FAERCH LONDON LIMITED
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Cash
£207K
-1.6% vs 2023
Net assets
£186K
+109% vs 2023
Employees
74
+1.4% vs 2023
Profit before tax
£3M
-70.8% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £179,030,079 | £165,664,282 | -7.5% | |
| Operating profit | -£8,341,424 | £4,625,953 | +155.5% | |
| Profit before tax | £10,394,222 | £3,032,284 | -70.8% | |
| Net profit | £12,647,393 | £2,254,062 | -82.2% | |
| Cash | £210,217 | £206,939 | -1.6% | |
| Total assets less current liabilities | -£2,068,194 | £185,868 | +109% | |
| Net assets | -£2,068,194 | £185,868 | +109% | |
| Equity | -£2,068,194 | £185,868 | +109% | |
| Average employees | 73 | 74 | +1.4% | |
| Wages | £4,328,291 | £4,165,441 | -3.8% | |
| Directors' remuneration | £237,601 | £655,968 | +176.1% |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -4.7% | 2.8% | |
| Net margin | 7.1% | 1.4% | |
| Current ratio | 0.91x | 0.95x | |
| Interest cover | -6.60x | 2.90x |
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.
Name history
Renamed 4 times since incorporation
- FAERCH LONDON LIMITED 2019-03-05 → present
- FAERCH PLAST LONDON LIMITED 2018-01-08 → 2019-03-05
- FAERCH PLAST LIMITED 2009-06-15 → 2018-01-08
- HARRISON EUROPAC LIMITED 1994-02-14 → 2009-06-15
- R. FAERCH PACKAGING LIMITED 1988-08-30 → 1994-02-14
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis. The Company has net assets of £185,868 and has a treasury arrangement with other subsidiaries of Faerch Group A/S to facilitate the Company being able to meet its liabilities as they fall due. On the basis of their assessment of the Company's financial position, including financial forecasts for the 12 months subsequent to the date of signing the financial statements and the access to the Faerch Group A/S treasury function, confirmed by letter of support, the directors have reasonable expectations that the Company is well placed to manage its business risks and that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- FAERCH LONDON LIMITED · parent
- FP1988UK 100%
Significant events
- “The Company experienced a reduction of revenues of 7.5% in the year, but made a profit after tax of £2,254,062 during the year (2023: profit after tax of £12,647,393). The 2023 result included an intercompany loan write off amount of £20,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Corporate Secretary | 2021-06-22 | — | — |
| HOLMES, Nicholas Stuart | Director | 2021-08-17 | Jun 1973 | British |
| JENSEN, Jesper Emil | Director | 2023-11-22 | Aug 1978 | Danish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IANNIDINARDO, Joseph | Secretary | 1993-12-31 | 2015-02-01 |
| VIKKELSØ TRANDERS, Thomas Peter | Secretary | 2015-02-01 | 2021-08-17 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | — | 1994-01-31 |
| ANDERSEN, Palle Moldrup | Director | 1996-03-25 | 2004-03-11 |
| BORNSTEIN, Jens | Director | 2001-08-01 | 2009-03-20 |
| BROWNRIGG, Mark David | Director | 2023-11-22 | 2024-05-22 |
| DOWNWARD, Simon James Alexander | Director | 2015-06-01 | 2016-03-22 |
| FAERCH, Jorgen | Director | — | 1996-03-25 |
| GADE JENSEN, Ole | Director | 2000-01-26 | 2001-08-20 |
| GALE, Jason | Director | 2015-02-01 | 2021-08-17 |
| GOTFREDSEN, Michael Grundt | Director | 2009-03-20 | 2011-06-01 |
| HANSEN, Lars Gade | Director | 2011-06-01 | 2018-01-12 |
| IANNIDINARDO, Joseph | Director | 1993-12-31 | 2015-02-01 |
| KUSCH, Heinrich Legaard | Director | 1994-01-27 | 2001-08-01 |
| MOESKJAER, Jakob Wulff | Director | 2016-03-22 | 2018-01-12 |
| SAND-KRISTENSEN, Tom | Director | 2018-01-12 | 2023-11-22 |
| SMITH, Paul Alexander | Director | 2023-11-22 | 2026-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fph 2017 Limited | Corporate entity | Shares 75–100% | 2019-03-05 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-16 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.