Carton Handling Solutions Limited

Active08156753 Private limited company
Incorporated
25 July 2012 (14 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Christopher John Boswell
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Portway Business Centre
Castlegate Business Park Old Sarum
Salisbury
SP4 6QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boswell, Christopher John
Director · Appointed 6 June 2014
British
Born August 1985 (41)
Director · Appointed 25 July 2012
British
Born November 1958
Officer history (2 former)
8 March 2023
Resigned Payne, Geoffrey David as Director
6 June 2014
Appointed Boswell, Christopher John as Director
6 June 2014
Appointed Payne, Geoffrey David as Director
1 April 2014
Resigned Davies, Daniel Aeron as Director
25 July 2012
Appointed Mason, Louis James as Director
25 July 2012
Appointed Davies, Daniel Aeron as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15274981
Former controllers (1)
28 February 2024
Ceased Louis James Mason — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carton Handling Solutions Limited This company Owns 75–100% of shares
Codeology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£55,105
Cash
£34,414
Employees
1
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £66,328 £52,063 £55,105
Balance sheet detail
202520242023
Current Assets£107,979£120,879£128,836
Cash£34,414£47,237£46,480
Creditors (< 1 year)£52,874£68,816£62,508
Net Current Assets£55,105£52,063£66,328
Net Assets£55,105£52,063£66,328
Shareholder Funds£55,105£52,063£66,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates11 April 2026
28 December 2025Other filing
25 July 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with updates11 April 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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