NELIPAK HEALTHCARE PACKAGING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Cash
£2M
+13.1% vs 2023
Net assets
£51M
-36.3% vs 2023
Employees
275
-0.4% vs 2023
Profit before tax
£17M
-14.9% vs 2023
Name history
Renamed 4 times since incorporation
- NELIPAK HEALTHCARE PACKAGING LIMITED 2020-06-26 → present
- BEMIS HEALTHCARE PACKAGING LIMITED 2014-08-01 → 2020-06-26
- PERFECSEAL LIMITED 2000-01-01 → 2014-08-01
- NU PRINT SYNTHETICS LIMITED 1990-04-30 → 2000-01-01
- PERFECSEAL NU-PRINT LIMITED 1984-11-13 → 1990-04-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £109,902,195 | £99,211,955 | |
| Operating profit | £20,174,896 | £17,196,899 | |
| Profit before tax | £20,174,896 | £17,169,899 | |
| Net profit | £17,302,375 | £15,370,150 | |
| Cash | £1,811,948 | £2,049,681 | |
| Total assets less current liabilities | £82,054,569 | £52,914,726 | |
| Net assets | £79,895,493 | £50,914,313 | |
| Equity | £79,895,493 | £50,914,313 | |
| Average employees | 276 | 275 | |
| Wages | £12,430,467 | £11,126,616 |
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 | 18.4% | 17.3% | |
| Net margin | 15.7% | 15.5% | |
| Return on capital employed | 24.6% | 32.5% | |
| Current ratio | 7.33x | 5.71x |
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
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the going concern basis of preparation. Having reviewed budgets and cashflows for a 12-month period, the directors have reasonable expectation that the Company has adequate resources available to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALBRAITH, Dawn | Secretary | 2024-03-21 | — | — |
| CHAMBLISS, Patrick Todd | Director | 2020-07-03 | Jan 1968 | American |
| GALBRAITH, Dawn | Director | 2019-05-01 | Apr 1979 | Irish |
| HOLLAND, Joseph Gabriel | Director | 2019-08-08 | Apr 1958 | Irish |
| MILACNIK, Michael | Director | 2024-03-21 | Jun 1971 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCRACKEN, Keith | Secretary | 1984-11-13 | 2015-09-08 |
| AUSTEN, William Francis | Director | 2012-12-03 | 2013-08-27 |
| BELSACK, Jan Isidoor Joseph | Director | 2002-12-03 | 2010-05-31 |
| CURLER, Jeffrey Howard | Director | 1984-11-13 | 2010-04-30 |
| DUSSART, Marc | Director | 2002-12-03 | 2012-07-01 |
| HOLLANDER, Seth Howard | Director | 2019-08-08 | 2024-03-21 |
| KREMPA, Jerry Scott | Director | 2011-11-30 | 2019-05-07 |
| LENS, Filip Marie | Director | 2019-05-01 | 2019-08-08 |
| MC CLURE, Alan David | Director | 1984-11-13 | 2002-06-28 |
| MILLAR, Paul Edward | Director | 2019-05-01 | 2022-10-07 |
| RANSOM JR, James | Director | 2013-08-27 | 2017-05-04 |
| RANSOM, JR., James William | Director | 2011-11-30 | 2012-12-03 |
| ROBERTS, Jean Elizabeth | Director | 2019-08-08 | 2024-03-21 |
| ROE, John Henry | Director | 1984-11-13 | 2005-12-15 |
| ROWLEY, Peter James | Director | 2020-07-03 | 2024-03-19 |
| TAILLANDIER, Guillaume Bruno Claude | Director | 2012-07-01 | 2019-05-07 |
| ULLEM, Scott Benjamin | Director | 2010-04-30 | 2011-11-30 |
| VAN DER SMISSEN, Willem Jozef Ludwig | Director | 2010-04-30 | 2019-05-07 |
| VERBETEN, Paul | Director | 2006-05-12 | 2006-12-31 |
| WULF, Gene | Director | 2005-12-15 | 2011-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Knpak Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-08 | Active |
| Bemis Company, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-08 |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-9.7%
£109,902,195 £99,211,955
-
Cash
+13.1%
£1,811,948 £2,049,681
-
Net assets
-36.3%
£79,895,493 £50,914,313
-
Employees
-0.4%
276 275
-
Operating profit
-14.8%
£20,174,896 £17,196,899
-
Profit before tax
-14.9%
£20,174,896 £17,169,899
-
Wages
-10.5%
£12,430,467 £11,126,616
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