PRO PRINT GROUP CARTONS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
Cash
£1M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
113
Average over period
Profit before tax
£905K
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Basic Materials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £10,411,477 | £18,855,467 | |
| Operating profit | — | — | — | — | — | £898,674 | £1,024,970 | |
| Profit before tax | — | — | — | — | — | £797,251 | £905,390 | |
| Net profit | — | — | — | — | — | £629,352 | £552,776 | |
| Cash | — | — | — | — | — | £827,565 | £1,469,916 | |
| Total assets less current liabilities | — | — | — | — | — | £5,356,729 | £3,966,947 | |
| Net assets | — | — | — | — | — | £2,496,753 | £2,037,859 | |
| Equity | £1,268,572 | £1,248,705 | £1,868,439 | £2,225,935 | £2,227,401 | £2,496,753 | £2,037,859 | |
| Average employees | — | — | — | — | — | 75 | 113 | |
| Wages | — | — | — | — | — | £2,548,012 | £4,929,339 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 8.6% | 5.4% | |
| Net margin | — | — | — | — | — | 6.0% | 2.9% | |
| Return on capital employed | — | — | — | — | — | 16.8% | 25.8% | |
| Current ratio | — | — | — | — | — | 1.51x | 1.19x | |
| Interest cover | — | — | — | — | — | 8.26x | 7.55x |
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 1 time since incorporation
- PRO PRINT GROUP CARTONS LIMITED 2016-01-29 → present
- COPYPOLL LIMITED 1997-09-17 → 2016-01-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 at least twelve months from when the original financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DECLERCK, Ives | Director | 2025-09-03 | Aug 1977 | Belgian |
| DENDUYVER, Martin | Director | 2025-09-03 | Sep 1974 | Belgian |
| TOLLMAN, Nigel James | Director | 1997-10-08 | Feb 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODMAN, Perry | Secretary | 1997-10-08 | 2020-02-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-17 | 1997-10-08 |
| GOODMAN, Perry | Director | 1997-10-08 | 2020-02-12 |
| TOLLMAN, Melanie | Director | 2023-03-01 | 2025-09-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-17 | 1997-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ives Declerck | Individual | Significant influence | 2025-12-18 | Active |
| Mr Vincent Nykjaer | Individual | Significant influence | 2025-12-18 | Active |
| Mr Nicolas D'Heygere | Individual | Significant influence | 2025-12-18 | Active |
| Berkshire Labels Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust | 2025-09-03 | Active |
| Nmsh Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-05-16 | Ceased 2025-09-03 |
| Mr Nigel James Tollman | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-07-01 | Ceased 2023-05-16 |
| Mr Perry Goodman | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2020-02-12 |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-15 RESOLUTIONS Resolution
- 2025-09-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | SH08 | capital | Capital name of class of shares | |
| 2025-10-01 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-26 | SH01 | capital | Capital allotment shares | |
| 2025-09-26 | SH01 | capital | Capital allotment shares | |
| 2025-09-15 | SH08 | capital | Capital name of class of shares | |
| 2025-09-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | MA | incorporation | Memorandum articles | |
| 2025-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 4
- Officers appointed
- 2
- 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.