Website & contact details
- Website
Box - Mart Limited
- Incorporated
- 22 April 2004 (22 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lynn LaneShenstoneStaffsWS14 0AT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
Irish
Born October 1969 (57)
Officer history (8 former)
1 June 2022
1 June 2022
1 June 2022
Resigned Mansell, Philip Peter as Director
1 June 2022
1 June 2022
1 June 2022
1 June 2022
21 November 2019
Appointed Mansell, Philip Peter as Director
12 January 2005
22 April 2004
22 April 2004
22 April 2004
22 April 2004
22 April 2004
22 April 2004
22 April 2004
22 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06052597
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Box - Mart Limited This company Owns 75–100% of shares
Empire Tapes Ltd Owns 75–100% of shares
James Hamilton & Company (Lurgan) Limited Owns 75–100% of shares
Sam McLernon Holdings Limited Owns 75–100% of shares
Simpac (Holdings) Limited Owns 75–100% of shares
James P Sim & Co. Limited Owns 75–100% of shares
Simpac Limited Owns 75–100% of shares
Smith Bateson Holdings Limited Owns 75–100% of shares
Smith & Bateson Limited, Owns 75–100% of shares (as a firm)
Swanline Holdings Ltd Owns 75–100% of shares
Swanline Group Limited Owns 75–100% of shares (as a firm)
Weedon Holdings Limited Owns 75–100% of shares
I2I Europe Limited Owns 75–100% of shares
Weedon Corrugated Products Limited Owns 75–100% of shares
Weedon Packaging Solution Centre Limited Owns 75–100% of shares
Zeus Packaging (EP) Limited Owns 75–100% of shares
Zeus Packaging (NI) Limited Owns 75–100% of shares
Zeus Packaging (UK) Limited Owns 75–100% of shares
Zeus Packaging Agri Limited Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,560,106
- up £1,091,614 (74%)
- Cash
- £216,712
- down £222,029 (51%)
- Employees
- 17
- down 1 (6%)
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £47,043 | £71,438 | £89,742 |
| Current Assets | £3,281,267 | £2,560,968 | £1,232,282 |
| Debtors | £2,694,064 | £1,832,359 | £890,899 |
| Cash | £216,712 | £438,741 | £94,971 |
| Creditors (< 1 year) | £768,204 | £1,163,914 | £601,903 |
| Net Current Assets | £2,513,063 | £1,397,054 | £630,379 |
| Net Assets | £2,560,106 | £1,468,492 | £720,121 |
| Shareholder Funds | £2,560,106 | £1,468,492 | £720,121 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Registration of a charge | |||
| 28 April 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
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