BOXES AND PACKAGING (LEICESTER) LIMITED

Active Birmingham

Packaging activities

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

Packaging activities

Founded 13 Sept 2005 Active Birmingham, United Kingdom 24 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Packaging activities

Previous Company Names

HALLCO 1217 LIMITED 13 Sept 2005 — 21 Sept 2005
Accounts Submitted 19 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 £142K £308K 2024 year on year
Total assets £1M £276K 2024 year on year
Total Liabilities £1M £32K 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 (LEICESTER) LIMITED (05562640), 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£141.58k

Decreased by £307.94k (-69%)

Total Liabilities

£1.16M

Increased by £32.06k (+3%)

Turnover

N/A

Employees

24

Increased by 1 (+4%)

Debt Ratio

89%

Increased by 18 (+25%)

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

2 active 1 resigned
Status
Daniel James McconnellDirectorBritishEngland407 Nov 2024Active
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 2 Ceased
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

William Bingham Barnett

Ceased 1 Jul 2016

Ceased

Bernard Neillus Mcdonnell

Ceased 1 Jul 2016

Ceased

Group Structure

Group Structure

BOXES AND PACKAGING (LEICESTER) LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 11, Uxbridge Road, Leicester (LE4 7ST) LEICESTER
Leasehold-15 Feb 2021
Unit 11, Uxbridge Road, Leicester (LE4 7ST)
Leasehold
Added 15 Feb 2021
District LEICESTER

Documents

Company Filings

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

Annual accounts filed

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2025 Other

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

19 Dec 2025 Other

Notice of agreement to exemption from audit of accounts 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 filed

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

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

5 months ago on 19 Dec 2025

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

5 months ago on 19 Dec 2025

Termination of Gavin Michael Richardson as director on 31 Oct 2025

7 months ago on 3 Nov 2025