BOXPAK HOLDINGS LIMITED
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Cash
£219
-99.6% lowest in 3 filed years
Net assets
£1.6m
-38.9% lowest in 3 filed years
Employees
2
-97.8% lowest in 3 filed years
Profit before tax
—
Period ending 2026-04-03
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-03
| Metric | Trend | 2024-03-29 | 2025-04-06 | 2026-04-03 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,124,189 | £11,731,007 | — | — | |
| Operating profit | -£94,865 | £155,869 | — | — | |
| Profit before tax | -£156,762 | £94,580 | — | — | |
| Net profit | -£57,250 | -£30,477 | — | — | |
| Cash | £130,633 | £50,413 | £219 | -99.6% | |
| Total assets less current liabilities | £3,450,598 | £3,236,920 | £1,833,901 | -43.3% | |
| Net assets | £2,620,851 | £2,590,374 | £1,583,901 | -38.9% | |
| Equity | £2,620,851 | — | £1,583,901 | — | |
| Average employees | 94 | 91 | 2 | -97.8% | |
| Wages | £3,098,852 | £3,061,232 | — | — | |
| Directors' remuneration | £58,582 | £30,127 | £20,774 | -31% | |
| Directors' pension contributions | £41,000 | £592 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-29 | 2025-04-06 | 2026-04-03 |
|---|---|---|---|---|
| Operating margin | -0.9% | 1.3% | — | |
| Net margin | -0.5% | -0.3% | — | |
| Return on capital employed | -2.7% | 4.8% | — | |
| Gearing (liabilities / total assets) | 54.9% | — | 29.2% | |
| Current ratio | 1.36x | 8.16x | 0.04x | |
| Interest cover | -1.53x | 2.54x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“This assumes the company will continue in operational existences for at least twelve months from the date of approval of the financial statements while having adequate financial resources to meet obligations when they fall due.”
Group structure
- BOXPAK HOLDINGS LIMITED · parent
- Boxpak Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILIE, Sam | Secretary | 2017-04-18 | — | — |
| PARKINSON, Robert John | Director | 2017-04-18 | May 1951 | British |
| PARKINSON, Sharon | Director | 2017-09-19 | Jan 1952 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gareth Robert Parkinson | Individual | Shares 25–50% | 2023-05-13 | Active |
| Mrs Lindsay Alexandra Templeton | Individual | Shares 25–50% | 2023-05-13 | Active |
| Mrs Laura Victoria Mulholland | Individual | Shares 25–50% | 2023-05-13 | Active |
| Mr Robert John Parkinson | Individual | Shares 75–100% | 2017-04-18 | Ceased 2023-05-13 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type group | |
| 2025-08-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type group | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type group | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AA | accounts | Accounts with accounts type group | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | AA | accounts | Accounts with accounts type group | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-18 | AA | accounts | Accounts with accounts type group | |
| 2021-02-05 | SH01 | capital | Capital allotment shares | |
| 2020-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.