Boxwise Packaging Solutions Limited

Active10013159 Private limited company
Incorporated
18 February 2016 (10 years)
Previously known as
South Coast Storage Limited (until 13 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Packaging activities (82920)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Franks Road
Bardon Hill
Coalville
LE67 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born March 1986 (40)
Director · Appointed 15 December 2023
British
Born October 1969 (57)
Director · Appointed 30 June 2023
British
Born August 1967 (59)
Director · Appointed 30 June 2023
British
Born May 1977 (49)
Officer history (5 former)
7 November 2024
Resigned O'Callaghan, Gerard Austin as Director
7 November 2024
Appointed Mcconnell, Daniel James as Director
15 December 2023
Appointed Richardson, David John as Director
15 December 2023
Appointed O'Callaghan, Gerard Austin as Director
28 November 2023
Resigned Harper, Christopher as Director
30 June 2023
Appointed Willis, Nathan as Director
30 June 2023
Appointed Wynn, Mathew Daren as Director
30 June 2023
Resigned Willis, Nathan as Director
30 June 2023
Appointed Allen, Simon Francis as Director
29 October 2019
Resigned Harper, John William as Director
1 November 2017
Appointed Harper, John William as Director
28 September 2016
Resigned Harper, John William as Director
18 February 2016
Appointed Harper, John William as Director
18 February 2016
Appointed Harper, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04415655
Former controllers (4)
30 June 2023
Ceased Andrew Doswell — Owns 25–50% of shares
30 June 2023
Ceased Fiona Doswell — Owns 25–50% of shares
2 January 2020
Ceased John William Harper — Owns 25–50% of shares
2 January 2020
Ceased Christopher Harper — Owns 25–50% of shares

Financials

Net Assets
(£59,795)
Cash
£46,426
Employees
8
Debt Ratio
119%
Current Ratio
1.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 £84,555 £30,483 £6,489 (£59,795)
Balance sheet detail
2023202220212020
Fixed Assets£115,003£97,668£110,182£144,708
Current Assets£203,504£211,348£141,272£90,766
Debtors£116,838£99,239£43,449£59,274
Cash£46,426£38,285£63,977£13,431
Creditors (< 1 year)£142,128£139,797£73,150
Creditors (> 1 year)£236,174£162,730£147,821£99,840
Net Current Assets£61,376£71,551£68,122£39,687
Net Assets(£59,795)£6,489£30,483£84,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates24 April 2026
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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