WRAPEX LIMITED
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Cash
£1.5m
Latest balance sheet
Net assets
£7.9m
highest in 6 filed years
Employees
48
highest in 6 filed years
Profit before tax
£1.2m
Period ending 2025-12-31
Net assets
6-year trend · vs Basic Materials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £11,226,876 | £12,258,709 | £17,446,757 | £18,047,325 | £20,298,801 | £16,677,764 | — | |
| Operating profit | £1,442,918 | £1,305,583 | £1,626,047 | £1,290,457 | £2,062,195 | £1,218,889 | — | |
| Profit before tax | £1,444,731 | £1,300,187 | £1,616,158 | £1,282,933 | £2,072,672 | £1,220,593 | — | |
| Net profit | £1,169,662 | £1,116,179 | £1,529,799 | £1,057,333 | £1,652,452 | £1,543,896 | — | |
| Cash | £1,265,105 | £1,822,821 | £1,081,944 | £1,353,285 | £871,287 | £1,486,397 | — | |
| Total assets less current liabilities | £4,163,081 | £4,840,148 | £6,209,750 | £6,521,447 | £7,325,448 | £8,150,894 | — | |
| Net assets | £4,069,453 | £4,585,632 | £5,635,671 | £6,093,004 | £6,995,456 | £7,939,352 | — | |
| Equity | £4,069,453 | £4,585,632 | £5,635,671 | £6,093,004 | £6,995,456 | £7,939,352 | — | |
| Average employees | 39 | 41 | 38 | 44 | 42 | 48 | — | |
| Wages | £1,192,595 | £1,420,501 | £1,664,617 | £1,788,205 | £2,188,287 | £1,924,328 | — | |
| Directors' remuneration | £118,218 | £271,525 | £297,846 | £328,516 | £409,714 | £273,484 | — | |
| Directors' pension contributions | — | — | — | £15,058 | £10,901 | £6,391 | — | |
| Highest paid director | — | — | — | £238,458 | £200,871 | £161,941 | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 12.9% | 10.7% | 9.3% | 7.2% | 10.2% | 7.3% | |
| Net margin | 10.4% | 9.1% | 8.8% | 5.9% | 8.1% | 9.3% | |
| Return on capital employed | 34.7% | 27.0% | 26.2% | 19.8% | 28.2% | 15.0% | |
| Gearing (liabilities / total assets) | 49.6% | 50.4% | 53.0% | 56.1% | 57.3% | 56.4% | |
| Current ratio | — | — | — | 1.75x | 1.68x | 1.72x | |
| Interest cover | — | — | — | 75.68x | 96.01x | — |
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
- WRAPEX LIMITED 1994-12-13 → present
- OVAL (953) LIMITED 1994-10-20 → 1994-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- 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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROWLEY, Jonathan | Director | 2024-01-18 | Sep 1981 | British |
| SCHMIDT-CHIARI, Stanislaus Eduard | Director | 2020-03-10 | Apr 1984 | Austrian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEW, Graham James | Secretary | 1995-01-03 | 2015-10-29 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1994-10-20 | 1995-01-03 |
| BARRY, Joseph Richard Hainsworth | Director | 2021-07-07 | 2026-05-31 |
| CANTLEY, Stewart George | Director | 2020-03-10 | 2024-03-31 |
| NEW, Graham James | Director | 1994-12-02 | 2015-10-29 |
| NEW, Odette | Director | 1997-05-26 | 1997-10-21 |
| O'KEEFE, Lynsey Kaye | Director | 2026-07-01 | 2026-09-30 |
| SCOON, Nicholas Jeremy | Director | 1995-01-03 | 2021-10-09 |
| WALKER, David Samuel | Director | 2006-04-01 | 2010-05-14 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1994-10-20 | 1994-12-02 |
| OVALSEC LIMITED | Corporate Nominee Director | 1994-10-20 | 1994-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nick Scoon | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Ceased 2020-03-10 |
| Prowrap Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Voting 75–100% (as firm), Appoints directors, Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.