Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 5 August 2025
Polybox Limited
- Incorporated
- 11 August 2005
- Industry
- Manufacture of plastic packing goods (22220)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 1 Wardpark RoadWardpark SouthCumbernauldG67 3EX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc146277
Former controllers (3)
30 September 2020
Ceased John Deans Macphail — Has significant influence or control
30 September 2020
Ceased Annette Macphail — Owns 25–50% of shares
30 September 2020
Ceased Malcolm Donald Campbell — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £366,612 | £126,182 | |||
| Current Assets | £685,277 | £700,470 | £690,007 | £397,791 | ||
| Debtors | £0 | £685,277 | £619,878 | £177,701 | £140,035 | |
| Cash | £0 | £80,592 | £284,579 | £209,627 | ||
| Creditors (< 1 year) | £24,870 | £12,435 | £12,435 | £25,755 | £379,650 | £148,183 |
| Creditors (> 1 year) | £0 | £35,550 | ||||
| Net Current Assets | (£24,870) | (£12,435) | £672,842 | £674,715 | £310,357 | £249,608 |
| Net Assets | £674,715 | £667,663 | £340,240 | |||
| Shareholder Funds | (£24,870) | (£12,435) | £672,842 | £674,715 | £667,663 | £340,240 |
Filings
Filing history not loaded yet. See it on Companies House
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