THE BOX FACTORY LIMITED

2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD

Company 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-2025
Accounts 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
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-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.org

COMPANY 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 - 00 (0.0%)
Active Jamie WICKS 02 Jan 2019 Sales Director British 1 - 00 (0.0%)
Active Neil John PRICE 07 May 2000 Managing Director British 1 - 00 (0.0%)
Active Jeffrey Roger PHILLIPS 31 Mar 1999 Director British 1 - 31 (25.0%)
Resigned Michael Roy BUNT 02 Mar 1992 31 Mar 2021 Corporation Case Manufacturer British 0 - 10 (0.0%)
Resigned Elaine Claire ISAACS 13 Feb 1992 01 Aug 2015 Director British 0 - 32 (66.7%)
Resigned Jeffrey Roger PHILLIPS 21 Nov 1991 13 Feb 1992 Packaging Consultant British 1 - 31 (25.0%)
Active Philip ROWBERRY 21 Nov 1991 Company Secretary British 2 - 22 (50.0%)
Resigned MBC SECRETARIES LIMITED 21 Nov 1991 21 Nov 1991 0 - 1328476 (35.8%)
Resigned MBC NOMINEES LIMITED 21 Nov 1991 21 Nov 1991 0 - 1113387 (34.8%)
Number of active directors: 5
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

Name
 
THE BOX FACTORY LIMITED (02664682) - Active
THE CURRY BOX LIMITED (06120059) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-222015-11-202014-11-202013-11-202012-11-20
JEFFREY ROGER PHILLIPSORDINARY500
45.5%
0
0%
500
45.5%
500
45.5%
500
45.5%
PHILIP ROWBERRYORDINARY300
27.3%
800
72.7%
0
0%
0
0%
0
0%
NEIL JOHN PRICEORDINARY200
18.2%
200
18.2%
0
0%
0
0%
0
0%
JEFFREY ROGER PHILLIPSA ORDINARY50
4.55%
50
4.55%
0
0%
0
0%
0
0%
PHILIP ROWBERRYBORDINARY30
2.73%
30
2.73%
0
0%
0
0%
0
0%
NEIL JOHN PRICEC ORDINARY20
1.82%
20
1.82%
0
0%
0
0%
0
0%
PHILLIP ROWBERRYORDINARY0
0%
0
0%
300
27.3%
300
27.3%
300
27.3%
ELAINE CLAIRE ISAACSORDINARY0
0%
0
0%
200
18.2%
200
18.2%
200
18.2%
JEFFREY ROGER PHILLIPSORDINARY A0
0%
0
0%
50
4.55%
50
4.55%
50
4.55%
PHILLIP ROWBERRYORDINARY B0
0%
0
0%
30
2.73%
30
2.73%
30
2.73%
ELAINE CLAIRE ISAACSORDINARY C0
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
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