Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Aylesbury Box Company Limited
- Incorporated
- 28 November 1986 (39 years)
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211)
- Directors
- Matthew Whalley
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19 Faraday RoadRabans Lane Industrial EstateAylesburyHP19 8RY
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1984 (41)
British
Born May 1961 (65)
Whalley, Matthew
Director · Appointed 1 August 2000
British
Born March 1971 (55)
British
Born November 1970
Officer history (11 former)
1 November 2021
1 November 2021
27 June 2016
Resigned Whalley, Leanne as Secretary
1 January 2012
Appointed Whalley, Leanne as Secretary
1 January 2012
1 January 2004
Resigned Jamieson, Toby William John as Director
30 September 2002
5 March 2002
Resigned Jamieson, Peter Grant as Secretary
5 March 2002
Resigned Jamieson, Peter Grant as Director
5 March 2002
5 September 2000
1 August 2000
Appointed Jamieson, Peter Grant as Director
1 August 2000
Appointed Jamieson, Peter Grant as Secretary
1 August 2000
1 August 2000
Appointed Jamieson, Toby William John as Director
1 August 2000
Appointed Whalley, Matthew as Director
1 August 2000
1 August 2000
Resigned Wood, Nicholas as Director
31 July 2000
Resigned Brancker, John as Director
31 July 2000
1 January 1998
Appointed Brancker, John as Director
1 January 1998
1 January 1998
Resigned Brancker, John as Secretary
1 January 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew Whalley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03944040
British
Born November 1970
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,402,317
- Cash
- £674,140
- Employees
- 40
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £332,138 | £380,397 | £425,174 | £450,989 | £204,973 | £161,305 |
| Current Assets | £2,340,527 | £2,607,653 | £2,365,610 | £2,167,835 | £1,490,382 | £1,414,768 |
| Debtors | £1,589,360 | £1,736,971 | £1,653,505 | £1,692,955 | £1,210,042 | £1,288,760 |
| Cash | £674,140 | £767,861 | £606,445 | £343,929 | £219,839 | £88,394 |
| Creditors (< 1 year) | £1,195,834 | £1,447,540 | £1,349,122 | £1,427,365 | £906,789 | £852,056 |
| Creditors (> 1 year) | £11,408 | £42,903 | £92,991 | £101,898 | £37,196 | £29,954 |
| Net Current Assets | £1,144,693 | £1,160,113 | £1,016,488 | £740,470 | £583,593 | £562,712 |
| Net Assets | £1,402,317 | £1,402,619 | £1,267,888 | £1,004,697 | £712,835 | £663,915 |
| Shareholder Funds | £1,402,317 | £1,402,619 | £1,267,888 | £1,004,697 | £712,835 | £663,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 27 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 20 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 18 October 2024 |
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