PRESENTATION PRODUCTS SCOTLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
Cash
£12M
Latest balance sheet
Net assets
£12M
Equity attributable
Employees
0
Average over period
Profit before tax
£795K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 30 September 2021 the company ceased to continue its principal activity of holding investments and therefore it was no longer appropriate to prepare the financial statements for the period ended 31 December 2024 under the going concern basis and they were instead prepared on a basis other than going concern.
Name history
Renamed 2 times since incorporation
- PRESENTATION PRODUCTS SCOTLAND LIMITED 2012-04-19 → present
- BRACKENFIRTH HOLDINGS LIMITED 2006-05-17 → 2012-04-19
- CASTLELAW (NO.635) LIMITED 2006-03-13 → 2006-05-17
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £414,231 | £795,101 | |
| Net profit | £323,066 | £596,326 | |
| Cash | £11,462,301 | £12,209,549 | |
| Total assets less current liabilities | £11,371,136 | £11,967,462 | |
| Net assets | £11,371,136 | £11,967,462 | |
| Equity | £11,371,136 | £11,967,462 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 125.73x | 42.28x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 30 September 2021 the company ceased to continue its principal activity of holding investments and therefore it was no longer appropriate to prepare the financial statements for the period ended 31 December 2024 under the going concern basis and they were instead prepared on a basis other than going concern.”
Significant events
- “On July 5, 2024, pursuant to the transaction agreement, dated as of September 12, 2023, among Smurfit WestRock plc ..., Smurfit Kappa Group plc, WRKCo Inc and Sun Merger Sub, LLC ..., (i) Smurfit WestRock acquired Smurfit Kappa Group plc by means of a scheme of arrangement under the Companies Act 2014 of Ireland, and (ii) Merger Sub merged with and into WRKCo Inc, with WRKCo Inc continuing as the surviving entity (collectively, the "Combination").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWLETT, Robert | Director | 2025-03-27 | Sep 1974 | British |
| TENNANT, Scott | Director | 2025-03-27 | Jun 1971 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Laura Greig | Secretary | 2006-05-15 | 2006-12-21 |
| EATON, Wendy Carol | Secretary | 2006-12-21 | 2009-11-03 |
| PRIESTLEY, Mark | Secretary | 2015-02-27 | 2019-11-28 |
| THORNTONS LAW LLP | Corporate Secretary | 2006-03-13 | 2006-05-15 |
| CONWAY, Jeffrey John | Director | 2007-01-17 | 2012-04-05 |
| CONWAY, Laura Greig | Director | 2013-07-04 | 2015-02-27 |
| CONWAY, Laura Greig | Director | 2006-05-15 | 2012-04-05 |
| DARRINGTON, Andrew | Director | 2017-02-10 | 2025-03-27 |
| HUTCHESON, Iain Henderson | Director | 2006-03-13 | 2006-05-15 |
| MARK, David William | Director | 2015-02-27 | 2017-12-31 |
| MAXWELL, Kevin Alden | Director | 2019-11-28 | 2021-11-03 |
| NICKERSON, Steven Billings | Director | 2021-11-03 | 2025-03-27 |
| NOTMAN, Keith James | Director | 2013-08-07 | 2015-02-27 |
| OVENS, William Rutherford | Director | 2010-05-31 | 2013-11-12 |
| PRIESTLEY, Mark Richard | Director | 2015-02-27 | 2019-11-28 |
| REGNIERS, Yves Luc | Director | 2015-02-27 | 2017-02-10 |
| ROBINSON, Donald | Director | 2013-07-04 | 2015-02-27 |
| ROY, Elizabeth Anne | Director | 2006-12-21 | 2010-03-22 |
| ROY, James | Director | 2006-05-15 | 2010-03-22 |
| THOMSON, Angus | Director | 2015-02-27 | 2019-11-28 |
| WADE, Derek | Director | 2012-09-03 | 2013-03-29 |
| WEATHERHEAD, David Keith | Director | 2009-11-04 | 2013-01-25 |
| WHITFIELD, Timothy David | Director | 2015-02-27 | 2018-11-12 |
| WILKINSON, Neil | Director | 2019-11-28 | 2025-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Presentation Products Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA01 | accounts | Change account reference date company current extended | |
| 2024-05-03 | AA | accounts | Accounts with accounts type small | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | AA | accounts | Accounts with accounts type small | |
| 2022-07-05 | AA | accounts | Accounts with accounts type small | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-04 | AA | accounts | Accounts with accounts type small | |
| 2021-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2023-09-30