ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Franks Road
Bardon Hill
Coalville
LE67 1TT
England
Address changed on 28 Aug 2024 (1 year 4 months ago)
Previous address was 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH England
Telephone
023 80783999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • Commercial Director • British • Lives in England • Born in Aug 1967
Director • Chartered Accountant • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Oct 1969
Challenge Packaging Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Challenge Packaging Limited
Mathew Daren Wynn, Simon Francis Allen, and 1 more are mutual people.
Active
Board24 Ltd
David John Richardson and Daniel James McConnell are mutual people.
Active
Boxes And Packaging (Swindon) Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
Durham Box Company Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
K-Bins Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
The Cardboard Box Company Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
Boxes And Packaging Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 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%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Jan 2026
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Mr Daniel James Mcconnell Appointed
1 Year 2 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
1 Year 2 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Jan 2024
Mr David John Richardson Appointed
2 Years 1 Month Ago on 15 Dec 2023
Mr Gerard Austin O'callaghan Appointed
2 Years 1 Month Ago on 15 Dec 2023
Get Credit Report
Discover Boxwise Packaging Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jan 2026
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year