DURHAM BOX COMPANY LIMITED

AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD

Company Number: 02374363
Incorporation date: 20-Apr-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers





SUMMARY

This company is 35 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 8 million which has increased from GBP 7.7 million in the previous year. The latest reported revenue figure is GBP 18.8 million which is similar to the previous year's figure of GBP 18.8 million. The company has 3 active officers (directors or partners) who are or were officers of 72 other companies, 6 (8.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2023 GBP 18,756,126 1,513,079 20,942 128,618 567,204 838,199
31-Jan-2022 GBP 18,779,031 1,859,676 15,903 113,917 403,292 1,358,370
31-Jan-2021 GBP 13,614,576 1,800,951 14,396 108,140 196,220 1,510,987
31-Jan-2020 GBP 12,087,431 1,109,884 1,690 86,853 -8,895 1,033,616
31-Jan-2019 GBP 12,319,619 1,050,876 71 75,458 44,500 930,989
31-Jan-2018 GBP 10,766,648 1,002,752 257 30,955 300,869 671,185
31-Jan-2017 GBP 8,743,521 957,953 1,891 38,679 220,823 700,342
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2023 GBP 2,448,286 8,222,709 3,602,568 3,086,640 2,000 7,475,987 8,009,956
31-Jan-2022 GBP 1,156,622 7,261,404 3,191,529 3,773,159 2,000 7,026,385 7,684,019
31-Jan-2021 GBP 1,034,813 831,676 3,412,899 3,635,815 2,000 5,999,966 6,539,266
31-Jan-2020 GBP 552,231 4,234,880 2,997,441 2,000 2,000 4,897,775 5,468,493
31-Jan-2019 GBP 485,819 3,962,439 925 1,411,902 2,000 2,000 4,366,692 4,464,408
31-Jan-2018 GBP 718,319 4,059,182 973,745 2,000 2,000 4,051,736 4,157,133
31-Jan-2017 GBP 869,499 4,016,126 2,011,298 1,086,369 2,000 3,787,841 3,900,919
31-Jan-2016 GBP 2,000 3,453,818 3,574,577

