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Cash

£3.1m

+52.3% vs 2024

Net assets

-£9.7m

-691.3% vs 2024

Employees

99

-58.2% vs 2024

Profit before tax

-£19m

-149.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £21,933,000£11,503,000 -47.6%
Operating profit -£7,112,000-£18,504,000 -160.2%
Profit before tax -£7,606,000-£18,990,000 -149.7%
Net profit -£7,475,000-£18,990,000 -154%
Cash £2,042,000£3,109,000 +52.3%
Total assets less current liabilities £11,738,000-£6,327,000 -153.9%
Net assets £1,638,000-£9,686,000 -691.3%
Equity £1,638,000-£9,686,000 -691.3%
Average employees 23799 -58.2%
Wages £7,402,000£3,621,000 -51.1%
Directors' remuneration £115,000£131,000 +13.9%
Directors' pension contributions £10,000£0 -100%

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 2024-12-312025-12-31
Operating margin -32.4%-160.9%
Net margin -34.1%-165.1%
Return on capital employed -60.6%—
Gearing (liabilities / total assets) 94.7%182.8%
Current ratio 0.37x0.48x
Interest cover -14.40x-38.07x

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 1 time since incorporation

  1. PUSTERLA 1880 UK LTD 2016-01-07 → present
  2. THE LONDON FANCY BOX COMPANY LIMITED 1928-05-23 → 2016-01-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Affinia (Crawley)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future.”

Group structure

  1. PUSTERLA 1880 UK LTD · parent
    1. Leicester Fancy Box Company Limited 100% · United Kingdom
    2. Pollard Boxes Limited 100% · United Kingdom

Significant events

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
MARINI, Roberto Director 2013-10-23 Sep 1967 Italian
RICE, Samantha Marie Director 2015-07-22 Sep 1970 British
Show 15 resigned officers
Name Role Appointed Resigned
KENNETT, Elizabeth Sheila Secretary 2016-03-31 2016-06-14
LAWSON, Matthew Jeremy Secretary — 2016-03-31
DIXON, Andrew John Director 2009-01-01 2018-01-31
DUNCAN, Colin Philip Bryan Director 1998-04-08 2018-10-31
ELIAS, Harry Director — 1992-12-31
FORD, Scott James Director 2015-07-22 2018-08-31
GREEN, Basil John Director 1993-10-01 1999-11-26
HARRIS, John Raymond Director — 1994-09-30
JUKES, Michael Kenneth Director 1993-04-07 2012-04-04
LAWSON, Christopher Gray Director — 2015-02-28
LAWSON, Jeremy Thomas Director — 1993-04-19
LAWSON, John Keith Director — 1996-04-24
LAWSON, Matthew Jeremy Director — 2016-03-31
LAWSON, Timothy Robin Director — 1996-04-24
TERRY, Robin Stuart Director — 2014-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Roberto Marini Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-10-08 AA accounts Accounts with accounts type medium
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type medium
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2024-10-21 AA accounts Accounts with accounts type medium
2024-06-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-04 AA accounts Accounts with accounts type full
2021-04-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-01 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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