INTERFLEX SCOTLAND LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£30M
Equity attributable
Employees
223
Average over period
Profit before tax
£3M
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- INTERFLEX SCOTLAND LIMITED 2002-04-23 → present
- TULLIS NEILL LIMITED 1917-05-02 → 2002-04-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £69,466,967 | £57,856,188 | |
| Operating profit | £6,467,631 | £5,102,492 | |
| Profit before tax | £4,844,717 | £3,371,560 | |
| Net profit | £3,087,249 | £2,938,557 | |
| Cash | £349,498 | £1,122,103 | |
| Total assets less current liabilities | £41,861,196 | £44,791,270 | |
| Net assets | £27,081,044 | £30,019,601 | |
| Equity | £27,081,044 | £30,019,601 | |
| Average employees | 216 | 223 | |
| Wages | £10,244,408 | £9,166,133 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 9.3% | 8.8% | |
| Net margin | 4.4% | 5.1% | |
| Return on capital employed | 15.5% | 11.4% | |
| Current ratio | 0.91x | 1.05x | |
| Interest cover | 3.87x | 2.88x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared detailed forecasts on revenues and working capital. The directors, with reference to these forecasts, and given the positive trends in trading, consider that the company has adequate resources available to continue in operational existence for the foreseeable future, and has the ongoing support of a loan from an immediate parent entity with regards to the loan note not being required to be repaid within twelve months of the date of signing the financial statements. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- INTERFLEX SCOTLAND LIMITED · parent
- Skymark Packaging International Limited 100%
Significant events
- “A significant element of this growth was the acquisition of Skymark Packaging Limited in September 2023. Skymark is a UK based flexible packaging business with a similar focus on sustainability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWSON, John Henry | Secretary | 2025-12-10 | — | — |
| KUKITA, Shinichi | Director | 2021-07-23 | Dec 1972 | Japanese |
| TATEWAKI, Masahiko, Mr. | Director | 2021-07-23 | Jun 1961 | Japanese |
| TILLEY, Graham John, Mr. | Director | 2011-03-28 | Mar 1963 | English |
| UEDA, Hirokazu | Director | 2021-07-23 | Jun 1972 | Japanese |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Margaret | Secretary | 2000-08-11 | 2008-06-05 |
| ELKIN, William Paul | Secretary | 2008-08-11 | 2011-03-28 |
| GORE, Grant | Secretary | 2008-06-05 | 2008-08-11 |
| LEE, Simon Andrew | Secretary | 2018-12-01 | 2021-10-22 |
| RUSSELL, Margaret Dunlop | Secretary | — | 2000-08-11 |
| TELFER, James Robert | Secretary | 2011-03-28 | 2018-12-01 |
| WILSON, Robert Ian | Secretary | 2021-10-22 | 2025-12-11 |
| BILOUS, Peter Christopher | Director | 1988-09-26 | 2000-08-11 |
| BRICKNAL, George | Director | 2010-01-01 | 2012-03-31 |
| BROWN, Ross | Director | — | 1990-01-22 |
| CUNNINGHAM, Margaret | Director | 1998-04-01 | 2000-08-11 |
| DOYLE, Stephen Joseph | Director | 2000-08-11 | 2021-07-23 |
| GALBRAITH, Thomas Weir | Director | 1988-09-26 | 1999-11-18 |
| GIBSON, William Buchanan | Director | — | 1990-01-22 |
| GLICK, Steven Jonathan Sherman | Director | 2017-03-01 | 2021-07-23 |
| HIND, John Douglas | Director | 1999-11-22 | 2000-03-24 |
| HUNIHAN, Glen John | Director | 2000-08-15 | 2004-03-03 |
| LEISINGER, Jon | Director | 2012-03-30 | 2015-07-01 |
| MARSDEN, Ian James | Director | 2000-08-11 | 2001-12-17 |
| MARSDEN, Ian James | Director | 2000-07-10 | 2000-08-11 |
| NEILL, Euphemia Swann | Director | — | 1989-08-22 |
| NEILL, John Brian | Director | — | 2000-08-11 |
| NEILL, Valerie Joan | Director | — | 2000-08-11 |
| NOMICOS, Nicholas | Director | 2015-07-01 | 2017-03-01 |
| SNYDER, Brett | Director | 2012-03-30 | 2021-07-23 |
| TURTON, Victoria Jane | Director | 1995-10-01 | 2000-08-11 |
| WEISS, Rob | Director | 2012-03-30 | 2021-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medley Capital Llc | Corporate entity | Shares 75–100% | 2017-08-18 | Ceased 2020-01-01 |
| Mr Stephen Joseph Doyle | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-01 |
| Bank Of Montreal | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-08-18 |
| The Interflex Group Europe Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-07 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-27 | SH01 | capital | Capital allotment shares | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31