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Susan Ann MORRIS 30 Jun 2023 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gerard Austin O'CALLAGHAN 30 Jun 2023 Director Irish 24 - 414 (6.2%)
Active David John RICHARDSON 30 Jun 2023 Director British 22 - 73 (10.3%)
Resigned Daniel Christian MORRIS 19 Nov 2014 30 Jun 2023 Company Director British 0 - 10 (0.0%)
Active Daniel Christian MORRIS 19 Nov 2014 Director British 1 - 00 (0.0%)
Resigned Peter EAVES 14 Sep 1992 30 Nov 2000 Retired Bank Manager British 0 - 30 (0.0%)
Resigned Michael John MORRIS 30 Jun 2023 Sales Director British 0 - 10 (0.0%)
Resigned Susan Ann MORRIS 30 Jun 2023 Company Secretary British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 5.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VPK UK HOLDING LTD (00269244) - Active
VPK PACKAGING LTD (00290827) - Active
ENCASE LIMITED (00852604) - Liquidation
JARDIN CORRUGATED CASES LIMITED (01332869) - Active
BOARD24 LTD (02138268) - Active
BOXES AND PACKAGING (SWINDON) LIMITED (02211041) - Active
DURHAM BOX COMPANY LIMITED (02374363) - Active
BOXES AND PACKAGING (CAMBRIDGE) LIMITED (03862294) - Active
THE CARDBOARD BOX COMPANY LIMITED (04012577) - Active
CHALLENGE PACKAGING LIMITED (04415655) - Active
BOXES AND PACKAGING LIMITED (05291434) - Active
BOXES AND PACKAGING (UK) LIMITED (05562625) - Active
BOXES AND PACKAGING (MERSEYSIDE) LIMITED (05562629) - Active
BOXES AND PACKAGING (MANCHESTER) LIMITED (05562632) - Active
BOXES AND PACKAGING (BIRMINGHAM) LIMITED (05562638) - Active
BOXES AND PACKAGING (LEICESTER) LIMITED (05562640) - Active
BOXES AND PACKAGING (OXFORD) LIMITED (05562642) - Active
BOXES AND PACKAGING (BRISTOL) LIMITED (05562643) - Active
ENCASE PROPERTIES LIMITED (05755181) - Liquidation
BOXES AND PACKAGING (DONCASTER) LIMITED (06277110) - Active
NEWBY PACKAGING LIMITED (06713899) - Active
BOXES AND PACKAGING (DUMBARTON) LIMITED (06798208) - Active
RIGID CHARTA LIMITED (07035324) - Liquidation
LOGSON LIMITED (07357559) - Active
CORRBOARD UK LIMITED (08745634) - Active
CERES (EAST MIDLANDS) LIMITED (09804873) - Active
LOGSON HOLDINGS LIMITED (09809808) - Active
BOXWISE PACKAGING SOLUTIONS LIMITED (10013159) - Active
DENISON DEVELOPMENTS LIMITED (10757768) - Active
BRUMOR (EAST MIDLANDS) LIMITED (11521896) - Active
W.& R. BARNETT, LIMITED (NI000166) - Active
ELDUFGAR CONSTRUCTION LTD (NI001765) - Active
DIAMOND CORRUGATED CASES LIMITED (NI009409) - Active
LAGAN CONSTRUCTION SERVICES LIMITED (NI010673) - Active
LAGAN 106 LIMITED (NI011212) - Active
GSE HIRE & REFURB LIMITED (NI013032) - Active
CHARLES BRAND M&E LIMITED (NI013689) - Active
MALLAGHAN ENGINEERING LIMITED (NI020042) - Active
H & J MARTIN CONSTRUCTION LIMITED (NI020288) - Active
CHARLES BRAND LIMITED (NI022465) - Active
COASTAL CLEAR WATER LIMITED (NI030252) - Active
COASTAL CLEAR WATER (HOLDINGS) LIMITED (NI035623) - Active
LAGAN 105 LIMITED (NI036434) - Active
LAGAN SERVICES LIMITED (NI040181) - Active
LAGAN OPERATIONS & MAINTENANCE LIMITED (NI041431) - Active
LAGAN PROJECTS INVESTMENTS LIMITED (NI050116) - Active
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED (NI073094) - In Administration
LAGAN CONSTRUCTION GROUP LIMITED (NI605798) - In Administration
LAGAN HEALTHCARE INVESTMENTS LIMITED (NI608574) - Active
ROSEMOUNT HOMES LIMITED (NI609211) - Active
LAGAN WATER LIMITED (NI609220) - In Administration
LOM MATERIALS LIMITED (NI609225) - Active
ROSEMOUNT HOMES (BELFAST) LIMITED (NI609226) - Active
KILLVALLON LIMITED (NI613901) - Active
DRUMHOYLE LIMITED (NI616431) - Active
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED (NI622043) - Active
H & J MARTIN HOLDINGS LIMITED (NI622050) - Active
FK LOWRY HOLDINGS LIMITED (NI622051) - Active
CHARLES BRAND GROUP LIMITED (NI622052) - Active
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED (NI622964) - Active - Proposal to Strike off
ROSEMOUNT HOMES (COMBER) LIMITED (NI629363) - Active
CLONROSE DEVELOPMENTS LIMITED (NI630947) - Active
LAGAN (EDINBURGH) LIMITED (NI634299) - Active
FORTEM BUILDING MATERIALS LIMITED (NI637746) - Active
ROSEMOUNT HOMES (CARRYDUFF) LIMITED (NI638403) - Active
ROSEMOUNT HOMES (LARNE) LIMITED (NI640883) - Active
MALLAGHAN AIRPORT BUS COMPANY LIMITED (NI645858) - Active
ROSEMOUNT HOMES (GREENISLAND) LIMITED (NI646427) - Active
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED (NI646852) - Active
LAGAN AIRPORT MAINTENANCE LIMITED (NI646853) - Active
H.& J. MARTIN LIMITED (R0000273) - Active
MARTIN ESTATES COMPANY LIMITED (R0000521) - Active
BOXSHOP LIMITED, (THE) (SC097103) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-052015-01-052014-04-202013-04-202012-04-20
MICHAEL JOHN MORRISA ORDINARY666
33.3%
666
33.3%
0
0%
0
0%
0
0%
SUSAN ANN MORRISB ORDINARY666
33.3%
666
33.3%
0
0%
0
0%
0
0%
DANIEL CHRISTIAN MORRISC ORDINARY666
33.3%
666
33.3%
0
0%
0
0%
0
0%
MICHAEL JOHN MORRISD ORDINARY1
0.05%
1
0.05%
0
0%
0
0%
0
0%
SUSAN ANN MORRISD ORDINARY1
0.05%
1
0.05%
0
0%
0
0%
0
0%
MICHAEL JOHN MORRISORDINARY0
0%
0
0%
1,000
50%
1,000
50%
1,000
50%
SUSAN ANN MORRISORDINARY0
0%
0
0%
1,000
50%
1,000
50%
1,000
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DURHAM BOX COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 17219 Manufacture of other paper and paperboard containers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00630681 2018-04-30 514,885,000 13,936,000
MULTI PACKAGING SOLUTIONS UK LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 02586987 2017-09-30 294,665,000 41,656,000
MULTI PACKAGING SOLUTIONS LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 08568993 2017-09-30 0 178,466,000
AMCOR PACKAGING UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 00409295 2018-06-30 113,833,000 2,587,000 70100-Activities of head offices
DS SMITH CORRUGATED PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00053913 2018-04-30 108,209,000 8,925,000
HUHTAMAKI (UK) LIMITED ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR 00956315 2017-12-31 91,624,000 695,000 22220-Manufacture of plastic packing goods
SEDA UK LIMITED 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU 00297265 2017-12-31 87,885,195 10,167,908
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00709093 2017-12-31 82,504,000 -4,225,000
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 01298663 2017-12-31 62,742,000 7,674,000
GRAPHIC PACKAGING INTERNATIONAL LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02231043 2017-12-31 53,058,000 635,000
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00550953 2017-12-31 50,585,000 4,581,000
T. & B. CONTAINERS LIMITED BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL 01327043 2017-09-30 17,163,475 0 46760-Wholesale of other intermediate products
W.E. ROBERTS (CORRUGATED) LIMITED THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX 01763734 2017-12-31 15,880,325 0
THE BOX FACTORY LIMITED 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD 02664682 2017-12-31 12,127,084 0
GARTHWEST LIMITED ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA 00827523 2018-03-31 11,208,752 0
DURHAM BOX COMPANY LIMITED AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD 02374363 2018-01-31 10,766,648 0
R.H. FIBREBOARD CONTAINERS LIMITED BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF 01509242 2017-09-30 3,798,625 0
BESPOKE BRITISH BOXES LIMITED 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD 09109732 2018-07-31 140,766 0
EASY BOX LTD 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS 10304569 2019-09-30 7,086 0 32120-Manufacture of jewellery and related articles
74100-specialised design activities
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 05400677 0000-00-00 0 0
SHOO 553 LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 07792587 0000-00-00 0 0
T. & B. CONTAINERS HOLDINGS LTD BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL 10189986 0000-00-00 0 0 46760-Wholesale of other intermediate products

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DURHAM BOX COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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