FPS FLEXIBLES UK LTD
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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
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | 61 | 63 | |
| 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
-
Turnover
+15.2%
£23,257,147 £26,781,584
-
Cash
+127.5%
£55,481 £126,244
-
Net assets
+18.4%
£7,801,003 £9,234,212
-
Employees
+3.3%
61 63
-
Operating profit
+148.1%
£782,070 £1,940,637
-
Profit before tax
+124.9%
£851,223 £1,914,422
-
Wages
+7.8%
£2,483,932 £2,677,331
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 | 2020-10-31 | 2021-10-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | 2.34x | 2.56x | |
| Interest cover | — | — | — | — | 4.69x | 5.69x |
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
- FPS FLEXIBLES UK LTD 2022-04-01 → present
- GREIF FLEXIBLES UK LIMITED 2011-08-12 → 2022-04-01
- UNSA UK LIMITED 2004-07-26 → 2011-08-12
- USF PACKAGING LIMITED 2000-03-10 → 2004-07-26
- 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
- FPS FLEXIBLES UK LTD · parent
- LLC Storsack Ukraine 1%
Significant events
- “Raw Material costs were on average 7% lower when compared with the prior year with the lowest levels being during the later months of 2025. Inbound shipping costs have stabilised following prior disruptions of shipping lanes in the Red Sea.”
- “FPS maintained our Ecovadis Platinum Medal award in October 2025 with our highest ever score of 91/100.”
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 | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-05-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-25 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-26 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-11-11 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.