Box Clever Packaging Limited

Active03167949 Private limited company
Incorporated
5 March 1996 (30 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Owned by
Philip Raymond Walker
Accounts type
Total exemption full
Region
West Midlands
Address
19 Church Street
Ross On Wye
Herefordshire
HR9 5HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2022
British
Born April 1976 (50)
Director · Appointed 16 August 2022
British
Born May 1974 (52)
Secretary · Appointed 1 January 2004
British
Director · Appointed 1 January 2004
British
Born December 1945 (80)
Officer history (6 former)
16 August 2022
Appointed Walker, Martyn Peter as Director
16 August 2022
Appointed Holl, Deborah Jane as Director
1 October 2009
Resigned Waters, Paul Graham as Director
1 January 2004
Resigned Fellows, Craig Thomas as Secretary
1 January 2004
Appointed Walker, Philip Raymond as Secretary
1 January 2004
Appointed Walker, Philip Raymond as Director
1 January 2004
Appointed Waters, Paul Graham as Director
1 January 2004
Resigned Fellows, David Christopher as Director
1 January 2004
Resigned Fellows, Craig Thomas as Director
22 June 1996
Resigned Kentmere Associates Limited as Corporate Nominee Secretary
22 June 1996
Resigned Lambton Limited as Corporate Nominee Director
5 March 1996
Appointed Lambton Limited as Corporate Nominee Director
5 March 1996
Appointed Fellows, Craig Thomas as Director
5 March 1996
Appointed Fellows, Craig Thomas as Secretary
5 March 1996
Appointed Fellows, David Christopher as Director
5 March 1996
Appointed Kentmere Associates Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 5 March 2017
Owns 75–100% of shares
British
Born December 1945 (80)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£199,634
Cash
£26,894
Employees
8
Debt Ratio
43%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £53,646 £90,939 £151,048 £181,540 £180,929 £221,301 £199,634
Balance sheet detail
2025202420232022202120202019
Fixed Assets£103,693£121,991£91,229£27,142£17,517£10,996£13,005
Current Assets£244,356£374,794£363,022£302,942£290,829£246,968£204,765
Debtors£137,564£247,472£274,803£203,156
Cash£26,894£61,851£11,111£47,118
Creditors (< 1 year)£125,671£236,908£232,914£114,835£117,573£117,983£162,306
Creditors (> 1 year)£0£8,774£18,450£29,339£38,885£48,432
Net Current Assets£118,685£137,886£130,108£188,107£173,256£128,985£42,459
Net Assets£199,634£221,301£180,929£181,540£151,048£90,939£53,646
Shareholder Funds£151,048£90,939£53,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts31 December 2025
13 March 2026Confirmation statement with no updates5 March 2026
16 July 2025Total exemption full accounts31 December 2024
20 March 2025Confirmation statement with no updates5 March 2025
11 March 2025Change of details for a person with significant control
Show all recent filings

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