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THE BOX FACTORY LIMITED
2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QDCompany Number: 02664682
Incorporation date: 21-Nov-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
17219 Manufacture of other paper and paperboard containers
SUMMARY
This company is 32.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 16.3 million which has increased from GBP 14.1 million in the previous year. The latest reported revenue figure is GBP 20.1 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. 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-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 20,067,537 | 1,796,001 | 150,925 | 587,992 | 4,148,716 | |
31-Dec-2022 | GBP | 21,350,448 | 1,593,245 | 110,970 | 249,292 | 3,675,673 | |
31-Dec-2021 | GBP | 19,359,159 | 1,778,867 | 85,896 | 62,305 | 1,630,666 | |
31-Dec-2020 | GBP | 14,398,967 | 928,850 | 51,645 | 53,309 | 823,896 | |
31-Dec-2019 | GBP | 13,525,427 | 656,493 | 91,451 | 3,821 | 561,221 | |
31-Dec-2018 | GBP | 13,683,662 | 600,525 | 93,044 | 1,610 | 505,871 | |
31-Dec-2017 | GBP | 12,127,084 | 851,739 | 84,760 | 28,229 | 738,750 | |
31-Dec-2016 | GBP | 10,704,091 | 910,728 | 93,200 | 39,811 | 777,717 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 1,747,669 | 8,345,303 | 5,435,365 | 16,331,308 | ||||
31-Dec-2022 | GBP | 1,725,234 | 9,332,172 | 7,014,769 | 3,443,837 | 1,100 | 132,280 | 6,205,377 | 14,136,014 |
31-Dec-2021 | GBP | 1,504,174 | 5,373,426 | 3,777,757 | 3,318,951 | 1,100 | 132,280 | 5,217,650 | 6,105,674 |
31-Dec-2020 | GBP | 901,748 | 4,092,614 | 3,222,972 | 1,977,985 | 1,100 | 132,280 | 3,817,153 | 4,711,502 |
31-Dec-2019 | GBP | 199,438 | 2,939,588 | 2,305,062 | 1,100 | 132,280 | 3,183,279 | 4,109,347 | |
31-Dec-2018 | GBP | 544 | 2,984,224 | 329,922 | 2,833,405 | 1,100 | 132,280 | 2,828,977 | 3,747,699 |
31-Dec-2017 | GBP | 463 | 2,832,075 | 195,690 | 3,060,732 | 1,100 | 132,280 | 2,516,525 | 3,441,572 |
31-Dec-2016 | GBP | 116 | 2,674,164 | 458,584 | 2,032,193 | 1,100 | 132,280 | 2,021,235 | 2,852,063 |
31-Dec-2015 | GBP | 397,705 | 1,100 | 132,280 | 1,522,762 | 2,353,590 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Philip ROWBERRY | 13 Feb 1992 | 29 Mar 2024 | British | 2 - 2 | |
Resigned | Patricia PHILLIPS | 26 Nov 1991 | 13 Feb 1992 | 0 - 1 | ||
Resigned | Jeffrey Roger PHILLIPS | 21 Nov 1991 | 13 Feb 1992 | 1 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Thomas EARLE | 01 Nov 2020 | Financial Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jamie WICKS | 02 Jan 2019 | Sales Director | British | 1 - 0 | 0 (0.0%) | |
Active | Neil John PRICE | 07 May 2000 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jeffrey Roger PHILLIPS | 31 Mar 1999 | Director | British | 1 - 3 | 1 (25.0%) | |
Resigned | Michael Roy BUNT | 02 Mar 1992 | 31 Mar 2021 | Corporation Case Manufacturer | British | 0 - 1 | 0 (0.0%) |
Resigned | Elaine Claire ISAACS | 13 Feb 1992 | 01 Aug 2015 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Jeffrey Roger PHILLIPS | 21 Nov 1991 | 13 Feb 1992 | Packaging Consultant | British | 1 - 3 | 1 (25.0%) |
Active | Philip ROWBERRY | 21 Nov 1991 | Company Secretary | British | 2 - 2 | 2 (50.0%) | |
Resigned | MBC SECRETARIES LIMITED | 21 Nov 1991 | 21 Nov 1991 | 0 - 1328 | 476 (35.8%) | ||
Resigned | MBC NOMINEES LIMITED | 21 Nov 1991 | 21 Nov 1991 | 0 - 1113 | 387 (34.8%) |
Average tenure of active directors: 18.0 years
Average tenure of resigned directors: 10.6 years
Average active director Dissolution Rate: 15.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-22 | 2015-11-20 | 2014-11-20 | 2013-11-20 | 2012-11-20 | ||
JEFFREY ROGER PHILLIPS | ORDINARY | 500 45.5% | 0 0% | 500 45.5% | 500 45.5% | 500 45.5% |
PHILIP ROWBERRY | ORDINARY | 300 27.3% | 800 72.7% | 0 0% | 0 0% | 0 0% |
NEIL JOHN PRICE | ORDINARY | 200 18.2% | 200 18.2% | 0 0% | 0 0% | 0 0% |
JEFFREY ROGER PHILLIPS | A ORDINARY | 50 4.55% | 50 4.55% | 0 0% | 0 0% | 0 0% |
PHILIP ROWBERRY | BORDINARY | 30 2.73% | 30 2.73% | 0 0% | 0 0% | 0 0% |
NEIL JOHN PRICE | C ORDINARY | 20 1.82% | 20 1.82% | 0 0% | 0 0% | 0 0% |
PHILLIP ROWBERRY | ORDINARY | 0 0% | 0 0% | 300 27.3% | 300 27.3% | 300 27.3% |
ELAINE CLAIRE ISAACS | ORDINARY | 0 0% | 0 0% | 200 18.2% | 200 18.2% | 200 18.2% |
JEFFREY ROGER PHILLIPS | ORDINARY A | 0 0% | 0 0% | 50 4.55% | 50 4.55% | 50 4.55% |
PHILLIP ROWBERRY | ORDINARY B | 0 0% | 0 0% | 30 2.73% | 30 2.73% | 30 2.73% |
ELAINE CLAIRE ISAACS | ORDINARY C | 0 0% | 0 0% | 20 1.82% | 20 1.82% | 20 1.82% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE BOX FACTORY 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
Title | Date filed | Status | Publication number |
---|---|---|---|
Carton structure | 1995-07-20 | Terminated | GB2303356 |
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 |
---|---|---|---|---|
THE BOX FACTORY 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% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |