REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£70m
EUR 82,224,000
+567.3% vs 2023
Employees
—
Average over period
Profit before tax
£59m
EUR 69,232,000
+11,594.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £507,023 | £59,294,279 | +11,594.6% | |
| Net profit | £953,237 | £59,868,106 | +6,180.5% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £10,553,272 | £70,421,377 | +567.3% | |
| Net assets | £10,553,272 | £70,421,377 | +567.3% | |
| Equity | £10,553,272 | £70,421,377 | +567.3% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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
Name history
Renamed 1 time since incorporation
- REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED 2006-06-02 → present
- REXAM CLOSURES LIMITED 1995-05-16 → 2006-06-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue its activities as a going concern and have determined that as of the date of the approval of these annual financial statements, it is reasonable to conclude that the Company will be able to continue as a going concern.”
Group structure
- REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED · parent
- Ball Beverage Can (India) Private Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | 1995-09-18 | — | — |
| HOCKEN, Philip James | Director | 2016-09-30 | May 1977 | British |
| PEACHEY, Richard John | Director | 2016-09-30 | Mar 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1995-05-16 | 1995-09-18 |
| BOWMER, Christopher Kenneth John | Director | 2000-01-04 | 2006-09-19 |
| BULL, Stuart Alan | Director | 1995-09-18 | 2013-10-01 |
| DROWN, Jonathan James William | Director | 2006-09-19 | 2016-06-30 |
| DRUMMOND, Christopher James | Director | 2013-10-01 | 2016-11-30 |
| GIBSON, David William | Director | 1995-09-18 | 2016-09-30 |
| VENNER, Philip Jonathan | Director | 1995-09-18 | 1999-12-24 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1995-05-16 | 1995-09-18 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1995-05-16 | 1995-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rexam Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-02 | AA | accounts | Accounts with accounts type full | |
| 2020-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-09-12 | AA | accounts | Accounts with accounts type full | |
| 2018-05-10 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.