Back to search

The Plastic Box Company Limited

06529309

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pendle Court 4 Mead Way, Padiham, Burnley, BB12 7NG
Incorporated 10/03/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Virginia Hargreaves

director · Since 08/11/2013

British · England · Age 58

Andrew Mark Holt

director · Since 08/11/2013

British · United Kingdom · Age 61

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 10/03/2008

Luciene James Limited

corporate nominee director · Resigned 10/03/2008

Lisa Sarah Lyons

director · Resigned 08/11/2013

Lisa Sarah Lyons

secretary · Resigned 08/11/2013

Gareth Stephen Lyons

director · Resigned 20/05/2023

Persons with Significant Control

Mr Andrew Mark Holt

significant-influence-or-control-as-firm

British · United Kingdom · Age 61

Pendle Court, 4 Mead Way, Burnley, BB12 7NG

Notified 24/10/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2012Registered 09/05/2012

Change History

officer appointedHARGREAVES, Virginia
2026-06-10
officer appointedHOLT, Andrew Mark
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Pendle Court 4 Mead Way
2026-06-10

PENDLE COURT 4 MEAD WAY

post townBurnley
2026-06-10

BURNLEY

CompanyRankvs 457+ SIC 47910 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£521k

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

£511k

Working capital

Current Assets

£936k

Current Liabilities

£426k

Fixed Assets

£13k

Debtors

£116k

5avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£524k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.20
20231.89
20221.62
20211.49
20201.80
20192.18+£170k
20181.47

Derived from filed accounts. Not audited figures.