BIKEBOX ALAN LTD

Active Rotherham

Manufacture of wooden containers

15 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of wooden containers
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BIKEBOX ALAN LTD

Manufacture of wooden containers

Founded 4 Mar 2011 Active Rotherham, England 15 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of wooden containers
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 May 2026 Next due 9 Jun 2027 12 months remaining
Net assets £4M £851K 2024 year on year
Total assets £5M £821K 2024 year on year
Total Liabilities £795K £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bennett House Pleaseley Road Whiston Rotherham South Yorkshire S60 4HQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BIKEBOX ALAN LTD (07552286), an active supply chain, manufacturing and commerce models company based in Rotherham, England. Incorporated 4 Mar 2011. Manufacture of wooden containers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.26M

Decreased by £219.42k (-9%)

Net Assets

£4.21M

Increased by £850.76k (+25%)

Total Liabilities

£794.52k

Decreased by £29.78k (-4%)

Turnover

N/A

Employees

15

Increased by 3 (+25%)

Debt Ratio

16%

Decreased by 4 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 202199£99£1

Officers

Officers

2 active 1 resigned
Status
Hamshaw, AlanDirectorBritishEngland729 Mar 2011Active
Hamshaw, WendyDirectorBritishUnited Kingdom6526 May 2021Active

Shareholders

Shareholders (2)

Alan Hamshaw
51.0%
Wendy Hamshaw
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mrs Wendy Hamshaw

British

Active
Notified 26 May 2021
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Alan Hamshaw

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Wendy Hamshaw

British

Active
Notified 26 May 2021
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Alan Hamshaw

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Bennett House, Pleasley Road, Whiston, Rotherham (S60 4HQ) ROTHERHAM
Freehold£590,00024 Jul 2018
65 Hall Road, Rotherham (S60 2BW) ROTHERHAM
Freehold£125,00026 Oct 2017
27 Reresby Crescent, Whiston, Rotherham (S60 4DN) ROTHERHAM
Freehold-13 Aug 2015
Bennett House, Pleasley Road, Whiston, Rotherham (S60 4HQ)
Freehold £590,000
Added 24 Jul 2018
District ROTHERHAM
65 Hall Road, Rotherham (S60 2BW)
Freehold £125,000
Added 26 Oct 2017
District ROTHERHAM
27 Reresby Crescent, Whiston, Rotherham (S60 4DN)
Freehold
Added 13 Aug 2015
District ROTHERHAM

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with updates
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 26 May 2025 with updates
18 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
6 Jun 2024Confirmation StatementConfirmation statement made on 26 May 2024 with updates
27 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with updates

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with updates

18 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

6 Jun 2024 Confirmation Statement

Confirmation statement made on 26 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with updates

2 weeks ago on 27 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 17 Nov 2025

Confirmation statement made on 26 May 2025 with updates

1 years ago on 3 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Oct 2024

Confirmation statement made on 26 May 2024 with updates

2 years ago on 6 Jun 2024