DURHAM BOX COMPANY LIMITED

🌳Matureactive
02374363 · ltd · incorporated 1989-04-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£10.48M
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 17219
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 36.9y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 36.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £10,482,956
Net assets shrinking
Down £746,563 YoY
Cash draining
Cash down 45% YoY
Cash YoY
-45%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2.3m
↓ 45% YoY
Net Worth
£10m
↓ 6.6% YoY
Current Assets
£8.9m
↓ 8.0% YoY
Current Liabilities
£0£2.2m£4.5m£6.7m£9.0m£11mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£14.49M£14.34M
Current assets£8.93M£9.70M
Cash£2.28M£4.15M
Debtors£5.80M£4.73M
Net assets£10.48M£11.23M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  2. 2024-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-11-07
    MCCONNELL, Daniel James appointed
    director
  5. 2024-11-07
    O'CALLAGHAN, Gerard Austin resigned
    director
  6. 2024-10-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2024-10-03
    🔒
    Charge registered #5
    Lender: Lombard North Central PLC
  8. 2024-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-08-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-08-22
    📄
    memorandum-articles
    incorporation · MA
  11. 2023-08-22
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2023-07-12
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2023-07-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-07-03
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  15. 2023-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-07-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2023-07-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2023-07-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2023-07-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2023-06-30
    RICHARDSON, David John appointed
    director
  26. 2023-06-30
    MORRIS, Susan Ann resigned
    secretary
  27. 2023-06-30
    MORRIS, Daniel Christian resigned
    director
  28. 2023-06-30
    MORRIS, Michael John resigned
    director
  29. 2023-06-30
    MORRIS, Susan Ann resigned
    director
  30. 2023-06-30
    O'CALLAGHAN, Gerard Austin appointed
    director
  31. 2023-06-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2023-06-22
    🔓
    Charge satisfied #3
  33. 2018-04-19
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  34. 2014-11-19
    MORRIS, Daniel Christian appointed
    director
  35. 2014-11-19
    MORRIS, Daniel Christian appointed
    director
  36. 2000-11-30
    EAVES, Peter resigned
    director
  37. 1995-09-01
    🔒
    Charge registered #3
    Lender: Forward Trust Limited
  38. 1992-09-14
    EAVES, Peter appointed
    director
  39. 1990-05-25
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  40. 1989-07-17
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  41. 1989-04-20
    🏢
    Company incorporated
    As DURHAM BOX COMPANY LIMITED

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Logson Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Logson Holdings Limited
Corporate parent · holds 50-75% shares · board control
majority
DURHAM BOX COMPANY LIMITED
This company · 02374363

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Logson Holdings Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control30/06/2023
Mr Daniel Christian Morris
Individual · British · DOB 07/1976 · age 50
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
2 historic (ceased) PSCs
  • Mr Michael John Morrisceased 30/06/2023· 25-50% shares · 25-50% voting · board control
  • Mrs Susan Ann Morrisceased 30/06/2023· 25-50% shares · 25-50% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Manufacturing · LE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
10ZIG TECHNOLOGY LIMITED
05601056 · est 2005 · no financials extracted
20y
A C SOLUTIONS LEICESTER LTD
06926202 · est 2009 · no financials extracted
16y
A.A. BROWN ENGINEERING LTD
00709880 · est 1961 · no financials extracted
64y
AA PRINT LTD
15492148 · est 2024 · no financials extracted
2y
AARON PRECISION TURNED PARTS LIMITED
01761153 · est 1983 · no financials extracted
42y
AAYAN (LEIC) LTD
16466127 · est 2025 · no financials extracted
ABC BUILDING AND JOINERY LTD
12675554 · est 2020 · no financials extracted
5y
ABINGDON KING DICK LIMITED
05235500 · est 2004 · no financials extracted
21y
ABLE ENGINEERING (MIDLANDS) LIMITED
04165570 · est 2001 · no financials extracted
25y
ABMM LIMITED
08439448 · est 2013 · no financials extracted
13y
ABSTRACT AVR LIMITED
03161746 · est 1996 · no financials extracted
30y
ABSTRACT ENGINEERING LIMITED
15911297 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1989-04-20
Jurisdictionengland-wales
Primary SIC17219 — SIC 17219

Registered office

2 Franks Road
Bardon Hill
Coalville
LE67 1TT
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05

Officers (3 active · 6 resigned)

MCCONNELL, Daniel James
director · ~40y · appointed 2024-11-07
View their other companies + combined net worth →
Active
MORRIS, Daniel Christian
director · ~50y · appointed 2014-11-19
View their other companies + combined net worth →
Active
RICHARDSON, David John
director · ~57y · appointed 2023-06-30
View their other companies + combined net worth →
Active
MORRIS, Susan Ann
secretary · resigned 2023-06-30
Resigned
EAVES, Peter
director · ~93y · appointed 1992-09-14 · resigned 2000-11-30
Resigned
MORRIS, Daniel Christian
director · ~50y · appointed 2014-11-19 · resigned 2023-06-30
Resigned
MORRIS, Michael John
director · ~76y · resigned 2023-06-30
Resigned
MORRIS, Susan Ann
director · ~74y · resigned 2023-06-30
Resigned
O'CALLAGHAN, Gerard Austin
director · ~52y · appointed 2023-06-30 · resigned 2024-11-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
4
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Lombard North Central
Lombard North Central PLC
A registered charge1 property03/10/2024
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge2 properties19/04/2018
satisfied
Forward Trust
Forward Trust Limited
Chattels mortgage1 property01/09/199522/06/2023
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property25/05/1990
outstanding
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property17/07/1989
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (130 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-medium
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-03
accounts-with-accounts-type-full
accounts · AA
2024-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-24
memorandum-articles
incorporation · MA
2023-08-22
resolution
resolution · RESOLUTIONS
2023-08-22
capital-name-of-class-of-shares
capital · SH08
2023-07-12
change-person-director-company-with-change-date
officers · CH01
2023-07-05
change-account-reference-date-company-current-shortened
accounts · AA01
2023-07-03
appoint-person-director-company-with-name-date
officers · AP01
2023-07-03