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BOXES AND PACKAGING (UK) LIMITED
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JNPrevious name: HALLCO 1212 LIMITED (changed on 21-Sep-2005)
Company Number: 05562625
Incorporation date: 13-Sep-2005
Status: Active
Entity type: Private Limited Company
SIC codes:
82920 Packaging activities
SUMMARY
This company is 18.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.2 million which has increased from GBP 2.6 million in the previous year. The latest reported revenue figure is GBP 95.1 million which is similar to the previous year's figure of GBP 98.9 million. The company has 6 active officers (directors or partners) who are or were officers of 139 other companies, 8 (5.8%) 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-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 95,122,179 | 3,447,738 | 269,886 | -847,007 | ||
31-Dec-2018 | GBP | 98,858,943 | 2,922,147 | 644 | 282,624 | -730,952 | |
31-Dec-2017 | GBP | 5 | 7 | 2,764 | 10 | 11 | 2,355,991 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,634,824 | 5,583,567 | 15,470,965 | 2,106 | 435,562 | 6,180,196 | ||
31-Dec-2018 | GBP | 3,643,567 | 6,509,531 | 19,968,284 | 2,106 | 435,562 | 2,583,588 | ||
31-Dec-2017 | GBP | 2,473,226 | 6,093,070 | 14,602,555 | 5,000,000 | 2,106 | 435,562 | 2,887,969 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Michael William STEPHENSON | 13 Sep 2005 | 13 Jun 2012 | Director | British | 4 - 68 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David John RICHARDSON | 01 Jan 2023 | Director | British | 22 - 7 | 3 (10.3%) | |
Active | Gerard Austin O'CALLAGHAN | 23 Feb 2022 | Director | Irish | 24 - 41 | 4 (6.2%) | |
Resigned | Alexander David KELLY | 12 Feb 2016 | 31 Dec 2022 | Director | British | 0 - 38 | 1 (2.6%) |
Active | Gavin Michael RICHARDSON | 12 Feb 2016 | Director | British | 12 - 4 | 1 (6.3%) | |
Active | Gareth Thomas STELL | 12 Feb 2016 | Director | British | 10 - 4 | 1 (7.1%) | |
Active | William Bingham BARNETT | 11 Nov 2015 | Company Director | British | 37 - 29 | 1 (1.5%) | |
Active | Bernard Neillus MCDONNELL | 11 Nov 2015 | Company Director | Irish | 24 - 43 | 2 (3.0%) | |
Resigned | Michael William STEPHENSON | 13 Sep 2005 | 11 Nov 2015 | Director | British | 4 - 68 | 17 (23.6%) |
Resigned | HALLIWELLS SECRETARIES LIMITED | 13 Sep 2005 | 13 Sep 2005 | 0 - 775 | 401 (51.7%) | ||
Resigned | John LOGGIE | 13 Sep 2005 | 11 Nov 2015 | Director | British | 6 - 45 | 12 (23.5%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 5.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2017-05-31 | 2015-11-12 | ||
BOXES AND PACKAGING (UK) LIMITED | ORDINARY | 106,050 100% | 0 0% |
BOXES AND PACKAGING (UK) LIMITED | ORDINARY 1 GBP | 0 0% | 1,000,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BOXES AND PACKAGING (UK) LIMITED
Controlled companies below
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:
82920 Packaging activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MACFARLANE GROUP UK LIMITED | SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE | 01630389 | 2018-12-31 | 178,839,000 | 7,630,000 | |
BOARD24 LTD | 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT | 02138268 | 2017-12-31 | 136,607,966 | 11,836,958 | |
FISHER CLINICAL SERVICES UK LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | 05281630 | 2017-12-31 | 127,130,000 | 46,679,000 | |
IFORCE LIMITED | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ | 03441816 | 2017-11-26 | 64,649,000 | -789,000 | |
KITE PACKAGING LIMITED | PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB | 04680835 | 2017-12-31 | 61,735,000 | 2,754,000 | |
CENTRAL PHARMA CONTRACT PACKING LIMITED | CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT | 05666241 | 2017-12-31 | 7,805,587 | 0 | |
DISCOVERY FLEXIBLES LIMITED | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 02417982 | 2017-07-31 | 7,684,142 | 0 | |
PAKEX (UK) PLC | 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ | 03083059 | 2017-12-31 | 6,141,367 | 0 | |
SAV-ECO PACKAGING LTD. | UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY | 09193678 | 2018-01-31 | 5,597,567 | 0 | |
RETAIL MAILING SOLUTIONS LTD. | 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG | 10139171 | 2018-03-31 | 2,669,985 | 0 | |
PHOTOTYPE UK LIMITED | INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU | 06322359 | 2017-12-31 | 1,129,837 | 0 | |
WOWME BRAND & PACKAGING DESIGN LIMITED | HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH | 05646220 | 2017-12-31 | 885,368 | 0 | |
WRAPOLOGY LIMITED | UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU | 04190700 | 2017-06-30 | 742,000 | 0 | |
PINGLOCKER LIMITED | 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF | 08349960 | 2017-12-31 | 565,773 | 0 | |
WESTMORLAND PACKAGING LIMITED | 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH | 03643537 | 2017-07-31 | 558,737 | 0 | |
ARISTA TUBES LIMITED | CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ | 03582296 | 2018-03-31 | 471,913 | 0 | |
S J M HANDLING LIMITED | UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW | 02445452 | 2018-07-31 | 163,019 | 0 | |
CELCORR CORRUGATED SUPPLIES LIMITED | FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW | 06819949 | 2018-02-28 | 64,875 | 0 | |
JOHN & SUN INTERNATIONAL LTD | UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN | 09889969 | 2018-12-31 | 62,337 | 0 | |
CWB PACKAGING SOLUTIONS LIMITED | 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ | 10690324 | 2019-03-31 | 50,651 | 0 | |
THINC IDEAS LTD | 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU | 07119546 | 2019-01-31 | 43,553 | 0 | |
MBE FINE ART SHIPPING LTD | 176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW | 10018916 | 2018-02-28 | 12,464 | 0 |
82990-Other business support service activities not elsewhere classified |
EPCA LTD | 84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ | 09157315 | 2017-08-31 | 8,592 | 0 | |
OCTOPUS DISPATCHES LIMITED | 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY | 09767984 | 2018-09-30 | 2,465 | 0 |
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 |
---|---|---|---|---|
BOXES AND PACKAGING (UK) LIMITED | 0.3% | 1.7% | 23.5% | Medium |
Other companies Active in the same sector | 0.2% | 1.7% | 43.7% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |