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Boxwise Packaging Solutions Limited

10013159

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

2 Franks Road, Bardon Hill, Coalville, LE67 1TT
Incorporated 18/02/2016

Previously known as

South Coast Storage Limited · until 13/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82920
Packaging activities

Officers

Mr Simon Francis Allen

director · Since 30/06/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Mathew Daren Wynn

director · Since 30/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr David John Richardson

director · Since 15/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Daniel James Mcconnell

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Simon Francis Allen

director · Since 30/06/2023

British · England · Age 59

Mathew Daren Wynn

director · Since 30/06/2023

British · England · Age 49

David John Richardson

director · Since 15/12/2023

British · United Kingdom · Age 56

Daniel James Mcconnell

director · Since 07/11/2024

British · England · Age 40

Former

John William Harper

director · Resigned 28/09/2016

John William Harper

director · Resigned 29/10/2019

Nathan Willis

director · Resigned 30/06/2023

Christopher Harper

director · Resigned 28/11/2023

Gerard Austin O'Callaghan

director · Resigned 07/11/2024

Persons with Significant Control

Challenge Packaging Limited

75–100% shares
75–100% votes

2-3, Oakwood Business Park, Hailsham, BN27 4AH

Reg: 04415655 · The Registrar Of Companies, Companies House · Private Limited Company

Notified 30/06/2023

Former PSCs

Christopher Harper

Ceased 02/01/2020

Mr John William Harper

Ceased 02/01/2020

Mr Andrew Doswell

Ceased 30/06/2023

Mrs Fiona Doswell

Ceased 30/06/2023

Change History

statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line12 Franks Road
2026-08-01

2 FRANKS ROAD

post townCoalville
2026-08-01

COALVILLE

officer appointedALLEN, Simon Francis
2026-08-01
officer appointedMCCONNELL, Daniel James
2026-08-01
officer appointedRICHARDSON, David John
2026-08-01
officer appointedWYNN, Mathew Daren
2026-08-01

CompanyRankvs 900+ SIC 82920 peers
53

Financial strength3th percentile among SIC peers · 1/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

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.

Longevity11/15 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 28/02/2023

Net Worth

-£60k

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£61k

Working capital

Current Assets

£204k

Current Liabilities

£142k

Fixed Assets

£115k

Debtors

£117k

8avg. employees

Tax at Year End

VAT£19k

Director Loans

Company owes directors£10k

Balance Sheet

Intangible assets£11k
Assets less current liabilities£176k
Signed by Mr C Harper 9th June 2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20231.43£390k

Derived from filed accounts. Not audited figures.