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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2026-04-14

Overdue

Watchouts

3 items

Cash

£807K

-69.3% vs 2022

Net assets

-£3M

-13.6% vs 2022

Employees

12

-74.5% vs 2022

Profit before tax

-£299K

+80.1% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. LB EUROPE LIMITED 1994-02-01 → present
  2. LB LIQUID PACKAGING LIMITED 1993-05-27 → 1994-02-01
  3. BOXCREST LIMITED 1993-03-30 → 1993-05-27

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £10,499,360£1,555,513
Operating profit -£1,498,522-£298,633
Profit before tax -£1,498,522-£298,633
Net profit -£1,660,061-£298,633
Cash £2,630,430£807,478
Total assets less current liabilities -£2,201,626-£2,500,259
Net assets -£2,201,626-£2,500,259
Equity -£2,201,626-£2,500,259
Average employees 4712
Wages £1,747,294£965,583

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-31
Operating margin -14.3%-19.2%
Net margin -15.8%-19.2%
Return on capital employed 68.1%11.9%
Current ratio 0.80x0.55x

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
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have made the decision that the Company will cease to trade within the next twelve months, though they have not yet determined whether the Company will be left dormant to potentially utilise in the future, or whether it will be liquidated. As a result, the financial statements are not prepared on a going concern basis. Our opinion is not modified in respect of this matter.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 28 resigned

Name Role Appointed Born Nationality
KALIRAI, Karenjit Kaur Director 2023-02-13 Jun 1975 British,Canadian
SULLIVAN, Brian Christopher Director 2024-12-11 May 1985 American
Show 28 resigned officers
Name Role Appointed Resigned
ADAMS, Michael Secretary 2012-01-19 2021-03-31
ADAMS, Michael Secretary 2004-07-30 2005-04-23
ADAMS, Michael Secretary 1996-09-25 2003-09-29
BAKER, Andrew Secretary 2005-10-06 2011-12-30
CLEMENTS, Sarah Frances Secretary 2005-04-23 2005-10-06
FOSTER, Christopher Secretary 2003-09-29 2004-07-30
GRAVES, Stewart Maurice Secretary 1994-01-01 1996-09-25
LINN, Peter John Secretary 1993-05-10 1994-01-01
WRIGHT, Joseph Secretary 2021-03-31 2023-02-10
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-03-30 1993-05-10
ADAMS, Michael Director 2011-12-30 2022-12-08
ADAMS, Michael Director 2001-02-19 2006-05-26
BAKER, Douglas John Director 2003-09-29 2008-10-15
BRYANT, Laura May Director 2023-02-13 2024-12-11
CARR, Francis Thomas Director 2011-12-30 2014-06-25
CROSS, Robert James Crowther Director 2022-12-08 2023-02-13
DAVIS, Samuel B Director 1996-09-25 2002-05-31
GRAHAM, Roszann Director 2009-02-12 2013-07-08
GRAVES, Stewart Maurice Director 1994-01-01 2012-10-12
HAMILTON, Robert Director 1995-12-04 1996-09-25
LINN, Peter John Director 1993-05-10 1995-12-04
LUEPTOW, Ronald Scott Director 2019-09-18 2023-01-31
MAGINNIS, John Athony Director 1993-05-10 1995-08-03
MARMO, Lou Director 2014-06-25 2018-03-31
MCBEE, C William Director 1995-12-04 2001-01-16
PARKER, Leanne Michelle Director 2018-04-13 2023-02-10
SWANSON, Ken Director 2013-08-22 2023-02-10
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-03-30 1993-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Liqui-Box Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-04-11 Active

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2026-03-27 AA01 accounts Change account reference date company current shortened PDF
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-26 AA01 accounts Change account reference date company current extended PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 AA accounts Accounts with accounts type full
2023-11-13 AD01 address Change registered office address company with date old address new address PDF
2023-04-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-02-16 AP01 officers Appoint person director company with name date PDF
2023-02-15 AP01 officers Appoint person director company with name date PDF
2023-02-14 TM01 officers Termination director company with name termination date PDF
2023-02-14 TM01 officers Termination director company with name termination date PDF
2023-02-14 TM01 officers Termination director company with name termination date PDF
2023-02-14 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page