ACOPIA GROUP LTD
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Cash
£410k
+34.5% vs 2024
Net assets
£6.9m
+11.7% highest in 5 filed years
Employees
64
+25.5% highest in 5 filed years
Profit before tax
£1.7m
-19.1% lowest in 3 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £15,656,439 | £16,290,749 | £17,002,661 | +4.4% | |
| Operating profit | — | — | £2,164,939 | £2,076,607 | £1,689,381 | -18.6% | |
| Profit before tax | — | — | £2,101,636 | £2,067,215 | £1,672,030 | -19.1% | |
| Net profit | — | — | £1,553,086 | £1,520,767 | £1,413,344 | -7.1% | |
| Cash | £290,161 | £41,030 | £559,318 | £305,179 | £410,322 | +34.5% | |
| Total assets less current liabilities | — | — | £5,320,448 | £6,317,688 | £7,011,941 | +11% | |
| Net assets | £3,725,261 | £4,434,186 | £5,206,990 | £6,214,132 | £6,939,520 | +11.7% | |
| Equity | — | — | £5,206,990 | £6,214,132 | £6,939,520 | +11.7% | |
| Average employees | 42 | 42 | 39 | 51 | 64 | +25.5% | |
| Wages | — | — | £1,790,437 | £2,106,349 | £2,478,174 | +17.7% | |
| Directors' remuneration | — | — | £47,125 | £52,125 | £55,928 | +7.3% | |
| Directors' pension contributions | £NaN | £NaN | — | £NaN | £190 | NaN% |
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 13.8% | 12.7% | 9.9% | |
| Net margin | — | — | 9.9% | 9.3% | 8.3% | |
| Return on capital employed | — | — | 40.7% | 32.9% | 24.1% | |
| Gearing (liabilities / total assets) | -3.5% | 5.1% | 41.1% | 30.2% | 26.7% | |
| Current ratio | — | — | 1.98x | 2.82x | 3.30x | |
| Interest cover | — | — | 31.89x | — | 63.26x |
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
- Lucraft Hodgson & Dawes LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- ACOPIA GROUP LTD · parent
- Interlink Packaging (UK) Limited 100%
Significant events
- “On 29 May 2026 and following a group restructure, the company transferred its trade and selected assets relating to its Industrial Packaging business to Orkka Holdings Ltd in exchange for a 22% interest in Orkka Holdings Ltd. The company continues to operate its Retail Packaging business through 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYNES, Fern | Secretary | 2023-04-14 | — | — |
| LYNES, Keenan | Director | 2023-04-14 | Feb 2001 | British |
| LYNES, Russell John | Director | 2014-07-28 | Sep 1982 | British |
| LYNES, Timothy Malcolm | Director | 2014-07-28 | Mar 1954 | British |
| LYNES, Wayne Anthony | Director | 2014-07-28 | Jul 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNES, Rolf | Director | 2014-07-28 | 2018-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Russell John Lynes | Individual | Voting 75–100% (as trust) | 2016-04-06 | Ceased 2023-12-29 |
| Mr Timothy Malcolm Lynes | Individual | Voting 75–100% (as trust) | 2016-04-06 | Ceased 2023-12-29 |
| Mr Wayne Anthony Lynes | Individual | Shares 75–100% (as trust) | 2016-04-06 | Ceased 2023-12-29 |
| Acopia Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-14 RESOLUTIONS Resolution
- 2024-11-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-28 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-05-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-14 | SH01 | capital | Capital allotment shares | |
| 2024-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-14 | MA | incorporation | Memorandum articles | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type group | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 0
- 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.