PROAMPAC AC UK LTD.
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Next accounts due
2026-07-28 (in 2mo)
Last filed for 2024-10-27
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
Watchouts
Cash
£5M
+59.2% vs 2023
Net assets
£18M
-9% vs 2023
Employees
141
-7.2% vs 2023
Profit before tax
£4M
-44% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 6 times since incorporation — the current trading name was adopted 2026-03-13
- PROAMPAC AC UK LTD. 2026-03-13 → present
- TRANSCONTINENTAL AC UK LTD. 2018-06-25 → 2026-03-13
- COVERIS ADVANCED COATINGS (NORTH WALES) LTD 2014-01-30 → 2018-06-25
- EXOPACK ADVANCED COATINGS (NORTH WALES) LTD. 2007-09-12 → 2014-01-30
- INTELICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED 2002-05-15 → 2007-09-12
- INTELLICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED 2002-05-14 → 2002-05-15
- INGLEBY (1487) LIMITED 2002-02-14 → 2002-05-14
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-10-27
| Metric | Trend | 2023-10-29 | 2024-10-27 |
|---|---|---|---|
| Turnover | £49,542,000 | £34,196,000 | |
| Operating profit | £6,851,000 | £3,840,000 | |
| Profit before tax | £6,853,000 | £3,841,000 | |
| Net profit | £5,111,000 | £2,272,000 | |
| Cash | £2,931,000 | £4,665,000 | |
| Total assets less current liabilities | £20,315,000 | £18,502,000 | |
| Net assets | £19,659,000 | £17,895,000 | |
| Equity | £19,659,000 | £17,895,000 | |
| Average employees | 152 | 141 | |
| Wages | £7,574,000 | £6,721,000 |
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 | 2023-10-29 | 2024-10-27 |
|---|---|---|---|
| Operating margin | 13.8% | 11.2% | |
| Net margin | 10.3% | 6.6% | |
| Return on capital employed | 33.7% | 20.8% | |
| Gearing (liabilities / total assets) | 23.1% | 26.5% | |
| Current ratio | 3.24x | 2.60x | |
| Interest cover | 6851.00x | 1920.00x |
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future being a period of not less than 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing financial statements.”
Significant events
- “There have been no post balance sheet events that have significantly impacted the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOURNE, Susan | Secretary | 2018-07-26 | — | — |
| TUCKER, Gregory Robert | Director | 2026-03-06 | Jun 1970 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPSTICK, Pamela | Secretary | 2002-07-19 | 2018-07-26 |
| KROUSE, Rodger | Secretary | 2002-05-15 | 2002-06-17 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2002-02-14 | 2002-05-15 |
| BENDAVID, Salomon | Director | 2019-10-01 | 2026-03-06 |
| CHAPPELL, Mark Thomas | Director | 2003-10-21 | 2016-08-31 |
| GENTILETTI, Nelson | Director | 2018-06-02 | 2018-11-01 |
| KINNAIRD, Fraser Ian | Director | 2016-12-23 | 2021-01-08 |
| KROUSE, Rodger | Director | 2002-05-15 | 2003-10-08 |
| LECAVALIER, Donald | Director | 2018-11-01 | 2019-10-01 |
| LEDER, Marc J | Director | 2002-05-15 | 2003-10-08 |
| MORRIS, Peter John | Director | 2009-07-17 | 2026-03-06 |
| OLIVIER, Francois | Director | 2018-06-02 | 2019-10-01 |
| PARKER, Alan David | Director | 2002-06-19 | 2009-07-17 |
| REED, Christopher Ian | Director | 2021-01-08 | 2026-03-06 |
| REID, Brian | Director | 2018-06-02 | 2019-10-01 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2002-02-14 | 2002-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proampac Advanced Coatings Holdings Uk Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-06 | Active |
| Transcontinental Inc | Corporate entity | Appoints directors | 2023-08-01 | Ceased 2026-03-06 |
| Mr Remi Marcoux | Individual | significant-influence-or-control-as-firm | 2018-05-01 | Ceased 2023-08-14 |
| Mr Marc J Leder | Individual | Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-06-01 |
| Mr Rodger R Krouse | Individual | Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-24 MA Memorandum articles
- 2026-03-24 RESOLUTIONS Resolution
- 2026-03-24 CC04 Statement of companys objects
- 2026-03-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AA01 | accounts | Change account reference date company current extended | |
| 2026-03-24 | MA | incorporation | Memorandum articles | |
| 2026-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-24 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-03-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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 2024-10-27 vs 2023-10-29
-
Turnover
-31%
£49,542,000 £34,196,000
-
Cash
+59.2%
£2,931,000 £4,665,000
-
Net assets
-9%
£19,659,000 £17,895,000
-
Employees
-7.2%
152 141
-
Operating profit
-43.9%
£6,851,000 £3,840,000
-
Profit before tax
-44%
£6,853,000 £3,841,000
-
Wages
-11.3%
£7,574,000 £6,721,000
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