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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

£9M

-19.4% vs 2023

Net assets

£35M

+19.3% vs 2023

Employees

415

+5.1% vs 2023

Profit before tax

£28M

-4.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. KITE PACKAGING LIMITED 2004-01-05 → present
  2. KITE PACKAGING BLUEPRINT LIMITED 2003-12-15 → 2004-01-05
  3. STILL SUNSHINE LIMITED 2003-02-27 → 2003-12-15

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £152,415,000£159,274,000
Operating profit £28,555,000£27,185,000
Profit before tax £29,011,000£27,670,000
Net profit £22,029,000£20,619,000
Cash £10,755,000£8,669,000
Total assets less current liabilities £30,046,000£36,312,000
Net assets £29,163,000£34,782,000
Equity £29,163,000£34,782,000
Average employees 395415
Wages £14,957,000£16,236,000

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 2023-12-312024-12-31
Operating margin 18.7%17.1%
Net margin 14.5%12.9%
Return on capital employed 95.0%74.9%
Gearing (liabilities / total assets) 54.3%53.1%
Current ratio 1.62x1.63x
Interest cover 7138.75x13592.50x

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
Dafferns Audit Limited
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.”

Group structure

  1. KITE PACKAGING LIMITED · parent
    1. Shredhouse Limited 100% · England · Dormant company
    2. ATL Dunbar Limited 100% · England · Dormant company
    3. ATL Packaging Limited 100% · England · Dormant company

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
ASHE, Marie-Bernadette Franziska Secretary 2003-12-15 German
ASHE, Gavin James Director 2019-09-18 Apr 1970 British
ASHE, Marie-Bernadette Franziska Director 2017-02-15 Apr 1969 German
MCINNES, Bruce Gordon Director 2003-12-15 Sep 1947 British
Show 2 resigned officers
Name Role Appointed Resigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-27 2003-12-15
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-02-27 2003-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kite Packaging Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-14 CH03 officers Change person secretary company with change date PDF
2025-01-30 CH01 officers Change person director company with change date PDF
2025-01-29 CH01 officers Change person director company with change date PDF
2024-06-21 AA accounts Accounts with accounts type full
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-09-08 AD01 address Change registered office address company with date old address new address PDF
2022-05-24 AA accounts Accounts with accounts type full
2022-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-19 AA accounts Accounts with accounts type full
2021-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-19 AA accounts Accounts with accounts type full
2020-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-19 AP01 officers Appoint person director company with name date 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