Trenton Box Company Limited

Active05320737 Private limited company
Incorporated
23 December 2004 (21 years)
Previously known as
Ermd Enterprises Limited (until 19 June 2007)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
3 Marston Road
St. Neots
Huntingdon
PE19 2HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
Irish
Born April 1990 (36)
Director · Appointed 23 January 2025
British
Born March 1994 (32)
Director · Appointed 29 August 2024
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 29 August 2024
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 28 June 2024
Officer history (10 former)
3 June 2026
Resigned Crean, Patrick James as Director
23 January 2025
Appointed Cahill, Aidan as Director
23 January 2025
Appointed Diamond, Ross as Director
23 January 2025
Resigned Salmon, Laurent Thierry as Director
29 August 2024
Appointed Crean, Pauric as Director
29 August 2024
Appointed Devane, Liam as Director
28 June 2024
Resigned Cahill, Richard as Secretary
28 June 2024
Appointed Durkan, Sarah as Secretary
2 November 2020
Appointed Salmon, Laurent Thierry as Director
2 November 2020
Appointed Cahill, Richard as Secretary
2 November 2020
Appointed Crean, Patrick James as Director
2 November 2020
Resigned Douglas, Sheila Janet as Director
2 November 2020
Resigned Douglas, Eden Robert Michael as Director
2 November 2020
Resigned Douglas, Sheila Janet as Secretary
30 September 2019
Resigned Gibson, Glenn as Director
14 December 2018
Resigned Bartlett, David John as Director
31 August 2017
Resigned Douglas, Robert Eden John as Director
20 July 2016
Resigned How, Yvette Blanche as Director
1 September 2015
Appointed Bartlett, David John as Director
1 September 2015
Appointed Douglas, Robert Eden John as Director
1 March 2012
Appointed How, Yvette Blanche as Director
1 March 2012
Appointed Gibson, Glenn as Director
23 December 2004
Appointed Douglas, Sheila Janet as Secretary
23 December 2004
Appointed Douglas, Eden Robert Michael as Director
23 December 2004
Appointed Douglas, Sheila Janet as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15773892
Former controllers (4)
25 June 2024
Ceased Giml Investments 7 Limited — Owns 75–100% of shares
23 June 2023
Ceased Paragon Financial Investments Limited — Owns 75–100% of shares
2 November 2020
Ceased Grenadier Investment Management Limited — Owns 25–50% of shares
2 November 2020
Ceased Eden Robert Michael Douglas — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Grenadier Packaging Limited Owns 75–100% of shares
Dean Packaging Limited Owns 75–100% of shares
Index Pack Limited Status not confirmedOwns 75–100% of shares
WSPH Limited DissolvedOwns 75–100% of shares
Kentmere Cartons Holdings Limited Status not confirmedOwns 75–100% of shares
Kentmere Cartons Ltd Status not confirmedOwns 75–100% of shares
Kentmere Limited Owns 75–100% of shares
Trenton Box Company Limited This company Owns 75–100% of shares
Jsoa Packaging Limited Owns 75–100% of shares

Financials

Net Assets
£1,154,751
Cash
£501,605
Profit
£325,290
Employees
56
Debt Ratio
82%
Current Ratio
0.9x
Return on Equity
28%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 (£831,348) £251,597 £829,461 £1,154,751
Balance sheet detail
2023202220212020
Fixed Assets£2,339,075£2,005,006£992,658£986,904
Current Assets£4,257,007£3,574,512£2,477,306£1,514,574
Cash£501,605£546,625£294,170£78,147
Creditors (< 1 year)£4,795,338£3,780,357£2,607,797£2,459,271
Creditors (> 1 year)£645,993£969,700£610,570£873,555
Net Current Assets(£538,331)(£205,845)(£130,491)(£944,697)
Net Assets£1,154,751£829,461£251,597(£831,348)
Shareholder Funds£1,154,751£829,461£251,597(£831,348)

Filings 124

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
5 June 2026Termination of appointment of a director
10 April 2026Director's details changed
10 April 2026Director's details changed
10 April 2026Director's details changed
Show all 124 filings

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