BOXES AND PACKAGING (MERSEYSIDE) LIMITED

Active Birmingham

Packaging activities

47 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Packaging activities
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BOXES AND PACKAGING (MERSEYSIDE) LIMITED

Packaging activities

Founded 13 Sept 2005 Active Birmingham, United Kingdom 47 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Packaging activities

Previous Company Names

HALLCO 1213 LIMITED 13 Sept 2005 — 21 Sept 2005
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Sept 2025 Next due 27 Sept 2026 3 months remaining
Net assets £241K £45K 2024 year on year
Total assets £3M £103K 2024 year on year
Total Liabilities £3M £149K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOXES AND PACKAGING (MERSEYSIDE) LIMITED (05562629), an active supply chain, manufacturing and commerce models company based in Birmingham, United Kingdom. Incorporated 13 Sept 2005. Packaging activities. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.15k

Net Assets

£240.56k

Decreased by £45.49k (-16%)

Total Liabilities

£2.74M

Increased by £148.71k (+6%)

Turnover

N/A

Employees

47

Decreased by 1 (-2%)

Debt Ratio

92%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
Gavin Michael RichardsonDirectorBritishEngland5912 Feb 2016Active

Shareholders

Shareholders (1)

Boxes And Packaging (uk) Limit
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BOXES AND PACKAGING (MERSEYSIDE) LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the North Side of Spitfire Road, Liverpool (L24 9BG) LIVERPOOL
Leasehold-2 Aug 2021
Land and buildings on the North side of Spitfire Road, Liverpool LIVERPOOL
Leasehold-5 Dec 2005
Land on the North Side of Spitfire Road, Liverpool (L24 9BG)
Leasehold
Added 2 Aug 2021
District LIVERPOOL
Land and buildings on the North side of Spitfire Road, Liverpool
Leasehold
Added 5 Dec 2005
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Nov 2025AccountsAnnual accounts filed
4 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Nov 2025OfficersTermination of Gavin Michael Richardson as director on 31 Oct 2025
4 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Nov 2025 Accounts

Annual accounts filed

4 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Nov 2025 Officers

Termination of Gavin Michael Richardson as director on 31 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 4 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 4 Dec 2025

Annual accounts filed

6 months ago on 13 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 4 Nov 2025

Termination of Gavin Michael Richardson as director on 31 Oct 2025

7 months ago on 3 Nov 2025