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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

None on the register

Cash

£12M

+117.6% highest in 6 filed years

Net assets

£14M

+24.1% highest in 6 filed years

Employees

100

+3.1% highest in 6 filed years

Profit before tax

£4M

-28.8% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £29,228,112£25,930,487
Operating profit £5,657,283£3,984,893
Profit before tax £5,811,237£4,140,075
Net profit £46,427-£20,833£1,263,541£2,908,303£4,498,762£3,106,731
Cash £27,307£24,642£520,111£83,306£5,728,106£12,466,244
Total assets less current liabilities £170,328£6,548,817£6,635,878£6,544,150£11,474,180£14,277,529
Net assets £170,328£6,548,737£6,635,803£6,544,106£11,416,706£14,167,143
Equity £6,635,803£6,635,803£6,544,106£11,416,706£14,167,143
Average employees 222297100
Wages £20,918£126,546£278,795£297,523£5,248,290£5,740,137
Directors' remuneration £317,833£336,851

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-12-312020-12-312021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin 19.4%15.4%
Net margin 15.4%12.0%
Return on capital employed 49.3%27.9%
Gearing (liabilities / total assets) 38.8%26.1%
Current ratio 2.37x3.59x
Interest cover 130.55x78.06x

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
Consolidated group
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Group and Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. PACKAGING WITH ROBOTS LTD · parent
    1. PWR Pack International B.V. 100% · Netherlands
    2. PWR Pack Ltd 100% · Scotland

Significant events

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
AIOLFI, Luca Director 2024-07-03 Jun 1973 Italian
MELLON, Peter Director 2014-12-22 Aug 1961 British
MELON, Nicola Director 2014-12-22 May 1972 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Isabella Seragnoli Individual Shares 25–50%, Voting 25–50% 2024-07-03 Active
Mr Peter Mellon Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mrs Nicola Mellon Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-10 MA Memorandum articles
  • 2024-07-10 RESOLUTIONS Resolution
  • 2024-07-10 RESOLUTIONS Resolution
  • 2024-07-05 RESOLUTIONS Resolution
  • 2023-11-24 MA Memorandum articles
  • 2023-11-24 RESOLUTIONS Resolution
Date Type Category Description
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type group
2024-12-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-11 AA accounts Accounts with accounts type group PDF
2024-07-16 AP01 officers Appoint person director company with name date PDF
2024-07-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-07-15 SH08 capital Capital name of class of shares
2024-07-12 SH08 capital Capital name of class of shares
2024-07-10 MA incorporation Memorandum articles
2024-07-10 RESOLUTIONS resolution Resolution
2024-07-10 RESOLUTIONS resolution Resolution
2024-07-05 RESOLUTIONS resolution Resolution
2023-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-28 SH06 capital Capital cancellation shares
2023-11-28 SH03 capital Capital return purchase own shares
2023-11-24 MA incorporation Memorandum articles
2023-11-24 RESOLUTIONS resolution Resolution
2023-09-05 AA accounts Accounts with accounts type group
2023-05-18 AD01 address Change registered office address company with date old address new address PDF
2023-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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