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Durham Box Company Limited

Durham Box Company Limited is an active company incorporated on 20 April 1989 with the registered office located in Coalville, Leicestershire. Durham Box Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02374363
Private limited company
Age
36 years
Incorporated 20 April 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Franks Road
Bardon Hill
Coalville
LE67 1TT
England
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was Auckland Crescent St Helen Auckland Bishop Auckland County Durham DL14 9AD
Telephone
01388604024
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1969
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Director • British • Lives in England • Born in Mar 1986
Logson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Board24 Ltd
Daniel James McConnell, Gerard Austin O'Callaghan, and 1 more are mutual people.
Active
Boxes And Packaging (Swindon) Limited
Daniel James McConnell, Gerard Austin O'Callaghan, and 1 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
Daniel James McConnell, Gerard Austin O'Callaghan, and 1 more are mutual people.
Active
The Cardboard Box Company Limited
Daniel James McConnell, Gerard Austin O'Callaghan, and 1 more are mutual people.
Active
Boxes And Packaging Limited
Daniel James McConnell, Gerard Austin O'Callaghan, and 1 more are mutual people.
Active
Boxes And Packaging (UK) Limited
Daniel James McConnell, Gerard Austin O'Callaghan, and 1 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
Daniel James McConnell, Gerard Austin O'Callaghan, and 1 more are mutual people.
Active
Boxes And Packaging (Manchester) Limited
Daniel James McConnell, Gerard Austin O'Callaghan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.29M
Decreased by £1.87M (-45%)
Turnover
£20.63M
Increased by £2.17M (+12%)
Employees
105
Increased by 1 (+1%)
Total Assets
£18.27M
Increased by £199K (+1%)
Total Liabilities
-£7.78M
Increased by £946K (+14%)
Net Assets
£10.48M
Decreased by £747K (-7%)
Debt Ratio (%)
43%
Increased by 4.77% (+13%)
Latest Activity
Medium Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Daniel James Mcconnell Appointed
11 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
11 Months Ago on 7 Nov 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Daniel Christian Morrison Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Daniel Christian Morris Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Registration of charge 023743630005, created on 3 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from Auckland Crescent St Helen Auckland Bishop Auckland County Durham DL14 9AD to 2 Franks Road Bardon Hill Coalville LE67 1TT on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 24 Jan 2024
Resolutions
Submitted on 22 Aug 2023
Memorandum and Articles of Association
Submitted on 22 Aug 2023
Repayment History
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