Tri-Wall Swansea Limited

Active00325158 Private limited company
Incorporated
8 March 1937 (89 years)
Previously known as
Welsh Boxes and Engineering Company Limited (until 27 June 2019)
Industry
Manufacture of wooden containers (16240)
Manufacture of other paper and paperboard containers (17219)
Directors
Emrah Ozgen
Owned by
Tri-Wall UK Ltd
Accounts type
Small
Address
77 Wonastow Road
Monmouth
NP25 5TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born August 1966 (60)
Ozgen, Emrah
Director · Appointed 1 January 2025
Turkish
Born June 1984 (42)
Officer history (15 former)
1 April 2026
Resigned Peters, Gavin Thomas as Director
1 January 2025
Appointed Ellis, Stuart as Director
1 January 2025
Appointed Ozgen, Emrah as Director
1 January 2025
Resigned Baker, Robert Kyle as Director
1 January 2025
Resigned Suzuki, Yuji as Director
31 December 2019
Resigned Davies, Gregory Franklyn as Director
31 July 2017
Appointed Peters, Gavin Thomas as Director
31 July 2017
Appointed Suzuki, Yuji as Director
31 July 2017
Resigned Hinder, Ronald William as Secretary
31 July 2017
Resigned Lewis, Christopher Evan as Director
31 July 2017
Resigned Roberts, Lorraine Elizabeth as Director
31 July 2017
Resigned Pinocci, Normanno Luigi John as Director
31 July 2017
Appointed Baker, Robert Kyle as Director
30 September 2014
Resigned Hinder, Ronald William as Director
1 September 2014
Appointed Lewis, Christopher Evan as Director
1 September 2014
Appointed Roberts, Lorraine Elizabeth as Director
16 July 2014
Appointed Davies, Gregory Franklyn as Director
3 July 2011
Appointed Pinocci, Normanno Luigi John as Director
2 July 2011
Resigned Pinocci, Normanno Luigi John as Director
31 March 2010
Resigned Strange, Lyndon David as Director
19 December 2008
Resigned Huxtable, Leonard as Director
23 December 2004
Resigned Stokes, Paul Arthur as Director
31 January 2003
Appointed Huxtable, Leonard as Director
31 January 2003
Appointed Strange, Lyndon David as Director
31 January 2003
Appointed Pinocci, Normanno Luigi John as Director
31 January 2003
Appointed Hinder, Ronald William as Secretary
31 January 2003
Resigned Jones, Barrington Dudley as Secretary
31 January 2003
Resigned Jones, Barrington Dudley as Director
31 January 2003
Appointed Stokes, Paul Arthur as Director

Ownership 1 active

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

Tri-Wall UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09176163

Financials

Net Assets
£1,478,254
Cash
£510,277
Turnover
£7,398,295
Profit Before Tax
£613,884
Employees
50
Debt Ratio
66%
Current Ratio
1.4x
Profit Margin
8%
Return on Equity
31%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 £6,254,989 £5,650,514 £6,390,322 £7,398,295
Balance sheet detail
2022202120202019
Fixed Assets£2,090,963£2,142,446£2,226,369£2,187,869
Current Assets£2,235,835£1,731,078£1,764,143£1,511,730
Debtors£1,414,225£1,087,089£1,138,047£1,131,031
Cash£510,277£319,113£347,106£164,634
Creditors (< 1 year)£1,626,356£1,449,951£1,691,798£1,168,382
Creditors (> 1 year)£1,009,597£1,188,476£1,308,218£1,630,379
Net Current Assets£609,479£281,127£72,345£343,348
Net Assets£1,478,254£1,015,222£785,814£689,223
Shareholder Funds£1,478,254£1,015,222£785,814£689,223

Turnover£7,398,295£6,390,322£5,650,514£6,254,989
Cost of Sales£5,223,190£4,480,379£3,986,134£4,408,280
Gross Profit£2,175,105£1,909,943£1,664,380£1,846,709
Admin Expenses£1,270,474£1,306,363£1,188,553£1,327,319
Staff Costs£1,513,664£1,478,386£1,297,693£1,488,794
Operating Profit£670,796£403,722£304,164£156,035
Profit Before Tax£613,884£339,625£235,943£90,269
Tax£150,852£110,217£39,352£5,901
Profit for Period£463,032£229,408£196,591£84,368

What Tri-Wall Swansea say about themselves

“Discover high-quality, multi-material packaging solutions and services by Tri-Wall – award-winning design, manufacture, testing and more.”

— from tri-wall.co.uk

Filings 165

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company31 December 2025
25 July 2026Confirmation statement with no updates12 July 2026
18 June 2026Termination of appointment of a director
4 October 2025Accounts for a small company31 December 2024
22 July 2025Confirmation statement with no updates12 July 2025
Show all 165 filings

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