{ "company_number": "04419356", "name": "Derby Box Company Limited", "url": "/company/04419356", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-04-17", "dissolved_on": null, "sic_codes": [ { "code": "16240", "description": "Manufacture of wooden containers", "section": "C", "section_name": "Manufacturing", "url": "/sic/16240" } ], "registered_address": { "id": 725025, "url": "/address/725025", "line1": "UNIT 2 ENDLAND INDUSTRIAL ESTATE", "line2": "PARCEL TERRACE", "post_town": "DERBY", "county": "DERBYSHIRE", "country": "", "postcode": "DE1 1LY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04419356", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04419356/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1704.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "134045.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84640.00", "total_assets_less_current_liabilities": "86344.00", "net_assets_liabilities": "60550.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "60550.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/04419356/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3473.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "165627.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101503.00", "total_assets_less_current_liabilities": "104976.00", "net_assets_liabilities": "69719.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69719.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/04419356/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10821.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "185711.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123945.00", "total_assets_less_current_liabilities": "134766.00", "net_assets_liabilities": "90689.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90689.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/04419356/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "22293.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "218350.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105799.00", "total_assets_less_current_liabilities": "128092.00", "net_assets_liabilities": "116573.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116573.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/04419356/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "107158.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "264490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "134732.00", "total_assets_less_current_liabilities": "241890.00", "net_assets_liabilities": "172985.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "172985.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04419356/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "105703.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "280931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "219176.00", "total_assets_less_current_liabilities": "324879.00", "net_assets_liabilities": "253131.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "253131.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/04419356/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "49136.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "211599.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131200.00", "total_assets_less_current_liabilities": "180336.00", "net_assets_liabilities": "177252.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "177252.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/04419356/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "67665.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "117556.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62742.00", "total_assets_less_current_liabilities": "130407.00", "net_assets_liabilities": "127175.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "127175.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/04419356/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88899.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "67691.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7296.00", "total_assets_less_current_liabilities": "96195.00", "net_assets_liabilities": "94765.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "94765.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/04419356/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26169.00", "debtors": "23375.00", "cash_bank_in_hand": "58631.00", "current_assets": "83506.00", "creditors_due_within_one_year": "51136.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32370.00", "total_assets_less_current_liabilities": "58539.00", "net_assets_liabilities": "58054.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "57954.00", "shareholder_funds": "58054.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/04419356/accounts/2015-04-30", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29354.00", "debtors": "47119.00", "cash_bank_in_hand": "41854.00", "current_assets": "90473.00", "creditors_due_within_one_year": "60660.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29813.00", "total_assets_less_current_liabilities": "59167.00", "net_assets_liabilities": "58924.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "58824.00", "shareholder_funds": "58924.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/04419356/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33065.00", "debtors": "40684.00", "cash_bank_in_hand": "8183.00", "current_assets": "49961.00", "creditors_due_within_one_year": "70673.00", "creditors_due_after_one_year": "25.00", "net_current_assets_liabilities": "-20712.00", "total_assets_less_current_liabilities": "12353.00", "net_assets_liabilities": "11976.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11876.00", "shareholder_funds": "11976.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/04419356/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37164.00", "debtors": "20398.00", "cash_bank_in_hand": "10982.00", "current_assets": "32640.00", "creditors_due_within_one_year": "55246.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22606.00", "total_assets_less_current_liabilities": "14558.00", "net_assets_liabilities": "14342.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14242.00", "shareholder_funds": "14342.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/04419356/accounts/2012-04-30", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41379.00", "debtors": "40032.00", "cash_bank_in_hand": "12658.00", "current_assets": "53925.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3709.00", "total_assets_less_current_liabilities": "37670.00", "net_assets_liabilities": "37415.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "37315.00", "shareholder_funds": "37415.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/04419356/accounts/2011-04-30", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51693.00", "debtors": "31889.00", "cash_bank_in_hand": "6314.00", "current_assets": "39887.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10625.00", "total_assets_less_current_liabilities": "41068.00", "net_assets_liabilities": "33951.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "33851.00", "shareholder_funds": "33951.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" }, { "url": "/company/04419356/accounts/2010-04-30", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59762.00", "debtors": "31569.00", "cash_bank_in_hand": "3844.00", "current_assets": "36063.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25067.00", "total_assets_less_current_liabilities": "34695.00", "net_assets_liabilities": "25805.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "25705.00", "shareholder_funds": "25805.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" }, { "url": "/company/04419356/accounts/2009-04-30", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "Derby Box Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67536.00", "debtors": "39207.00", "cash_bank_in_hand": null, "current_assets": "40407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27766.00", "total_assets_less_current_liabilities": "39770.00", "net_assets_liabilities": "29969.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "29869.00", "shareholder_funds": "29969.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-04-30", "filing_date": "2008-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04419356/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04419356/filing-history/MjAxNjA4MjM0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04419356/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04419356/filing-history/MTkwMzg3Nzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04419356/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04419356/filing-history/MTczNTIyMTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04419356/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04419356/filing-history/NDcyMzIyNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04419356/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04419356/filing-history/NTAyNjY1NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04419356/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04419356/filing-history/NDg1MDQyMzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04419356/filing-history" }, "confirmation_statement": { "next_due": "2027-04-14", "last_made_up": "2026-03-31" }, "officers": [], "psc": [ { "name": "Miss Samantha Roome", "kind": "individual-person-with-significant-control", "person_url": "/person/4431763", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Douglas Bowyer", "kind": "individual-person-with-significant-control", "person_url": "/person/4242063", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }