CLF Boxwise Limited

Active01192635 Private limited company
Incorporated
4 December 1974 (51 years)
Previously known as
CLF Packaging Limited (until 30 April 2026)
C.L.F. Limited (until 31 October 1996)
Industry
Wholesale of other intermediate products (46760)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Orchard House
Heath Road
Warboys
Huntingdon
PE28 2UW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born January 1975 (51)
Director · Appointed 26 July 2004
British
Born April 1976 (50)
Officer history (12 former)
30 April 2026
Resigned Lyon, Robert John as Director
30 April 2026
Resigned Cairns, Ronald George as Director
30 April 2026
Resigned George, Deborah Jane as Director
25 October 2024
Resigned Lyon, Robert John as Secretary
12 October 2018
Resigned Blackbourn, Jon Martin as Director
1 September 2017
Resigned Lightning, Dennis William as Director
1 May 2017
Appointed Blackbourn, Jon Martin as Director
1 May 2017
Appointed Boulter, Amanda Marie as Director
26 July 2004
Appointed Jolley, Joanna as Director
28 February 2002
Appointed Lyon, Robert John as Secretary
28 February 2002
Resigned Cottam, George Robert as Secretary
28 February 2002
Appointed Lyon, Robert John as Director
28 February 2002
Appointed George, Deborah Jane as Director
28 February 2002
Resigned Cottam, George Robert as Director
1 November 2000
Resigned Venables, John Frank William as Director
31 August 2000
Appointed Cottam, George Robert as Secretary
31 August 2000
Resigned Wright, Paul Charles as Secretary
31 August 2000
Resigned Wright, Paul Charles as Director
14 April 2000
Resigned Southgate-Sands, Graham Michael as Director
4 April 2000
Appointed Lightning, Dennis William as Director
31 October 1996
Appointed Cairns, Ronald George as Director
31 October 1996
Appointed Venables, John Frank William as Director
31 October 1996
Appointed Wright, Paul Charles as Director
31 October 1996
Appointed Southgate-Sands, Graham Michael 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04276700

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CLF Limited Owns 75–100% of shares
CLF Boxwise Limited This company Owns 75–100% of shares
Boxwise Limited Owns 75–100% of shares
CLF Manufacturing Limited Owns 75–100% of shares
CLF Packaging Limited Owns 75–100% of shares

Financials

Net Assets
£1,188,218
Cash
£515,157
Employees
19
Debt Ratio
66%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £839,170 £994,227 £1,115,735 £1,223,250 £1,251,271 £1,188,218
Balance sheet detail
202520242023202220212020
Fixed Assets£938,539£848,383£823,897£827,129£836,090£841,631
Current Assets£2,601,315£2,438,745£2,228,924£2,447,870£2,219,034£1,837,019
Debtors£1,312,535£1,267,720
Cash£515,157£778,764£343,840£274,459£248,926£121,216
Creditors (< 1 year)£2,300,798£2,025,764£1,822,820£2,151,698£2,042,069£1,816,381
Creditors (> 1 year)£27,282£9,559£12,778
Net Current Assets£300,517£412,981£406,104£296,172£176,965£20,638
Net Assets£1,188,218£1,251,271£1,223,250£1,115,735£994,227£839,170
Shareholder Funds£994,227£839,170

Filings

Recent filings only. See the full history on Companies House

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