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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-26 (in 2mo)

Last made up 2025-07-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

Equity attributable

Employees

129

Average over period

Profit before tax

£847K

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover £22,273,000
Operating profit £637,000
Profit before tax £847,000
Net profit £822,000
Cash
Total assets less current liabilities £1,029,000
Net assets £1,029,000
Equity £1,029,000
Average employees 129
Wages £8,023,000

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 2024-12-31
Operating margin 2.9%
Net margin 3.7%
Return on capital employed 61.9%
Current ratio 0.90x
Interest cover 3.12x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company prepares the financial statements on a going concern basis. Crown Packaging Services EMEA Limited provides support services to Crown entities. The directors have a reasonable expectation that these Crown entities will continue to require the services of the company and as such the company will continue operating for the foreseeable future. The company therefore adopts the going concern basis in preparing its financial statements.”

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
CARVERHILL, Diane Eileen Secretary 2026-01-15
DAVEY, Brian James Director 2025-01-31 Aug 1970 British
KERLEY, Ivan Director 2025-04-01 Feb 1965 British
LELOUCH, Jean-Francois Director 2023-07-13 Mar 1967 French
VAVASSORI, Andrea Director 2023-07-13 Sep 1966 Italian
Show 4 resigned officers
Name Role Appointed Resigned
ESSEN, Fenella Secretary 2025-04-01 2026-01-15
SIMPSON, Jennifer Patricia Secretary 2023-07-13 2025-04-01
BROWETT, Paul William Director 2023-07-13 2025-04-01
PEARCE, Steven Director 2023-07-13 2025-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crown Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-13 Active

Filing timeline

Last 15 of 15 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-23 RESOLUTIONS Resolution
  • 2024-05-16 MA Memorandum articles
Date Type Category Description
2026-01-16 TM02 officers Termination secretary company with name termination date PDF
2026-01-15 AP03 officers Appoint person secretary company with name date PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 TM02 officers Termination secretary company with name termination date PDF
2025-04-02 AP03 officers Appoint person secretary company with name date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-03-06 AA01 accounts Change account reference date company previous extended PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-23 RESOLUTIONS resolution Resolution
2024-05-16 MA incorporation Memorandum articles
2023-07-13 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page