TPBI UK LIMITED
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Cash
£1.5M
+20.9% vs 2023
Net assets
£3.6M
+13.6% vs 2023
Employees
69
-16.9% vs 2023
Profit before tax
£572K
+77.5% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £21,689,042 | £16,646,470 | -23.2% | |
| Operating profit | £945,685 | £958,866 | +1.4% | |
| Profit before tax | £322,289 | £572,019 | +77.5% | |
| Net profit | £252,502 | £543,707 | +115.3% | |
| Cash | £1,199,147 | £1,450,109 | +20.9% | |
| Total assets less current liabilities | £5,960,269 | £5,630,603 | -5.5% | |
| Net assets | £3,138,183 | £3,565,677 | +13.6% | |
| Equity | £3,138,183 | £3,565,677 | +13.6% | |
| Average employees | 83 | 69 | -16.9% | |
| Wages | £2,787,980 | £2,262,494 | -18.8% | |
| Directors' remuneration | £351,759 | £235,048 | -33.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.4% | 5.8% | |
| Net margin | 1.2% | 3.3% | |
| Return on capital employed | 15.9% | 17.0% | |
| Gearing (liabilities / total assets) | 76.3% | 69.4% | |
| Current ratio | 0.99x | 1.06x | |
| Interest cover | 1.97x | 2.48x |
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
- TPBI UK LIMITED 2019-05-20 → present
- INTELIPAC LIMITED 2002-01-14 → 2019-05-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Fairhurst Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the group's cash flow forecast and revenue projections show that it should be able to operate within its current facilities and will remain profitable. Accordingly the directors have a reasonable expectation that the group has adequate resources to continue in existence for at least twelve months from the date of signing these financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- TPBI UK LIMITED · parent
- TPBI Australia Pty Ltd 100%
- Reynards Food Packaging Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Simon Christopher | Secretary | 2011-03-01 | — | — |
| BORRISUTTANAKUL, Kamol, Mr. | Director | 2018-10-01 | Nov 1976 | Thai |
| BORRISUTTANAKUL, Saksit, Mr. | Director | 2018-10-01 | Sep 1981 | Thai |
| BORRISUTTANAKUL, Shuleeporn, Ms. | Director | 2018-10-01 | Oct 1986 | Thai |
| BORRISUTTANAKUL, Sittichai | Director | 2018-10-01 | Nov 1983 | Thai |
| BORRISUTTANAKUL, Somsak, Mr. | Director | 2018-10-01 | Apr 1954 | Thai |
| CHAROENPANICH, Waris, Mr. | Director | 2018-10-01 | Mar 1985 | Thai |
| EDWARDS, Simon Christopher | Director | 2011-03-01 | Mar 1968 | British |
| TURNER, Lee Allen | Director | 2025-10-20 | Feb 1979 | British |
| UERPAIROJKIT, Chamaiporn | Director | 2022-05-14 | Aug 1961 | Thai |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Anthony Michael | Secretary | 2009-03-01 | 2011-01-07 |
| RICHARDSON, Karen | Secretary | 2002-01-14 | 2004-05-17 |
| WILKINSON, John Antony | Secretary | 2004-05-20 | 2009-03-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-14 | 2002-01-14 |
| ADAM, Gary | Director | 2021-02-04 | 2023-08-09 |
| BUTLER, Carl | Director | 2021-02-04 | 2024-01-31 |
| CAMPBELL, Anthony Michael | Director | 2009-03-01 | 2011-01-07 |
| CANNON, Jacques Paul | Director | 2003-02-03 | 2015-12-04 |
| EDWARDS, Duncan Anthony | Director | 2002-11-01 | 2020-02-14 |
| FLYNN, Michael Patrick | Director | 2012-06-01 | 2016-04-30 |
| GILMOUR, Robin Alexander Angus, Dr | Director | 2011-11-01 | 2015-05-27 |
| PHILIPS, John Anthony | Director | 2007-10-30 | 2011-03-22 |
| POOLPOL, Wandee | Director | 2023-08-01 | 2024-09-13 |
| RICHARDSON, David | Director | 2002-01-14 | 2004-04-22 |
| RICHARDSON, Karen | Director | 2002-01-14 | 2004-02-27 |
| WILKINSON, John Antony | Director | 2003-09-01 | 2023-08-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-14 | 2002-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tpbi International Company Limited | Corporate entity | Shares 75–100% | 2018-09-28 | Active |
| Edcawi Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-09-28 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.