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Boxes And Board International Limited

07530487

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

13 CHURCHILL WAY, LEICESTER, LE8 8UD
Incorporated 15/02/2011

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers
32990
Other manufacturing
47190
Other retail sale in non-specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Mr Keith Martin Shenton

director · Since 15/02/2011

SALESMAN

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Diane Gail Shenton

director · Since 01/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Thomas Shenton

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Miss Holly May Shenton

director · Since 05/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Persons with Significant Control

Miss Holly May Shenton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 29

13, Churchill Way, Leicester, LE8 8UD

Notified 01/01/2025

Mr Thomas Shenton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 34

13, Churchill Way, Leicester, LE8 8UD

Notified 01/01/2025

Former PSCs

Mr Keith Martin Shenton

Ceased 01/01/2025

Mrs Diane Gail Shenton

Ceased 01/01/2025

CompanyRankvs 181+ SIC 17219 peers
61

Financial strength42th percentile among SIC peers · 11/25
Employees51th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees8/15 pts

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

Liquidity12/20 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.

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

£27k

Balance sheet strength

Cash

£37k

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£113k

Current Liabilities

£101k

Fixed Assets

£15k

Debtors

£56k

4avg. employees

Tax at Year End

Corp tax£7k

Director Loans

Company owes directors£12k

Balance Sheet

Assets less current liabilities£27k
Signed by Mr Keith Shenton 22/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12-£38k
20241.81-£14k
20233.15-£4k
20221.98
20211.42
20202.76
20192.58

Derived from filed accounts. Not audited figures.