PROAMPAC SECURITY PRODUCTS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
38
-2.6% vs 2024
Profit before tax
£348k
-18.8% vs 2024
Profit before tax
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £7,149,669 | £6,239,756 | -12.7% | |
| Operating profit | £428,484 | £348,115 | -18.8% | |
| Profit before tax | £428,484 | £348,115 | -18.8% | |
| Net profit | £428,484 | £542,819 | +26.7% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | 39 | 38 | -2.6% | |
| Wages | £1,618,757 | £1,507,339 | -6.9% | |
| Directors' remuneration | £136,203 | £120,017 | -11.9% | |
| Directors' pension contributions | £7,500 | £7,641 | +1.9% |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 6.0% | 5.6% | |
| Net margin | 6.0% | 8.7% |
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 2 times since incorporation
- PROAMPAC SECURITY PRODUCTS LIMITED 2017-11-14 → present
- AMPAC SECURITY PRODUCTS, LTD. 2007-01-19 → 2017-11-14
- FINLAW 541 LIMITED 2006-11-07 → 2007-01-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Jeffrey Scott | Director | 2026-03-05 | Jan 1969 | American |
| TUCKER, Gregory Robert | Director | 2015-08-18 | Jun 1970 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILL, Jonathan Charles | Secretary | 2007-01-15 | 2016-06-17 |
| FILEX SERVICES LIMITED | Corporate Secretary | 2006-11-07 | 2007-01-15 |
| BAUMANN, John Quentin | Director | 2007-01-15 | 2015-08-17 |
| COOP, Owen Benjamin | Director | 2012-01-04 | 2019-09-30 |
| DILL, Jonathan Charles | Director | 2008-04-01 | 2016-06-17 |
| GRANT, Michelle Elizabeth | Director | 2019-09-30 | 2022-05-27 |
| ITALIANO, Giuseppe | Director | 2007-12-04 | 2019-09-30 |
| MYNOTT, Brian | Director | 2019-11-05 | 2026-03-05 |
| TAYLOR BURT, Alison Jane | Director | 2010-02-01 | 2011-06-10 |
| FILEX NOMINEES LIMITED | Corporate Director | 2006-11-07 | 2007-01-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type medium | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-26 | CH01 | officers | Change person director company with change date | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-16 | AA | accounts | Accounts with accounts type full | |
| 2020-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-27 | AA | accounts | Accounts with accounts type full | |
| 2019-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2019-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | 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.