE JAGER, Douglas Vincent | Director | 2004-11-01 | 2006-03-30 |
| DE JAGER, Geoffrey John | Director | 2002-02-20 | 2010-04-12 |
| DE JAGER, George Douglas | Director | 2002-02-20 | 2010-04-12 |
| DE JAGER, Jonathan Geoffrey | Director | 2004-11-01 | 2004-12-21 |
| GAUTIER, Patrick Robert Jean | Director | 2017-03-20 | 2021-12-01 |
| MONKS, John Andrew | Director | 2001-12-21 | 2002-03-20 |
| MORRIS, Kenneth Michael | Director | 2002-09-04 | 2003-12-31 |
| O'SULLIVAN, Declan Gerard | Director | 2002-10-01 | 2010-04-12 |
| ST JOHN, Anthony Tudor, Lord St John | Director | 2009-03-18 | 2010-04-14 |
| STUBBS, Stanley Francis William | Director | 2002-09-04 | 2004-02-20 |
| TAYLOR, Martin John | Director | 2021-12-01 | 2026-03-03 |
| DLA NOMINEES LIMITED | Corporate Director | 2001-11-28 | 2002-03-20 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-11-28 | 2002-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Groupe Guillin | Corporate entity | Shares 75–100% | 2016-04-12 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-25 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CH01 | officers | Change person director company with change date | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
-93.8%
£2,512,000 £157,000
-
Cash
-21.4%
£776,000 £610,000
-
Net assets
-6.1%
£75,101,000 £70,485,000
-
Employees
+33.3%
3 4
-
Operating profit
-115.8%
£2,181,000 -£345,000
-
Profit before tax
-100.8%
£5,784,000 -£45,000
-
Wages
+29.2%
£226,000 £292,000
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