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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£98K

Latest balance sheet

Net assets

£23M

+72.8% vs 2023

Employees

925

+9% vs 2023

Profit before tax

£13M

+309.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. INTEGRATED PACKING SERVICES LIMITED 2014-05-14 → present
  2. CULINA IPS CONTRACT PACKING LIMITED 2009-11-13 → 2014-05-14
  3. CULINA IPS LIMITED 2009-07-15 → 2009-11-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £94,309,000£110,630,000
Operating profit £4,237,000£14,015,000
Profit before tax £3,144,000£12,877,000
Net profit £2,560,000£9,645,000
Cash £0£98,000
Total assets less current liabilities £23,817,000£23,397,000
Net assets £13,250,000£22,895,000
Equity £13,250,000£22,895,000
Average employees 849925
Wages £23,692,000£27,650,000

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 4.5%12.7%
Net margin 2.7%8.7%
Return on capital employed 17.8%59.9%
Gearing (liabilities / total assets) 75.5%59.6%
Current ratio 0.79x0.74x
Interest cover 3.62x12.00x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”

Group structure

  1. INTEGRATED PACKING SERVICES LIMITED · parent
    1. Foodpack Limited 100% · England & Wales · Non-trading

Significant events

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

People

4 active · 11 resigned

Name Role Appointed Born Nationality
DAWSON, Andrew Director 2010-02-24 Jan 1970 British
HELD, Thierry Patrick Director 2025-06-12 Sep 1970 Swiss
KOEHLER, Fabian Director 2025-03-15 May 1988 German
MCELROY, Liam James Director 2025-03-13 Jul 1964 British
Show 11 resigned officers
Name Role Appointed Resigned
JURY, Nigel Stephen Secretary 2014-03-25 2021-11-05
NAYLOR, Michael Thomas Arthur Secretary 2013-01-23 2014-03-25
CHENEY, Paul William Director 2010-02-24 2014-04-30
JURY, Nigel Stephen Director 2014-04-30 2021-11-05
PRICE, Christian Lee Director 2025-03-13 2025-09-30
PRICE, Christian Lee Director 2016-03-01 2021-11-05
PUGH, David Charles Director 2021-11-05 2025-03-13
SCOTT-GOLDSTONE, Stuart James Director 2009-07-15 2010-02-24
SMITH, Ian Stuart Director 2024-10-01 2025-03-13
VAN MOURIK, Thomas Director 2010-02-24 2024-10-01
WINWOOD, Steven James Director 2010-02-24 2016-03-01

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-03-12 CH01 officers Change person director company with change date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2024-12-02 AAMD accounts Accounts amended with accounts type full
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-10-18 AP01 officers Appoint person director company with name date PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 AA accounts Accounts with accounts type full
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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