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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

None on the register

Cash

£5M

+296.7% vs 2023

Net assets

£8M

-48.2% vs 2023

Employees

231

-12.2% vs 2023

Profit before tax

-£8M

-719.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. ENGINEERED FOAM PRODUCTS LIMITED 2020-03-02 → present
  2. DS SMITH FOAMS UK LIMITED 2018-06-14 → 2020-03-02

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £43,756,000£44,589,000
Operating profit £461,000-£6,039,000
Profit before tax -£990,000-£8,112,000
Net profit -£471,000-£7,483,000
Cash £1,265,000£5,018,000
Total assets less current liabilities £19,222,000£11,286,000
Net assets £15,511,000£8,028,000
Equity £15,511,000£8,028,000
Average employees 263231
Wages £9,054,000£8,680,000

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 1.1%-13.5%
Net margin -1.1%-16.8%
Return on capital employed 2.4%-53.5%
Gearing (liabilities / total assets) 58.5%87.1%
Current ratio 0.49x0.24x
Interest cover 0.32x-2.91x

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
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company is well placed to manage its business risks successfully despite the uncertain economic outlook. The Company generates sufficient cash to support its operations and has access to further finance through its parent LB UK Holdco Limited.”

Group structure

  1. ENGINEERED FOAM PRODUCTS LIMITED · parent
    1. Brand New Co (444) Limited 100% · United Kingdom

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
SCHMIDT, Henry Walter Secretary 2020-02-27
VALLANCE, David Director 2018-11-20 Jan 1969 British
WILSON, Timothy Scott Director 2021-05-28 Dec 1979 British
Show 5 resigned officers
Name Role Appointed Resigned
STEELE, Anne Secretary 2018-06-14 2018-10-31
STONE, Zillah Wendy Secretary 2018-10-31 2020-02-27
HAMILTON, Adam Director 2020-02-27 2026-02-16
HICKS, William Beverley Director 2018-06-14 2020-02-27
STEELE, Anne Director 2018-06-14 2018-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lb Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-27 Active
Ds Smith Plastics Limited Corporate entity Shares 25–50% 2019-04-30 Ceased 2020-02-27
Ds Smith (Uk) Limited Corporate entity Shares 50–75%, Voting 75–100%, Appoints directors 2018-06-14 Ceased 2020-02-27

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-04 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-16 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 CH01 officers Change person director company with change date PDF
2023-05-17 AA accounts Accounts with accounts type full
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-27 CH01 officers Change person director company with change date PDF
2023-03-27 CH01 officers Change person director company with change date PDF
2023-03-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-09 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-31 AA accounts Accounts with accounts type full
2021-06-25 MR05 mortgage Mortgage charge whole release with charge number PDF

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
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