BOXES AND PACKAGING (UK) LIMITED

Active Birmingham

Packaging activities

508 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Packaging activities
B

BOXES AND PACKAGING (UK) LIMITED

Packaging activities

Founded 13 Sept 2005 Active Birmingham, United Kingdom 508 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Packaging activities

Previous Company Names

HALLCO 1212 LIMITED 13 Sept 2005 — 21 Sept 2005
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 27 Sept 2026 3 months remaining
Net assets £14M £1M 2024 year on year
Total assets £48M £3M 2024 year on year
Total Liabilities £34M £2M 2024 year on year
Charges 3
3 outstanding

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 (UK) LIMITED (05562625), 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.15M

Increased by £1.20M (+41%)

Net Assets

£13.95M

Increased by £1.21M (+10%)

Total Liabilities

£33.85M

Increased by £1.88M (+6%)

Turnover

£89.29M

Decreased by £1.03M (-1%)

Employees

508

Decreased by 11 (-2%)

Debt Ratio

71%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,104 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201050£50£50
22 Dec 201050£50£50
21 Dec 20101£1£1
21 Dec 20101£1£1
20 Dec 20101,001£1k£1k

Officers

Officers

2 active 1 resigned
Status
Daniel James McconnellDirectorBritishEngland407 Nov 2024Active
Gavin Michael RichardsonDirectorBritishEngland5912 Feb 2016Active

Shareholders

Shareholders (1)

Logson 106 Limited
100.0%
2,106

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Logson 106 Limited

Ceased 25 Nov 2020

Ceased

Group Structure

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Gavin Michael Richardson as director on 31 Oct 2025
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with updates
8 Jan 2025OfficersTermination of Bernard Neillus Mcdonnell as director on 31 Dec 2024
14 Nov 2024OfficersAppointment of Mr Daniel James Mcconnell as director on 7 Nov 2024
3 Nov 2025 Officers

Termination of Gavin Michael Richardson as director on 31 Oct 2025

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with updates

8 Jan 2025 Officers

Termination of Bernard Neillus Mcdonnell as director on 31 Dec 2024

14 Nov 2024 Officers

Appointment of Mr Daniel James Mcconnell as director on 7 Nov 2024

Recent Activity

Latest Activity

Termination of Gavin Michael Richardson as director on 31 Oct 2025

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 13 Sept 2025 with updates

8 months ago on 17 Sept 2025

Termination of Bernard Neillus Mcdonnell as director on 31 Dec 2024

1 years ago on 8 Jan 2025

Appointment of Mr Daniel James Mcconnell as director on 7 Nov 2024

1 years ago on 14 Nov 2024