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Aylesbury Box Company Limited

Aylesbury Box Company Limited is an active company incorporated on 28 November 1986 with the registered office located in Aylesbury, Buckinghamshire. Aylesbury Box Company Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02078277
Private limited company
Age
38 years
Incorporated 28 November 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2025 (21 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
19 Faraday Road
Rabans Lane Industrial Estate
Aylesbury
Buckinghamshire
HP19 8RY
Same address for the past 38 years
Telephone
01296436888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in May 1961
Mr Luke Robert Charles Jamieson
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Broncroft Holdings Limited
Luke Robert Charles Jamieson, Andrew John Stoten, and 1 more are mutual people.
Active
Brands
Aylesbury Box Company
Aylesbury Box Company produces bespoke boxes and recyclable cardboard packaging, with the ability to cut and print corrugated cardboard in various dimensions and shapes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£674.14K
Decreased by £93.72K (-12%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 3 (+8%)
Total Assets
£2.67M
Decreased by £315.39K (-11%)
Total Liabilities
-£1.27M
Decreased by £315.08K (-20%)
Net Assets
£1.4M
Decreased by £302 (-0%)
Debt Ratio (%)
48%
Decreased by 5.53% (-10%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 27 Oct 2025
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 12 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Nov 2021
Mr Warren James Boswell Appointed
4 Years Ago on 1 Nov 2021
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Oct 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 10 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 10 Nov 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 19 Nov 2021
Appointment of Mr Warren James Boswell as a director on 1 November 2021
Submitted on 10 Nov 2021
Repayment History
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