Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Lancashire Board & Paper Co. Limited
- Incorporated
- 17 October 1979 (47 years)
- Industry
- Manufacture of paper and paperboard (17120)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Balderstone LaneHeasandford Industrial EstateBurnleyBB10 2AL
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 February 2008
British
Director · Appointed 8 February 2008
Also at Bellann Board & Packaging Co.Limited, Balmforth Box Company Limited (proposed for strike-off)
British
Born April 1966 (60)
Officer history (12 former)
11 February 2008
Resigned Exley, Nicholas as Secretary
11 February 2008
8 February 2008
Resigned Knott, Carole Ann as Director
8 February 2008
Appointed Exley, Nicholas as Secretary
8 February 2008
Resigned Knott, Joseph Robert Anthony as Director
8 February 2008
8 February 2008
Resigned Knott, Carole Ann as Secretary
8 February 2008
Resigned Knott, Graham as Director
1 September 2006
Appointed Knott, Joseph Robert Anthony as Director
14 July 2006
Resigned Slattery, Stephen Shaun as Director
18 December 2001
Appointed Slattery, Stephen Shaun as Director
18 December 2001
Appointed Knott, Carole Ann as Director
1 December 1998
Resigned Harris, Susan Lesley as Director
1 April 1998
Appointed Knott, Carole Ann as Secretary
1 April 1998
Resigned Knott, Hilary Jane as Director
1 April 1998
Resigned Knott, Hilary Jane as Secretary
28 February 1992
Resigned Knott, Samuel as Director
3 January 1992
Appointed Knott, Hilary Jane as Director
3 January 1992
Resigned Knott, Doreen as Secretary
3 January 1992
Resigned Knott, Doreen as Director
3 January 1992
Appointed Knott, Hilary Jane as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1966 (60)
Corporate entity · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06368556
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £2,278,188
- Cash
- £512,325
- Employees
- 38
- Debt Ratio
- 54%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,561,051 | £1,430,127 | £1,559,678 | £946,413 | £974,723 |
| Current Assets | £3,392,258 | £3,387,206 | £3,020,804 | £3,497,348 | £3,220,626 |
| Debtors | £2,572,936 | £2,546,027 | £2,509,197 | ||
| Cash | £512,325 | £571,738 | £246,883 | £696,193 | £495,410 |
| Creditors (< 1 year) | £2,369,521 | £2,123,338 | £1,901,545 | £2,020,157 | £1,813,700 |
| Creditors (> 1 year) | £0 | £38,717 | £79,517 | £153,272 | £197,042 |
| Net Current Assets | £1,022,737 | £1,263,868 | £1,119,259 | £1,477,191 | £1,406,926 |
| Net Assets | £2,278,188 | £2,389,878 | £2,311,820 | £2,070,772 | £2,028,207 |
| Shareholder Funds | £2,278,188 | £2,389,878 | £2,311,820 | £2,070,772 | £2,028,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 17 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 11 March 2025 | Registration of a charge | |||
| 10 March 2025 | Satisfaction of a charge in full |
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Bedfordshire
Deeside
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