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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£454M

-0.3% vs 2023

Employees

0

Average over period

Profit before tax

-£6M

+4.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£5,827,000-£5,589,000
Profit before tax -£5,827,000-£5,589,000
Net profit -£2,062,000-£1,207,000
Cash
Total assets less current liabilities £455,197,000£453,990,000
Net assets £455,197,000£453,990,000
Equity £455,197,000£453,990,000
Average employees 00
Wages
Directors' remuneration £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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -1.3%-1.2%
Current ratio 0.01x0.02x
Interest cover -0.37x-0.33x

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 2 times since incorporation

  1. ARDAGH HOLDINGS (UK) LIMITED 2011-09-01 → present
  2. ARDAGH GLASS (UK) LIMITED 1999-03-03 → 2011-09-01
  3. BURGINHALL 1089 LIMITED 1999-01-05 → 1999-03-03

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors believe that preparing the financial statements on the going concern basis is appropriate as they have received a letter of support from Ardagh Glass Packaging Group Sarl that confirms that the amounts owed to group undertakings will not be recalled for a period of at least 12 months from the date of signing.”

Group structure

  1. ARDAGH HOLDINGS (UK) LIMITED · parent
    1. Ardagh Glass (UK) Limited 1% · England and Wales · Dormant company
    2. Ardagh Glass Limited 1% · England and Wales · Manufacture of glass containers
    3. Ardagh Services (UK) Limited 1% · England and Wales · Dormant company
    4. Ardagh (UK) 2017 Trustee Limited 1% · England and Wales · Dormant Company
    5. Ardagh Packaging UK Holdings Limited 1% · England and Wales · Dormant Company
    6. Ardagh Holdings USA Inc. 1% · USA · Holding company
    7. Ardagh Glass Inc. 1% · USA · Manufacture of glass containers
    8. Ardagh Glass Packaging LLC 1% · USA · Manufacture of glass containers
    9. ACL Holdings Inc. 1% · USA · Holding company
    10. Clover Real Properties LLC (USA) 1% · USA · Dormant Company
    11. Peach Real Properties LLC 0.5% · USA · Dormant Company
    12. Simsboro Glass LLC 0.5% · USA · Dormant Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 27 resigned

Name Role Appointed Born Nationality
CLARKE, Jody Director 2019-07-19 Oct 1982 British
METHVEN, Gregor Sandy Director 2022-09-19 Oct 1969 British
SANTON, Stuart Mark Director 2021-07-01 Dec 1965 British
Show 27 resigned officers
Name Role Appointed Resigned
BUTTERLY, Brian Joseph Secretary 1999-03-03 2013-02-18
SARAI, Mandeep Secretary 2019-08-19 2024-08-09
SWINDELL, Keith Jeffrey Secretary 2013-02-21 2019-07-19
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-05 1999-03-03
BONNÉ, Henrik Director 2021-12-02 2024-06-24
BUTTERLY, Brian Joseph Director 2008-09-08 2013-02-18
BUTTERLY, Brian Joseph Director 1999-03-29 2002-12-16
COULSON, Paul Richard Director 1999-03-03 2011-12-16
CURLEY, Ian James Director 2016-11-11 2017-10-20
CURRIE, David Director 1999-11-24 2002-12-16
DOWLING, Brendan Robert Director 2002-12-16 2011-12-16
GOREY, Brendan Kevin Director 1999-03-31 2002-12-16
KILTY, Edward Joshua Director 1999-03-03 2007-04-30
LEONARD, Michael Director 2017-10-20 2024-06-24
MATTHEWS, David John Director 2014-04-17 2021-10-26
PASSANT, John Director 2011-12-16 2021-06-30
REES, Karen Director 1999-04-01 1999-05-18
RIORDAN, John Pius Director 1999-12-14 2014-04-17
ROBERTSON, Alex Director 2000-04-19 2002-12-16
ROZMUS, Mark Director 2008-10-30 2024-06-24
SHEEHAN, John Director 2017-10-20 2024-06-24
SWINDELL, Keith Jeffrey Director 2008-01-16 2019-07-19
WALL, Niall James Director 2007-04-30 2016-11-11
WORKMAN, David Alan Director 1999-04-01 2000-08-11
YOUNG, Eric Edward Director 1999-04-01 2000-01-04
DH & B DIRECTORS LIMITED Corporate Nominee Director 1999-01-05 1999-03-03
DH & B MANAGERS LIMITED Corporate Nominee Director 1999-01-05 1999-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ardagh Group S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-15 Active
Mr Paul Coulson Individual Shares 25–50% 2016-04-06 Ceased 2025-11-12
Ardagh Packaging Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-27 AA accounts Accounts with accounts type full
2025-11-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-19 SH01 capital Capital allotment shares PDF
2025-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-09-02 TM02 officers Termination secretary company with name termination date PDF
2024-09-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-06-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-01-25 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-01-16 CS01 confirmation-statement Confirmation statement with updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page