BOXPAK LIMITED
Get an alert when BOXPAK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£220k
+341.6% vs 2025
Net assets
£2.9m
-11.2% vs 2025
Employees
89
-2.2% vs 2025
Profit before tax
—
Period ending 2026-04-03
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-03
| Metric | Trend | 2025-04-06 | 2026-04-03 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £11,731,007 | — | — | |
| Operating profit | £155,301 | — | — | |
| Profit before tax | £94,056 | — | — | |
| Net profit | -£31,001 | — | — | |
| Cash | £49,842 | £220,110 | +341.6% | |
| Total assets less current liabilities | £3,624,813 | £3,187,784 | -12.1% | |
| Net assets | £3,228,267 | £2,867,626 | -11.2% | |
| Equity | £3,228,267 | £2,867,626 | -11.2% | |
| Average employees | 91 | 89 | -2.2% | |
| Wages | £3,039,127 | — | — | |
| Directors' remuneration | £213,471 | — | — | |
| Directors' pension contributions | £6,999 | — | — | |
| Highest paid director | £69,849 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-04-06 | 2026-04-03 |
|---|---|---|---|
| Operating margin | 1.3% | — | |
| Net margin | -0.3% | — | |
| Return on capital employed | 4.3% | — | |
| Gearing (liabilities / total assets) | 46.4% | 54.0% | |
| Current ratio | 1.52x | 1.33x | |
| Interest cover | 2.53x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have considered the potential implications for the company and are of the opinion that it is appropriate to prepare the financial statements on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEMPLETON, Lindsay Alexandra | Secretary | 2026-03-19 | — | — |
| BURNS, Jill Catherine | Director | 2022-04-01 | Apr 1976 | British |
| MULHOLLAND, Laura Victoria | Director | 2019-09-01 | Apr 1988 | British |
| PARKINSON, Gareth Robert | Director | 2019-09-01 | Jan 1980 | British |
| PARKINSON, Robert John | Director | — | May 1951 | British |
| TEMPLETON, Lindsay Alexandra | Director | 2019-09-01 | Sep 1982 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILIE, Sam | Secretary | 2017-07-11 | 2026-03-19 |
| WALLACE, John | Secretary | — | 2017-07-11 |
| MAITLAND, Robert Mervyn | Director | — | 2015-03-31 |
| PARKINSON, Robert Mcminn | Director | — | 2009-07-24 |
| PARKINSON, Sharon | Director | 2017-07-11 | 2017-09-18 |
| WALLACE, John W A | Director | — | 2017-07-11 |
| WALLACE, Pauline Mary | Director | 2012-02-28 | 2017-07-11 |
| WHITE, Henry Michael | Director | 2022-04-01 | 2022-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boxpak Holdings Limited | Corporate entity | Shares 75–100% | 2017-07-11 | Active |
| Mr Robert John Parkinson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-07-11 |
| Mrs Pauline Mary Wallace | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-07-11 |
Filing timeline
Last 20 of 257 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2026-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-08 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.