Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Derby Box Company Limited
- Incorporated
- 17 April 2002 (24 years)
- Industry
- Manufacture of wooden containers (16240)
- Directors
- Robert Douglas Bowyer
- Owned by
- Robert Douglas Bowyer
- Accounts type
- Micro entity
- Address
- Unit 2 Endland Industrial EstateParcel TerraceDerbyDE1 1LY
Officers 1 active
Officer details are public data from the Companies House register.
Bowyer, Robert Douglas
Director · Appointed 17 April 2002
British
Born August 1967 (59)
Officer history (8 former)
30 September 2017
Resigned Roome, Samantha as Director
30 September 2017
Resigned Roome, Samantha as Secretary
22 February 2008
Appointed Roome, Samantha as Director
18 September 2006
Appointed Roome, Samantha as Secretary
18 September 2006
Resigned Bowyer, Susan Jane as Secretary
22 August 2006
Resigned Hattersley, Elizabeth Ann as Secretary
22 August 2006
Resigned Hattersley, Elizabeth Ann as Director
23 June 2006
Appointed Bowyer, Susan Jane as Secretary
23 May 2006
Resigned Bowyer, Robert as Director
17 April 2002
17 April 2002
17 April 2002
Appointed Bowyer, Robert as Director
17 April 2002
Appointed Bowyer, Robert Douglas as Director
17 April 2002
Appointed Hattersley, Elizabeth Ann as Secretary
17 April 2002
17 April 2002
Appointed Hattersley, Elizabeth Ann as Director
17 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Douglas Bowyer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (1)
29 June 2020
Ceased Samantha Roome — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £60,550
- Employees
- 3
- Debt Ratio
- 55%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,704 | £3,473 | £10,821 | £22,293 | £107,158 | £105,703 |
| Current Assets | £134,045 | £165,627 | £185,711 | £218,350 | £264,490 | £280,931 |
| Creditors (< 1 year) | £51,961 | £67,575 | £64,306 | £115,588 | £135,019 | £65,626 |
| Creditors (> 1 year) | £24,469 | £33,908 | £42,768 | £9,664 | £66,093 | £68,530 |
| Net Current Assets | £84,640 | £101,503 | £123,945 | £105,799 | £134,732 | £219,176 |
| Net Assets | £60,550 | £69,719 | £90,689 | £116,573 | £172,985 | £253,131 |
| Shareholder Funds | £60,550 | £69,719 | £90,689 | £116,573 | £172,985 | £253,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 28 November 2025 | Micro company accounts | 30 April 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 18 February 2025 | Change of details for a person with significant control | |||
| 20 January 2025 | Micro company accounts | 30 April 2024 |
Other companies in this industry
Wednesbury
Lewes
Thatcham
Droitwich
London
Kettering
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →