Get an alert when FPS FLEXIBLES UK LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

None on the register

Cash

£126K

+127.5% vs 2024

Net assets

£9M

+18.4% vs 2024

Employees

63

+3.3% vs 2024

Profit before tax

£2M

+124.9% vs 2024

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2020-10-312021-10-312022-12-312023-12-312024-12-312025-12-31
Turnover £23,257,147£26,781,584
Operating profit £782,070£1,940,637
Profit before tax £851,223£1,914,422
Net profit £698,631£1,433,209
Cash £325£445£20,733£151,927£55,481£126,244
Total assets less current liabilities £7,896,550£12,381,273
Net assets £7,801,003£9,234,212
Equity £7,801,003£9,234,212
Average employees 6163
Wages £2,483,932£2,677,331
Directors' remuneration £176,355£237,956

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 2024-12-31

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 2020-10-312021-10-312022-12-312023-12-312024-12-312025-12-31
Operating margin 3.4%7.2%
Net margin 3.0%5.4%
Return on capital employed 9.9%15.7%
Gearing (liabilities / total assets) 41.4%49.0%
Current ratio 2.34x2.56x
Interest cover 4.69x5.69x

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

  1. FPS FLEXIBLES UK LTD 2022-04-01 → present
  2. GREIF FLEXIBLES UK LIMITED 2011-08-12 → 2022-04-01
  3. UNSA UK LIMITED 2004-07-26 → 2011-08-12
  4. USF PACKAGING LIMITED 2000-03-10 → 2004-07-26
  5. GAG112 LIMITED 1999-10-20 → 2000-03-10

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has considered all factors, including in the wider economy, as part of their assessment of going concern. Although the current economic and political climate creates both cashflow and profitability risks for the company, the company continues to trade profitably and is cash generative. Budgets and cashflows have been prepared using assumptions for customer demand and supply chain costs. These budgets and cashflows indicate continuing profitability and cash generation, consequently the director believes on balance that the company has sufficient resources to enable trading to continue for a period of at least one year from the date of approval of the financial statements. Accordingly, these financial statements have been prepared on the going concern basis.”

Group structure

  1. FPS FLEXIBLES UK LTD · parent
    1. LLC Storsack Ukraine 1% · Ukraine · manufactures and supplies flexible packaging for domestic use and exports

Significant events

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

People

1 active · 21 resigned

Name Role Appointed Born Nationality
POOLE, Christopher David Director 2004-09-01 Jan 1965 British
Show 21 resigned officers
Name Role Appointed Resigned
ATKINSON, Michael Secretary 2004-06-11 2004-06-30
BOOTH, Nigel Secretary 2011-08-01 2020-04-14
BOURKE, Elizabeth Ann Secretary 2000-02-21 2004-06-11
ERSIN, Ercan Secretary 2004-06-30 2010-09-17
METCALF, David John Nominee Secretary 1999-10-20 2000-02-21
RASI MCINTOSH, Suvi Taina Johanna Secretary 2020-04-14 2021-01-31
TINKLER, Sophie Claire Secretary 2021-11-11 2022-06-07
AKDOGAN, Selim Director 2002-03-07 2010-09-17
ATKINSON, Michael Director 2004-06-11 2013-11-01
BENDIS, Todd Benjamin Director 2010-09-17 2013-01-01
BOOTH, Nigel Director 2018-04-02 2020-04-14
BORA, Idil Director 2004-06-11 2004-10-28
DAWBER, David Karl Director 2000-02-21 2001-05-31
DOUGHTY, Ian Stormont Director 2001-05-31 2004-06-11
EKMEN, Ismail Hakki Director 2000-02-21 2001-01-01
ERSIN, Ercan Director 2001-02-28 2010-09-17
GODFROY, Rob Director 2000-02-21 2002-03-07
HEMENS, Harry William Director 2002-03-07 2004-06-11
METCALF, David John Nominee Director 1999-10-20 2000-02-21
WALMSLEY, Neil Roderick Director 1999-10-20 2000-02-21
WILDI, Simon Charles Director 2011-08-01 2018-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fps Investments B.V. Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2022-04-01 Ceased 2023-05-31
Greif Flexibles Trading Holding Bv Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-04-01

Filing timeline

Last 20 of 129 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-04-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-03 AA accounts Accounts with accounts type full PDF
2025-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-12 AA accounts Accounts with accounts type full PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-14 AA accounts Accounts with accounts type full PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-05-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-22 AA accounts Accounts with accounts type full PDF
2023-03-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-07 MR04 mortgage Mortgage satisfy charge full PDF
2022-11-25 AAMD accounts Accounts amended with accounts type full
2022-10-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-26 AA01 accounts Change account reference date company current extended PDF
2022-08-01 AA accounts Accounts with accounts type total exemption full PDF
2022-07-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-07-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-07 TM02 officers Termination secretary company with name termination date PDF
2022-04-01 CERTNM change-of-name Certificate change of name company PDF
2021-11-11 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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