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Cash

£622k

-46.4% lowest in 3 filed years

Net assets

£25m

+10.6% highest in 3 filed years

Employees

278

+10.8% highest in 3 filed years

Profit before tax

£2.3m

-41.8% vs 2024

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 £58,638,575£56,853,227£56,636,218 -0.4%
Operating profit £1,950,065£4,031,256£2,347,396 -41.8%
Profit before tax £1,938,117£4,031,145£2,347,482 -41.8%
Net profit £1,901,039£3,893,824£2,437,567 -37.4%
Cash £1,443,355£1,160,078£621,583 -46.4%
Total assets less current liabilities £20,998,941£24,134,122£26,481,604 +9.7%
Net assets £19,972,190£22,970,050£25,407,617 +10.6%
Equity £19,972,190£22,970,050£25,407,617 +10.6%
Average employees 254251278 +10.8%
Wages £9,719,778£9,737,553£11,363,386 +16.7%
Directors' remuneration ——— —

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 2023-12-312024-12-312025-12-31
Operating margin 3.3%7.1%4.1%
Net margin 3.2%6.8%4.3%
Return on capital employed 9.3%16.7%8.9%
Gearing (liabilities / total assets) 39.5%31.2%35.0%
Current ratio 1.88x2.53x2.07x

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 2 times since incorporation

  1. PROAMPAC GRIMSBY LIMITED 2021-09-30 → present
  2. ULTIMATE PACKAGING LIMITED 1982-10-15 → 2021-09-30
  3. VISITWARD LIMITED 1982-03-30 → 1982-10-15

Audit & accounting basis

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

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

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

People

2 active · 13 resigned

Name Role Appointed Born Nationality
LEE, Jeffrey Scott Director 2026-03-05 Jan 1969 American
TUCKER, Gregory Robert Director 2021-07-01 Jun 1970 American
Show 13 resigned officers
Name Role Appointed Resigned
TONGE, Michael David Secretary — 2021-07-01
BEST, Paul Director 2015-08-03 2021-07-01
BRADFORD, Eric Director 2021-07-01 2026-03-05
CHAPPELL, Andrew James Director 2021-04-01 2021-07-01
FISHER, John Charles Director 2004-05-01 2014-08-31
FLETCHER, Jon Anthony Director 1999-11-01 2004-03-31
HODSON, Jeremy Paul Director 1999-11-01 2021-07-01
MCCARTHY, Jonathan Robert Director 2012-03-01 2021-03-31
TONGE, Christopher Michael Director — 2021-07-01
TONGE, Howard Director — 1999-03-05
TONGE, Justin Marc Director 2016-01-04 2021-07-01
TONGE, Michael David Director — 2021-07-01
TONGE, Nigel Director — 2021-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Proampac Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-01 Active
Mr Nigel Howard Tonge Individual Shares 25–50% 2016-04-06 Ceased 2021-07-01
Mr Christopher Michael Tonge Individual Shares 25–50% 2016-04-06 Ceased 2021-07-01

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-09-25 AA accounts Accounts with accounts type full PDF
2026-03-16 AP01 officers Appoint person director company with name date PDF
2026-03-16 TM01 officers Termination director company with name termination date PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-09-13 CH01 officers Change person director company with change date PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-01-04 CH01 officers Change person director company with change date 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
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