Website & contact details
- Website
Whitehall Box Company Limited
- Incorporated
- 9 December 1997 (28 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Owned by
- Pickapack Limited
- Accounts type
- Small
- Address
- Racemeadow RoadCarlyon Road Industrial EstateAtherstoneCV9 1LJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
British
British
Born December 1964 (61)
British
Born December 1965 (60)
British
Born February 1975 (51)
Officer history (8 former)
13 April 2006
Resigned Clinton, Gerald David as Director
13 April 2006
13 April 2006
13 April 2006
13 April 2006
Resigned Lewis, Stephen John as Director
13 April 2006
Resigned Lewis, Stephen John as Secretary
29 April 2003
Resigned Demery, Vivian as Director
29 April 2003
Appointed Lewis, Stephen John as Secretary
29 April 2003
Resigned Demery, Vivian as Secretary
3 October 2001
3 July 1998
3 April 1998
Appointed Lewis, Stephen John as Director
11 March 1998
4 March 1998
Appointed Demery, Vivian as Director
4 March 1998
Appointed Clinton, Gerald David as Director
4 March 1998
Appointed Demery, Vivian as Secretary
4 March 1998
4 March 1998
9 December 1997
9 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pickapack Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £5,389,774
- Cash
- £820,176
- Debt Ratio
- 19%
- Current Ratio
- 4.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £990,017 |
| Current Assets | £5,687,198 |
| Debtors | £1,102,673 |
| Cash | £820,176 |
| Creditors (< 1 year) | £1,198,329 |
| Creditors (> 1 year) | £63,433 |
| Net Current Assets | £4,488,869 |
| Net Assets | £5,389,774 |
| Shareholder Funds | £5,389,774 |
What Whitehall Box Company say about themselves
“Manufacturer of plain or printed corrugated cardboard boxes based in Atherstone, Warwickshire.”
Filings
Filing history not loaded yet. See it on Companies House
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