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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-05-25 (this month)

Last made up 2025-05-11

Watchouts

None on the register

Cash

£8M

+68.5% vs 2024

Net assets

£28M

+2.9% highest in 4 filed years

Employees

295

-2.6% vs 2024

Profit before tax

£222K

-87.3% vs 2024

Accounts

5-year trend · latest reflected 2025-02-28

Metric Trend 2023-02-282023-11-302024-02-282024-02-292025-02-28
Turnover £41,524,762£36,715,579
Operating profit £3,097,308£1,500,331
Profit before tax £1,746,504£221,879
Net profit £0£1,449,971-£141,735
Cash £5,040,972£8,491,729
Total assets less current liabilities £1£1£38,169,271£41,653,328
Net assets £1£27,223,669£28,025,072
Equity £30,910,131£1£1£27,223,669£28,025,072
Average employees 00303295
Wages £0£9,845,476£9,996,171
Directors' remuneration £183,379£160,546

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 2025-02-28 vs 2024-02-29

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 2023-02-282023-11-302024-02-282024-02-292025-02-28
Operating margin 7.5%4.1%
Net margin 3.5%-0.4%
Return on capital employed 8.1%3.6%
Gearing (liabilities / total assets) 40.6%41.7%
Current ratio 2.45x3.27x
Interest cover 7.24x3.10x

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

  1. MCLAREN PACKAGING LIMITED 2025-11-05 → present
  2. MCLAREN PACKAGING GROUP LIMITED 2025-09-02 → 2025-11-05
  3. MACPAC HOLDINGS LIMITED 2023-05-12 → 2025-09-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. MCLAREN PACKAGING LIMITED · parent
    1. Blue Box Design Limited 99.43% · Scotland
    2. Compack Limited 100% · Scotland
    3. McLaren Divisions Limited 100% · Scotland
    4. Packsure Limited 100% · Scotland
    5. Glenhaze Limited 100% · Scotland
    6. McLaren Corrugate Limited 50% · Scotland

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
MCLAREN, Donald Thomas Director 2023-05-12 Nov 1978 British
MCLAREN, Michael James Director 2023-05-12 Jun 1983 Scottish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael James Mclaren Individual Shares 25–50%, Voting 25–50% 2024-02-23 Active
Donald Thomas Mclaren Individual Shares 25–50%, Voting 25–50% 2023-05-12 Active

Filing timeline

Last 16 of 16 total filings

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

  • 2025-11-05 CERTNM Certificate change of name company PDF
  • 2025-09-02 CERTNM Certificate change of name company PDF
  • 2024-02-26 MA Memorandum articles
  • 2024-02-26 RESOLUTIONS Resolution
Date Type Category Description
2025-11-30 AA accounts Accounts with accounts type group PDF
2025-11-05 CERTNM change-of-name Certificate change of name company PDF
2025-09-02 CERTNM change-of-name Certificate change of name company PDF
2025-07-21 SH02 capital Capital alter shares subdivision
2025-05-30 RP04SH01 capital Second filing capital allotment shares PDF
2025-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 AA01 accounts Change account reference date company current extended PDF
2024-09-17 AA accounts Accounts with accounts type micro entity PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-28 AA01 accounts Change account reference date company previous shortened PDF
2024-03-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-02-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-27 SH01 capital Capital allotment shares
2024-02-26 MA incorporation Memorandum articles
2024-02-26 RESOLUTIONS resolution Resolution
2023-05-12 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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