UNITED BOX LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 19 Nov 2024

Net assets £1.43M £199.30K 2024 year on year

Total assets £1.73M £122.03K 2024 year on year

Total Liabilities £294.19K £77.28K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Broomage Avenue Larbert Scotland FK5 4NQ United Kingdom

Office (Kirriemuir)

Kirriemuir DD8 5NY

Telephone

0157 553 0229

data.controller@jamesjones.co.uk

Website

unitedbox.co.uk

Credit Report

Discover UNITED BOX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£492.30k

Decreased by £171.55k (-26%)

Net Assets

£1.43M

Increased by £199.30k (+16%)

Total Liabilities

£294.19k

Decreased by £77.28k (-21%)

Turnover

£3.16M

Increased by £1.49M (+89%)

Employees

Increased by 3 (+38%)

Debt Ratio

17%

Decreased by 6 (-26%)

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

4 active 13 resigned

Show resigned officers

						Status
Robert James Mann	Director	British	Scotland	52	12 Apr 2025	Active
Stuart Roberts	Director	Scottish	Scotland	52	26 Mar 2025	Active
Stuart Roberts	Secretary	Unknown	Unknown	—	26 Mar 2025	Active
Tom Reid Bruce-jones	Director	British	Scotland	57	26 Mar 2025	Active

Shareholders

Shareholders (3)


St & Jj Ltd	100.0%	600,000	Ordinary	10 Dec 2019
Ewen Phillips	0.0%	0	Ordinary	10 Dec 2019
Eleanor Phillips	0.0%	0	Ordinary	10 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

& Jj Limited

United Kingdom

Active

Notified 1 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

ST & JJ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAMES JONES & SONS LIMITED united kingdom

UNITED BOX LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
15 Apr 2025	Officers	Termination of Graham Blyth as director on 2025-04-12	View(1 page)
15 Apr 2025	Officers	Appointment of Mr Robert James Mann as director on 2025-04-12	View(2 pages)
28 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 Mar 2025	Persons With Significant Control	Change to St & Jj Limited as a person with significant control on 2025-03-26	View(2 pages)