THE BOX FACTORY LIMITED

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THE BOX FACTORY LIMITED

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Key Data

Status

Active

Company No.

02664682

Incorporation date

21/11/1991

Size

Medium

Contacts

Registered address

Registered address

2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1QDCopy
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Latest events (Record since 22/11/2022)
dot icon13/03/2026
Accounts for a medium company made up to 2025-12-31
dot icon03/12/2025
Confirmation statement made on 2025-11-22 with updates
dot icon01/08/2025
Appointment of Mr George Andrew Perkins as a director on 2025-08-01
dot icon05/12/2024
Confirmation statement made on 2024-11-22 with updates
dot icon23/02/2024
Full accounts made up to 2023-12-31
dot icon05/12/2023
Confirmation statement made on 2023-11-22 with updates
dot icon09/02/2023
Full accounts made up to 2022-12-31
dot icon23/11/2022
Director's details changed for Mr Christopher Thomas Earle on 2022-11-01
dot icon23/11/2022
Confirmation statement made on 2022-11-22 with updates
dot icon22/11/2022
Director's details changed for Mr Philip Rowberry on 2022-11-01
dot icon22/11/2022
Director's details changed for Mr Jeffrey Roger Phillips on 2022-11-01
dot icon22/11/2022
Director's details changed for Neil John Price on 2022-11-01
dot icon22/11/2022
Director's details changed for Mr Jamie Wicks on 2022-11-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-97 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
95
6.11M
-
0.00
1.50M
-
2022
97
7.07M
-
21.35M
1.73M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowberry, Philip
Director
21/11/1991 - Present
-
Phillips, Jeffrey Roger
Director
31/03/1999 - Present
-
Phillips, Jeffrey Roger
Director
21/11/1991 - 13/02/1992
-
Price, Neil John
Director
07/05/2000 - Present
-
Wicks, Jamie
Director
02/01/2019 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About THE BOX FACTORY LIMITED

THE BOX FACTORY LIMITED is an(a) Active company incorporated on 21/11/1991 with the registered office located at 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1QD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BOX FACTORY LIMITED?

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THE BOX FACTORY LIMITED is currently Active. It was registered on 21/11/1991 .

Where is THE BOX FACTORY LIMITED located?

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THE BOX FACTORY LIMITED is registered at 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1QD.

What does THE BOX FACTORY LIMITED do?

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THE BOX FACTORY LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for THE BOX FACTORY LIMITED?

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The latest filing was on 13/03/2026: Accounts for a medium company made up to 2025-12-31.