Register entry · No. 02664682
THE BOX FACTORY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £8,662,649.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 21 Nov 1991 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD
As filed with Companies House. -
Nature of business
- 17219 Manufacture of other paper and paperboard containers
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 6 Dec 2026
- Last made up to
- 22 Nov 2025
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Charges
- Outstanding
- 6
- All time
- 13
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Names
- THE BOX FACTORY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £21,697,596 | £1,383,127 | £900,566 | £8,662,649 | 109 |
| 31 Dec 2024 * | £19,813,092 | £837,358 | £1,785,917 | £7,170,615 | 107 |
| 31 Dec 2023 | not published | not published | — | — | — |
| 31 Dec 2022 | £21,350,448 | £1,237,937 | £1,725,234 | £7,068,007 | 97 |
| 31 Dec 2021 | £19,359,159 | £1,630,666 | £1,504,174 | £6,105,674 | 95 |
| 31 Dec 2020 | £14,398,967 | £823,896 | £901,748 | £4,711,502 | 91 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Rowberry | Director | 21 Nov 1991 | — | January 1954 | British · England |
| Jeffrey Roger Phillips | Director | 31 Mar 1999 | — | May 1948 | British · England |
| Neil John Price | Director | 7 May 2000 | — | May 1970 | British · England |
| Jamie Wicks Sales Director | Director | 2 Jan 2019 | — | November 1981 | British · England |
| Christopher Thomas Earle Financial Director | Director | 1 Nov 2020 | — | November 1982 | British · England |
| George Andrew Perkins Director | Director | 1 Aug 2025 | — | May 1988 | British · England |
| Philip Rowberry | Secretary | 13 Feb 1992 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jeffrey Roger Phillips | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1948 | British · England |
| Mr Philip Rowberry | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE BOX FACTORY LIMITED still trading?
The register shows THE BOX FACTORY LIMITED as active.
What does THE BOX FACTORY LIMITED do?
It files the industry code 17219 (Manufacture of other paper and paperboard containers).
When was THE BOX FACTORY LIMITED set up?
It was incorporated on 21 November 1991.
When are THE BOX FACTORY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THE BOX FACTORY LIMITED's next confirmation statement due?
By 6 December 2026.
Who runs THE BOX FACTORY LIMITED?
THE BOX FACTORY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House