HCP PACKAGING UK LIMITED
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Cash
£26k
-87.5% lowest in 3 filed years
Net assets
£42m
+4.4% highest in 3 filed years
Employees
18
0% vs 2024
Profit before tax
£1.7m
-13.5% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,060,633 | £2,148,271 | £2,005,861 | -6.6% | |
| Operating profit | £124,670 | £475,607 | £68,280 | -85.6% | |
| Profit before tax | £2,370,851 | £2,013,371 | £1,742,311 | -13.5% | |
| Net profit | £2,370,851 | £2,013,371 | £1,742,311 | -13.5% | |
| Cash | £423,708 | £209,994 | £26,160 | -87.5% | |
| Total assets less current liabilities | £58,818,659 | £63,935,170 | £41,648,943 | -34.9% | |
| Net assets | £37,892,901 | £39,906,632 | £41,648,943 | +4.4% | |
| Equity | £37,892,901 | £39,906,632 | £41,648,943 | +4.4% | |
| Average employees | 17 | 18 | 18 | 0% | |
| Wages | £1,224,621 | £1,287,122 | £1,088,383 | -15.4% | |
| Directors' remuneration | £400,168 | £491,602 | £253,254 | -48.5% | |
| Directors' pension contributions | £2,391 | £4,734 | — | — | |
| Highest paid director | £373,258 | £399,660 | £196,784 | -50.8% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.1% | 22.1% | 3.4% | |
| Net margin | 115.1% | 93.7% | 86.9% | |
| Return on capital employed | 0.2% | 0.7% | 0.2% | |
| Gearing (liabilities / total assets) | 35.9% | 37.8% | 35.3% | |
| Current ratio | 8.90x | 3.49x | 0.04x | |
| Interest cover | 0.29x | 0.85x | 0.14x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent on financial support from its parent entity... Accordingly, the directors have prepared the financial statements on the going concern basis.”
Group structure
- HCP PACKAGING UK LIMITED · parent
- Societe Industrielle de Matieres Plastiques 100%
- HCP Germany Real Estate GmbH 100%
- HCP Germany Cosmetic GmbH & Co. KG 100%
- Rusi Kosmetikpinsel Gesellschaft met beschrankter Haftung 100%
- HCP Packaging Italy S.R.L 100%
- SIMPNA S.A. DE C.V. 100%
Significant events
- “Ongoing conflicts in Ukraine and Israel/Gaza have posed challenges to regional sales for our customers, prompting shifts in client selling territories and adjustments to the product mix.”
- “We continue to see transit sailing around the Cape of Good Hope due to the potential attacks in the Red Sea, this coupled with port congestion has lengthened the supply chain lead time.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEN, Yilan | Director | 2025-04-21 | Jul 1980 | Chinese |
| HUNG, Ho Tai Andrew | Director | 2024-06-28 | Aug 1966 | Chinese |
| ZHUANG, Limin | Director | 2026-04-15 | May 1979 | Chinese |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Shar Chi | Secretary | 2009-09-18 | 2012-07-23 |
| LI, Nien Tzu | Secretary | 2005-02-23 | 2009-09-18 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-23 | 2005-02-23 |
| AQUINO, Carlos Miguel | Director | 2012-07-23 | 2022-08-25 |
| BATLAW, Anish | Director | 2013-11-25 | 2014-11-15 |
| CHEN, Dar Cin | Director | 2016-01-08 | 2022-08-25 |
| CHEN, Jeff Shar Wen | Director | 2005-02-23 | 2012-07-23 |
| CHEN, Joanne Chung Yin | Director | 2005-02-23 | 2012-07-23 |
| CHEN, Shar Chi | Director | 2009-09-18 | 2012-07-23 |
| DAI, Jiaping | Director | 2023-07-18 | 2024-05-31 |
| DINWIDDIE, Timothy John | Director | 2014-11-15 | 2016-03-14 |
| FAN, Qi | Director | 2012-07-23 | 2013-09-30 |
| LEE, Alex | Director | 2016-01-08 | 2022-08-25 |
| LI, Nien Tzu | Director | 2005-02-23 | 2009-09-18 |
| LIAO, Yu | Director | 2022-08-25 | 2025-04-18 |
| MA, Yue | Director | 2023-06-19 | 2026-04-15 |
| MANTLE, Derek Richard | Director | 2005-06-01 | 2022-08-25 |
| MANTLE, Jacqueline Clare | Director | 2005-06-01 | 2025-07-31 |
| PATEL, Kiran Dayalji | Director | 2023-07-18 | 2025-09-05 |
| SCHNEIDER, Steven Joseph | Director | 2013-11-25 | 2016-01-08 |
| SCHNEIDER, Steven Joseph | Director | 2012-07-23 | 2012-08-06 |
| SHAW, Gordon Sun Kan | Director | 2016-01-08 | 2022-08-25 |
| WU, Ming Kei | Director | 2012-08-06 | 2023-06-19 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-02-23 | 2005-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean Eric Salata Rothleder | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-22 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-04 | CH01 | officers | Change person director company with change date | |
| 2026-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.