ABERGAVENNY BOXES LTD

Active Abergavenny

Manufacture of wooden containers

5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of wooden containers
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ABERGAVENNY BOXES LTD

Manufacture of wooden containers

Founded 1 Apr 2019 Active Abergavenny, Wales 5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of wooden containers
Accounts Submitted 18 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £881K £63K 2024 year on year
Total assets £949K £88K 2024 year on year
Total Liabilities £68K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Middle Cwm Farm Llantilio Crossenny Abergavenny NP7 8TG Wales

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ABERGAVENNY BOXES LTD (11919284), an active supply chain, manufacturing and commerce models company based in Abergavenny, Wales. Incorporated 1 Apr 2019. 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 (2019–2024)

Cash in Bank

£180.25k

Decreased by £170.97k (-49%)

Net Assets

£880.90k

Decreased by £63.45k (-7%)

Total Liabilities

£67.90k

Decreased by £24.34k (-26%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

7%

Decreased by 2 (-22%)

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

Officers

Officers

2 active 1 resigned
Status
Cole, Adrian EdwardDirectorBritishEngland481 Apr 2019Active
Cole, Yvonne CarmenDirectorBritishEngland471 Mar 2026Active

Shareholders

Shareholders (2)

Adrian Edward Cole
95.0%
Samuel Cole
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Adrian Edward Cole

British

Active
Notified 1 Apr 2019
Residence England
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Anthony Adrian Cole

Ceased 5 Apr 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersAppointment of Mrs Yvonne Carmen Cole as director on 1 Mar 2026
20 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
12 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
20 Mar 2026 Officers

Appointment of Mrs Yvonne Carmen Cole as director on 1 Mar 2026

20 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Appointment of Mrs Yvonne Carmen Cole as director on 1 Mar 2026

2 months ago on 20 Mar 2026

Confirmation statement made on 5 Feb 2026 with no updates

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 18 Sept 2025

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Sept 2024