LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
+53.9% vs 2023
Employees
—
Average over period
Profit before tax
-£509
+100% vs 2023
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 | -£6,318,626 | -£509 | |
| Net profit | -£6,318,626 | -£509 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,674,482 | £8,730,420 | |
| Net assets | £5,674,482 | £8,730,420 | |
| Equity | £5,674,482 | £8,730,420 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.16x | 0.16x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED · parent
- SGS Mexico + 99.94%
- SGS Asia Pacific Limited + 100%
- Southern Graphic Systems Colombia S.A.S + 100%
- Alia Premedia Services Private Ltd 99.99%
Significant events
- “On 1st July 2025 BlackRock purchased HPS Investment Partners, LLC ("HPS").”
- “On January 7, 2025, subsequent to the date of the balance sheet, Logo II entered into a definitive contribution agreement (the "Contribution Agreement") with Matthews International Corporation ("Matthews"), under which it purchased a division of Matthews, SGK Brand Solutions. A newly formed entity was created, which combined the Company with the Matthews SGK Brand Solutions division. This transaction closed on May 1, 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHAUER, Justin | Secretary | 2018-12-31 | — | — |
| BEARD, Richard Paul | Director | 2025-09-17 | Oct 1972 | American |
| BROADBENT, David Charles | Director | 2025-09-17 | Mar 1964 | American |
| KOHL, Gary Raymond | Director | 2025-09-17 | Apr 1963 | American |
| SCHAUER, Justin Colin | Director | 2025-09-17 | Jul 1971 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARMON, Benjamin | Secretary | 2013-05-07 | 2018-12-31 |
| JONES, Richard Russell | Secretary | 2013-05-07 | 2019-12-23 |
| MORGAN, Anna | Secretary | 2019-12-23 | 2020-06-30 |
| BAUGHMAN, Henry Robert | Director | 2013-05-07 | 2015-01-20 |
| BLACK, Christopher | Director | 2017-06-06 | 2018-07-31 |
| DAHMUS, James | Director | 2013-05-07 | 2014-03-31 |
| HELMKAMP, Jason Mark | Director | 2016-10-09 | 2017-06-06 |
| JONES, Richard Russell | Director | 2018-12-31 | 2019-12-23 |
| KOONTZ, Terence Wade | Director | 2018-07-31 | 2025-09-17 |
| MCGRATH, Brian | Director | 2013-05-07 | 2017-01-31 |
| MORGAN, Anna Marie | Director | 2019-12-23 | 2020-06-30 |
| NACCARATO, Luca Charles John | Director | 2013-05-07 | 2018-12-31 |
| SCHEVE, David Joseph | Director | 2015-01-20 | 2016-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sgs International Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-12 | Active |
| Victor Khosla | Individual | Shares 75–100%, Voting 75–100% | 2018-02-12 | Ceased 2018-02-12 |
| Multinational Conglomerate Coöperatief U.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-12-12 |
| Sgs International Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-02-12 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2023-12-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-04 | AD02 | address | Change sail address company with old address new address | |
| 2023-05-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+53.9%
£5,674,482 £8,730,420
-
Employees
—
Not reported
-
Profit before tax
+100%
-£6,318,626 -£509
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