THE BOX FACTORY LIMITED
Manufacture of other paper and paperboard containers
THE BOX FACTORY LIMITED
Manufacture of other paper and paperboard containers
Contact & Details
Contact
Registered Address
2 Caswell Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1QD
Full company profile for THE BOX FACTORY LIMITED (02664682), an active supply chain, manufacturing and commerce models company based in Leamington Spa, United Kingdom. Incorporated 21 Nov 1991. Manufacture of other paper and paperboard containers. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£900.57k
Net Assets
£8.66M
Total Liabilities
£6.07M
Turnover
£21.70M
Employees
109
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jeffrey Roger Phillips | Director | British | England | 31 Mar 1999 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Philip Rowberry
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jeffrey Roger Phillips
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the west of Caswell Road, Leamington Spa WARWICK | Freehold | - | 12 Oct 2022 |
Unit 9-10, Jenton Road, Leamington Spa (CV31 1XS) WARWICK | Leasehold | - | 5 Oct 2021 |
10 Highdown Road, Leamington Spa (CV31 1XT) WARWICK | Leasehold | - | 9 Oct 2018 |
land and buildings on the north east side of Berrington Road WARWICK | Leasehold | - | 7 Nov 2013 |
land and buildings lying to the south of St Marys Road, Sydenham Industrial Estate, Leamington Spa WARWICK | Leasehold | - | 7 Nov 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 22 Nov 2025 with updates | |
| 1 Aug 2025 | Officers | Appointment of Mr George Andrew Perkins as director on 1 Aug 2025 | |
| 5 Mar 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Dec 2024 | Confirmation Statement | Confirmation statement made on 22 Nov 2024 with updates |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 22 Nov 2025 with updates
Appointment of Mr George Andrew Perkins as director on 1 Aug 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 22 Nov 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 months ago on 13 Mar 2026
Confirmation statement made on 22 Nov 2025 with updates
5 months ago on 3 Dec 2025
Appointment of Mr George Andrew Perkins as director on 1 Aug 2025
9 months ago on 1 Aug 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 5 Mar 2025
Confirmation statement made on 22 Nov 2024 with updates
1 years ago on 5 Dec 2024