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Boxwise Packaging Solutions Limited

Boxwise Packaging Solutions Limited is an active company incorporated on 18 February 2016 with the registered office located in Coalville, Leicestershire. Boxwise Packaging Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10013159
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 31 Dec 2023 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
2 Franks Road
Bardon Hill
Coalville
LE67 1TT
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH England
Telephone
023 80783999
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Francis Allen
Director • Commercial Director • British • Lives in England • Born in Aug 1967
David John Richardson
Director • British • Lives in UK • Born in Oct 1969
Gerard Austin O'Callaghan
Director • Group Finance Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Mathew Daren Wynn
Director • Chartered Accountant • British • Lives in England • Born in May 1977
Daniel James McConnell
Director • British • Lives in England • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Challenge Packaging Limited
Daniel James McConnell, Simon Francis Allen, and 2 more are mutual people.
Active
Board24 Ltd
Gerard Austin O'Callaghan, David John Richardson, 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
Durham Box Company Limited
Daniel James McConnell, Gerard Austin O'Callaghan, and 1 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
Gerard Austin O'Callaghan, David John Richardson, 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
Gerard Austin O'Callaghan, David John Richardson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
£142.33K
Increased by £95.9K (+207%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£407K
Increased by £88.49K (+28%)
Total Liabilities
-£430.38K
Increased by £52.08K (+14%)
Net Assets
-£23.38K
Increased by £36.42K (-61%)
Debt Ratio (%)
106%
Decreased by 13.03% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Daniel James Mcconnell Appointed
10 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 Jan 2024
Mr David John Richardson Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr Gerard Austin O'callaghan Appointed
1 Year 8 Months Ago on 15 Dec 2023
John Harper (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH England to 2 Franks Road Bardon Hill Coalville LE67 1TT on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 1 May 2024
Resolutions
Submitted on 13 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Feb 2024
Appointment of Mr Gerard Austin O'callaghan as a director on 15 December 2023
Submitted on 7 Feb 2024
Appointment of Mr David John Richardson as a director on 15 December 2023
Submitted on 7 Feb 2024
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Repayment History
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