AYLESBURY BOX COMPANY LIMITED
Company details
- Registered name
- AYLESBURY BOX COMPANY LIMITED
- Company number
- 02078277
- Registered office
- 19 FARADAY ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 November 1986
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Matthew Whalley |
| 06/04/2016 | Person with significant control added | — | Mr Luke Robert Charles Jamieson |
| 06/04/2016 | Person with significant control added | — | Broncroft Holdings Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,477 ▼ 4.1% | 1,541 |
| Net assets | 1,402 | 1,403 |
| Employees (avg) | 40 ▲ 8.1% | 37 |
Documents for AYLESBURY BOX COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AYLESBURY BOX COMPANY LIMITED (02078277)
AYLESBURY BOX COMPANY LIMITED is a private limited company incorporated on 28 November 1986 and registered in the United Kingdom under company number 02078277. Its registered office is at 19 FARADAY ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY. The recorded nature of business is manufacture of corrugated paper and paperboard, sacks and bags (SIC 17211). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Broncroft Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Manufacture of corrugated paper and paperboard, sacks and bags across UK registers
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