Birmingham Tin Box Co.,Limited

Active00607793 Private limited company
Incorporated
10 July 1958 (68 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
West Midlands
Address
82 Cliveland Street
Birmingham
B19 3SN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born September 1965 (61)
Officer history (5 former)
21 December 2023
Appointed Ingram, Marcus George Donald as Director
21 December 2023
Resigned Ingram, Nigel Richard John as Director
8 April 2019
Resigned Hackett, Lesley Ann as Secretary
30 April 2003
Appointed Hackett, Lesley Ann as Secretary
30 April 2003
Resigned Ingram, Derek John as Secretary
30 April 2003
Resigned Ingram, Derek John as Director
30 July 1992
Appointed Ingram, Nigel Richard John as Director
30 July 1992
Resigned Ingram, Ellen Beatrice 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 01595972
Former controllers (1)
6 April 2016
Ceased Nigel Richard John Ingram — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Regton Limited Owns 75–100% of shares
Birmingham Tin Box Co.,Limited This company Owns 75–100% of shares (as a firm)

Financials

Cash
£147,311
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £218,368 £234,807 £248,768 £259,020 £284,732 £320,820
Balance sheet detail
202520242023202220212020
Fixed Assets£4£6£9£13£18£25
Current Assets£560,969£509,013£1,965,810£444,043£993,879£958,683
Debtors£321,743£319,170£16,030£14,576£2,304£4,181
Cash£147,311£122,428£1,874,816£374,736£952,159£900,942
Creditors (< 1 year)£240,153£224,287£1,706,799£195,288£759,090£740,340
Net Current Assets£320,816£284,726£259,011£248,755£234,789£218,343
Shareholder Funds£320,820£284,732£259,020£248,768£234,807£218,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts30 April 2026
30 October 2025Confirmation statement with no updates19 October 2025
28 August 2025Total exemption full accounts30 April 2025
20 December 2024Total exemption full accounts30 April 2024
23 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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