Boxes and Board International Limited

Active07530487 Private limited company
Incorporated
15 February 2011 (15 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Other manufacturing n.e.c. (32990)
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Owned by
Holly May Shenton
Thomas Shenton
Accounts type
Total exemption full
Region
East Midlands
Address
13 Churchill Way
Fleckney
Leicester
LE8 8UD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2021
British
Born November 1996
Director · Appointed 1 October 2019
British
Born April 1992 (34)
Director · Appointed 1 April 2012
British
Born November 1969
Director · Appointed 15 February 2011
British
Born July 1963 (63)
Officer history (3 former)
5 January 2021
Appointed Shenton, Holly May as Director
1 October 2019
Appointed Shenton, Thomas as Director
1 April 2012
Appointed Shenton, Diane Gail as Director
26 March 2012
Resigned Shenton, Carl Kingsley as Director
15 February 2011
Appointed Shenton, Keith Martin as Director
15 February 2011
Appointed London Law Secretarial Limited as Corporate Secretary
15 February 2011
Resigned London Law Secretarial Limited as Corporate Secretary
15 February 2011
Appointed Cowdry, John Jeremy Arthur as Director
15 February 2011
Resigned Cowdry, John Jeremy Arthur as Director
15 February 2011
Appointed Shenton, Carl Kingsley as Director

Ownership 2 active

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

Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1996
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1992 (34)
Former controllers (2)
1 January 2025
Ceased Diane Gail Shenton — Owns 25–50% of shares
1 January 2025
Ceased Keith Martin Shenton — Owns 25–50% of shares

Financials

Net Assets
£26,916
Cash
£36,518
Employees
4
Debt Ratio
79%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £83,063 £79,131 £65,126 £26,916
Balance sheet detail
202520242023202220212020
Fixed Assets£14,551£18,632£23,401£30,099£56,590£29,237
Current Assets£112,988£104,038£81,663£107,008£47,757£102,053
Debtors£55,970£58,643£58,259£74,384£47,757£64,198
Cash£36,518£28,895£8,404£32,624£0£37,855
Creditors (< 1 year)£54,044£33,533£37,038
Net Current Assets£12,365£46,494£55,730£52,964£14,224£65,015
Net Assets£26,916£65,126£79,131£83,063
Shareholder Funds£70,814£94,252

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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