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Box - Mart Limited

Box - Mart Limited is an active company incorporated on 22 April 2004 with the registered office located in Lichfield, Staffordshire. Box - Mart Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05108698
Private limited company
Age
21 years
Incorporated 22 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 2 years 6 months 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 (11 months remaining)
Address
Lynn Lane
Shenstone
Staffs
WS14 0AT
Same address for the past 12 years
Telephone
01543480163
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1969
Zeus Packaging Investments (UK) Limited
PSC
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Mutual Companies
Swanline Group Limited
Mr Brian O'Sullivan is a mutual person.
Active
Swanline Holdings Ltd
Mr Brian O'Sullivan is a mutual person.
Active
Swanline Paper & Board Limited
Mr Brian O'Sullivan is a mutual person.
Liquidation
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
£784.4K
Increased by £21.64K (+3%)
Turnover
£5.32M
Decreased by £125.23K (-2%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£4.16M
Decreased by £230.65K (-5%)
Total Liabilities
-£465.19K
Increased by £76.51K (+20%)
Net Assets
£3.69M
Decreased by £307.16K (-8%)
Debt Ratio (%)
11%
Increased by 2.33% (+26%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 7 Oct 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Zeus Packaging Investments (Uk) Limited (PSC) Details Changed
3 Years Ago on 12 Aug 2022
Mr Brian O’Sullivan Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registration of charge 051086980003, created on 11 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Director's details changed for Mr Brian O’Sullivan on 1 June 2022
Submitted on 29 Feb 2024
Second filing of a statement of capital following an allotment of shares on 31 August 2020
Submitted on 4 Jan 2024
Second filing of a statement of capital following an allotment of shares on 28 May 2021
Submitted on 4 Jan 2024
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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