ALMACK LTD
Get an alert when ALMACK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
Cash
£45M
+4.9% vs 2023
Net assets
£977M
+0.8% vs 2023
Employees
2
0% vs 2023
Profit before tax
£15M
-58.3% 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.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £55,400,000 | £56,100,000 | |
| Operating profit | £36,600,000 | £15,400,000 | |
| Profit before tax | £36,000,000 | £15,000,000 | |
| Net profit | £28,200,000 | £7,600,000 | |
| Cash | £42,900,000 | £45,000,000 | |
| Total assets less current liabilities | £979,900,000 | £1,077,200,000 | |
| Net assets | £969,800,000 | £977,400,000 | |
| Equity | £969,800,000 | £977,400,000 | |
| Average employees | 2 | 2 | |
| Wages | £100,000 | £100,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 66.1% | 27.5% | |
| Net margin | 50.9% | 13.5% | |
| Return on capital employed | 3.7% | 1.4% | |
| Current ratio | 4.05x | 3.97x | |
| Interest cover | 19.26x | 6.16x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the company has adequate resources to continue in operational existence, thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements at 31 December 2024. The directors prepared a going concern assessment for the period to 31 March 2026, including a cash flow forecast.”
Group structure
- ALMACK LTD · parent
- Almack Logistics Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALONSO GONZALEZ, Patricia | Director | 2025-09-26 | Dec 1977 | Spanish |
| FERNANDEZ MARTINEZ, Marcos | Director | 2025-06-09 | Dec 1971 | Spanish |
| MOREIRAS, Roberto Cibeira | Director | 2015-11-26 | Aug 1971 | Spanish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRO MERCHAN, Jaime Francisco | Director | 2025-06-09 | 2025-09-26 |
| SIERRA, Jose Arnau | Director | 2015-11-26 | 2025-06-09 |
| PARTLER 2006, S.L. | Corporate Director | 2015-11-26 | 2025-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Amancio Ortega Gaona | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-23 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-05 | AUD | auditors | Auditors resignation company | |
| 2024-10-24 | AUD | auditors | Auditors resignation company | |
| 2024-02-29 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | SH01 | capital | Capital allotment shares | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-17 | SH01 | capital | Capital allotment shares | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 2
- 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 2024-12-31 vs 2023-12-31
-
Turnover
+1.3%
£55,400,000 £56,100,000
-
Cash
+4.9%
£42,900,000 £45,000,000
-
Net assets
+0.8%
£969,800,000 £977,400,000
-
Employees
0%
2 2
-
Operating profit
-57.9%
£36,600,000 £15,400,000
-
Profit before tax
-58.3%
£36,000,000 £15,000,000
-
Wages
0%
£100,000 £100,000
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