Midland Box Company Limited

Active00309069 Private limited company
Incorporated
8 January 1936 (90 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
100 Cornish Street
Sheffield
S6 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born March 1978 (48)
Director · Appointed 31 May 2023
British
Born October 1974 (52)
Officer history (10 former)
13 July 2023
Appointed Kearney, Lyn as Director
31 May 2023
Resigned Fox, Andrew Robert Milner as Director
31 May 2023
Appointed Kearney, John Paul as Director
31 May 2023
Resigned Fox, Kathryn as Director
31 May 2023
Resigned Turner, Elinor as Director
31 May 2023
Resigned Turner, Simon Mark as Director
15 September 2008
Resigned Edwards, Penelope Ann as Director
15 September 2008
Resigned Wheeler, Stephen Robert as Secretary
15 September 2008
Resigned Wheeler, Stephen Robert as Director
5 October 1999
Appointed Edwards, Penelope Ann as Director
5 October 1999
Appointed Fox, Kathryn as Director
5 October 1999
Appointed Turner, Elinor as Director
28 July 1995
Appointed Wheeler, Stephen Robert as Secretary
28 July 1995
Appointed Fox, Andrew Robert Milner as Director
28 July 1995
Appointed Turner, Simon Mark as Director
28 July 1995
Appointed Wheeler, Stephen Robert as Director
28 July 1995
Resigned Morris, Celia Margaret as Secretary
28 July 1995
Resigned Greasley, Edwin as Director
28 July 1995
Resigned Morris, Celia Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 168038

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W.K.West,limited Owns 75–100% of shares
Midland Box Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£16,020
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £804,110 £1,002,839 £1,310,303 £1,498,134 £1,655,193 £1,929,468 £16,020
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£141,865£36,230£47,092£60,397£77,715£101,038
Current Assets£16,020£2,853,644£1,955,829£1,978,770£1,865,475£1,515,446£923,949
Debtors£16,020£2,663,887£1,779,524£871,532£1,375,655£1,270,571£492,936
Cash£0£66,502£43,814£832,216£146,827£34,336£246,935
Creditors (< 1 year)£0£1,032,041£328,866£514,910£592,594£577,391£203,917
Creditors (> 1 year)£0£2,668£13,004
Net Current Assets£16,020£1,821,603£1,626,963£1,463,860£1,272,881£938,055£720,032
Net Assets£16,020£1,929,468£1,655,193£1,498,134£1,310,303£1,002,839£804,110
Shareholder Funds£16,020£1,929,468£1,655,193£1,498,134£1,310,303£1,002,839£804,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026
1 April 2026Total exemption full accounts31 December 2025
5 November 2025Confirmation statement with no updates2 November 2025
19 September 2025Total exemption full accounts31 December 2024
6 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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