ABERGAVENNY BOXES LTD

Active Abergavenny

Manufacture of wooden containers

5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of wooden containers
A

ABERGAVENNY BOXES LTD

Manufacture of wooden containers

Founded 1 Apr 2019 Active Abergavenny, Wales 5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of wooden containers
Accounts Submitted 18 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Feb 2026 Next due 19 Feb 2027 10 months remaining
Net assets £881K £63K 2024 year on year
Total assets £949K £88K 2024 year on year
Total Liabilities £68K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Middle Cwm Farm Llantilio Crossenny Abergavenny NP7 8TG Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABERGAVENNY BOXES LTD (11919284), an active supply chain, manufacturing and commerce models company based in Abergavenny, Wales. Incorporated 1 Apr 2019. Manufacture of wooden containers. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£180.25k

Decreased by £170.97k (-49%)

Net Assets

£880.90k

Decreased by £63.45k (-7%)

Total Liabilities

£67.90k

Decreased by £24.34k (-26%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

7%

Decreased by 2 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Cole, Adrian EdwardDirectorBritishEngland481 Apr 2019Active
Cole, Yvonne CarmenDirectorBritishEngland461 Mar 2026Active

Shareholders

Shareholders (2)

Adrian Edward Cole
95.0%
Samuel Cole
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Adrian Edward Cole

British

Active
Notified 1 Apr 2019
Residence England
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Anthony Adrian Cole

Ceased 5 Apr 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersAppointment of Mrs Yvonne Carmen Cole as director on 2026-03-01
20 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with no updates
18 Sept 2025AccountsAnnual accounts made up to 2025-03-31
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-11 with no updates
12 Sept 2024AccountsAnnual accounts made up to 2024-03-31
20 Mar 2026 Officers

Appointment of Mrs Yvonne Carmen Cole as director on 2026-03-01

20 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-11 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Mrs Yvonne Carmen Cole as director on 2026-03-01

1 months ago on 20 Mar 2026

Confirmation statement made on 2026-02-05 with no updates

2 months ago on 20 Feb 2026

Annual accounts made up to 2025-03-31

7 months ago on 18 Sept 2025

Confirmation statement made on 2025-02-11 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Sept 2024