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Trenton Box Company Limited

Trenton Box Company Limited is an active company incorporated on 23 December 2004 with the registered office located in St. Neots, Cambridgeshire. Trenton Box Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05320737
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Trenton Box Company Limited
Contact
Address
3 Marston Road
St. Neots
Huntingdon
Cambridgeshire
PE19 2HF
Same address for the past 16 years
Telephone
01480473693
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Patrick James Crean
Director • Executive Chairman • Irish • Lives in UK • Born in Mar 1963
Ross Diamond
Director • British • Lives in Wales • Born in Mar 1994
Laurent Thierry Salmon
Director • Chief Financial Officer • French • Lives in Luxembourg • Born in Jul 1963
Liam Devane
Director • Group Chief Financial Officer • Irish • Lives in Ireland • Born in Nov 1986
Pauric Crean
Director • Investment Manager • Irish • Lives in Luxembourg • Born in Jun 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dean Packaging Limited
Laurent Thierry Salmon, Pauric Crean, and 3 more are mutual people.
Active
Grenadier Packaging Limited
Laurent Thierry Salmon, Pauric Crean, and 3 more are mutual people.
Active
Smithpack Limited
Pauric Crean, Ross Diamond, and 2 more are mutual people.
Active
Burall Infosmart Limited
Laurent Thierry Salmon, Pauric Crean, and 1 more are mutual people.
Active
Index Pack Limited
Pauric Crean, Ross Diamond, and 2 more are mutual people.
Active
Kentmere Limited
Pauric Crean, Ross Diamond, and 1 more are mutual people.
Active
Service Graphics Limited
Pauric Crean, Patrick James Crean, and 1 more are mutual people.
Active
WSPH Limited
Pauric Crean, Ross Diamond, and 1 more are mutual people.
Active
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Brands
Pactivate
Pactivate is a packaging design and manufacturing company that provides packaging solutions for businesses of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£326.23K
Decreased by £175.38K (-35%)
Turnover
£9.29M
Increased by £9.29M (%)
Employees
55
Decreased by 1 (-2%)
Total Assets
£6.5M
Decreased by £96.37K (-1%)
Total Liabilities
-£5.19M
Decreased by £254.5K (-5%)
Net Assets
£1.31M
Increased by £158.13K (+14%)
Debt Ratio (%)
80%
Decreased by 2.69% (-3%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Aidan Cahill Appointed
7 Months Ago on 23 Jan 2025
Laurent Thierry Salmon Resigned
7 Months Ago on 23 Jan 2025
Ross Diamond Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
Liam Devane Appointed
1 Year Ago on 29 Aug 2024
Pauric Crean Appointed
1 Year Ago on 29 Aug 2024
Richard Cahill Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 1 May 2025
Statement of company's objects
Submitted on 1 May 2025
Satisfaction of charge 6 in full
Submitted on 14 Feb 2025
Appointment of Ross Diamond as a director on 23 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Laurent Thierry Salmon as a director on 23 January 2025
Submitted on 3 Feb 2025
Appointment of Aidan Cahill as a director on 23 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Satisfaction of charge 7 in full
Submitted on 13 Sep 2024
Appointment of Pauric Crean as a director on 29 August 2024
Submitted on 29 Aug 2024
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Repayment History
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