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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

£367K

+243.2% highest in 8 filed years

Net assets

£4M

-3.1% vs 2024

Employees

49

-5.8% vs 2024

Profit before tax

-£142K

+91.2% highest in 4 filed years

Accounts

9-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-01-012024-12-312025-12-31
Turnover £21,107,248£19,208,016£23,214,135£26,145,002
Operating profit -£1,731,457-£345,828-£1,393,597£30,283
Profit before tax -£1,860,734-£599,013-£1,607,074-£142,068
Net profit -£1,924,128-£672,526-£1,533,561-£142,068
Cash £10,113-£373,282£5,595-£2,745,410£102,554-£2,640,085£107,021£367,257
Total assets less current liabilities £12,851,068£2,505,427£6,198,774£4,819,935£4,391,749
Net assets £4,526,129£1,739,904£6,067,378£4,533,817£4,391,749
Equity £3,015,470£4,526,129£3,664,032£1,739,904£1,739,904£6,067,378£6,067,378£4,533,817£4,391,749
Average employees 5645485249
Wages £1,161,622£1,343,330£2,015,770£1,712,868
Directors' remuneration £100,000£103,807£104,598£105,459

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-01-012024-12-312025-12-31
Operating margin -8.2%-1.8%-6.0%0.1%
Net margin -9.1%-3.5%-6.6%-0.5%
Return on capital employed -69.1%-5.6%-28.9%0.7%
Current ratio 0.86x0.86x
Interest cover -13.39x-1.37x-6.53x0.18x

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
WR Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“To assess whether the Company is a going concern, the directors have reviewed the Company's trading performance, the Company's business plan and the support available to the Company for a period of at least 12 months from the date of approval of these financial statements. The directors have relied upon the support available from Hotpack Packaging Industries LLC in determining that the accounts should be prepared on a going concern basis.”

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
CHEETHAM, Michael John, Dr Director 2016-11-21 Apr 1963 British
CLEMENT, Arnowalt Director 2026-02-18 May 1976 Indian
SHARMA, Dharmendra Director 2021-06-25 Mar 1970 British
Show 1 resigned officer
Name Role Appointed Resigned
KOCHUPUTHUKKATTUKALAM, Jabir Mohammed Director 2016-11-21 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hotpack Holding And Investment Limited Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2024-11-03 Active
Mr Abdul Jebbar Puthiya Veetil Beeravunni Individual Shares 50–75% 2022-06-01 Active
Mr Puthiyaveettil Beeravunni Zainudeen Puthiyaveettil Beeravunni Zainudeen Individual Shares 25–50% 2022-06-01 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-03-24 AA accounts Accounts with accounts type full PDF
2026-02-24 AP01 officers Appoint person director company with name date PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AA accounts Accounts with accounts type full PDF
2024-01-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-24 SH01 capital Capital allotment shares PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-18 SH01 capital Capital allotment shares PDF
2023-09-12 AA accounts Accounts with accounts type group PDF
2023-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-14 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-06 AA accounts Accounts with accounts type total exemption full PDF
2022-06-23 PSC01 persons-with-significant-control Notification of a person with significant control 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