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Boxpak Holdings Limited

Boxpak Holdings Limited is an active company incorporated on 18 April 2017 with the registered office located in Newtownabbey, County Antrim. Boxpak Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI645268
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 18 April 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 30 Mar6 Apr 2025 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
65 Church Road
Newtownabbey
BT36 7LR
Northern Ireland
Same address since incorporation
Telephone
028 90365421
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in Northern Ireland • Born in Jan 1952
Director • British • Lives in Northern Ireland • Born in May 1951
Secretary
Mr Gareth Robert Parkinson
PSC • British • Lives in Northern Ireland • Born in Jan 1980
Mrs Lindsay Alexandra Templeton
PSC • British • Lives in Northern Ireland • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
6 Apr 2025
For period 6 Apr6 Apr 2025
Traded for 12 months
Cash in Bank
£50K
Decreased by £81K (-62%)
Turnover
£11.73M
Increased by £607K (+5%)
Employees
91
Decreased by 3 (-3%)
Total Assets
£5.64M
Decreased by £168K (-3%)
Total Liabilities
-£3.05M
Decreased by £138K (-4%)
Net Assets
£2.59M
Decreased by £30K (-1%)
Debt Ratio (%)
54%
Decreased by 0.81% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mrs Lindsay Alexandra Parkinson (PSC) Details Changed
2 Years 6 Months Ago on 13 May 2023
Laura Victoria Mulholland (PSC) Appointed
2 Years 6 Months Ago on 13 May 2023
Lindsay Alexandra Parkinson (PSC) Appointed
2 Years 6 Months Ago on 13 May 2023
Gareth Robert Parkinson (PSC) Appointed
2 Years 6 Months Ago on 13 May 2023
Robert John Parkinson (PSC) Resigned
2 Years 6 Months Ago on 13 May 2023
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Documents
Group of companies' accounts made up to 6 April 2025
Submitted on 24 Sep 2025
Change of details for Mrs Lindsay Alexandra Parkinson as a person with significant control on 13 May 2023
Submitted on 11 Aug 2025
Notification of Gareth Robert Parkinson as a person with significant control on 13 May 2023
Submitted on 11 Aug 2025
Notification of Laura Victoria Mulholland as a person with significant control on 13 May 2023
Submitted on 11 Aug 2025
Notification of Lindsay Alexandra Parkinson as a person with significant control on 13 May 2023
Submitted on 11 Aug 2025
Cessation of Robert John Parkinson as a person with significant control on 13 May 2023
Submitted on 11 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Group of companies' accounts made up to 29 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 24 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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