Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
United Box Limited
- Incorporated
- 19 November 2002 (23 years)
- Industry
- Manufacture of wooden containers (16240)
- Directors
- Robert James Mann
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Broomage AvenueLarbertScotlandFK5 4NQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mann, Robert James
Director · Appointed 12 April 2025
British
Born September 1973 (53)
Roberts, Stuart
Secretary · Appointed 26 March 2025
Director · Appointed 26 March 2025
Scottish
Born April 1973 (53)
British
Born September 1968 (58)
Officer history (13 former)
12 April 2025
12 April 2025
Appointed Mann, Robert James as Director
26 March 2025
Appointed Roberts, Stuart as Secretary
26 March 2025
26 March 2025
26 March 2025
1 August 2023
31 July 2023
31 May 2023
31 March 2023
14 February 2020
14 February 2020
31 December 2018
31 December 2018
Resigned Phillips, Ewen as Director
25 September 2018
Resigned Wallace, Thomas Gavin as Director
7 June 2017
14 February 2017
14 February 2017
8 March 2010
Appointed Wallace, Thomas Gavin as Director
29 May 2008
29 May 2008
Resigned Jack, Michael Alexander as Director
29 May 2008
21 May 2003
Appointed Phillips, Ewen as Director
20 March 2003
20 March 2003
Appointed Jack, Michael Alexander as Director
20 March 2003
20 March 2003
20 March 2003
19 November 2002
19 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc239865
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Gresham House Renewable Energy LP Part right to 75–100% of surplus assets
Inverclyde Windfarm Limited Owns 75–100% of shares
Inverclyde Renewables LLP Holds 50–75% of voting rights
James Jones & Sons (Pallets and Packaging) Limited Owns 75–100% of shares
H.G.Timber Limited Owns 75–100% of shares
Kerr Timber Products Limited Owns 75–100% of shares
Lancashire Saw Company Limited Owns 75–100% of shares
St & JJ Limited Owns 75–100% of shares
United Box Limited This company Owns 75–100% of shares
Upall Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,221,759
- Cash
- £226,933
- Profit
- (£55,032)
- Employees
- 10
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £132,745 | £167,215 | £211,527 | £268,140 |
| Current Assets | £1,367,354 | £1,576,971 | £2,435,259 | £2,031,325 |
| Debtors | £320,705 | £336,188 | £668,416 | £549,646 |
| Cash | £226,933 | £82,091 | £1,366,604 | £986,005 |
| Creditors (< 1 year) | £265,041 | £435,167 | £744,117 | £662,324 |
| Creditors (> 1 year) | £0 | £4,952 | £24,762 | |
| Net Current Assets | £1,102,313 | £1,141,804 | £1,691,142 | £1,369,001 |
| Net Assets | £1,221,759 | £1,276,791 | £1,869,578 | £1,581,464 |
| Shareholder Funds | £1,221,759 | £1,276,791 | £1,869,578 | £1,581,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 September 2026 | Accounts filing | — | ||
| 12 January 2026 | Confirmation statement with no updates | 19 November 2025 |
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