PRESENTATION PRODUCTS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
—
Average over period
Profit before tax
-£44K
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- PRESENTATION PRODUCTS HOLDINGS LIMITED 2015-04-23 → present
- BRACKENBRAE LIMITED 2010-05-26 → 2015-04-23
- CASTLELAW (NO.762) LIMITED 2010-03-08 → 2010-05-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£25,737 | -£44,318 | |
| Net profit | -£20,073 | -£33,238 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,360,274 | £3,371,354 | |
| Net assets | £2,812,766 | £2,779,528 | |
| Equity | £2,812,766 | £2,779,528 | |
| 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 | 2023-09-30 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.01x | 0.02x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from the date of approval of the balance sheet.”
Group structure
- PRESENTATION PRODUCTS HOLDINGS LIMITED · parent
- Presentation Products Scotland Limited 100%
Significant events
- “On July 5, 2024, pursuant to the transaction agreement, dated as of September 12, 2023, among Smurfit WestRock plc (formerly Smurfit WestRock Limited and prior to that known as Cepheidway Limited, "Smurfit WestRock"), Smurfit Kappa Group plc, WestRock Company and Sun Merger Sub, LLC ("Merger Sub"), (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 WestRock Company, with WestRock Company continuing as the surviving entity (collectively, the "Combination"). Upon completion of the Combination, Smurfit Kappa Group plc and WestRock Company each became wholly owned subsidiaries of Smurfit WestRock.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTLEY, Mark | Secretary | 2015-02-27 | 2019-11-28 |
| WEATHERHEAD, David Keith | Secretary | 2011-03-10 | 2013-01-25 |
| THORNTONS LAW LLP | Corporate Secretary | 2010-03-08 | 2011-03-10 |
| CONWAY, Jeffrey John | Director | 2010-03-19 | 2015-02-27 |
| CONWAY, Laura Greig | Director | 2010-03-17 | 2015-02-27 |
| DARRINGTON, Andrew | Director | 2017-02-10 | 2025-03-27 |
| HUTCHESON, Iain Henderson | Director | 2010-03-08 | 2010-03-18 |
| 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 |
| PRIESTLEY, Mark Richard | Director | 2015-02-27 | 2019-11-28 |
| REGNIERS, Yves Luc | Director | 2015-02-27 | 2017-02-10 |
| THOMSON, Angus | Director | 2015-02-27 | 2019-11-28 |
| 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 Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | 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 | |
| 2024-08-15 | AA | accounts | Accounts with accounts type small | |
| 2024-08-08 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | 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 full |
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