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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

1 item

Cash

£66K

-29.8% vs 2023

Net assets

£40K

+5.3% highest in 5 filed years

Employees

4

-42.9% lowest in 5 filed years

Profit before tax

£2K

-50% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover £1,201,000£836,000
Operating profit £6,000£4,000
Profit before tax £4,000£2,000
Net profit £4,000£2,000
Cash £283£25,868£17,315£94,000£66,000
Total assets less current liabilities £38,000£40,000
Net assets £30,680£27,947£32,251£38,000£40,000
Equity £30,680£27,947£32,251£38,000£40,000
Average employees 87774
Wages £866,000£611,000
Directors' remuneration

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 2019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 0.5%0.5%
Net margin 0.3%0.2%
Return on capital employed 15.8%10.0%
Current ratio 1.24x1.20x
Interest cover 3.00x2.00x

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. GPI HOLDINGS UK LIMITED 2022-09-01 → present
  2. A R PACKAGING UK LIMITED 2020-06-02 → 2022-09-01
  3. A & R CARTON LIMITED 2005-07-25 → 2020-06-02
  4. A & R CARTON PRIME PAC LIMITED 2002-12-31 → 2005-07-25
  5. A & R CONSUMER GOODS (UK) LIMITED 2002-12-04 → 2002-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than that of going concern. No material adjustments arose as a result of ceasing to apply the going concern basis. The financial statements do not include any provision for the future costs of terminating the business of the Company, except to the extent that such costs were committed at the balance sheet date. The directors expect all external creditors to be settled in full.”

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-08-27
ROCHE, Jean-Francois Director 2024-12-01 Mar 1966 French
YOST, Joseph P Director 2022-09-01 Oct 1967 American
Show 15 resigned officers
Name Role Appointed Resigned
CRANE, Steven Antony Secretary 2003-12-10 2004-11-30
MACDONALD, Michael Secretary 2002-12-04 2003-01-14
NIXON, Paul Secretary 2004-12-01 2005-06-06
NYSTROM, Niclas Secretary 2005-12-01 2022-11-24
QUICK, Mathew Secretary 2003-01-14 2003-12-10
WARBERG, Magnus Secretary 2005-06-10 2005-12-01
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-03-24 2025-08-27
ANDREWS, Neil Thomas Director 2022-09-01 2023-08-24
LUNDEEN, Per Arne Director 2003-01-14 2007-01-31
MELCHERS, Yvonne Director 2023-08-24 2024-12-01
NIXON, Paul Director 2003-12-10 2005-06-06
NYSTROM, Niclas Director 2005-12-01 2022-09-01
THOMPSON, Russell Steven Director 2002-12-04 2003-01-14
WARBERG, Magnus Director 2007-01-31 2022-09-01
WARBERG, Magnus Director 2005-06-10 2005-12-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2026-02-03 AA01 accounts Change account reference date company current extended PDF
2026-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 CH01 officers Change person director company with change date PDF
2025-11-27 AA accounts Accounts with accounts type full
2025-09-04 AD01 address Change registered office address company with date old address new address PDF
2025-09-04 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-04 TM02 officers Termination secretary company with name termination date PDF
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-03-06 AA accounts Accounts with accounts type full
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 TM01 officers Termination director company with name termination date PDF
2023-12-15 AP01 officers Appoint person director company with name date PDF
2023-04-24 AP04 officers Appoint corporate secretary company with name date PDF
2023-04-24 AD01 address Change registered office address company with date old address new address PDF
2023-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 TM02 officers Termination secretary company with name termination date PDF
2022-12-28 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page