COVERIS SPECIALITY BAGS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Turnover
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £16,787,000 | £13,741,000 | -18.1% | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- COVERIS SPECIALITY BAGS LIMITED 2023-01-04 → present
- INITIAL PACKAGING SOLUTIONS LIMITED 2003-04-28 → 2023-01-04
- POLYTHENE CONVERTERS LIMITED 1987-05-21 → 2003-04-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the Directors have assessed key factors such as liquidity, revenue and profitability as well as considering appropriate sensitivities on these measures and it is the opinion of the Directors that the business, with the continuing group support and ongoing availability from the group wide cash pooling facility, will continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Robert | Director | 2021-03-02 | Aug 1966 | British |
| VICKERY, Ian | Director | 2026-06-01 | Jul 1967 | British |
| WOLFRAM, Nikolaus | Director | 2024-11-04 | Mar 1974 | Austrian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Lee David | Secretary | 2011-06-09 | 2022-12-21 |
| MOULTON, Keith Graham | Secretary | — | 2011-06-09 |
| BARBER, Paul James | Director | 2023-10-01 | 2025-02-28 |
| CHILDS, Lee David | Director | 2011-06-09 | 2022-12-21 |
| CROFT, Robert Brian | Director | — | 2024-12-31 |
| DAVIS, Martin John | Director | 2021-03-02 | 2024-11-04 |
| ELLIS, Dylan John | Director | 2025-01-15 | 2026-05-11 |
| MOULTON, Keith Graham | Director | — | 2021-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coveris Flexibles Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Active |
| Mr Robert Brian Croft | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-02 |
| Mr Keith Graham Moulton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 161 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-23 RESOLUTIONS Resolution
- 2024-12-12 RESOLUTIONS Resolution
- 2024-12-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-23 | SH20 | capital | Legacy | |
| 2025-12-23 | CAP-SS | insolvency | Legacy | |
| 2025-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type small | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-11 | CAP-SS | insolvency | Legacy | |
| 2024-12-11 | SH20 | capital | Legacy | |
| 2024-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-11 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 7
- 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.