POLYBOX LIMITED

SC288742
Dissolved Cumbernauld

Manufacture of plastic packing goods

0 employees website.com
Manufacture of plastic packing goods
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POLYBOX LIMITED

SC288742

Manufacture of plastic packing goods

Founded 11 Aug 2005 Dissolved Cumbernauld, Scotland 0 employees website.com
Manufacture of plastic packing goods
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £-25K £12K 2024 year on year
Total assets £0
Total Liabilities £25K £12K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Wardpark Road Wardpark South Cumbernauld North Lanarkshire G67 3EX Scotland

Full company profile for POLYBOX LIMITED (SC288742), a dissolved company based in Cumbernauld, Scotland. Incorporated 11 Aug 2005. Manufacture of plastic packing goods. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£24.87k

Decreased by £12.44k (-100%)

Total Liabilities

£24.87k

Increased by £12.44k (+100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Moulded Foams Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Moulded Foams Limited

United Kingdom

Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Deans Macphail

Ceased 30 Sept 2020

Ceased

Malcolm Donald Campbell

Ceased 30 Sept 2020

Ceased

Annette Macphail

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

MOULDED FOAMS LIMITED united kingdom
POLYBOX LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
5 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Aug 2024Confirmation StatementConfirmation statement made on 11 Aug 2024 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

5 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Aug 2024 Confirmation Statement

Confirmation statement made on 11 Aug 2024 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 10 Mar 2026

Confirmation statement made on 5 Aug 2025 with no updates

10 months ago on 5 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jul 2025

Confirmation statement made on 11 Aug 2024 with no updates

1 years ago on 23 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Jul 2024