BOX POOL SOLUTIONS LIMITED

Active Aberdeen

Cargo handling for water transport activities

31 employees website.com
Supply chain, manufacturing and commerce models Cargo handling for water transport activities
B

BOX POOL SOLUTIONS LIMITED

Cargo handling for water transport activities

Founded 28 Jun 2005 Active Aberdeen, Scotland 31 employees website.com
Supply chain, manufacturing and commerce models Cargo handling for water transport activities
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 Oct 2025 Next due 1 Oct 2026 5 months remaining
Net assets £3M £70K 2024 year on year
Total assets £4M £396K 2024 year on year
Total Liabilities £2M £326K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

14 Carden Place Aberdeen AB10 1UR Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOX POOL SOLUTIONS LIMITED (SC286718), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 28 Jun 2005. Cargo handling for water transport 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£590.72k

Decreased by £190.29k (-24%)

Net Assets

£2.66M

Decreased by £70.23k (-3%)

Total Liabilities

£1.51M

Decreased by £326.19k (-18%)

Turnover

N/A

Employees

31

Debt Ratio

36%

Decreased by 4 (-10%)

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
Colin Peter GrahamDirectorBritishScotland6724 May 2013Active
Gayle Wendy GrahamDirectorBritishScotland5624 May 2013Active

Shareholders

Shareholders (114)

Se Packing Systems A/s
15.4%
101,000
William Strachan
3.1%
20,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Michael Park

British

Active
Notified 5 Oct 2018
Residence Scotland
DOB June 1959
Nature of Control
  • Significant Influence Or Control

Michael Park

Ceased 5 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersAppointment of Alexander James Macleman as director on 20 Apr 2023
13 Oct 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
5 Dec 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
17 Sept 2024Confirmation StatementConfirmation statement made on 17 Sept 2024 with updates
13 Oct 2025 Officers

Appointment of Alexander James Macleman as director on 20 Apr 2023

13 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

5 Dec 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

17 Sept 2024 Confirmation Statement

Confirmation statement made on 17 Sept 2024 with updates

Recent Activity

Latest Activity

Appointment of Alexander James Macleman as director on 20 Apr 2023

6 months ago on 13 Oct 2025

Confirmation statement made on 17 Sept 2025 with no updates

6 months ago on 13 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 5 Dec 2024

Confirmation statement made on 17 Sept 2024 with updates

1 years ago on 17 Sept 2024