Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
BOXES AND BOARD INTERNATIONAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 13 Churchill Way, Fleckney, Leicester, Leicestershire LE8 8UD
- Classification (4 SIC codes)
- Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007)Other manufacturing n.e.c. (32.99 - SIC 2007)Other retail sale in non-specialised stores (47.19 - SIC 2007)Retail sale via mail order houses or via Internet (47.91 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-28 with updates
- 28/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-02-28
- 14/03/2025View PDF (1 pages)
Cessation of Diane Gail Shenton as a person with significant control on 2025-01-01
- 14/03/2025View PDF (1 pages)
Cessation of Keith Martin Shenton as a person with significant control on 2025-01-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 58 days
Confirmation statement
Confirms the registry record is up to date
14/03/2027Filing deadline
Last statement 28/02/2026Due 14/03/2027
- Next statement date
- 28/02/2027
- Last statement dated
- 28/02/2026
Financial performance
The latest figures BOXES AND BOARD INTERNATIONAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£26.92K2025
-58.67%vs 20242024: £65.13K
Total Assets
£142.09K2025
0.56%vs 20242024: £141.30K
Cash in Bank
£36.52K2025
26.38%vs 20242024: £28.90K
Total Liabilities
£100.62K2025
74.86%vs 20242024: £57.54K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 74.86% on 2024. See the full financial analysis for BOXES AND BOARD INTERNATIONAL LIMITED.
The full financial record
Four ways through BOXES AND BOARD INTERNATIONAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -41.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | -1 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/04/2012–Present | 2 | |
| Director | 05/01/2021–Present | 1 | |
| Director | 01/10/2019–Present | 1 | |
| Director | 15/02/2011–Present | 2 | |
| Director | 15/02/2011–26/03/2012 | 4 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/01/2023–Present | 0 | |
| 01/01/2025–Present | 1 | |
| 01/01/2025–Present | 1 | |
| 11/01/2023–01/01/2025 | 0 | |
| 15/02/2017–Present | 2 | |
| 15/02/2017–01/01/2025 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 68
- Since 15/02/2011
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 09/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 09/03/2026
- Accounts filedLatest 28/10/2025
Filing timeline
- 09/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-28 with updates
- 28/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-02-28
- 14/03/2025View PDF (1 pages)
Cessation of Diane Gail Shenton as a person with significant control on 2025-01-01
- 14/03/2025View PDF (1 pages)
Cessation of Keith Martin Shenton as a person with significant control on 2025-01-01
- 14/03/2025View PDF (2 pages)
Notification of Holly May Shenton as a person with significant control on 2025-01-01
- 14/03/2025View PDF (2 pages)
Notification of Thomas Shenton as a person with significant control on 2025-01-01
- 14/03/2025View PDF (5 pages)
Confirmation statement made on 2025-02-28 with updates
- 30/08/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-02-28
- 14/03/2024View PDF (4 pages)
Confirmation statement made on 2024-02-28 with updates
- 11/03/2024View PDF (2 pages)
Director's details changed for Mrs Diane Gail Shenton on 2024-02-28
- 11/03/2024View PDF (2 pages)
Director's details changed for Mr Keith Martin Shenton on 2024-02-28
- 04/03/2024View PDF (2 pages)
Change of details for Mr Keith Martin Shenton as a person with significant control on 2024-03-04
Showing 12 of 68 filings
See when the next accounts and confirmation statement are due
Similar companies
30 UK companies are similar to BOXES AND BOARD INTERNATIONAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other paper and paperboard containers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Incorporated
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BRIAN LOWNDES PRINT LIMITED
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About BOXES AND BOARD INTERNATIONAL LIMITED
A short description of the company, written from its Companies House record.
BOXES AND BOARD INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, based in 13 Churchill Way, Fleckney, Leicester, Leicestershire LE8 8UD. Companies House classifies its business as Manufacture of other paper and paperboard containers, one of 4 SIC classifications on its record. It has been on the register for 15 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £26.92K and 4 employees.
BOXES AND BOARD INTERNATIONAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOXES AND BOARD INTERNATIONAL LIMITED under 4 registered business activities: Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007), Other manufacturing n.e.c. (32.99 - SIC 2007), Other retail sale in non-specialised stores (47.19 - SIC 2007) and Retail sale via mail order houses or via Internet (47.91 - SIC 2007).
BOXES AND BOARD INTERNATIONAL LIMITED is recorded as active on the Companies House register, and has been on it since 15/02/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £26.92K, total assets of £142.09K, cash in bank of £36.52K and total liabilities of £100.62K.
The most recent document on the record is dated 09/03/2026: Confirmation statement made on 2026-02-28 with updates, 6 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 14/03/2027.
Companies House lists 5 officers (4 currently in post) and 6 people with significant control (4 current).