METAL BOX MANUFACTURING LIMITED

04951229
Active Llandow

Manufacture of cutlery

0 employees website.com
Manufacture of cutlery
M

METAL BOX MANUFACTURING LIMITED

04951229

Manufacture of cutlery

Founded 3 Nov 2003 Active Llandow, Wales 0 employees website.com
Manufacture of cutlery

Previous Company Names

RKRE LIMITED 3 Nov 2003 — 6 Jan 2004
Accounts Submitted 22 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 11 Nov 2025 Next due 17 Nov 2026 4 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ Wales

Full company profile for METAL BOX MANUFACTURING LIMITED (04951229), an active company based in Llandow, Wales. Incorporated 3 Nov 2003. Manufacture of cutlery. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Robert Edward JamesSecretaryBritishUnknown3 Nov 2003Active
Robert Edward JamesDirectorBritishBritain681 Oct 2009Active

Shareholders

Shareholders (1)

Bsw Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bsw Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Raymond Keith Spence

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BSW HOLDINGS LIMITED united kingdom
METAL BOX MANUFACTURING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
22 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
27 Mar 2024OfficersChange Person Secretary Company With Change Date
22 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

27 Mar 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

5 months ago on 22 Jan 2026

Confirmation statement made on 3 Nov 2025 with no updates

7 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 7 Nov 2024

Change Person Secretary Company With Change Date

2 years ago on 27 Mar 2024