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CCL SYRINX (UK HOLDING) LIMITED

#10828494 · Active · Incorporated 2017-06-21 (9y 1m) · Last filing 2026-07-06 (this month)
Unclassified · SIC 99999 · U Activities of Extraterritorial Organisations & Bodies · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-07-04 (in 12 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£420M

EUR 490,046,000

0% vs 2024

Employees

—

Average over period

Profit before tax

£18M

EUR 21,373,000

+54.3% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £0£0— —
Operating profit -£8,573-£857-£857 0%
Profit before tax £6,331,762£11,876,554£18,322,332 +54.3%
Net profit £6,092,585£11,876,554£18,322,332 +54.3%
Cash £123,446£123,446— —
Total assets less current liabilities £420,220,317£420,099,443£420,099,443 0%
Net assets £420,220,317£420,099,443£420,099,443 0%
Equity £420,220,317£420,099,443£420,099,443 0%
Average employees 00— —
Wages ——— —
Directors' remuneration ——— —

Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 2023-12-312024-12-312025-12-31
Return on capital employed -0.0%-0.0%-0.0%
Gearing (liabilities / total assets) 0.0%0.0%—
Current ratio 24.50x24.50x—

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
B M Howarth Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the position of the Company at the year end, recent trading performance of the Company's subsidiaries and forecasts over a period of at least 12 months from the date of signing these financial statements. As a result of this process, at the time of approving the financial statements, the Directors are of the opinion that it is appropriate to adopt the going concern basis in the preparation of the financial statements.”

Group structure

  1. CCL SYRINX (UK HOLDING) LIMITED · parent
    1. CCL Syrinx (UK) Ltd 100% · UK
    2. Innovia Group (Holding 3) Ltd 100% · UK
    3. Innovia Films (Holding) Ltd 100% · UK
    4. Innovia Films BVBA 100% · Belgium
    5. Innovia Films Sarl 100% · Switzerland
    6. Innovia Films Ltda 100% · Brasil
    7. Innovia Films SA de CV 100% · Mexico
    8. Innovia Films Ltd 100% · UK
    9. CCL Secure (Holding) Ltd 100% · UK
    10. CCL Secure Ltd 100% · UK

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BECKRAM, Mark Anthony Director 2017-06-21 Feb 1970 British
FOULSHAM, Richard John Director 2017-06-21 May 1964 British
ROBINSON, Jamie Director 2017-06-21 Jul 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
A G SECRETARIAL LIMITED Corporate Secretary 2017-06-21 2017-06-21
HART, Roger Director 2017-06-21 2017-06-21
A G SECRETARIAL LIMITED Corporate Director 2017-06-21 2017-06-21
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-06-21 2017-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ccl Industries (Uk) Limited Corporate entity Shares 25–50%, Voting 75–100%, Appoints directors 2017-06-26 Active
Inhoco Formations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-21 Ceased 2017-06-26

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-06-27 AA accounts Accounts with accounts type full
2026-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-07-07 AA accounts Accounts with accounts type full
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2023-07-11 CH01 officers Change person director company with change date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-14 AA accounts Accounts with accounts type full
2022-11-25 CH01 officers Change person director company with change date PDF
2022-11-25 SH01 capital Capital allotment shares PDF
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 AA accounts Accounts with accounts type full
2021-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-27 AA accounts Accounts with accounts type full
2020-11-10 AA accounts Accounts with accounts type full
2020-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-18 AA accounts Accounts with accounts type full
2019-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page