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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-15 (this month)

Last made up 2025-05-01

Watchouts

None on the register

Cash

£10M

+10.3% vs 2023

Net assets

£20M

+10.9% vs 2023

Employees

229

+19.3% vs 2023

Profit before tax

£311K

-92.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. GUALA CLOSURES U.K. LIMITED 2005-07-12 → present
  2. DANIEL MONTGOMERY & SON LIMITED 1966-02-08 → 2005-07-12

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £81,845,000£77,151,000
Operating profit £5,195,000£2,798,000
Profit before tax £4,229,000£311,000
Net profit £3,445,000£794,000
Cash £9,497,000£10,477,000
Total assets less current liabilities £34,444,000£38,469,000
Net assets £17,721,000£19,647,000
Equity £17,721,000£19,647,000
Average employees 192229
Wages £7,822,000£8,616,000

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 6.3%3.6%
Net margin 4.2%1.0%
Return on capital employed 15.1%7.3%
Gearing (liabilities / total assets) 66.8%76.6%
Current ratio 1.35x0.73x
Interest cover 5.38x1.13x

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
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe it is appropriate to prepare the accounts on a going concern basis, as the company is financed through short-term group funding arrangements and expects to have sufficient funds to meet liabilities for at least 12 months from the date of approval of the financial statements.”

Significant events

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

People

4 active · 33 resigned

Name Role Appointed Born Nationality
DM COMPANY SERVICES LIMITED Corporate Secretary 2003-07-29
DEL TORCHIO, Gabriele Director 2021-05-19 Feb 1951 Italian
LODETTI, Andrea Vittorio Director 2025-01-14 Aug 1971 Swiss
PICCHIOTTI, Stefano Director 2019-07-01 May 1974 Italian
Show 33 resigned officers
Name Role Appointed Resigned
CRIVELLI, Marco Secretary 2001-07-06 2003-07-22
FERRARI, Gianni Roberto Secretary 2003-07-22 2003-07-29
LUCHERINI, Liano Giuseppe Secretary 1994-04-28 1998-05-27
MCCORMACK, Donald Joseph Secretary 1999-06-30 1999-12-01
MITCHELL, Graham Ewen Secretary 1999-12-01 2001-07-06
NICOL, Gary Lawrence Secretary 1998-05-27 1999-06-30
REEKIE, Andrew Secretary 1994-04-28
BASELICA, Giorgio Director 1999-12-01 2001-07-06
BIANCHI, Luca Director 2000-12-22 2003-07-22
BOVE, Francesco, Dr Director 2006-07-26 2024-02-13
CAMERON, James Director 1998-01-05 1998-08-07
CANESCHI, Mauro Director 2024-02-13 2024-09-27
CRIVELLI, Marco Director 2001-07-06 2003-07-22
CRUICKSHANK, Charles Burns Director 1995-12-31
DIAZ, Anibal Director 2003-07-22 2022-12-31
FERRARI, Gianni Roberto Director 2003-07-22 2019-07-01
FREEMAN, Nigel John Director 2006-07-26 2008-11-11
GIOVANNINI, Marco Director 2003-07-22 2021-05-19
LOVETT, Ian Howard Director 1999-12-01
LOWRIE, Ian Director 1995-02-07 1998-01-30
LUCHERINI, Liano Giuseppe Director 1998-06-30
MACFARLANE, Hamish Somerville, The Honourable Director 1999-12-01
MACFARLANE OF BEARSDEN, Lord Director 1999-06-30
MARTIN, Robert Iver Bruce Director 1998-03-31
MITCHELL, Graham Ewen Director 1998-07-01 2003-07-22
MORAN, Kenneth Thomas Director 2013-02-28 2023-05-31
NICOL, Gary Lawrence Director 1998-05-27 1999-06-30
SECCHI, Carlo Director 1999-12-01 2000-12-22
SMITH, Charles Director 1996-03-15
STABLES, Thomas Frederick Director 1993-08-31
TAYLOR, James Alexander Director 1990-05-14
THOMSON, David Director 1998-08-01 1999-12-01
TRAINER, Edward Anthony Director 1993-07-26 1996-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Guala Closures S.P.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-23 Active
Unicredit Bank Ag, Milan Branch Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-08-23

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2025-10-09 AD01 address Change registered office address company with date old address new address PDF
2025-07-23 AA accounts Accounts with accounts type full
2025-06-05 AD01 address Change registered office address company with date old address new address PDF
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 AA accounts Accounts with accounts type full
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-14 TM01 officers Termination director company with name termination date PDF
2023-08-22 TM01 officers Termination director company with name termination date PDF
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 TM01 officers Termination director company with name termination date PDF
2023-05-03 AA accounts Accounts with accounts type full
2022-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-28 AA accounts Accounts with accounts type full
2021-11-10 RP04PSC02 persons-with-significant-control Second filing notification of a person with significant control
2021-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-21 AP01 officers Appoint person director company with name date PDF
2021-05-20 TM01 officers Termination director company with name termination date 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
0

last 12 months

Officers resigned
0

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