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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

-£15M

Equity attributable

Employees

Average over period

Profit before tax

-£1M

Period ending 2025-06-30

Accounts

1-year trend · latest reflected 2025-06-30

Metric Trend 2025-06-30
Turnover
Operating profit -£44,495
Profit before tax -£1,223,137
Net profit -£1,223,137
Cash £2,293,856
Total assets less current liabilities £428,986,083
Net assets -£15,179,400
Equity -£15,179,400
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 2025-06-30
Return on capital employed -0.0%
Gearing (liabilities / total assets) 103.5%
Current ratio 1.59x
Interest cover -0.00x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements of the Company have been prepared on a going concern basis. The Company has received a letter of support from Amcor plc and the Directors are satisfied that Amcor plc will continue to have access to adequate liquidity and resources for the foreseeable future within its subsidiaries, including the Company.”

Group structure

  1. AMCOR GROUP FINANCE PLC · parent
    1. ARP North America Holdco Ltd 28.75%

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
CLAYTON, Damien Secretary 2024-01-29
CLAYTON, Damien John Director 2024-01-29 Jun 1971 British
CORBETT, Lorna Ann Director 2024-01-29 Nov 1972 British
COSTA, Ana Carla Conceicao Director 2026-04-30 Nov 1975 American
COWPER, Andrew James Director 2024-01-29 Sep 1974 Australian
Show 1 resigned officer
Name Role Appointed Resigned
RUMLEY, Michael Joseph Director 2024-01-29 2026-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amcor Holding No.1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-29 Active

Filing timeline

Last 12 of 12 total filings

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

  • 2024-04-15 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 CH01 officers Change person director company with change date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 SH14 capital Capital redomination of shares
2024-04-15 RESOLUTIONS resolution Resolution
2024-04-03 CERT8A incorporation Legacy
2024-04-03 SH50 reregistration Application trading certificate
2024-03-21 AA01 accounts Change account reference date company current extended PDF
2024-01-29 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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