REXAM FINANCE GERMANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£78M
+3.1% vs 2023
Employees
0
Average over period
Profit before tax
£3M
+15.5% vs 2023
Name history
Renamed 1 time since incorporation
- REXAM FINANCE GERMANY LIMITED 2007-03-19 → present
- ALNERY NO. 2672 LIMITED 2007-03-06 → 2007-03-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,681,172 | £3,096,394 | |
| Net profit | £2,115,118 | £2,322,295 | |
| Cash | — | — | |
| Total assets less current liabilities | £76,093,100 | £78,415,395 | |
| Net assets | £76,093,100 | £78,415,395 | |
| Equity | £76,093,100 | £78,415,395 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue its activities as a going concern and have determined that as of the date of the approval of these annual financial statements, it is reasonable to conclude that the Company will be able to continue as a going concern. The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of Ball Corporation. The Directors have received confirmation that Ball Corporation will support the Company for at least one year after these financial statements are signed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | 2007-03-16 | — | — |
| HOCKEN, Philip James | Director | 2016-09-30 | May 1977 | British |
| PEACHEY, Richard John | Director | 2016-09-30 | Mar 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2007-03-06 | 2007-03-16 |
| BULL, Stuart Alan | Director | 2007-03-16 | 2013-10-01 |
| DROWN, Jonathan James William | Director | 2007-03-16 | 2016-06-30 |
| DRUMMOND, Christopher James | Director | 2013-10-01 | 2016-11-30 |
| GIBSON, David William | Director | 2007-03-16 | 2016-09-30 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2007-03-06 | 2007-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rexam European Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-02 | AA | accounts | Accounts with accounts type full | |
| 2020-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-09-11 | AA | accounts | Accounts with accounts type full | |
| 2018-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2017-10-04 | AA | accounts | Accounts with accounts type full | |
| 2017-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2017-01-16 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.1%
£76,093,100 £78,415,395
-
Employees
—
Not reported
-
Profit before tax
+15.5%
£2,681,172 £3,096,394
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