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The Box Factory Limited

The Box Factory Limited is an active company incorporated on 21 November 1991 with the registered office located in Leamington Spa, Warwickshire. The Box Factory Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02664682
Private limited company
Age
34 years
Incorporated 21 November 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Caswell Road
Sydenham Industrial Estate
Leamington Spa
Warwickshire
CV31 1QD
Same address for the past 33 years
Telephone
01926430510
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
The Box Factory
The Box Factory is a manufacturer of cardboard boxes, specializing in corrugated packaging solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £38K (+2%)
Turnover
£19.81M
Decreased by £255K (-1%)
Employees
107
Increased by 1 (+1%)
Total Assets
£13.82M
Decreased by £469K (-3%)
Total Liabilities
-£5.28M
Decreased by £843K (-14%)
Net Assets
£8.54M
Increased by £374K (+5%)
Debt Ratio (%)
38%
Decreased by 4.65% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr George Andrew Perkins Appointed
5 Months Ago on 1 Aug 2025
Full Accounts Submitted
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Nov 2022
Mr Christopher Thomas Earle Details Changed
3 Years Ago on 1 Nov 2022
Mr Jeffrey Roger Phillips Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 3 Dec 2025
Appointment of Mr George Andrew Perkins as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Feb 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Feb 2023
Director's details changed for Mr Christopher Thomas Earle on 1 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 22 November 2022 with updates
Submitted on 23 Nov 2022
Director's details changed for Mr Jeffrey Roger Phillips on 1 November 2022
Submitted on 22 Nov 2022
Repayment History
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