TETRA PAK PROCESSING UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£144K
-17.2% vs 2024
Net assets
£17M
-2.1% vs 2024
Employees
130
+2.4% vs 2024
Profit before tax
£3M
-13.4% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £44,818,000 | £41,050,000 | |
| Operating profit | £2,232,000 | £2,246,000 | |
| Profit before tax | £3,174,000 | £2,750,000 | |
| Net profit | £2,349,000 | £1,992,000 | |
| Cash | £174,000 | £144,000 | |
| Total assets less current liabilities | £19,250,000 | £18,509,000 | |
| Net assets | £17,350,000 | £16,993,000 | |
| Equity | £17,350,000 | £16,993,000 | |
| Average employees | 127 | 130 | |
| Wages | £11,509,000 | £11,062,000 | |
| Directors' remuneration | £177,000 | £200,000 |
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
-8.4%
£44,818,000 £41,050,000
-
Cash
-17.2%
£174,000 £144,000
-
Net assets
-2.1%
£17,350,000 £16,993,000
-
Employees
+2.4%
127 130
-
Operating profit
+0.6%
£2,232,000 £2,246,000
-
Profit before tax
-13.4%
£3,174,000 £2,750,000
-
Wages
-3.9%
£11,509,000 £11,062,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 5.0% | 5.5% | |
| Net margin | 5.2% | 4.9% | |
| Return on capital employed | 11.6% | 12.1% | |
| Gearing (liabilities / total assets) | 59.8% | 52.0% | |
| Current ratio | 1.74x | 2.01x | |
| Interest cover | 36.00x | 25.24x |
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
- TETRA PAK PROCESSING UK LIMITED 2001-11-13 → present
- TETRA PAK PROCESSING SYSTEMS UK LIMITED 2001-07-26 → 2001-11-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent undertaking has confirmed that it will continue to provide funding to meet the financial obligations and liabilities of the Group as they fall due for twelve months following the date of approval of these financial statements. The directors have assessed the ability of the ultimate parent undertaking to provide support to the entity and have no concerns in this respect, accordingly the directors are satisfied that the going concern basis remains appropriate for the preparation of financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-11-18 | — | — |
| ANDERSSON, Katrin Helen Margareta | Director | 2024-08-01 | Jun 1982 | Swedish |
| BARKUS, Kim | Director | 2018-07-01 | Dec 1966 | British |
| PERSSON, Johan Henrik | Director | 2025-06-01 | Jul 1979 | Swedish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS PORTER CHAMBERLAIN | Corporate Secretary | 2001-07-26 | 2006-05-01 |
| RPC SECRETARIES LIMITED | Corporate Secretary | 2006-05-01 | 2015-11-18 |
| CHAMBERS, Ian Trevor | Director | 2008-03-01 | 2018-06-30 |
| COLLINS, Ray Edmund | Director | 2010-06-01 | 2013-03-31 |
| CORRIGAN, Michael John | Director | 2013-04-01 | 2018-06-30 |
| DAVIES, Ian Gary | Director | 2010-07-01 | 2013-01-26 |
| GILL, Baljit Singh | Director | 2001-07-26 | 2005-04-06 |
| GIMRE, Monica | Director | 2010-07-01 | 2014-02-28 |
| GIMRE, Monica | Director | 2004-08-01 | 2009-03-31 |
| GRIEMSMANN, Fred Ernst Heinrich | Director | 2009-04-01 | 2018-06-29 |
| HARGEMYR, Roger Nils Lennart | Director | 2005-04-06 | 2008-11-20 |
| HENRIKSEN, Alex Kamp | Director | 2020-09-01 | 2024-08-01 |
| HOLLINGSWORTH, Peter John | Director | 2001-07-26 | 2001-11-09 |
| JAMES, Desmond Roland | Director | 2008-03-01 | 2010-06-30 |
| JOSEFSBERG, Ludvig | Director | 2008-03-01 | 2010-06-30 |
| KNUTSSON, Peter | Director | 2008-03-01 | 2010-06-30 |
| MAITLAND-TITTERTON, Rupert Seymour Avlin Leslie | Director | 2010-07-01 | 2014-02-28 |
| MIESSEN, Dirk | Director | 2008-03-01 | 2010-06-30 |
| RABE, Carl Johan Olof | Director | 2018-06-29 | 2020-09-01 |
| SODERSTROM, Goran Lars | Director | 2018-06-29 | 2025-06-01 |
| STENDAHI, Mans Joakim | Director | 2008-03-01 | 2018-06-29 |
| WIRTZ, Paul David John | Director | 2001-11-09 | 2004-08-01 |
| WYATT, Stephen | Director | 2002-07-25 | 2004-09-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | CH01 | officers | Change person director company with change date | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | CH01 | officers | Change person director company with change date | |
| 2020-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.