The Accounts Companies House intelligence

CCL SYRINX (UK HOLDING) LIMITED

#10828494 · Active · Incorporated 2017-06-21 (8y 11m) · Last filing 2025-07-24 (10mo ago)
Unclassified · SIC 99999 · U Activities of Extraterritorial Organisations & Bodies · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

£125K

0% vs 2023

Net assets

£425M

0% vs 2023

Employees

0

Average over period

Profit before tax

£12M

+87.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit -£8,669-£867
Profit before tax £6,402,566£12,009,362
Net profit £6,160,714£12,009,362
Cash £124,827£124,827
Total assets less current liabilities £424,919,383£424,919,383
Net assets £424,919,383£424,797,157
Equity £424,919,383£424,797,157
Average employees 00
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 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 24.50x24.50x

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
B M Howarth Ltd
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.”

Group structure

  1. CCL SYRINX (UK HOLDING) LIMITED · parent
    1. CCL Syrinx (UK) Ltd 100% · UK
    2. Innovia Group (Holding 3) Ltd* 100% · UK
    3. Innovia Films (Holding) Ltd* 100% · UK
    4. Innovia Films BVBA* 100% · Belgium
    5. Innovia Films Sarl* 100% · Switzerland
    6. Innovia Films Ltda* 100% · Brasil
    7. Innovia Films SA de CV* 100% · Mexico
    8. Innovia Films Ltd* 100% · UK
    9. CCL Secure (Holding) Ltd* 100% · UK
    10. CCL Secure Ltd* 100% · UK

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BECKRAM, Mark Anthony Director 2017-06-21 Feb 1970 British
FOULSHAM, Richard John Director 2017-06-21 May 1964 British
ROBINSON, Jamie Director 2017-06-21 Jul 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
A G SECRETARIAL LIMITED Corporate Secretary 2017-06-21 2017-06-21
HART, Roger Director 2017-06-21 2017-06-21
A G SECRETARIAL LIMITED Corporate Director 2017-06-21 2017-06-21
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-06-21 2017-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ccl Industries (Uk) Limited Corporate entity Shares 25–50%, Voting 75–100%, Appoints directors 2017-06-26 Active
Inhoco Formations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-21 Ceased 2017-06-26

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-07-07 AA accounts Accounts with accounts type full
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2023-07-11 CH01 officers Change person director company with change date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-14 AA accounts Accounts with accounts type full
2022-11-25 CH01 officers Change person director company with change date PDF
2022-11-25 SH01 capital Capital allotment shares PDF
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 AA accounts Accounts with accounts type full
2021-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-27 AA accounts Accounts with accounts type full
2020-11-10 AA accounts Accounts with accounts type full
2020-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-18 AA accounts Accounts with accounts type full
2019-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-25 CS01 confirmation-statement Confirmation statement with updates PDF
2018-06-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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