AMCOR FLEXIBLES SWANSEA LIMITED
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Cash
—
Latest balance sheet
Net assets
-£13M
-43.3% vs 2023
Employees
155
-10.4% vs 2023
Profit before tax
-£4.3M
+55.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Basic Materials 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 | £26,920,000 | £28,030,000 | +4.1% | |
| Operating profit | -£8,273,000 | -£1,850,000 | +77.6% | |
| Profit before tax | -£9,652,000 | -£4,253,000 | +55.9% | |
| Net profit | -£8,727,000 | -£4,253,000 | +51.3% | |
| Cash | £100,000 | — | — | |
| Total assets less current liabilities | -£5,030,000 | -£12,815,000 | -154.8% | |
| Net assets | -£8,940,000 | -£12,815,000 | -43.3% | |
| Equity | -£8,940,000 | -£12,815,000 | -43.3% | |
| Average employees | 173 | 155 | -10.4% | |
| Wages | £5,705,000 | £5,907,000 | +3.5% | |
| Directors' remuneration | £141,000 | £103,000 | -27% |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -30.7% | -6.6% | |
| Net margin | -32.4% | -15.2% | |
| Current ratio | 0.29x | 0.27x | |
| Interest cover | -6.53x | -0.79x |
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
- AMCOR FLEXIBLES SWANSEA LIMITED 2020-05-30 → present
- BEMIS SWANSEA LIMITED. 2003-03-31 → 2020-05-30
- CURWOOD PACKAGING LTD. 2000-07-24 → 2003-03-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AMCOR FLEXIBLES SWANSEA LIMITED · parent
- Amcor Flexibles Distribution Espana SL 100%
- Bemis Flexible Packaging Canada Ltd 100%
Significant events
- “On 21 June 2024, the assets and liabilities of the defined benefit pension scheme were bulk transferred in their entirety into a new pension plan, sponsored by the immediate parent company, Amcor Holding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORODINA, Elena | Director | 2023-05-17 | Jun 1983 | Russian |
| BURROWS, Matthew Charles | Director | 2020-06-04 | Jul 1970 | British |
| PHILLIPS, Julian Mark | Director | 2026-01-06 | Apr 1988 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFY, Stanley Allen | Secretary | 2000-07-24 | 2011-11-30 |
| TAILLANDIER, Guillaume Bruno, Claude | Secretary | 2012-07-01 | 2020-06-04 |
| VAN DER SMISSEN, Willem Jozef Ludwig | Secretary | 2011-11-30 | 2012-07-01 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-24 | 2000-07-24 |
| AUSTEN, William Francis | Director | 2012-07-01 | 2020-02-12 |
| BELSACK, Jan Isidoor Joseph | Director | 2000-07-24 | 2010-05-31 |
| BEYNON, Paul Adams | Director | 2023-03-23 | 2024-10-30 |
| DUSSART, Marc | Director | 2000-07-24 | 2012-07-01 |
| JOHNSON, Scott William | Director | 2000-08-22 | 2003-01-22 |
| KREMPA, Jerry Scott | Director | 2011-11-30 | 2020-06-04 |
| LEONARD, William Huw | Director | 2025-01-10 | 2025-05-15 |
| PADLEY, Brian | Director | 2020-06-04 | 2021-03-31 |
| RANSOM, James William | Director | 2011-11-30 | 2012-07-01 |
| SEIFERT, James Joseph | Director | 2003-01-22 | 2010-05-31 |
| STAFFORD, Angela Jane | Director | 2021-03-31 | 2023-08-01 |
| TAILLANDIER, Guillaume | Director | 2020-06-04 | 2023-05-17 |
| THOMAS, Garod Wyn | Director | 2020-06-04 | 2022-09-09 |
| VAN DER SMISSEN, Willem Jozef Ludwig | Director | 2010-05-31 | 2020-06-04 |
| WULF, Gene Clifford | Director | 2000-07-24 | 2011-11-30 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-07-24 | 2000-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amcor Holding | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-01 | Active |
| Amcor Plc | Corporate entity | Shares 75–100% | 2020-11-26 | Ceased 2021-06-01 |
| Bemis Company, Inc. | Corporate entity | Shares 75–100%, Significant influence | 2016-04-06 | Ceased 2020-11-26 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-04-11 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-09 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.