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Aylesbury Box Company Limited

02078277

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

19 FARADAY ROAD, AYLESBURY, HP19 8RY
Incorporated 28/11/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17211
Manufacture of corrugated paper and paperboard, sacks and bags

Officers

Mr Luke Robert Charles Jamieson

director · Since 01/08/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Matthew Whalley

director · Since 01/08/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Warren James Boswell

director · Since 01/11/2021

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Andrew John Stoten

director · Since 01/11/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Persons with Significant Control

Mr Matthew Whalley

Significant control

British · England · Age 55

19, Faraday Road, Aylesbury, HP19 8RY

Notified 06/04/2016

Broncroft Holdings Limited

75–100% shares
75–100% votes

19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, HP19 8RY

Reg: 03944040 · England & Wales · Limited

Notified 06/04/2016

Mr Luke Robert Charles Jamieson

Significant control

British · England · Age 55

19, Faraday Road, Aylesbury, HP19 8RY

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 15/02/2012Registered 17/02/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 24/10/2007Registered 25/10/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2000Registered 15/08/2000
charge
satisfied

LLOYDS BANK PLC

Created 21/12/1993Registered 31/12/1993Satisfied 04/08/2000

CompanyRankvs 12+ SIC 17211 peers
73

Financial strength91th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.96× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£674k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.2M

Fixed Assets

£332k

Debtors

£1.6M

40avg. employees+3

Tax at Year End

Corp tax£100k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.96-£302
20241.80+£135k
20231.75+£263k
20221.52+£292k
20211.64+£49k
20201.66+£74k
20191.61-£64k
20171.96

Derived from filed accounts. Not audited figures.