BOXWISE PACKAGING SOLUTIONS LIMITED
🌳Matureactive
10013159 · ltd · incorporated 2016-02-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Packaging activities
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 9.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-01-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-07📄legacyaccounts · PARENT_ACC
- 2026-01-07📄legacyother · GUARANTEE2
- 2026-01-07📄legacyother · AGREEMENT2
- 2024-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-07➕MCCONNELL, Daniel James appointeddirector
- 2024-11-07➖O'CALLAGHAN, Gerard Austin resigneddirector
- 2024-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-13📄resolutionresolution · RESOLUTIONS
- 2024-02-13📄memorandum-articlesincorporation · MA
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-19📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-12-19📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-12-19📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-12-15➕RICHARDSON, David John appointeddirector
- 2023-12-15➕O'CALLAGHAN, Gerard Austin appointeddirector
- 2023-12-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28➖HARPER, Christopher resigneddirector
- 2023-08-01📄resolutionresolution · RESOLUTIONS
- 2023-08-01📄memorandum-articlesincorporation · MA
- 2023-07-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-30➕ALLEN, Simon Francis appointeddirector
- 2023-06-30➕WYNN, Mathew Daren appointeddirector
- 2023-06-30➕WILLIS, Nathan appointeddirector
- 2023-06-30➖WILLIS, Nathan resigneddirector
- 2020-02-24🔓Charge satisfied #1
- 2019-10-29➖HARPER, John William resigneddirector
- 2017-11-01➕HARPER, John William appointeddirector
- 2016-10-28🔒Charge registered #1Lender: Bibby Financial Services LTD (As Security Trustee)
- 2016-09-28➖HARPER, John William resigneddirector
- 2016-02-18🏢Company incorporatedAs BOXWISE PACKAGING SOLUTIONS LIMITED
- 2016-02-18➕HARPER, Christopher appointeddirector
- 2016-02-18➕HARPER, John William appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Challenge Packaging Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Challenge Packaging Limited
Corporate parent · holds 75-100% shares
⬇
BOXWISE PACKAGING SOLUTIONS LIMITED
This company · 10013159
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Challenge Packaging Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 30/06/2023 |
4 historic (ceased) PSCs
- Mr Andrew Doswellceased 30/06/2023· 25-50% shares · 25-50% voting
- Mrs Fiona Doswellceased 30/06/2023· 25-50% shares · 25-50% voting
- Mr John William Harperceased 02/01/2020· 25-50% shares · 25-50% voting
- Christopher Harperceased 02/01/2020· 25-50% shares · 25-50% voting
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
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|---|---|---|---|---|---|---|---|
| 77 LANDSCAPING LIMITED→ 11534652 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2016-02-18
Jurisdictionengland-wales
Primary SIC82920 — Packaging activities
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: 2027-05-08
Last: 2026-04-24
Officers (4 active · 5 resigned)
ALLEN, Simon Francis→
Activedirector · ~59y · appointed 2023-06-30
View their other companies + combined net worth →
MCCONNELL, Daniel James→
Activedirector · ~40y · appointed 2024-11-07
View their other companies + combined net worth →
RICHARDSON, David John→
Activedirector · ~57y · appointed 2023-12-15
View their other companies + combined net worth →
WYNN, Mathew Daren→
Activedirector · ~49y · appointed 2023-06-30
View their other companies + combined net worth →
HARPER, Christopher→
Resigneddirector · ~37y · appointed 2016-02-18 · resigned 2023-11-28
HARPER, John William→
Resigneddirector · ~62y · appointed 2017-11-01 · resigned 2019-10-29
HARPER, John William→
Resigneddirector · ~62y · appointed 2016-02-18 · resigned 2016-09-28
O'CALLAGHAN, Gerard Austin→
Resigneddirector · ~52y · appointed 2023-12-15 · resigned 2024-11-07
WILLIS, Nathan→
Resigneddirector · ~34y · appointed 2023-06-30 · resigned 2023-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bibby Financial Services Bibby Financial Services LTD (As Security Trustee) | A registered charge | 4 properties | 28/10/2016 | 24/02/2020 |
Recent filings (71 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-07
legacy
accounts · PARENT_ACC
2026-01-07
legacy
other · GUARANTEE2
2026-01-07
legacy
other · AGREEMENT2
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
accounts-with-accounts-type-small
accounts · AA
2024-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-01
resolution
resolution · RESOLUTIONS
2024-02-13
memorandum-articles
incorporation · MA
2024-02-13
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07